Base
Customs Broker

Tommy C. May, Inc.

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 “Tommy C. May, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Tommy C. May, Inc.” 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)

001-04365
2011-09-01

EX-10.10

View on SEC.gov →
001-04365
2011-03-31

EX-10.15

View on SEC.gov →
001-04365
2011-03-31

EX-10.12

View on SEC.gov →
001-04365
2007-07-31

EX-4.(C) SUPPLEMENTAL INDENTURE AGREEMENT NO. 2

View on SEC.gov →
001-04365
2007-07-31

EX-4.(B) SUPPLEMENTAL INDENTURE AGREEMENT NO. 1

View on SEC.gov →
001-04365
2011-03-31

EX-10.11

View on SEC.gov →
001-04365
2007-07-31

EX-4.(D) SUPPLEMENTAL INDENTURE AGREEMENT NO. 3

View on SEC.gov →
333-100013-56333-100013-15333-100013-17333-100013-21333-100013-04333-100013-28333-100013-30333-100013-32333-100013-37333-100013-39333-100013-42333-100013-44333-100013-45333-100013-47333-100013-50333-100013-51333-100013-52333-100013-54333-100013-09333-100013-12333-100013-16333-100013-18333-100013-20333-100013-03333-100013-05333-100013-27333-100013-29333-100013-31333-100013-08333-100013-19333-100013-23333-100013-55333-100013-07333-100013-22333-100013-01333-100013-02333-100013-46333-100013333-100013-33333-100013-14333-100013-25333-100013-34333-100013-49333-100013-53333-100013-10333-100013-26333-100013-35333-100013-06333-100013-41333-100013-48333-100013-24333-100013-36333-100013-13333-100013-38333-100013-43333-100013-11333-100013-40
2002-11-19

TECHNICAL OLYMPIC USA INC. - AMENDMENT NO. 3

View on SEC.gov →
001-31309
2005-11-15

EXHIBIT 10.3

View on SEC.gov →
333-110598
2004-02-03

OXFORD INDUSTRIES, INC.

View on SEC.gov →
001-04365
2003-04-28

OXFORD INDUSTRIES, INC.

View on SEC.gov →
333-110598
2003-11-19

OXFORD INDUSTRIES, INC.

View on SEC.gov →
001-04365
2011-03-31

EX-10.10

View on SEC.gov →
333-110598
2004-03-17

OXFORD INDUSTRIES, INC.

View on SEC.gov →
333-257610
2021-08-05

424B3

View on SEC.gov →
333-166190
2010-04-20

424B5

View on SEC.gov →
333-119263
2004-09-24

OXFORD INDUSTRIES, INC.

View on SEC.gov →
333-110598
2004-02-20

OXFORD INDUSTRIES, INC.

View on SEC.gov →
333-215000
2020-01-16

SEC filing

View on SEC.gov →
333-166190
2010-04-26

424B5

View on SEC.gov →
001-04404
2005-07-13

FORM 10-Q FOR QUARTER ENDED JUNE 3, 2005

View on SEC.gov →
333-110598
2004-03-24

OXFORD INDUSTRIES, INC.

View on SEC.gov →
001-07572
2012-06-19

EXHIBIT 10.1

View on SEC.gov →
333-48355-01
2001-11-26

424B3

View on SEC.gov →
333-48355333-48355-01
2001-11-29

424B5

View on SEC.gov →
001-39795
2021-08-05

EXHIBIT 99.2

View on SEC.gov →
333-166190
2010-04-20

424B5

View on SEC.gov →
333-48355
2001-11-26

424B3

View on SEC.gov →
001-07572
2012-02-10

EXHIBIT 10.1

View on SEC.gov →
001-04365
2005-08-04

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-07572
2010-09-10

SEC filing

View on SEC.gov →
333-166190
2010-04-26

424B5

View on SEC.gov →
001-31309
2008-12-15

TRADEMARK LICENSE AGREEMENT

View on SEC.gov →
001-11226
2001-06-26

LICENSE AGREEMENT

View on SEC.gov →
333-114587-28333-114587-09333-114587-26333-114587-27333-114587-25333-114587-19333-114587-22333-114587-23333-114587-16333-114587-15333-114587-03333-114587-04333-114587-33333-114587-32333-114587-31333-114587-30333-114587-01333-114587-29333-114587-17333-114587-18333-114587-10333-114587-11333-114587-08333-114587-13333-114587-14333-114587-06333-114587-05333-114587-07333-114587-24333-114587-21333-114587333-114587-20333-114587-12333-114587-02
2004-04-19

