Base
Customs Broker

Deloitte Tax LLP

TX

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 “Deloitte Tax LLP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

Federal Register Mentions (3)

Notice2012-31664
2013-01-04

Notice of Determinations Regarding Eligibility To Apply for Worker Adjustment Assistance

Notice2012-27417
2012-11-09

Investigations Regarding Eligibility To Apply for Worker Adjustment Assistance

Notice07-5244
2007-10-24

Granting of Request for Early Termination of the Waiting Period Under the Premerger Notification Rules

SEC Filings (100)

333-178767
2025-08-20

SUPPLEMENT TO STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-176976
2025-08-20

SUPPLEMENT TO STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-184918
2025-08-20

SUPPLEMENT TO STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-181507
2025-08-20

SUPPLEMENT TO STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-174332
2025-08-20

SUPPLEMENT TO STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-171759
2025-08-20

SUPPLEMENT TO STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-168727
2025-08-20

SUPPLEMENT TO STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-210186
2025-08-20

SUPPLEMENT TO STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
000-23539
2002-09-04

FORM 8-K AMENDMENT

View on SEC.gov →
001-33491
2013-06-06

EXHIBIT 99.1

View on SEC.gov →
333-182308
2025-08-20

SUPPLEMENT TO STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-143964
2025-08-20

SUPPLEMENT TO STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-140895
2025-08-20

SUPPLEMENT TO STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-125751
2025-08-20

SUPPLEMENT TO STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
001-34221
2014-04-01

EXHIBIT 2.2

View on SEC.gov →
033-26305
2005-01-31

CONSENT OF DELOITTE & TOUCHE LLP

View on SEC.gov →
333-164276
2010-01-11

EX-99.14.B

View on SEC.gov →
001-33491
2013-04-29

EX-99.1

View on SEC.gov →
001-31395
2011-03-25

FORM 40-F

View on SEC.gov →
001-31395
2010-03-30

FORM 40-F

View on SEC.gov →
000-23539
2002-08-26

8-K CURRENT REPORT

View on SEC.gov →
000-26392
2004-04-21

SEC filing

View on SEC.gov →
005-56649
2006-11-29

DELOITTE TAX LLP EMPLOYEE PRESENTATION MATERIALS

View on SEC.gov →
2010-04-15

SEC filing

View on SEC.gov →
001-11421
2001-10-09

SEC filing

View on SEC.gov →
001-33527
2008-02-13

DEFINITIVE PROXY MATERIAL

View on SEC.gov →
000-51214
2009-06-19

FORM 8K/A

View on SEC.gov →
2025-04-07

SEC filing

View on SEC.gov →
2013-11-27

SEC filing

View on SEC.gov →
811-03720
2004-08-24

CHANGE IN ACCOUNTANT

View on SEC.gov →
811-05554
2011-08-29

CALIF TAX FREE DAILY CHANGE IN ACCOUNTANTS

View on SEC.gov →
811-06350
2011-08-29

AA CALIF TAX-FREE CHANGE IN ACCOUNTANTS

View on SEC.gov →
000-27917
2006-10-31

FORM 425

View on SEC.gov →
811-03031
2011-08-29

TAX FREE DAILY CHANGE IN ACCOUNTANTS

View on SEC.gov →
811-03162
2011-08-29

AA TAX FREE TRUST CHANGE IN ACCOUNTANTS

View on SEC.gov →
033-26305
2006-01-27

CONSENT OF DELOITTE & TOUCHE

View on SEC.gov →
001-11113
2002-06-12

8-K

View on SEC.gov →
001-31395
2013-03-21

FORM 40-F

View on SEC.gov →
001-31395
2012-03-23

SEC filing

View on SEC.gov →
333-116897
2009-04-02

SEC filing

View on SEC.gov →
000-08076
2005-11-18

ORDER AND FINAL JUDGEMENT

View on SEC.gov →
000-31198
2008-03-11

DELOITTE & TOUCHE LLP NEWS RELEASE

View on SEC.gov →
333-199291
2014-11-14

EXHIBIT 8.2 DELOITTE TAX LLP MERGER OPINION

View on SEC.gov →
000-26393
2008-07-02

AMENDMENT NO. 1

View on SEC.gov →
001-13928
2003-12-29

FORM 40-F

View on SEC.gov →
000-08076
2005-11-18

SECOND AMENDMENT TO STIPULATION DATED AUGUST 12, 2005

View on SEC.gov →
811-05976
2008-06-02

SELIGMAN SELECT MINICIPAL FUND, INC

View on SEC.gov →
000-19690
2003-07-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-76504
2002-07-02

