Base
Customs Broker

Charles Anderson

MD

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 “Charles Anderson” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Charles Anderson” 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)

Notice2020-02632
2020-02-11

Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G

Notice2015-23035
2015-09-14

Qualification of Drivers; Exemption Applications; Epilepsy and Seizure Disorders

Notice2015-08392
2015-04-13

Qualification of Drivers; Exemption Applications; Epilepsy and Seizure Disorders

SEC Filings (100)

005-84178
2008-09-05

BOOKS-A-MILLION, INC. SC 13D/A

View on SEC.gov →
005-43790
2008-02-19

BOOKS-A-MILLION, INC. SC 13D/A

View on SEC.gov →
005-43790
2012-07-20

SCHEDULE 13D/A

View on SEC.gov →
005-43790
2014-05-22

AMENDMENT NO. 13 TO SCHEDULE 13D

View on SEC.gov →
005-43790
2012-05-03

SCHEDULE 13D AMENDMENT NO. 9

View on SEC.gov →
005-43790
2014-10-23

SC 13D/A

View on SEC.gov →
005-43790
2014-06-19

AMENDMENT NO. 14 TO SCHEDULE 13D

View on SEC.gov →
005-43790
2013-01-11

SC 13D/A

View on SEC.gov →
005-43790
2013-06-25

AMENDMENT NO. 12 TO SCHEDULE 13D

View on SEC.gov →
005-43790
2010-08-27

BOOKS-A-MILLION, INC. SC 13D/A

View on SEC.gov →
005-43790
2010-03-23

BOOKS-A-MILLION, INC. SC 13D/A

View on SEC.gov →
005-43790
2007-04-20

BOOKS-A-MILLION, INC. / FORM SC 13D

View on SEC.gov →
005-43790
2015-09-29

EX-24

View on SEC.gov →
005-43790
2012-03-19

BOOKS-A-MILLION, INC. SC 13D

View on SEC.gov →
005-37678
2025-04-21

SEC filing

View on SEC.gov →
005-43790
2009-03-09

BOOKS-A-MILLION, INC. SC 13D/A

View on SEC.gov →
005-43790
2015-12-10

SC 13E3/A (AMENDMENT NO. 4)

View on SEC.gov →
005-81635
2008-04-29

CLARK HOLDINGS CHEROKEE CAPITAL MANAGEMENT, LLC, FORMERLY CLARK-GLAC INVESTMENT, LLC

View on SEC.gov →
005-43790
2012-03-19

SECOND AMENDMENT TO THE LLC AGREEMENT

View on SEC.gov →
005-43790
2014-05-22

EX-99.15

View on SEC.gov →
005-43790
2015-08-21

SC 13E3

View on SEC.gov →
005-43790
2014-10-23

EX-99.16

View on SEC.gov →
005-43790
2012-05-03

EX-5

View on SEC.gov →
005-43790
2014-10-23

EX-99.17

View on SEC.gov →
005-43790
2015-07-14

EX-99.19

View on SEC.gov →
005-51355
2012-10-05

SCHEDULE 13D

View on SEC.gov →
005-43790
2015-07-14

SC 13D/A

View on SEC.gov →
005-43790
2012-05-03

EX-11

View on SEC.gov →
005-43790
2015-01-29

SC 13D/A

View on SEC.gov →
005-43790
2015-10-21

AMENDMENT NO. 2 TO SCHEDULE 13E-3

View on SEC.gov →
001-32735
2010-01-07

SEC filing

View on SEC.gov →
001-32735
2007-11-02

AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENT

View on SEC.gov →
005-43790
2014-05-22

EX-99.14

View on SEC.gov →
005-37678
2024-01-05

FORM SC 13D

View on SEC.gov →
005-43790
2015-10-23

AMENDMENT NO. 3 TO SCHEDULE 13E-3

View on SEC.gov →
005-81635
2008-02-07

GLOBAL LOGISTICS ACQUISITION CORPORATION

View on SEC.gov →
005-43790
2015-09-29

SC 13E3/A

View on SEC.gov →
001-32735
2010-01-07

SEC filing

View on SEC.gov →
2015-10-20

SEC filing

View on SEC.gov →
005-43790
2015-08-18

SC 13D AMENDMENT NO 18

View on SEC.gov →
001-32735
2007-11-02

AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-20664
2015-07-14

EXHIBIT 10.1

View on SEC.gov →
000-20664
2015-07-14

EXHIBIT 10.1

View on SEC.gov →
005-43790
2012-03-19

JOINDER TO GROUP ADMINISTRATION AGREEMENT

View on SEC.gov →
005-43790
2012-07-20

EXHIBIT 13

View on SEC.gov →
005-43790
2012-04-30

SCHEDULE 13D/A

View on SEC.gov →
033-18781
2002-12-23

EX-99.Q POWER OF ATTORNEY

View on SEC.gov →
005-43790
2012-07-20

EXHIBIT 12

View on SEC.gov →
005-43790
2015-12-10

SC 13D/A

View on SEC.gov →
005-88049
2014-03-26

SC 13D

View on SEC.gov →
811-05407
2004-12-02

EX-99.Q: POWERS OF ATTORNEY

View on SEC.gov →
033-18781
2004-04-30

POWER OF ATTORNEY

View on SEC.gov →
005-43790
2007-04-09

BOOKS-A-MILLION, INC. / FORM SC 13D

View on SEC.gov →
000-20664
2003-05-02

BOOKS-A-MILLION, INC.

