Base
Customs Broker

Michael S. Dubin

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 “Michael S. Dubin” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Michael S. Dubin” 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)

000-21660
2019-03-15

EXHIBIT 99.1

View on SEC.gov →
005-39580
2001-01-19

AMENDMENT NO. 2

View on SEC.gov →
005-51248
2004-02-23

AMENDMENT NO. 4

View on SEC.gov →
005-51248
2004-02-23

EXHIBIT 24

View on SEC.gov →
005-51248
2004-02-23

EXHIBIT 21

View on SEC.gov →
005-39580
2004-02-23

AMENDMENT NO. 4

View on SEC.gov →
005-39580
2003-11-10

AMENDMENT NO. 3

View on SEC.gov →
005-51248
2003-08-28

AMENDMENT NO. 2

View on SEC.gov →
001-40064
2021-07-30

PRESS RELEASE, DATED JULY 30, 2021, ISSUED BY VIRPAX PHARMACEUTICAL, INC.

View on SEC.gov →
005-39580
2003-08-28

EXHIBIT 17

View on SEC.gov →
005-39580
2003-04-28

M. ARISON/CARNIVAL CORPORATION

View on SEC.gov →
005-51248
2003-04-28

M. ARISON/CARNIVAL PLC

View on SEC.gov →
005-51248
2003-08-28

EXHIBIT 17

View on SEC.gov →
005-39580
2004-02-23

EXHIBIT 21

View on SEC.gov →
005-39580
2003-04-15

AMENDMENT NO. 4

View on SEC.gov →
005-39580
2003-04-15

EXHIBIT 24

View on SEC.gov →
005-39580
2003-08-28

AMENDMENT NO. 2

View on SEC.gov →
005-39580
2004-02-23

EXHIBIT 24

View on SEC.gov →
2009-04-23

SEC filing

View on SEC.gov →
005-51248
2003-11-10

EXHIBIT 19

View on SEC.gov →
005-51248
2003-11-10

AMENDMENT NO. 3

View on SEC.gov →
005-39580
2003-11-10

EXHIBIT 19

View on SEC.gov →
005-39580
2002-10-28

AMENDMENT NO. 3

View on SEC.gov →
021-242525
2015-06-25

SEC filing

View on SEC.gov →
005-51248
2003-07-16

EXHIBIT 1

View on SEC.gov →
021-242525
2015-11-20

SEC filing

View on SEC.gov →
001-40064
2024-01-31

SEC filing

View on SEC.gov →
021-204690
2013-10-16

SEC filing

View on SEC.gov →
000-13347
2001-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
021-204690
2014-06-19

SEC filing

View on SEC.gov →
005-39580
2002-10-28

EXHIBIT 13

View on SEC.gov →
005-51248
2003-07-16

AMENDMENT NO. 1

View on SEC.gov →
005-39580
2003-07-16

AMENDMENT NO. 1

View on SEC.gov →
001-40064
2021-07-30

CURRENT REPORT

View on SEC.gov →
005-39580
2001-01-19

EXHIBIT 13

View on SEC.gov →
005-39580
2003-04-28

EXHIBIT 1

View on SEC.gov →
001-40064
2024-01-31

POWER OF ATTORNEY (MICHAEL F. DUBIN)

View on SEC.gov →
001-36578
2017-11-16

EXHIBIT 99.1

View on SEC.gov →
005-51248
2003-04-28

EXHIBIT 1

View on SEC.gov →
000-13347
2002-07-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-02661
2005-06-14

FORM DEF 14A

View on SEC.gov →
005-39580
2003-07-16

EXHIBIT 1

View on SEC.gov →
333-118008
2004-08-06

S-8

View on SEC.gov →
333-100795
2002-10-28

S-8

View on SEC.gov →
001-36578
2016-07-05

EXHIBIT 99.1

View on SEC.gov →
2009-02-12

SEC filing

View on SEC.gov →
005-39580
2004-05-19

AMENDMENT NO. 5

View on SEC.gov →
000-22354
2009-02-19

MARTEK BIOSCIENCES CORP

View on SEC.gov →
001-36578
2015-09-16

EXHIBIT 99.1

View on SEC.gov →
333-133785
2006-06-01

GOODYEAR TIRE & RUBBER COMPANY 424(B)(3)