SEC filing

View on SEC.gov →
001-38336
2019-02-27

40-F

View on SEC.gov →
001-32167
2006-04-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33675
2023-05-25

DEFR14A

View on SEC.gov →
001-11421
2001-09-21

SEC filing

View on SEC.gov →
333-199291
2014-11-14

EXHIBIT 8.1 DELOITTE TAX LLP SPIN-OFF OPINION

View on SEC.gov →
000-27558
2006-03-27

NOTICE AND PROXY STATEMENT

View on SEC.gov →
033-73404
2012-07-23

CONSENT OF DELOITTE & TOUCHE LLP

View on SEC.gov →
811-04694
2014-04-08

AUDITORCHANGELTR

View on SEC.gov →
000-23125
2006-03-30

FORM 8-K

View on SEC.gov →
001-31788
2005-01-07

DEF 14A

View on SEC.gov →
333-199182
2014-11-12

EXHIBIT 8.1 OPINION OF DELOITTE TAX LLP

View on SEC.gov →
000-13375
2006-09-28

PROXY STATEMENT

View on SEC.gov →
2022-01-21

SEC filing

View on SEC.gov →
811-00266
2008-04-04

TRI-CONTINENTAL CORPORATION

View on SEC.gov →
811-05584
2008-10-17

CENTENNIAL NEW YORK TAX EXEMPT TRUST

View on SEC.gov →
333-106296
2003-09-10

DELOITTE & TOUCHE LLP

View on SEC.gov →
000-17189
2006-04-18

PRELIMINARY PROXY NOT RELATED TO A CONTESTED MATTER OR MERGER/ACQUISITION

View on SEC.gov →
001-09753
2011-03-21

8-K

View on SEC.gov →
000-27558
2005-04-04

SCHEDULE 14A

View on SEC.gov →
001-31395
2014-03-27

FORM 40-F

View on SEC.gov →
333-116897
2009-03-03

SEC filing

View on SEC.gov →
333-106295
2003-09-10

DELOITTE & TOUCHE LLP-POST EFFECTIVE NO.1

View on SEC.gov →
001-14905
2009-03-13

DEFINITIVE NOTICE & PROXY

View on SEC.gov →
000-27558
2005-03-03

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-05871
2008-10-17

CENTENNIAL CALIFORNIA TAX EXEMPT TRUST

View on SEC.gov →
000-17189
2007-03-30

DEF 14A

View on SEC.gov →
333-134461-06
2008-03-31

SEC filing

View on SEC.gov →
811-22072
2008-04-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-192961
2014-03-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-158960
2009-07-09

EX-8.1 OPINION OF DELOITTE TAX LLP

View on SEC.gov →
001-32657
2013-03-01

EX-99.2

View on SEC.gov →
811-22072
2010-04-16

SEC filing

View on SEC.gov →
811-08261
2005-01-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-76504
2002-09-17

SEC filing

View on SEC.gov →
033-26305
2007-01-29

EX-99.10(A)

View on SEC.gov →
000-17072
2005-10-26

FORM 10-K/A

View on SEC.gov →
000-17189
2006-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05749
2006-01-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-134461-07
2008-03-31

SEC filing

View on SEC.gov →
001-38334
2020-04-13

8-K

View on SEC.gov →
811-03104
2008-10-17

CENTENNIAL TAX EXEMPT TRUST

View on SEC.gov →
001-31891
2011-03-24

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-01063
2004-12-17

DANA CORPORATION

View on SEC.gov →
001-09753
2011-03-25

8-K/A

View on SEC.gov →
000-26393
2008-06-24

SEC filing

View on SEC.gov →
001-00566
2014-08-27

FORM 8-K/A

View on SEC.gov →
001-15124
2004-03-16

PRINCIPAL ACCOUNTANT FEES AND SERVICES

View on SEC.gov →
001-32462
2005-05-05

FORM 8-K

View on SEC.gov →
025-05849
2024-05-15

EX-99.1

View on SEC.gov →
333-158960
2009-07-20

EX-8.1 OPINION OF DELOITTE TAX LLP

View on SEC.gov →
000-17189
2008-04-29

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9AN
License Status
Active
Address
TX
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.

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