View on SEC.gov →
005-43790
2012-03-19

JOINDER TO GROUP ADMINISTRATION AGREEMENT

View on SEC.gov →
033-18781
2001-12-21

POWERS OF ATTORNEY

View on SEC.gov →
2015-10-16

SEC filing

View on SEC.gov →
033-18781
2006-12-28

EX-99.Q: POWERS OF ATTORNEY

View on SEC.gov →
005-88049
2017-03-17

SC 13D/A

View on SEC.gov →
033-18781
2003-12-29

POWERS OF ATTORNEY

View on SEC.gov →
2015-10-21

SEC filing

View on SEC.gov →
033-18781
2005-10-28

EX-99.Q: POWERS OF ATTORNEY

View on SEC.gov →
033-18781
2007-12-21

EX-99.Q: POWERS OF ATTORNEY

View on SEC.gov →
000-06814
2024-12-13

EXHIBIT 10.1

View on SEC.gov →
000-20664
2001-05-03

BOOKS-A-MILLION, INC.

View on SEC.gov →
000-20664
2007-04-20

BOOKS-A-MILLION INC. PROXY 2007

View on SEC.gov →
000-20664
2002-05-03

BOOKS-A-MILLION, INC.

View on SEC.gov →
000-20664
2004-04-27

BOOKS-A-MILLION, INC.

View on SEC.gov →
000-22490000-22490000-22490000-22490000-22490000-22490000-22490000-22490000-22490000-22490
2024-08-12

4

View on SEC.gov →
005-37678
2024-01-05

JOINT FILING AGREEMENT

View on SEC.gov →
2015-09-21

SEC filing

View on SEC.gov →
2011-04-05

SEC filing

View on SEC.gov →
000-20664
2013-05-09

DEF 14A

View on SEC.gov →
005-43790
2015-07-14

EX-99.22

View on SEC.gov →
000-11275
2002-08-07

ANDERSON FY2002 FORM 5

View on SEC.gov →
000-20664
2012-04-23

DEF 14A

View on SEC.gov →
005-43797
2024-02-05

SC 13D

View on SEC.gov →
000-20664
2015-05-01

DEF 14A

View on SEC.gov →
000-20664
2009-04-23

BOOKS-A-MILLION, INC. PROXY 2009

View on SEC.gov →
001-36733001-36733001-36733001-36733001-36733001-36733001-36733001-36733001-36733001-36733
2014-11-18

FORM 4 SUBMISSION

View on SEC.gov →
005-43790
2003-02-11

BOOKS-A-MILLION/CHARLES C. ANDERSON

View on SEC.gov →
001-32735
2011-07-15

SEC filing

View on SEC.gov →
001-33709
2008-03-14

SEC filing

View on SEC.gov →
000-20664
2011-04-22

BOOKS-A-MILLION, INC. PROXY 2011

View on SEC.gov →
001-36733001-36733001-36733001-36733001-36733001-36733001-36733001-36733001-36733001-36733
2014-11-10

FORM 3 SUBMISSION

View on SEC.gov →
2015-09-29

SEC filing

View on SEC.gov →
000-20664
2014-05-02

DEF 14A

View on SEC.gov →
000-22490000-22490
2024-08-12

4

View on SEC.gov →
000-20557
2001-03-23

THE ANDERSONS, INC. FORM DEF 14A

View on SEC.gov →
2015-09-28

SEC filing

View on SEC.gov →
005-81635
2008-02-15

CLARK HOLDINGS INC. SC 13D/A

View on SEC.gov →
005-43790
2006-04-12

CHARLES C. ANDERSON 13G

View on SEC.gov →
333-274851
2024-06-14

CONSENT OF CHARLES ANDERSON

View on SEC.gov →
005-43790
2004-02-11

CHARLES C. ANDERSON 2004 13G

View on SEC.gov →
005-43790
2002-01-28

BOOKS-A-MILLION, INC. / CHARLES C. ANDERSON

View on SEC.gov →
000-20664
2007-04-09

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
005-79225
2003-09-10

WALLACE RESOURCES, INC. FORM 14F1

View on SEC.gov →
005-43790
2001-02-14

BOOKS-A-MILLION, INC. / CHARLES C. ANDERSON

View on SEC.gov →
000-20557
2001-03-23

PDF COURTESY COPY

View on SEC.gov →
005-42042
2003-12-12

SC 13D/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9U5
License Status
Active
Address
MD
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
← CHARLES A REDDEN & COCHARLES DORSCH SHIPS AGENT INC →