Base
Customs Broker

Richard Laurel

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 “Richard Laurel” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Richard Laurel” 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)

333-156545
2009-01-02

POWERS OF ATTORNEY

View on SEC.gov →
000-23010
2006-07-26

FORM 8-K

View on SEC.gov →
333-107230
2003-07-22

EX-24.1

View on SEC.gov →
333-121545
2004-12-22

POWERS OF ATTORNEY

View on SEC.gov →
000-53576
2009-02-02

SEC filing

View on SEC.gov →
333-67120333-67120-01333-67120-02333-67120-03333-67120-04
2001-08-08

POWERS OF ATTORNEY OF WELLS FARGO

View on SEC.gov →
333-105939
2003-06-06

POWERS OF ATTORNEY OF WELLS FARGO

View on SEC.gov →
333-154876
2008-10-30

POWERS OF ATTORNEY OF WELLS FARGO.

View on SEC.gov →
001-32169
2010-11-12

FORM 8-K

View on SEC.gov →
021-217212
2014-05-12

SEC filing

View on SEC.gov →
001-36117
2026-04-02

SEC filing

View on SEC.gov →
333-159736333-159736-02333-159736-03333-159736-04333-159736-05333-159736-01
2009-06-04

POWERS OF ATTORNEY OF WELLS FARGO

View on SEC.gov →
333-154879
2008-10-31

EX-24: POWERS OF ATTORNEY

View on SEC.gov →
001-32169
2010-11-12

FORM 8-K

View on SEC.gov →
333-114775-02333-114775-01333-114775-04333-114775-03333-114775
2004-04-23

POWERS OF ATTORNEY OF WELLS FARGO

View on SEC.gov →
333-103711-02333-103711-03333-103711-01333-103711333-103711-04
2003-03-10

POWERS OF ATTORNEY OF WELLS FARGO

View on SEC.gov →
333-83566-01333-83566-02333-83566333-83566-03333-83566-04
2002-02-28

POWER OF ATTORNEY

View on SEC.gov →
021-204630
2013-10-16

SEC filing

View on SEC.gov →
021-223659
2014-08-27

SEC filing

View on SEC.gov →
021-228058
2014-11-12

SEC filing

View on SEC.gov →
021-43914
2010-06-07

SEC filing

View on SEC.gov →
021-43914
2010-01-05

SEC filing

View on SEC.gov →
021-197836
2013-06-12

SEC filing

View on SEC.gov →
021-249380
2015-10-14

SEC filing

View on SEC.gov →
333-159738
2009-06-04

POWERS OF ATTORNEY OF WELLS FARGO

View on SEC.gov →
333-180728
2012-04-13

POWERS OF ATTORNEY OF WELLS FARGO

View on SEC.gov →
867-01692
2015-02-18

SEC filing

View on SEC.gov →
333-123689-03333-123689-02333-123689-01333-123689-04333-123689
2005-03-30

POWERS OF ATTORNEY OF WELLS FARGO

View on SEC.gov →
333-135006-04333-135006-03333-135006-02333-135006-01333-135006
2006-06-14

POWERS OF ATTORNEY OF WELLS FARGO

View on SEC.gov →
333-192905
2013-12-17

POWERS OF ATTORNEY

View on SEC.gov →
333-180989
2012-04-27

POWERS OF ATTORNEY OF WELLS FARGO

View on SEC.gov →
000-53576
2009-02-02

SEC filing

View on SEC.gov →
333-114775-02333-114775-01333-114775-04333-114775-03333-114775
2004-04-23

