Base
Customs Broker

LAING INTERNATIONAL

DC

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LAING INTERNATIONAL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LAING INTERNATIONAL” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-05672
2010-03-01

EX-21

View on SEC.gov →
001-31819
2009-02-17

GOLD RESERVE MATERIAL CHANGE REPORT

View on SEC.gov →
000-56641
2024-04-24

SEC filing

View on SEC.gov →
811-22241
2018-08-13

SEC filing

View on SEC.gov →
000-50129
2014-05-19

FORM DEFA14A

View on SEC.gov →
001-10077
2005-11-02

EX 99.2 PRESS RELEASE DATED OCTOBER 19, 2005

View on SEC.gov →
000-50129
2014-05-19

FORM DEFA14A

View on SEC.gov →
000-50129
2014-04-25

FORM DEFA14A

View on SEC.gov →
001-34409
2010-11-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50129
2014-04-25

DEFA14A

View on SEC.gov →
001-35894
2013-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32352
2014-10-10

EX-99.1

View on SEC.gov →
001-34024
2009-05-15

SEC filing

View on SEC.gov →
001-34024
2014-08-20

FORM 8-K

View on SEC.gov →
001-10077
2005-11-02

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
001-13244
2003-02-07

FORM 6-K DATED FEBRUARY 7, 2003

View on SEC.gov →
001-34024
2011-10-31

PROXY STATEMENT

View on SEC.gov →
000-27261
2009-09-03

EX-99.4

View on SEC.gov →
001-10409
2008-08-15

BATCH FILING

View on SEC.gov →
000-27261
2009-09-03

EX-99.3

View on SEC.gov →
001-13244
2002-11-26

FORM 6-K

View on SEC.gov →
000-23296
2001-04-30

AMENDMENT NO.1 TO FORM 10-K405

View on SEC.gov →
000-50129
2014-04-11

PREC 14A

View on SEC.gov →
000-27261
2010-06-30

EX-99.3

View on SEC.gov →
000-27261
2010-06-30

EX-99.4

View on SEC.gov →
001-34024
2010-12-17

SEC filing

View on SEC.gov →
000-27261
2011-06-24

EX-99.3

View on SEC.gov →
000-50129
2006-04-03

NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-23036
2018-08-15

FORM N-PX

View on SEC.gov →
001-10077
2007-01-19

FORM 8-K

View on SEC.gov →
000-50129
2014-05-05

DEFA14A

View on SEC.gov →
000-50129
2014-04-25

DEFC14A

View on SEC.gov →
001-34024
2010-01-19

SEC filing

View on SEC.gov →
001-35492
2019-04-02

EXHIBIT 99.1

View on SEC.gov →
000-56641
2024-09-12

SEC filing

View on SEC.gov →
000-50129
2007-03-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27261
2011-06-24

EX-99.4

View on SEC.gov →
000-50129
2014-05-09

DEFA14A

View on SEC.gov →
333-11910
2006-06-30

EX-4.AA: CREDIT AGREEMENT

View on SEC.gov →
000-50129
2010-03-12

SEC filing

View on SEC.gov →
001-14251
2009-03-26

EXHIBIT 8

View on SEC.gov →
333-62824
2001-06-12

AGRMT. TO PURCHASE EQUIPMENT

View on SEC.gov →
000-50129
2014-05-23

FORM DEFA14A

View on SEC.gov →
000-50129
2008-03-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
811-23036
2019-08-21

FORM N-PX

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
000-50129
2014-05-07

EXHIBIT 1: INVESTOR PRESENTATION

View on SEC.gov →
000-50129
2011-03-18

SEC filing

View on SEC.gov →
333-203929
2015-05-07

S-8

View on SEC.gov →
001-35784001-35784001-35784001-35784001-35784001-35784001-35784001-35784001-35784001-35784
2018-12-06

EX-99.2

View on SEC.gov →
811-05624
2020-02-25

SEC filing

View on SEC.gov →
811-06652
2019-12-20

SEC filing

View on SEC.gov →
811-07607
2019-11-25

SEC filing

View on SEC.gov →
001-35784001-35784001-35784001-35784001-35784001-35784001-35784001-35784001-35784001-35784
2018-03-06

