Base
Customs Broker

DONALD J HOFFMAN

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 “DONALD J HOFFMAN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DONALD J HOFFMAN” 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 (2)

NoticeE6-19841
2006-11-24

Notice Is Given of the Names of Members of a Performance Review Board for the Department of the Air Force

NoticeE6-17089
2006-10-16

Notice is Given of the Names of Members of a Performance Review Board for the Department of the Air Force

SEC Filings (100)

001-33872
2011-03-02

PRIMARY DOCUMENT

View on SEC.gov →
001-33872
2011-08-31

PRIMARY DOCUMENT

View on SEC.gov →
001-25225
2017-04-04

HOFFMAN POWER OF ATTORNEY

View on SEC.gov →
001-25225
2017-09-29

HOFFMAN POWER OF ATTORNEY

View on SEC.gov →
005-84547
2010-08-26

SCHEDULE 14F-1 INFORMATION STATEMENT DATED AUGUST 25, 2010

View on SEC.gov →
811-22533811-06416811-04915811-07358
2018-01-30

NOTICE OF JOINT ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
005-89145
2019-02-06

SC 13G/A

View on SEC.gov →
333-98379
2002-08-20

FORM S-8 REGISTRATION STATEMENT

View on SEC.gov →
000-16438
2001-05-25

NTS 2001 PROXY

View on SEC.gov →
000-16438
2001-05-16

NTS PRE 14A

View on SEC.gov →
001-13589
2004-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-89145
2016-02-16

SCHEDULE 13G

View on SEC.gov →
005-89145
2017-02-13

SC 13G/A

View on SEC.gov →
005-89145
2018-02-12

SC 13G/A

View on SEC.gov →
005-89976
2019-02-06

SC 13G/A

View on SEC.gov →
333-223945
2018-03-27

POWERS OF ATTORNEY

View on SEC.gov →
001-13122
2018-11-01

8-K

View on SEC.gov →
000-29815
2002-03-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13122
2019-10-04

FORM 8-K

View on SEC.gov →
001-11718
2006-03-03

POWER OF ATTORNEY - DONALD S. CHISHOLM

View on SEC.gov →
333-225036
2018-05-18

S-8

View on SEC.gov →
333-189696
2013-06-28

EX-24.1

View on SEC.gov →
001-13589
2005-04-27

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
005-92500
2021-11-15

SC 13D

View on SEC.gov →
333-262931
2022-02-23

S-8 2022 EVERGREEN

View on SEC.gov →
001-09735
2003-03-19

FORM 10-K/A AMENDMENT NO. 1 FOR 12-31-2002

View on SEC.gov →
001-33872
2010-05-07

PRESENTATION FOR ANNUAL MEETING OF SHAREHOLDERS ON MAY 7, 2010

View on SEC.gov →
001-13762
2005-04-04

99.1 - STIPULATION OF SETTLEMENT

View on SEC.gov →
333-60430
2001-05-08

FORM S-8

View on SEC.gov →
005-59397
2005-01-31

SEC filing

View on SEC.gov →
333-212301
2016-06-29

EX-24.1

View on SEC.gov →
333-141682
2007-06-05

EXHIBIT 4.4

View on SEC.gov →
333-89661
2005-12-28

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
001-14447
2013-04-16

AMCOL INTERNATIONAL SCHEDULE 14A

View on SEC.gov →
333-89661
2005-12-23

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
333-40265
2005-12-23

NATIONS SEPARATE ACCOUNT TRUST

View on SEC.gov →
333-57156
2002-03-28

AMENDMENT TO AGREEMENT OF PARTNERSHIP

View on SEC.gov →
001-31555
2003-04-17

INTERACTIVE DATA CORPORATION

View on SEC.gov →
001-25225
2017-04-04

PRIMARY DOCUMENT

View on SEC.gov →
001-25225
2017-04-04

PRIMARY DOCUMENT

View on SEC.gov →
005-40726
2012-10-11

SCHEDULE TO (AMENDMENT NO. 6)

View on SEC.gov →
001-15725
2001-04-30

DEF 14A

View on SEC.gov →
000-51891
2012-04-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-51891
2012-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-36328
2001-01-18