TECHNICAL OLYMPIC USA INC.

View on SEC.gov →
333-107091-27333-107091-25333-107091-26333-107091-24333-107091-08333-107091-18333-107091-20333-107091-22333-107091-14333-107091-13333-107091-02333-107091-01333-107091-03333-107091-32333-107091-31333-107091-30333-107091-29333-107091-28333-107091-15333-107091-16333-107091-17333-107091333-107091-09333-107091-10333-107091-07333-107091-11333-107091-12333-107091-05333-107091-04333-107091-23333-107091-21333-107091-19333-107091-06
2003-07-25

TECHNICAL OLYMPIC USA, INC. S-4/A#1 333-107091

View on SEC.gov →
001-04404
2007-07-11

FORM 10-Q FOR QUARTER ENDED JUNE 1, 2007

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333-130009
2005-11-30

OXFORD INDUSTRIES, INC.

View on SEC.gov →
001-04365
2015-03-31

10-K

View on SEC.gov →
001-07572
2012-03-28

FORM 10-K

View on SEC.gov →
001-11226
2002-06-25

TOMMY HILFIGER FORM 10K

View on SEC.gov →
001-04365
2005-11-10

EX-10.1 DEFERRED COMPENSATION PLAN

View on SEC.gov →
001-31309
2005-08-09

FORM 8-K

View on SEC.gov →
001-07572
2011-03-30

FORM 10-K

View on SEC.gov →
001-04404
2005-10-12

FORM 10-Q FOR PERIOD ENDED SEPTEMBER 2, 2005

View on SEC.gov →
001-11226
2006-05-31

FORM 8-K

View on SEC.gov →
001-11226
2001-06-26

FORM 10-K

View on SEC.gov →
001-07572
2013-04-03

10-K

View on SEC.gov →
001-04365
2006-08-15

EX-10.(U) FIRST AMENDMENT TO DEFERRED COMPENSATION PLAN

View on SEC.gov →
001-11226
2006-05-03

CURRENT REPORT ON FORM 8-K, DATED MAY 3, 2006

View on SEC.gov →
001-04404
2006-07-07

FORM 10-Q FOR QUARTER ENDED JUNE 2, 2006

View on SEC.gov →
001-16497
2009-12-09

TOMMY HILFIGER LICENSE AMENDMENT

View on SEC.gov →
070-10186
2004-12-14

SEC filing

View on SEC.gov →
333-119263
2004-10-07

OXFORD INDUSTRIES, INC.

