Base
Customs Broker

BENJAMIN F DEFAZIO

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 “BENJAMIN F DEFAZIO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BENJAMIN F DEFAZIO” 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)

001-38282
2023-04-28

FORM DEF 14A

View on SEC.gov →
001-38282
2020-03-17

DEF 14A

View on SEC.gov →
2022-02-02

SEC filing

View on SEC.gov →
001-38282
2021-04-23

DEF 14A

View on SEC.gov →
001-38282
2018-04-05

PRE 14A

View on SEC.gov →
001-38282
2018-04-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38282
2025-04-17

DEF 14A

View on SEC.gov →
001-38282
2022-04-20

DEF 14A

View on SEC.gov →
001-38282
2024-04-22

DEF 14A

View on SEC.gov →
2021-09-03

SEC filing

View on SEC.gov →
001-38282
2026-03-20

FORM DEF 14A

View on SEC.gov →
001-38282
2019-04-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38282
2023-05-01

ARS

View on SEC.gov →
001-38282
2024-04-22

ARS

View on SEC.gov →
001-38282
2025-04-17

ARS

View on SEC.gov →
001-35484
2013-02-20

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
333-220805
2017-10-25

AMENDMENT NO 1 TO FORM S-1

View on SEC.gov →
377-01702
2017-09-01

SEC filing

View on SEC.gov →
333-220805
2017-10-04

FORM S-1

View on SEC.gov →
333-220805
2017-10-27

PRE-EFFECTIVE AMENDMENT NO.2 TO THE FORM S-1

View on SEC.gov →
333-220805
2017-11-08

FINAL PROSPECTUS

View on SEC.gov →
001-10079
2017-02-17

DFAN14A

View on SEC.gov →
2017-08-24

SEC filing

View on SEC.gov →
333-56974
2001-05-02

FORM SB-2 AMENDMENT NO.2

View on SEC.gov →
333-56974
2001-04-18

FORM SB-2 AMENDMENT NO.1

View on SEC.gov →
333-56974
2001-03-14

FORM SB-2

View on SEC.gov →
811-23112
2021-08-30

DETROIT STREET TRUST

View on SEC.gov →
811-21237
2024-08-13

SEC filing

View on SEC.gov →
811-09967
2001-03-12

FORM N-30D/A

View on SEC.gov →
811-06136
2018-08-31

N-PX

View on SEC.gov →
811-23112
2018-08-23

DST 06.30.18 N-PX

View on SEC.gov →
811-06243
2018-08-28

FSS NPX PE: 06-30-18

View on SEC.gov →
811-07803
2021-08-27

N-PX

View on SEC.gov →
811-07064
2021-08-26

TPT N-PX

View on SEC.gov →
001-34907
2024-03-18

EXHIBIT 10.1

View on SEC.gov →
811-07803
2021-08-27

N-PX

View on SEC.gov →
811-07885
2021-08-27

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-21906
2018-08-08

CLAYMORE ETF TRUST

View on SEC.gov →
811-07239
2024-08-29

SEC filing

View on SEC.gov →
811-07507
2021-08-25

DEUTSCHE DWS INVESTMENTS VIT FUNDS

View on SEC.gov →
811-08200
2021-08-17

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-58431
2021-08-27

N-PX

View on SEC.gov →
811-07803
2018-08-30

SEC filing

View on SEC.gov →
811-06093
2021-08-27

N-PX

View on SEC.gov →
811-02652
2021-08-27

N-PX

View on SEC.gov →
811-07803
2021-08-27

N-PX

View on SEC.gov →
811-02652
2021-08-27

N-PX

View on SEC.gov →
811-08520
2021-08-20

SEC filing

View on SEC.gov →
333-218013
2017-05-15

FORM S-1

View on SEC.gov →
811-23702
2024-08-27

SEC filing

View on SEC.gov →
811-05986
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21774
2021-08-06

PROXY VOTING RECORD

View on SEC.gov →
811-07507
2018-08-28

DEUTSCHE DWS INVESTMENTS VIT FUNDS (FORMERLY DEUTSCHE INVESTMENTS VIT FUNDS)

View on SEC.gov →
811-21114
2021-08-25

N-PX

View on SEC.gov →
811-05986
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08239
2021-08-25

N-PX

View on SEC.gov →
811-08194
2024-08-30

SEC filing

View on SEC.gov →
811-21114
2018-08-27

N-PX

View on SEC.gov →
002-31357
2009-12-10

EX-D

View on SEC.gov →
811-58431
2018-08-30

SEC filing

View on SEC.gov →
811-02652
2018-08-30

SEC filing

View on SEC.gov →
811-07257
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22175
2021-08-12

SEC filing

View on SEC.gov →
811-04878
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
002-31357
2008-12-18

EX-(D)

View on SEC.gov →
333-191154
2013-09-25

SEC filing

View on SEC.gov →
811-06093
2018-08-30

SEC filing

View on SEC.gov →
811-08495
2021-08-12

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
002-31357
2007-11-30

EX-99.(D)

View on SEC.gov →
811-21265
2018-08-10

N-PX

View on SEC.gov →
811-21265
2021-08-12

N-PX

View on SEC.gov →
811-02652
2018-08-30

SEC filing

View on SEC.gov →
002-31357
2006-12-13

EX-99.(D)

View on SEC.gov →
811-08961
2021-08-20

SEC filing

View on SEC.gov →
811-07803
2018-08-30

SEC filing

View on SEC.gov →
811-07885
2018-08-30

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
002-31357
2005-12-13

EXHIBIT (D) PROVINCE OF ONTARIO - DESCRIPTION

View on SEC.gov →
811-07803
2018-08-30

SEC filing

View on SEC.gov →
811-05251
2018-08-23

SEC filing

View on SEC.gov →
811-02215-99
2024-09-03

SEC filing

View on SEC.gov →
811-07803
2024-08-29

SEC filing

View on SEC.gov →
811-23324
2021-08-26

PGIM ETF TRUST N-PX

View on SEC.gov →
811-04581
2021-08-19

SEC filing

View on SEC.gov →
811-03833-01
2021-08-31

N-PX

View on SEC.gov →
811-06520
2021-08-31

BRD006_0000882443_2021

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-07852
2018-08-20

USAA MUTUAL FUNDS TRUST FORM N-PX 2018

View on SEC.gov →
811-08361
2021-08-31

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-05251
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-03462
2018-07-31

SEC filing

View on SEC.gov →
811-04984
2021-08-20

SEC filing

View on SEC.gov →
811-07343
2021-08-26

PIP INC N-PX

View on SEC.gov →
811-08200
2024-08-27

SEC filing

View on SEC.gov →
811-07953
2021-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-07572
2018-08-30

PFI 1031 N-PX 2018

View on SEC.gov →
811-07572
2021-08-26

PFI 1031 N-PX 2021

View on SEC.gov →
811-03459
2021-08-17

PENN SERIES FUND

View on SEC.gov →
811-04000
2021-08-26

CALVERT VARIABLE PRODUCTS, INC.

View on SEC.gov →
811-05141
2021-08-26

SEC filing

View on SEC.gov →
811-00121
2024-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ADK
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.

Search Screening List
← Benjamin Chun Lung LeeBennett International Transport, LLC →