Base
Customs Broker

MICHAEL C COX

CA

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MICHAEL C COX” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MICHAEL C COX” 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)

005-89955
2026-02-20

FORM SC TO-C

View on SEC.gov →
333-137841-01333-137841-02333-137841-03333-137841-05333-137841-06333-137841-07333-137841-09333-137841-04333-137841333-137841-08
2007-07-30

POS AM

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005-12530
2007-08-15

SEC filing

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005-93743
2026-02-20

FORM SC TO-C

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005-92431
2026-02-20

FORM SC TO-C

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000-51159
2007-09-07

SEC filing

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005-12530
2007-08-15

SEC filing

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000-17071
2007-01-24

SEC filing

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005-12530
2007-08-15

SEC filing

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005-46251
2004-11-03

COMPLAINT

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000-23357
2007-11-13

SEC filing

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811-06440
2004-08-27

SEC filing

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005-89955
2026-03-06

TENDER OFFER STATEMENT

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000-11411
2005-03-30

10-K/A YEAR ENDED NOVEMBER 30, 2004

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005-89955
2026-03-20

TENDER OFFER STATEMENT

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811-06440
2004-08-27

SEC filing

View on SEC.gov →
811-06440
2004-08-27

SEC filing

View on SEC.gov →
000-17071
2007-03-15

SEC filing

View on SEC.gov →
811-06440
2004-08-27

SEC filing

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005-57191
2025-05-20

SEC filing

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811-06440
2004-08-27

SEC filing

View on SEC.gov →
811-06440
2004-08-27

SEC filing

View on SEC.gov →
005-89955
2026-03-16

TENDER OFFER STATEMENT

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811-06440
2004-08-27

SEC filing

View on SEC.gov →
005-12530
2007-05-07

DOW JONES AND COMPANY SC 13D A 5-1-2007

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005-89955
2026-03-11

TENDER OFFER STATEMENT

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005-89955
2026-03-24

TENDER OFFER STATEMENT

View on SEC.gov →
811-06440
2004-08-27

SEC filing

View on SEC.gov →
811-06440
2004-08-27

SEC filing

View on SEC.gov →
005-12530
2007-08-15

SEC filing

View on SEC.gov →
005-95553
2026-03-05

TENDER OFFER STATEMENT

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811-06440
2004-08-27

SEC filing

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005-11580
2002-01-04

SCHEDULE 14D/AMENDMENT #9 ROY A. HAMMER (CLASS B)

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811-06440
2004-08-27

SEC filing

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811-06440
2004-08-27

SEC filing

View on SEC.gov →
811-06440
2004-08-27

SEC filing

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001-36086
2017-01-06

8-K

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811-06440
2004-08-27

SEC filing

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005-34953
2008-04-10

SEC filing

View on SEC.gov →
000-25499
2007-03-01

SEC filing

View on SEC.gov →
811-06440
2004-08-27

SEC filing

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005-81840
2007-09-07

SEC filing

View on SEC.gov →
005-11580
2003-04-14

SEC filing

View on SEC.gov →
005-54331
2004-02-12

SCHEDULE 13G/A

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333-172508
2011-05-06

SEC filing

View on SEC.gov →
811-06440
2004-08-27

SEC filing

View on SEC.gov →
811-06440
2004-08-27

SEC filing

View on SEC.gov →
811-06440
2004-08-27

SEC filing

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005-84109
2009-02-17

SEC filing

View on SEC.gov →
000-11411
2003-04-10

FORM 4 FOR MICHAEL COX DATED 4/10/03

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333-93697
2005-09-01

POST EFFECTIVE AMENDMENT

View on SEC.gov →
811-06440
2004-08-27

SEC filing

View on SEC.gov →
005-12530
2007-06-04

MICHAEL PUZO (CLASS B) SC13D/A 5-31-2007

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000-08006
2001-07-30

DEFINITIVE PROXY STATEMENT

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005-54331
2002-02-13

AMENDMENT NO. 3 TO SCHEDULE 13G (2002)

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333-167114
2010-07-26

S-1/A

View on SEC.gov →
333-128056
2005-09-01

FORM S-8 DATED SEPTEMBER 1, 2005

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005-12530
2006-10-05

SEC filing

View on SEC.gov →
811-06440
2005-08-19

SEC filing

View on SEC.gov →
005-54331
2003-02-14

SCHEDULE 13G/A #4 2003 - BCSB BANKCORP, INC.

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811-06440
2005-08-19

SEC filing

View on SEC.gov →
811-06440
2005-08-19

SEC filing

View on SEC.gov →
811-06440
2005-08-19

SEC filing

View on SEC.gov →
000-17071
2008-03-19

PROXY STATEMENT 2008

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005-95553
2026-03-17

TENDER OFFER STATEMENT

View on SEC.gov →
005-11580
2003-04-11

SEC filing

View on SEC.gov →
811-06440
2005-08-19

SEC filing

View on SEC.gov →
005-11580
2002-01-04

SCHEDULE 14D/AMENDMENT #9 FOR ROY A. HAMMER

View on SEC.gov →
811-06440
2005-08-19

SEC filing

View on SEC.gov →
005-12530
2006-02-10

SEC filing

View on SEC.gov →
000-23357
2007-11-13

SEC filing

View on SEC.gov →
811-06440
2005-08-19

SEC filing

View on SEC.gov →
000-17071
2006-04-28

SEC filing

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000-12104
2017-01-12

CURRENT REPORT

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000-51281
2009-05-26

8-K

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811-06440
2005-08-19

SEC filing

View on SEC.gov →
005-12530
2004-04-14

SEC filing

View on SEC.gov →
000-25499
2007-03-01

SEC filing

View on SEC.gov →
000-52782
2009-08-20

SEC filing

View on SEC.gov →
000-11411
2005-05-27

DEFINITIVE PROXY STATEMENT

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333-173976
2011-05-06

SEC filing

View on SEC.gov →
000-15159
2001-07-11

PROXY STATEMENT

View on SEC.gov →
811-06440
2005-08-19

SEC filing

View on SEC.gov →
000-11411
2001-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32566
2007-01-04

FORM 8-K

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811-03329
2005-02-28

PROXY VOTING RESULTS

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000-23357
2012-04-05

EXHIBIT 10.2

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333-153734
2008-09-30

SEC filing

View on SEC.gov →
000-50091
2003-04-04

PRESS RELEASE

View on SEC.gov →
000-11411
2008-03-26

FORBEARANCE AGREEMENT

View on SEC.gov →
333-136540
2006-08-11

FORM S-8 DATED AUGUST 11, 2006

View on SEC.gov →
000-11411
2001-04-12

DEFINITIVE PROXY STATEMENT REVISED

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001-32737
2018-06-25

8-K/A

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000-23357
2010-04-19

SEC filing

View on SEC.gov →
000-11411
2006-03-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-11411
2004-04-02

AMENDED 10-K YEAR ENDED NOVEMBER 30, 2003

View on SEC.gov →
811-05037
2004-08-31

FORM N-PX

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000-11411
2006-08-29

FORM 8-K DATED AUGUST 24, 2006

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333-187194
2026-02-19

497

View on SEC.gov →
333-75748
2001-12-21

INSTRUMENTS DEFINING RIGHTS OF SECURITY HOLDERS

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
APM
License Status
Active
Address
CA
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
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