EX-99.2

View on SEC.gov →
811-06652
2021-08-27

N-PX

View on SEC.gov →
000-56397
2025-05-27

AUDITED FINANCIALS OF DIGIA ENERGY TECHNOLOGY CO., LTD. AS OF DECEMBER 31, 2024 AND 2023

View on SEC.gov →
001-35229
2011-09-13

EX-21.1

View on SEC.gov →
333-11910
2006-06-30

EX-4.BB: CREDIT AGREEMENT

View on SEC.gov →
811-06652
2020-08-19

N-PX

View on SEC.gov →
811-06652
2020-03-27

SEC filing

View on SEC.gov →
811-06652
2019-08-15

N-PX

View on SEC.gov →
811-07607
2020-02-25

SEC filing

View on SEC.gov →
001-41567
2023-03-01

EXHIBIT 99.1

View on SEC.gov →
000-53964
2013-05-02

825 ANN PRESS RELEASE

View on SEC.gov →
001-36181
2022-07-01

EX-99.1

View on SEC.gov →
000-50854
2009-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50854
2010-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35784001-35784001-35784001-35784001-35784001-35784001-35784001-35784001-35784001-35784
2017-11-22

EX-99.2

View on SEC.gov →
001-34024
2015-05-26

DEF 14A

View on SEC.gov →
001-34024
2015-04-23

PRE 14A

View on SEC.gov →
000-50854
2005-05-12

PRESS RELEASE

View on SEC.gov →
811-07831
2007-10-17

SEC filing

View on SEC.gov →
001-34409
2010-12-03

FORM 8-K

View on SEC.gov →
001-34024
2015-05-18

PRER14A

View on SEC.gov →
005-78979
2014-05-19

EX 99.1 - LETTER TO SHAREHOLDERS OF THE ISSUER, DATED MAY 16, 2014

View on SEC.gov →
000-50854
2012-04-30

DEF 14A

View on SEC.gov →
001-33113
2010-11-29

EX-99.1

View on SEC.gov →
000-56641
2024-04-24

POWER OF ATTORNEY

View on SEC.gov →
000-50129
2013-03-18

DEF 14A

View on SEC.gov →
811-07831
2007-11-09

SEC filing

View on SEC.gov →
001-35297
2019-05-14

EXHIBIT 99.2

View on SEC.gov →
000-50854
2005-08-05

PRESS RELEASE

View on SEC.gov →
000-50854
2005-02-22

PRESS RELEASE DATED FEBRUARY 22, 2005

View on SEC.gov →
811-07831
2007-09-10

SEC filing

View on SEC.gov →
333-275736
2023-11-24

SEC filing

View on SEC.gov →
000-50854
2006-05-10

PRESS RELEASE OF THOMAS PROPERTIES GROUP, INC.

View on SEC.gov →
000-50854
2005-11-09

PRESS RELEASE OF THOMAS PROPERTIES GROUP, INC.

View on SEC.gov →
001-38207
2018-03-27

DEF 14A

View on SEC.gov →
000-23296
2001-06-12

FORM 10-K405/A

View on SEC.gov →
811-07831
2007-06-12

SEC filing

View on SEC.gov →
811-07831
2007-05-02

SEC filing

View on SEC.gov →
001-35297
2018-05-09

EXHIBIT 99.2

View on SEC.gov →
811-07831
2007-07-13

SEC filing

View on SEC.gov →
001-38207
2018-03-16

PRE 14A

View on SEC.gov →
811-07831
2007-12-11

SEC filing

View on SEC.gov →
811-07831
2007-08-13

SEC filing

View on SEC.gov →
811-07831
2008-01-11

SEC filing

View on SEC.gov →
000-56397
2024-12-04

FINANCIAL STATEMENTS 12-31-23

View on SEC.gov →
811-07831
2008-02-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
960
License Status
Active
Address
DC
Classification
Customs Broker

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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