Base
Customs Broker

Shaun Thompson

NY

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 “Shaun Thompson” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Shaun Thompson” 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 (1)

Notice2024-13686
2024-06-21

Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

SEC Filings (100)

028-17408
2021-10-19

SEC filing

View on SEC.gov →
333-102061
2002-12-20

ALLEGIANT BANCORP, INC. FORM S-8

View on SEC.gov →
333-63212
2001-11-07

ALLEGIANT BANCORP, INC. FORM S-8

View on SEC.gov →
028-17408
2023-07-27

SEC filing

View on SEC.gov →
028-17408
2022-10-28

SEC filing

View on SEC.gov →
028-17408
2024-01-18

SEC filing

View on SEC.gov →
028-17408
2024-07-23

SEC filing

View on SEC.gov →
028-17408
2024-10-15

SEC filing

View on SEC.gov →
028-17408
2025-10-09

SEC filing

View on SEC.gov →
028-17408
2021-01-26

SEC filing

View on SEC.gov →
028-17408
2026-01-23

SEC filing

View on SEC.gov →
028-17408
2021-08-04

SEC filing

View on SEC.gov →
028-17408
2022-01-27

SEC filing

View on SEC.gov →
028-17408
2024-04-23

SEC filing

View on SEC.gov →
028-17408
2024-07-22

SEC filing

View on SEC.gov →
028-17408
2025-07-15

SEC filing

View on SEC.gov →
028-17408
2022-04-20

SEC filing

View on SEC.gov →
028-17408
2022-07-29

SEC filing

View on SEC.gov →
028-17408
2023-01-30

SEC filing

View on SEC.gov →
028-17408
2025-05-13

SEC filing

View on SEC.gov →
028-17408
2020-10-19

SEC filing

View on SEC.gov →
028-17408
2025-01-22

SEC filing

View on SEC.gov →
028-17408
2025-07-23

SEC filing

View on SEC.gov →
028-17408
2023-04-25

SEC filing

View on SEC.gov →
028-17408
2023-10-25

SEC filing

View on SEC.gov →
028-17408
2021-04-29

SEC filing

View on SEC.gov →
028-17408
2020-08-06

SEC filing

View on SEC.gov →
867-00786
2015-03-30

SEC filing

View on SEC.gov →
867-00786
2014-08-29

SEC filing

View on SEC.gov →
867-00786
2025-12-23

SEC filing

View on SEC.gov →
867-00786
2026-03-02

SEC filing

View on SEC.gov →
867-00786
2024-09-20

SEC filing

View on SEC.gov →
867-00786
2024-09-24

SEC filing

View on SEC.gov →
867-00786
2024-09-17

SEC filing

View on SEC.gov →
867-00786
2024-10-07

SEC filing

View on SEC.gov →
867-00786
2024-10-02

SEC filing

View on SEC.gov →
867-00786
2021-05-14

SEC filing

View on SEC.gov →
001-33289
2019-06-13

8-K

View on SEC.gov →
867-00786
2022-09-07

SEC filing

View on SEC.gov →
867-00786
2024-10-15

SEC filing

View on SEC.gov →
333-107085-01333-107085-47333-107085-44333-107085-36333-107085-05333-107085-49333-107085-89333-107085-90333-107085-74333-107085-75333-107085-76333-107085-77333-107085-78333-107085-79333-107085-80333-107085-81333-107085-82333-107085-83333-107085-84333-107085-85333-107085-86333-107085-87333-107085-88333-107085-53333-107085-54333-107085-55333-107085-56333-107085-57333-107085-58333-107085-59333-107085-60333-107085-61333-107085-62333-107085-63333-107085-64333-107085-65333-107085-66333-107085-67333-107085-68333-107085-69333-107085-70333-107085-71333-107085-72333-107085-73333-107085-07333-107085-04333-107085-03333-107085-02333-107085-51333-107085-34333-107085-48333-107085-46333-107085-42333-107085-43333-107085-45333-107085-38333-107085-40333-107085-39333-107085-37333-107085-06333-107085-41333-107085-30333-107085-28333-107085-27333-107085-24333-107085-23333-107085-22333-107085-20333-107085-19333-107085-18333-107085-17333-107085-16333-107085-15333-107085-13333-107085-12333-107085-11333-107085-10333-107085-09333-107085-52333-107085-50333-107085-35333-107085-29333-107085-25333-107085-14333-107085-21333-107085-91333-107085333-107085-32333-107085-31333-107085-26333-107085-33333-107085-08
2004-03-05

