Base
Customs Broker

WILLIAM J PIONTEK

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 “WILLIAM J PIONTEK” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WILLIAM J PIONTEK” 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)

333-166776-05333-166776333-166776-02333-166776-07333-166776-10333-166776-06333-166776-03333-166776-01333-166776-11333-166776-04333-166776-08333-166776-09
2010-05-12

FORM S-3

View on SEC.gov →
001-02960
2012-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
2008-08-14

SEC filing

View on SEC.gov →
333-211406
2016-05-26

FORM S-3/A

View on SEC.gov →
001-02960
2014-04-14

FORM DEF 14A

View on SEC.gov →
001-02960
2013-04-24

SCHEDULE 14A

View on SEC.gov →
001-02960
2012-02-29

FORM 10-K

View on SEC.gov →
001-02960
2013-02-28

FORM 10-K

View on SEC.gov →
333-174581
2020-11-30

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
001-02960
2010-04-26

DEF 14A

View on SEC.gov →
001-02960
2008-04-25

DEF 14A

View on SEC.gov →
001-02960
2009-07-31

FORM 10-Q

View on SEC.gov →
001-02960
2007-05-08

FORM 10-Q

View on SEC.gov →
001-02960
2009-04-28

DEF 14A

View on SEC.gov →
001-02960
2007-11-07

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-02960
2007-08-03

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
001-02960
2011-04-28

DEF 14A

View on SEC.gov →
333-211406
2016-05-17

FORM S-3

View on SEC.gov →
333-169355
2012-11-14

PURCHASE AND SALE AGREEMENT, DATED AS OF SEPTEMBER 10, 2012, BY AND BETWEEN BB FONDS INTERNATIONAL 1 USA, L.P. AND AMERICAN REALTY CAPITAL IV, LLC

View on SEC.gov →
001-02960
2013-02-28

EXHIBIT 10.51

View on SEC.gov →
001-02960
2011-03-08

FORM 10-K

View on SEC.gov →
001-02960
2017-10-31

EXHIBIT 2.1

View on SEC.gov →
001-02960
2014-04-25

EXHIBIT 10.1

View on SEC.gov →
001-02960
2010-03-03

FORM 10-K

View on SEC.gov →
333-166776
2011-05-06

POS AM

View on SEC.gov →
333-138952
2006-11-24

FORM S-1

View on SEC.gov →
001-02960
2017-10-31

EXHIBIT 2.2

View on SEC.gov →
000-10849
2002-03-19

PORTIONS OF ANNUAL REPORT

View on SEC.gov →
000-50407
2011-11-10

10-Q

View on SEC.gov →
001-15173
2001-03-16

PORTION OF THE 2000 ANNUAL REPORT

View on SEC.gov →
005-30300
2007-11-05

OFFER TO AMEND ELIGIBLE OPTIONS

View on SEC.gov →
333-138952
2007-02-01

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-05075
2022-08-26

THRIVENT MUTUAL FUNDS

View on SEC.gov →
001-02960
2009-03-10

FORM 10-K

View on SEC.gov →
811-04603
2022-08-26

THRIVENT SERIES FUND, INC.

View on SEC.gov →
811-23304
2021-08-12

N-PX

View on SEC.gov →
811-07704
2021-08-24

N-PX

View on SEC.gov →
811-21991
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-22375
2022-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-23304
2022-08-04

N-PX

View on SEC.gov →
811-21991
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-22311
2021-08-24

N-PX

View on SEC.gov →
811-22167
2022-08-31

VIRTUS STRATEGY TRUST FUND

View on SEC.gov →
811-22375
2021-08-30

PIMCO EQUITY SERIES

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
811-21977
2022-08-04

N-PX

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

View on SEC.gov →
811-07076
2021-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-111339
2003-12-31

EX 1.1

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-09729
2022-08-25

FORM N-PX

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
001-02960
2011-04-29

EXHIBIT 10.1

View on SEC.gov →
811-04676
2021-08-25

2021 N-PX

View on SEC.gov →
811-22555
2021-08-18

FLEXSHARES TRUST

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-22704
2021-08-04

N-PX

View on SEC.gov →
811-07912
2021-08-27

SEC filing

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-23305
2021-08-27

N-PX

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-22555
2022-08-26

FLEXSHARES TRUST

View on SEC.gov →
811-04146
2021-08-19

BRD031_0000756913_2021

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07912
2022-08-31

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-23149
2022-08-26

THRIVENT CORE FUNDS

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
333-142859
2008-02-21

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT PURSUANT TO SECTION 8(C)

View on SEC.gov →
000-53163
2010-12-23

FORM 10-K

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
000-53163
2011-12-22

FORM 10-K

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
333-142859
2007-07-26

PRE-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-07428
2022-08-26

VOYA MUTUAL FUNDS

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
333-142859
2007-07-27

FORM 497

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
333-111339
2003-12-19

FORM S-1

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-111339
2003-12-31

FORM S-1/A

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
333-111339
2004-01-12

POS AM

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-111339
2004-01-05

424A

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-111339
2004-01-13

424B1

View on SEC.gov →
811-07175
2021-08-27

N-PX

View on SEC.gov →
811-07175
2022-08-26

N-PX

View on SEC.gov →
811-04015
2021-08-27

BRD2K3_0000745463_2021

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-22519
2022-08-05

PROXY VOTING RECORD

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
033-56893
2002-01-14

POOLING & SERVICING AGREEMENT

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AYD
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
← WILLIAM H. CANTILLONWILLIAM L INDREBOE II →