CERTIFICATES OF TRUST OF EACH OF THE TRUSTS

View on SEC.gov →
000-12944
2002-09-20

POWER OF ATTORNEY

View on SEC.gov →
021-137259
2009-12-29

SEC filing

View on SEC.gov →
001-36117
2024-04-11

SEC filing

View on SEC.gov →
021-180278
2012-06-26

SEC filing

View on SEC.gov →
333-166567-522333-166567333-166567-521333-166567-348333-166567-349333-166567-350333-166567-351333-166567-353333-166567-352333-166567-354333-166567-355333-166567-356333-166567-357333-166567-358333-166567-361333-166567-359333-166567-360333-166567-362333-166567-363333-166567-364333-166567-366333-166567-365333-166567-367333-166567-368333-166567-372333-166567-369333-166567-370333-166567-371333-166567-373333-166567-374333-166567-375333-166567-376333-166567-377333-166567-378333-166567-379333-166567-380333-166567-381333-166567-383333-166567-382333-166567-384333-166567-385333-166567-386333-166567-387333-166567-388333-166567-389333-166567-390333-166567-411333-166567-391333-166567-392333-166567-393333-166567-394333-166567-397333-166567-395333-166567-396333-166567-399333-166567-398333-166567-400333-166567-401333-166567-402333-166567-403333-166567-408333-166567-415333-166567-419333-166567-416333-166567-417333-166567-418333-166567-420333-166567-421333-166567-422333-166567-423333-166567-404333-166567-405333-166567-406333-166567-407333-166567-410333-166567-409333-166567-432333-166567-412333-166567-413333-166567-414333-166567-441333-166567-443333-166567-444333-166567-445333-166567-448333-166567-452333-166567-474333-166567-455333-166567-456333-166567-457333-166567-424333-166567-458333-166567-425333-166567-459333-166567-461333-166567-462333-166567-463333-166567-465333-166567-466333-166567-468333-166567-426333-166567-430333-166567-431333-166567-11333-166567-469333-166567-453333-166567-427333-166567-428333-166567-429333-166567-433333-166567-436333-166567-437333-166567-438333-166567-439333-166567-446333-166567-460333-166567-464333-166567-467333-166567-471333-166567-496333-166567-333333-166567-434333-166567-501333-166567-334333-166567-508333-166567-512333-166567-470333-166567-475333-166567-479333-166567-255333-166567-480333-166567-486333-166567-472333-166567-336333-166567-473333-166567-495333-166567-263333-166567-435333-166567-497333-166567-498333-166567-246333-166567-335333-166567-285333-166567-337333-166567-500333-166567-440333-166567-499333-166567-310333-166567-442333-166567-338333-166567-332333-166567-339333-166567-502333-166567-503333-166567-504333-166567-505333-166567-506333-166567-520333-166567-507333-166567-509333-166567-510333-166567-511333-166567-513333-166567-340333-166567-298333-166567-447333-166567-514333-166567-449333-166567-270333-166567-450333-166567-515333-166567-476333-166567-268333-166567-477333-166567-478333-166567-307333-166567-327333-166567-267333-166567-342333-166567-451333-166567-341333-166567-454333-166567-344333-166567-481333-166567-482333-166567-483333-166567-484333-166567-485333-166567-487333-166567-343333-166567-488333-166567-489333-166567-490333-166567-491333-166567-248333-166567-345333-166567-308333-166567-247333-166567-241333-166567-492333-166567-346333-166567-493333-166567-347333-166567-261333-166567-494333-166567-518333-166567-258333-166567-516333-166567-519333-166567-517333-166567-259333-166567-232333-166567-309333-166567-329333-166567-245333-166567-272333-166567-236333-166567-271333-166567-269333-166567-237333-166567-264333-166567-295333-166567-251333-166567-302333-166567-331333-166567-274333-166567-311333-166567-312333-166567-313333-166567-231333-166567-303333-166567-304333-166567-220333-166567-314333-166567-233333-166567-225333-166567-224333-166567-287333-166567-221333-166567-315333-166567-217333-166567-223333-166567-316333-166567-218333-166567-288333-166567-243333-166567-299333-166567-222333