OPINION OF BLAKE, CASSELS & GRAYDON LLP

View on SEC.gov →
867-00786
2024-09-26

SEC filing

View on SEC.gov →
867-00786
2025-01-07

SEC filing

View on SEC.gov →
867-00786
2022-01-13

SEC filing

View on SEC.gov →
867-00786
2024-10-02

SEC filing

View on SEC.gov →
867-00786
2016-04-01

SEC filing

View on SEC.gov →
001-33289
2016-06-17

8-K

View on SEC.gov →
2014-10-21

SEC filing

View on SEC.gov →
867-00786
2016-11-14

SEC filing

View on SEC.gov →
000-31395
2006-05-05

MERGER VOTING AGREEMENT

View on SEC.gov →
811-05410
2016-08-30

VOYA PRIME RATE TRUST

View on SEC.gov →
001-12882
2024-03-04

SEC filing

View on SEC.gov →
001-12882
2025-08-01

SEC filing

View on SEC.gov →
001-12882
2026-02-27

SEC filing

View on SEC.gov →
001-12882
2024-03-01

SEC filing

View on SEC.gov →
811-21938
2012-07-27

N-Q

View on SEC.gov →
811-21938
2013-01-25

N-Q

View on SEC.gov →
811-21938
2008-01-29

N-Q

View on SEC.gov →
811-21938
2008-07-30

N-Q

View on SEC.gov →
001-33289
2013-05-08

FORM 8-K

View on SEC.gov →
000-52796
2010-06-24

CURRENT REPORT

View on SEC.gov →
333-178343
2012-12-04

FORM S-1/A4 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-05410
2007-08-29

FORM N-PX

View on SEC.gov →
811-21938
2009-01-29

N-Q

View on SEC.gov →
811-21938
2013-07-26

N-Q

View on SEC.gov →
001-33289
2014-06-13

FORM 8-K

View on SEC.gov →
811-21938
2014-01-24

N-Q

View on SEC.gov →
001-35152
2017-04-18

EX-99.1

View on SEC.gov →
333-189126
2013-06-06

FORM S-8

View on SEC.gov →
021-298092
2017-11-03

SEC filing

View on SEC.gov →
333-104399
2003-04-09

ALLEGIANT BANCORP, INC. FORM S-3MEF

View on SEC.gov →
001-33289
2015-05-12

8-K

View on SEC.gov →
001-05231
2015-05-07

2015 EXTENSION OF THE ASSIGNMENT AGREEMENT OF DAVID HOFFMANN

View on SEC.gov →
333-176597
2011-08-31

FORM S-8

View on SEC.gov →
333-70118-01333-70118
2001-09-25

ALLEGIANT FORM S-3MEF

View on SEC.gov →
001-33278
2013-09-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33278
2012-09-26

DEF 14A

View on SEC.gov →
811-08319
2013-08-23

ING PARTNERS INC.

View on SEC.gov →
811-04946
2007-08-22

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-51320
2010-06-30

PCL EMPLOYEES HOLDINGS LTD. SHARE TABLE AT JUNE 1, 2010

View on SEC.gov →
811-03828
2005-01-28

CONSENT OF LOUISIANA COUNSEL

View on SEC.gov →
001-15030
2026-03-05

6-K

View on SEC.gov →
002-86008
2006-01-30

CONSENT OF LOUISIANA COUNSEL

View on SEC.gov →
333-176597
2011-09-21

SEC filing

View on SEC.gov →
811-10419
2008-04-28

PROXY

View on SEC.gov →
333-102843
2003-01-30

ALLEGIANT BANCORP, INC. FORM S-3

View on SEC.gov →
000-56044
2026-03-03

EX-10.21

View on SEC.gov →
000-31395
2006-05-05

REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
811-06352
2013-08-23

ING SERIES FUNDS, INC

View on SEC.gov →
001-05955
2006-01-12

LINCOLN 425

View on SEC.gov →
001-15186
2007-08-02

EX-99.8

View on SEC.gov →
000-30858
2010-01-26

VALCENT PRESS RELEASE JAN 26, 2010

View on SEC.gov →
001-05955
2006-01-10

JEFFERSON PILOT CORPORATION

View on SEC.gov →
001-11455
2004-04-30

SECOND AMENDMENT TO THIRD AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
001-15186
2008-03-25

EXHIBIT 99.8

View on SEC.gov →
811-07575
2007-08-29

FORM N-PX

View on SEC.gov →
333-59334
2001-11-16

424B3

View on SEC.gov →
811-03006
2007-08-28

BOND TRUST

View on SEC.gov →
811-07243
2007-08-29

N-PX

View on SEC.gov →
001-33278
2015-01-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9AQ
License Status
Active
Address
NY
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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