LIST OF CERTAIN SELLING STOCKHOLDERS

View on SEC.gov →
333-110499333-110499-01
2003-11-14

EX-24.1 POWER OF ATTORNEY

View on SEC.gov →
333-136139
2006-07-28

POWERS OF ATTORNEY

View on SEC.gov →
333-122253
2005-01-24

POWER OF ATTORNEY

View on SEC.gov →
333-114985
2004-05-11

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-13122
2016-03-04

8-K

View on SEC.gov →
333-97177
2002-07-26

POWER OF ATTORNEY

View on SEC.gov →
000-16438
2003-05-27

DEFINITIVE PROXY

View on SEC.gov →
333-135111
2006-06-19

POWERS OF ATTORNEY

View on SEC.gov →
333-219093
2017-06-30

AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT

View on SEC.gov →
333-117759
2004-07-29

POWER OF ATTORNEY

View on SEC.gov →
333-122256
2005-01-24

POWER OF ATTORNEY

View on SEC.gov →
333-125055
2013-05-16

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8

View on SEC.gov →
001-05822
2005-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-117760
2004-07-29

POWER OF ATTORNEY

View on SEC.gov →
333-123074
2005-03-02

POWER OF ATTORNEY

View on SEC.gov →
000-51891
2017-04-28

DEF 14A

View on SEC.gov →
333-136229
2006-08-02

POWERS OF ATTORNEY

View on SEC.gov →
000-51891
2013-04-30

DEF 14A

View on SEC.gov →
333-165609
2013-05-16

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8

View on SEC.gov →
000-16438
2003-05-14

NTS PRELIMINARY PROXY

View on SEC.gov →
811-05357
2002-11-27

PART C

View on SEC.gov →
333-120518
2004-11-15

POWER OF ATTORNEY

View on SEC.gov →
333-139829
2007-01-05

POWER OF ATTORNEY

View on SEC.gov →
333-135836
2006-07-18

POWER OF ATTORNEY

View on SEC.gov →
333-139488
2006-12-19

POWERS OF ATTORNEY

View on SEC.gov →
333-74911
2001-12-28

POWER OF ATTORNEY

View on SEC.gov →
001-36212
2018-04-26

DEF 14A

View on SEC.gov →
333-136231
2006-08-02

POWERS OF ATTORNEY

View on SEC.gov →
333-124175
2005-04-19

POWERS OF ATTORNEY

View on SEC.gov →
333-38131
2002-03-15

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8

View on SEC.gov →
000-51891
2014-03-25

DEF 14A

View on SEC.gov →
333-135628
2006-07-07

POWER OF ATTORNEY

View on SEC.gov →
000-51891
2014-03-12

PRE 14A

View on SEC.gov →
333-223182
2018-02-23

EX-4.2

View on SEC.gov →
001-14447
2013-02-14

FORM 4 - DONALD J. GALLAGHER - 2/12/2013

View on SEC.gov →
000-29815
2003-04-30

DEF 14A

View on SEC.gov →
000-51111
2005-11-14

JOINT CERTIFICATION

View on SEC.gov →
000-20311
2002-04-30

INTERACTIVE DATA CORPORATION

View on SEC.gov →
030-00306
2004-04-30

FORM U5S 12/31/03

View on SEC.gov →
333-92232
2002-07-11

FORM S-8

View on SEC.gov →
333-146818
2008-04-29

POS AM

View on SEC.gov →
030-00306
2003-05-01

U5S

View on SEC.gov →
001-14830
2019-03-28

EXHIBIT 99.1

View on SEC.gov →
001-14447
2012-08-14

FORM 3 - DONALD J. GALLAGHER - 8/9/2012

View on SEC.gov →
333-123544
2005-04-27

FORM S-8

View on SEC.gov →
001-14447
2012-03-21

AMCOL INTERNATIONAL CORPORATION DEF 14A

View on SEC.gov →
001-16769
2010-04-09

LOAN MODIFICATION AGREEMENT

View on SEC.gov →
000-49950
2003-11-06

SEC filing

View on SEC.gov →
001-31555
2006-04-13

DEF 14A - INTERACTIVE DATA CORPORATION

View on SEC.gov →
001-31555
2004-04-26

INTERACTIVE DATA CORPORATION

View on SEC.gov →
333-102114
2002-12-23

FORM S-8

View on SEC.gov →
333-148798
2008-01-22

AMENDMENT NO. 2 TO INVESTOR'S RIGHTS AGREEMENT

View on SEC.gov →
811-05767
2003-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
021-132961
2009-07-21

SEC filing

View on SEC.gov →
333-76804
2002-01-16

FORM S-8

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AN7
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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← Domenico DibritaDONALD ORVILLE MONTGOMERY →