-166567-219333-166567-286333-166567-317333-166567-320333-166567-257333-166567-318333-166567-319333-166567-323333-166567-275333-166567-234333-166567-321333-166567-242333-166567-244333-166567-294333-166567-322333-166567-260333-166567-266333-166567-265333-166567-262333-166567-256333-166567-254333-166567-330333-166567-305333-166567-253333-166567-300333-166567-252333-166567-328333-166567-301333-166567-297333-166567-238333-166567-296333-166567-276333-166567-292333-166567-290333-166567-250333-166567-284333-166567-279333-166567-277333-166567-289333-166567-278333-166567-291333-166567-239333-166567-293333-166567-283333-166567-249333-166567-306333-166567-282333-166567-326333-166567-273333-166567-280333-166567-325333-166567-324333-166567-240333-166567-281333-166567-235333-166567-226333-166567-227333-166567-228333-166567-229333-166567-230333-166567-174333-166567-175333-166567-176333-166567-177333-166567-178333-166567-179333-166567-181333-166567-182333-166567-183333-166567-184333-166567-185333-166567-187333-166567-188333-166567-200333-166567-146333-166567-186333-166567-161333-166567-189333-166567-162333-166567-190333-166567-191333-166567-192333-166567-199333-166567-193333-166567-163333-166567-194333-166567-196333-166567-198333-166567-195333-166567-197333-166567-145333-166567-148333-166567-147333-166567-150333-166567-153333-166567-151333-166567-155333-166567-157333-166567-158333-166567-127333-166567-159333-166567-164333-166567-126333-166567-129333-166567-201333-166567-202333-166567-203333-166567-204333-166567-205333-166567-206333-166567-207333-166567-208333-166567-209333-166567-210333-166567-211333-166567-212333-166567-213333-166567-214333-166567-215333-166567-216333-166567-132333-166567-134333-166567-136333-166567-137333-166567-139333-166567-141333-166567-143333-166567-180333-166567-166333-166567-167333-166567-168333-166567-169333-166567-170333-166567-171333-166567-172333-166567-173333-166567-149333-166567-152333-166567-154333-166567-156333-166567-160333-166567-128333-166567-130333-166567-131333-166567-133333-166567-135333-166567-138333-166567-140333-166567-142333-166567-165333-166567-86333-166567-87333-166567-88333-166567-89333-166567-90333-166567-68333-166567-70333-166567-73333-166567-79333-166567-82333-166567-84333-166567-85333-166567-94333-166567-97333-166567-98333-166567-103333-166567-107333-166567-111333-166567-114333-166567-117333-166567-118333-166567-124333-166567-92333-166567-100333-166567-105333-166567-05333-166567-112333-166567-10333-166567-63333-166567-66333-166567-74333-166567-80333-166567-109333-166567-108333-166567-106333-166567-104333-166567-123333-166567-96333-166567-101333-166567-95333-166567-93333-166567-91333-166567-04333-166567-03333-166567-01333-166567-58333-166567-110333-166567-144333-166567-121333-166567-122333-166567-125333-166567-120333-166567-02333-166567-119333-166567-06333-166567-116333-166567-115333-166567-113333-166567-08333-166567-67333-166567-60333-166567-65333-166567-62333-166567-64333-166567-61333-166567-59333-166567-09333-166567-69333-166567-71333-166567-07333-166567-72333-166567-53333-166567-54333-166567-76333-166567-75333-166567-77333-166567-78333-166567-102333-166567-81333-166567-83333-166567-50333-166567-52333-166567-51333-166567-55333-166567-56333-166567-57333-166567-36333-166567-37333-166567-38333-166567-43333-166567-45333-166567-40333-166567-46333-166567-49333-166567-31333-166567-12333-166567-33333-166567-32333-166567-34333-166567-35333-166567-14333-166567-15333-166567-16333-166567-17333-166567-18333-166567-19333-166567-22333-166567-23333-166567-24333-166567-25333-166567-39333-166567-41333-166567-47333-166567-42333-166567-44333-166567-48333-166567-13333-166567-20333-166567-21333-166567-26333-166567-27333-166567-28333-166567-29333-166567-30
2010-05-06