View on SEC.gov →
001-07572
2011-06-09

AMENDED AND RESTATED CREDIT AND GUARANTY AGREEMENT

View on SEC.gov →
001-14770
2009-06-03

COLLECTIVE BRANDS PRESS RELEASE

View on SEC.gov →
005-44195
2001-02-05

AMENDMENT NO. 4 TO SCHEDULE 13D/A

View on SEC.gov →
001-04365
2006-10-05

EX-10.1 FIRST AMENDMENT TO DEFERRED COMPENSATION PLAN

View on SEC.gov →
001-04365
2016-03-28

10-K 01.30.16

View on SEC.gov →
001-32322
2006-03-10

EMPLOYMENT AGREEMENT WITH TOMMY L. MCADEN

View on SEC.gov →
001-04365
2014-03-31

10-K

View on SEC.gov →
001-31309
2005-08-09

EXHIBIT 2.1

View on SEC.gov →
001-39795
2021-08-05

EXHIBIT 99.1

View on SEC.gov →
001-04365
2018-04-02

OXM 10-K 02.03.18

View on SEC.gov →
001-04365
2019-04-01

OXM 10-K 02.02.19

View on SEC.gov →
005-43170
2001-06-07

SCHEDULE 13D FOR TOM HESSLER

View on SEC.gov →
000-25631
2009-08-19

JUNE 30, 2009 QUARTERLY REPORT

View on SEC.gov →
005-80025
2004-09-09

AMENDMENT TO AGREEMENT AND PLAN OF REORGANIZATION.DATED AS OF JUNE 30, 2004

View on SEC.gov →
001-04365
2017-03-28

OXM 01.28.17 10-K

View on SEC.gov →
005-36312
2004-12-27

TOMMY M. SMITH FOR ORION HEALTHCORP, INC.

View on SEC.gov →
001-43227
2026-04-14

EXHIBIT 10.20

View on SEC.gov →
001-07572
2010-10-06

SEC filing

View on SEC.gov →
001-07572
2017-03-24

10-K

View on SEC.gov →
005-80025
2004-09-08

AMENDMENT TO AGREEMENT AND PLAN OF REORGANIZATION DATED AS OF JUNE 30, 2004

View on SEC.gov →
333-104278-30333-104278-05333-104278-24333-104278-28333-104278-29333-104278-18333-104278-01333-104278-02333-104278-03333-104278-12333-104278-11333-104278-22333-104278-21333-104278-13333-104278-14333-104278-15333-104278-16333-104278-17333-104278-19333-104278-20333-104278333-104278-25333-104278-26333-104278-27333-104278-04333-104278-06333-104278-07333-104278-08333-104278-09333-104278-10333-104278-23
2003-04-24

TECHNICAL OLYMPIC USA INC.

View on SEC.gov →
001-07572
2014-04-03

10-K

View on SEC.gov →
005-80025
2004-09-08

AMENDMENT TO AGREEMENT AND PLAN OF REORGANIZATION DATED AS OF JUNE 30, 2004

View on SEC.gov →
001-07572
2011-06-09

10-Q

View on SEC.gov →
001-04365
2013-04-04

10-K

View on SEC.gov →
001-16587
2003-11-19

EXHIBIT 2.2

View on SEC.gov →
001-04365
2019-09-11

PRESS RELEASE

View on SEC.gov →
001-11226
2005-11-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31309
2009-03-02

FORM 8-K

View on SEC.gov →
005-80025
2004-09-30

AMENDMENT TO AGREEMENT AND PLAN OF REORGANIZATION. DATED AS OF JUNE 30, 2004

View on SEC.gov →
001-11226
2001-09-21

NOTICE AND PROXY STATEMENT

View on SEC.gov →
005-44195
2006-01-23

SCHEDULE 13D

View on SEC.gov →
001-07572
2010-12-09

SEC filing

View on SEC.gov →
001-11226
2005-12-29

DECEMBER 29, 2005

View on SEC.gov →
001-04365
2020-03-30

10-K

View on SEC.gov →
001-04404
2006-10-10

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 1, 2006

View on SEC.gov →
333-166190
2010-09-24

424B7

View on SEC.gov →
001-41757
2026-04-14

EXHIBIT 10.20

View on SEC.gov →
001-04404
2006-02-13

FORM 10-K

View on SEC.gov →
000-53574
2010-05-12

SEC filing

View on SEC.gov →
001-04404
2004-07-09

FORM 10-Q FOR QUARTER ENDED MAY 28, 2004

View on SEC.gov →
001-04365
2004-08-11

OXFORD INDUSTRIES, INC.

View on SEC.gov →
001-04404
2007-04-10

FORM 10-Q FOR PERIOD ENDED MARCH 2, 2007

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001-07572
2018-03-30

10-K

View on SEC.gov →
001-04365
2004-07-28

FISCAL YEAR 2004 PRESS RELEASE

View on SEC.gov →
001-11226
2005-08-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9SL
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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