View on SEC.gov →
333-57176
2011-03-07

POS AM

View on SEC.gov →
001-02661
2004-06-10

PRE 14A

View on SEC.gov →
333-133785
2006-05-26

THE GOODYEAR TIRE & RUBBER COMPANY 424(B)(3)

View on SEC.gov →
000-21660
2019-03-15

PAPA JOHN'S INTERNATIONAL, INC. 8-K

View on SEC.gov →
000-13347
2001-11-15

SOLICITING MATERIAL

View on SEC.gov →
333-105555
2011-03-07

S-8 POS

View on SEC.gov →
005-39580
2015-02-24

AMENDMENT NO. 20

View on SEC.gov →
2022-05-03

SEC filing

View on SEC.gov →
333-76750
2011-03-07

POS AM

View on SEC.gov →
333-147963
2011-03-07

POS AM

View on SEC.gov →
005-52119
2013-10-15

SCHEDULE 13D

View on SEC.gov →
005-51248
2004-05-19

AMENDMENT NO. 5

View on SEC.gov →
333-117671
2011-03-07

S-8 POS

View on SEC.gov →
001-02661
2001-03-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-106953
2011-03-07

POS AM

View on SEC.gov →
333-52298
2011-03-07

S-8 POS

View on SEC.gov →
000-22354
2011-02-25

10-K/A

View on SEC.gov →
005-51248
2015-02-24

AMENDMENT NO. 20

View on SEC.gov →
000-22354
2010-02-03

DEF 14A

View on SEC.gov →
005-78427
2007-03-16

WCI COMMUNITIES, INC.

View on SEC.gov →
005-39580
2020-11-12

SC 13D/A

View on SEC.gov →
333-143930
2008-01-24

SEC filing

View on SEC.gov →
000-13347
2001-12-05

SOLICITING MATERIAL

View on SEC.gov →
333-108825
2011-03-07

POS AM

View on SEC.gov →
333-118008
2004-08-12

FORM S-8 POS

View on SEC.gov →
333-74092
2011-03-07

S-8 POS

View on SEC.gov →
333-27671
2011-03-07

S-8 POS

View on SEC.gov →
001-41431
2025-06-03

EXHIBIT 99.1

View on SEC.gov →
333-87016
2011-03-07

S-8 POS

View on SEC.gov →
001-02661
2004-06-22

DEF 14A

View on SEC.gov →
333-137633
2011-03-07

S-8 POS

View on SEC.gov →
333-87934
2011-03-07

POS AM

View on SEC.gov →
333-125802
2011-03-07

S-8 POS

View on SEC.gov →
2013-07-16

SEC filing

View on SEC.gov →
333-81739
2011-03-07

POS AM

View on SEC.gov →
005-51248
2020-11-12

SC 13D/A

View on SEC.gov →
333-46949
2011-03-07

S-8 POS

View on SEC.gov →
333-34460
2011-03-07

POS AM

View on SEC.gov →
333-84317
2011-03-07

S-8 POS

View on SEC.gov →
005-51248
2020-12-11

SC 13D/A (AMENDMENT NO. 24)

View on SEC.gov →
001-02661
2002-06-28

DEF 14A

View on SEC.gov →
001-40064
2021-08-05

POWER OF ATTORNEY

View on SEC.gov →
333-85856
2011-03-07

S-8 POS

View on SEC.gov →
2015-04-10

SEC filing

View on SEC.gov →
005-42613
2011-01-31

SC 14D9

View on SEC.gov →
001-36581
2024-10-15

SEC filing

View on SEC.gov →
005-15791
2006-09-26

BANTA CORP.

View on SEC.gov →
001-40064
2023-06-07

PROXY STATEMENT

View on SEC.gov →
001-09610
2001-06-11

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

View on SEC.gov →
005-42613
2011-01-21

SC 14D9/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B3T
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.

Search Screening List
← MICHAEL S. COOKEMICHIO NAKAYAMA →