EX-3.337

View on SEC.gov →
021-202058
2013-08-29

SEC filing

View on SEC.gov →
021-390257
2021-02-23

SEC filing

View on SEC.gov →
001-36117
2026-03-18

SEC filing

View on SEC.gov →
000-12944
2001-09-28

POWER OF ATTORNEY

View on SEC.gov →
021-185292
2012-10-10

SEC filing

View on SEC.gov →
021-132332
2009-09-28

SEC filing

View on SEC.gov →
021-410009
2021-08-13

SEC filing

View on SEC.gov →
021-157863
2011-04-05

SEC filing

View on SEC.gov →
021-123060
2009-09-22

SEC filing

View on SEC.gov →
021-132332
2009-06-30

SEC filing

View on SEC.gov →
021-123060
2009-10-21

SEC filing

View on SEC.gov →
021-123060
2009-11-20

SEC filing

View on SEC.gov →
000-50116
2011-05-03

SHAREHOLDER PROXY CIRCULAR

View on SEC.gov →
000-22810
2001-10-31

MACE SECURITY INTERNATIONAL, INC. DEF 14A

View on SEC.gov →
333-67120333-67120-01333-67120-02333-67120-03333-67120-04
2001-08-08

DECLARATION OF TRUST & TRUST AGREEMENTS

View on SEC.gov →
333-154876
2009-12-14

POWERS OF ATTORNEY OF WELLS FARGO

View on SEC.gov →
021-155047
2011-02-08

SEC filing

View on SEC.gov →
000-23010
2002-09-26

LAUREL CAPITAL GROUP, INC.

View on SEC.gov →
000-22810
2002-08-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-23010
2006-08-14

FORM 8-K

View on SEC.gov →
333-83566-01333-83566-02333-83566333-83566-03333-83566-04
2002-02-28

DECLARATIONS OF TRUST AND TRUST AGREEMENTS

View on SEC.gov →
333-266834
2022-08-12

SEC filing

View on SEC.gov →
000-23010
2001-09-28

LAUREL CAPITAL GROUP, INC.

View on SEC.gov →
021-343818
2020-07-09

SEC filing

View on SEC.gov →
001-36421
2019-05-31

EXHIBIT 99.2

View on SEC.gov →
021-136085
2010-06-16

SEC filing

View on SEC.gov →
021-136085
2009-11-13

SEC filing

View on SEC.gov →
333-38850
2009-11-12

424B3

View on SEC.gov →
811-05037
2012-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-103711-02333-103711-03333-103711-01333-103711333-103711-04
2003-03-10

DECLARATIONS OF TRUST AND TRUST AGREEMENTS

View on SEC.gov →
000-23010
2004-09-28

EXHIBIT 10.7

View on SEC.gov →
033-16338
2010-10-28

SUPPLEMENT TO PROSPECTUS AND SAI

View on SEC.gov →
021-407064
2021-07-21

SEC filing

View on SEC.gov →
021-407064
2021-11-18

SEC filing

View on SEC.gov →
000-23010
2004-09-28

EXHIBIT 10.8

View on SEC.gov →
005-82241
2014-03-17

EX-99.(A)(1)

View on SEC.gov →
333-58500
2001-04-06

A.O.I.: TARPON COVE YACHT & RACQUET CLUB, INC.

View on SEC.gov →
001-07797
2012-03-14

EX-99.1

View on SEC.gov →
001-04987
2001-11-21

SL INDUSTRIES, INC. ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
333-38850
2001-12-05

PROSPECTUS NO. 3

View on SEC.gov →
001-38362
2018-10-25

SEC filing

View on SEC.gov →
001-36117
2024-04-10

SEC filing

View on SEC.gov →
005-44995
2008-02-14

SEC filing

View on SEC.gov →
005-82241
2014-02-24

EX-1.1

View on SEC.gov →
005-35732
2008-02-14

SEC filing

View on SEC.gov →
005-78807
2008-02-14

SEC filing

View on SEC.gov →
005-50165
2008-02-14

SEC filing

View on SEC.gov →
005-52063
2008-02-14

SEC filing

View on SEC.gov →
005-42577
2008-02-14

SEC filing

View on SEC.gov →
005-49143
2008-02-14

SEC filing

View on SEC.gov →
005-50286
2008-02-14

SEC filing

View on SEC.gov →
005-32056
2008-02-14

SEC filing

View on SEC.gov →
005-57131
2008-02-14

SEC filing

View on SEC.gov →
005-78826
2008-02-14

SEC filing

View on SEC.gov →
005-62369
2008-02-14

SEC filing

View on SEC.gov →
005-39574
2008-02-14

SEC filing

View on SEC.gov →
001-04987
2001-12-04

SL INDUSTRIES, INC. ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
005-39179
2008-02-14

SEC filing

View on SEC.gov →
005-57739
2008-02-14

SEC filing

View on SEC.gov →
001-04987
2001-12-17

DEFR14A FOR SL INDUSTRIES

View on SEC.gov →
001-04987
2001-12-13

SL INDUSTRIES, INC. ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
005-49181
2008-02-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9G2
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

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