Base
Customs Broker

Raymond A. Fleites

FL

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 “Raymond A. Fleites” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Raymond A. Fleites” 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)

Notice2014-02406
2014-02-05

Ocean Transportation Intermediary License Applicants

SEC Filings (41)

000-27084
2016-07-27

425

View on SEC.gov →
811-08839
2003-08-29

STREETTRACKS SERIES TRUST

View on SEC.gov →
811-08839
2004-09-08

STREETTRACKS ANNUAL REPORT 6/30/04

View on SEC.gov →
333-57793
2004-08-30

STREETTRACKS SERIES TRUST

View on SEC.gov →
333-57793
2004-10-28

STREETTRACKS SERIES TRUST

View on SEC.gov →
811-05430
2004-11-03

N-CSR

View on SEC.gov →
811-05430
2005-05-02

N-CSRS

View on SEC.gov →
811-08839
2002-08-23

STREETTRACKS ANNUAL REPORT

View on SEC.gov →
811-08839
2002-02-27

STREETTRACKS SEMI ANNUAL REPORT

View on SEC.gov →
001-16135
2001-03-01

STATE STREET BANK & TRUST

View on SEC.gov →
333-118712
2004-09-01

FRANKLIN STREET PROPERTIES CORP.

View on SEC.gov →
001-16135
2001-08-27

STATE STREET BANK & TRUST

View on SEC.gov →
333-118712
2004-11-18

FRANKLIN STREET PROPERTIES CORP.

View on SEC.gov →
333-118712
2005-01-13

FRANKLIN STREET PROPERTIES CORP.

View on SEC.gov →
811-08839
2003-03-03

STREETTRACKS SEMI-ANNUAL REPORT DATED 12/31/02

View on SEC.gov →
811-05430
2005-01-28

N-Q

View on SEC.gov →
811-05430
2005-04-29

N-Q/A

View on SEC.gov →
333-85415
2003-06-11

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
002-98755
2002-10-01

POST EFFECTIVE AMENDMENT NO. 32 TO FORM N-1A

View on SEC.gov →
033-51308
2003-01-27

485BPOS

View on SEC.gov →
033-51308
2002-06-14

485BPOS

View on SEC.gov →
811-08839
2004-08-31

STREETTRACKS SERIES TRUST

View on SEC.gov →
333-85415
2002-08-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-29180
2005-06-10

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-51308
2001-11-28

485APOS

View on SEC.gov →
811-05430
2004-08-30

N-PX

View on SEC.gov →
033-51308
2002-01-25

485BPOS

View on SEC.gov →
002-98755
2002-04-26

485BPOS - MARKET STREET FUND, INC.

View on SEC.gov →
333-130592
2005-12-22

LIBERTY VARIABLE INVESTMENT TRUST, LIBERTY GROWTH & INCOME FUND

View on SEC.gov →
033-59216
2006-02-09

LIBERTY VARIABLE INVESTMENT TRUST, LIBERTY GROWTH AND INCOME FUND

View on SEC.gov →
033-59216
2006-02-07

AMENDMENT NO.1 LIBERTY VARIABLE INVESTMENT TRUST, LIBERTY GROWTH & INCOME FUND

View on SEC.gov →
333-131785
2006-02-13

LIBERTY VARIABLE INVESTMENT TRUST, LIBERTY GROWTH & INCOME FUND

View on SEC.gov →
333-131785
2006-02-14

LIBERTY VARIABLE INVESTMENT TRUST 497

View on SEC.gov →
033-59216
2005-05-05

497(C) FOR LVIT ANNUAL UPDATE

View on SEC.gov →
333-108395
2004-11-24

COLLATERAL TERM SHEETS

View on SEC.gov →
033-59216
2005-04-15

ANNUAL UPDATE OF LVIT FUNDS

View on SEC.gov →
033-42484
2010-03-01

SEC filing

View on SEC.gov →
033-42484
2009-03-02

SEC filing

View on SEC.gov →
811-06400
2011-02-28

SEC filing

View on SEC.gov →
033-42484
2006-02-28

SEC filing

View on SEC.gov →
033-42484
2008-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9X3
License Status
Active
Address
FL
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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