Base
Customs Broker

DANIEL E DONOVAN

OH

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 “DANIEL E DONOVAN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DANIEL E DONOVAN” 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)

867-01588
2016-09-02

SEC filing

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867-01588
2021-03-02

SEC filing

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867-01588
2015-01-27

SEC filing

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2011-09-28

SEC filing

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001-09292
2002-07-24

SEC filing

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008-52440
2022-03-14

SEC filing

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2011-10-13

SEC filing

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2011-10-04

SEC filing

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333-103873-01001-14129
2009-02-04

SECTION 302 CEO CERTIFICATION

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000-22903
2006-03-17

CURRENT REPORT, DATED MARCH 13, 2006

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333-103873-01001-14129
2008-05-07

SECTION 302 CEO CERTIFICATION

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333-103873-01001-14129
2011-08-03

RULE 13A-14(A) CERTIFICATION, STAR GAS FINANCE COMPANY

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001-14129333-103873-01
2007-08-09

RULE 13A-14(A) CERTIFICATION, STAR GAS FINANCE COMPANY

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001-14129
2012-02-07

CERTIFICATION OF CHIEF EXECUTIVE OFFICER, STAR GAS PARTNERS, L.P.

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333-103873-01001-14129
2009-12-09

CERTIFICATION OF CHIEF EXECUTIVE OFFICER, STAR GAS PARTNERS, L.P.

View on SEC.gov →
001-14129
2012-05-07

CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO RULE 13A-14(A)/15D-14(A)

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001-14129
2011-12-07

CERTIFICATION OF CHIEF EXECUTIVE OFFICER, STAR GAS PARTNERS, L.P.

View on SEC.gov →
001-14129333-103873-01
2007-08-09

RULE 13A-14(A) CERTIFICATION, STAR GAS PARTNERS, L.P.

View on SEC.gov →
001-14129333-103873-01
2008-12-10

CERTIFICATION OF CHIEF EXECUTIVE OFFICER, STAR GAS PARTNERS, L.P.

View on SEC.gov →
333-103873-01001-14129
2008-02-07

SECTION 302 CEO CERTIFICATION

View on SEC.gov →
001-14129
2012-08-06

CERTIFICATION OF CHIEF EXECUTIVE OFFICER

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333-103873-01001-14129
2009-05-08

RULE 13A-14(A) CERTIFICATION, STAR GAS FINANCE COMPANY

View on SEC.gov →
333-103873-01001-14129
2011-02-07

RULE 13A-14(A) CERTIFICATION, STAR GAS FINANCE COMPANY

View on SEC.gov →
333-103873-01001-14129
2009-02-04

SECTION 302 CEO CERTIFICATION

View on SEC.gov →
333-103873-01001-14129
2009-12-09

CERTIFICATION OF CHIEF EXECUTIVE OFFICER, STAR GAS FINANCE COMPANY

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333-103873-01001-14129
2010-12-09

CERTIFICATION OF CHIEF EXECUTIVE OFFICER, STAR GAS PARTNERS, L.P.

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000-19714
2003-11-17

SEC filing

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333-103873-01001-14129
2010-02-03

SECTION 302 CEO CERTIFICATION

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000-31014
2006-03-23

FORM 8-K

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333-103873-01001-14129
2011-05-04

RULE 13A-14(A) CERTIFICATION, STAR GAS FINANCE COMPANY

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001-14129
2013-08-07

EX-31.1

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333-103873-01001-14129
2011-08-03

RULE 13A-14(A) CERTIFICATION, STAR GAS PARTNERS, L.P.

View on SEC.gov →
333-103873-01001-14129
2011-02-07

RULE 13A-14(A) CERTIFICATION, STAR GAS PARTNERS, L.P.

View on SEC.gov →
000-19681
2009-09-11

DEFINITIVE PROXY STATEMENT

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333-103873-01001-14129
2008-02-07

SECTION 302 CEO CERTIFICATION

View on SEC.gov →
333-103873-01001-14129
2010-05-10

RULE 13A-14(A) CERTIFICATION, STAR GAS PARTNERS, L.P.

View on SEC.gov →
001-14129
2013-05-08

EX-31.1

View on SEC.gov →
333-103873-01001-14129
2010-05-10

RULE 13A-14(A) CERTIFICATION, STAR GAS FINANCE COMPANY

View on SEC.gov →
001-14129333-103873-01
2008-12-10

CERTIFICATION OF CHIEF EXECUTIVE OFFICER, STAR GAS FINANCE COMPANY

View on SEC.gov →
333-103873-01001-14129
2010-08-03

RULE 13A-14(A) CERTIFICATION, STAR GAS PARTNERS, L.P.

View on SEC.gov →
333-103873-01001-14129
2010-12-09

CERTIFICATION OF CHIEF EXECUTIVE OFFICER, STAR GAS FINANCE COMPANY

View on SEC.gov →
333-103873-01001-14129
2009-08-05

SECTION 302 CEO CERTIFICATION

View on SEC.gov →
333-103873-01001-14129
2009-08-05

SECTION 302 CEO CERTIFICATION

View on SEC.gov →
333-103873-01001-14129
2009-05-08

RULE 13A-14(A) CERTIFICATION, STAR GAS PARTNERS, L.P.

View on SEC.gov →
001-14129333-103873-01
2007-12-07

CERTIFICATION OF CEO, STAR GAS FINANCE CO, RULE 13A-14(A)/14D-14(A).(1)

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001-09292
2001-07-02

DEF 14A

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333-103873-01001-14129
2010-02-03

SECTION 302 CEO CERTIFICATION

View on SEC.gov →
333-103873-01001-14129
2011-05-04

RULE 13A-14(A) CERTIFICATION, STAR GAS PARTNERS, L.P.

View on SEC.gov →
001-14129333-103873-01
2007-12-07

CERTIFICATION OF CEO, STAR GAS PARTNERS, L.P., RULE 13A-14(A)/14D-14(A).(1)

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001-14129
2019-02-05

EX-31.1

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001-01839
2025-05-19

EX-4.1

View on SEC.gov →
001-14129
2013-02-06

CERTIFICATION OF CHIEF EXECUTIVE OFFICER

View on SEC.gov →
333-103873-01001-14129
2008-05-07

SECTION 302 CEO CERTIFICATION

View on SEC.gov →
001-14129333-103873-01
2008-08-06

RULE 13A-14(A) CERTIFICATION, STAR GAS PARTNERS, L.P.

View on SEC.gov →
001-14129333-103873-01
2008-08-06

RULE 13A-14(A) CERTIFICATION, STAR GAS FINANCE COMPANY

View on SEC.gov →
001-14129
2012-12-10

CERTIFICATION OF CHIEF EXECUTIVE OFFICER, PURSUANT TO RULE 13A-14(A)/15D-14(A)

View on SEC.gov →
333-103873-01001-14129
2010-08-03

RULE 13A-14(A) CERTIFICATION, STAR GAS FINANCE COMPANY

View on SEC.gov →
001-09292
2001-07-03

AMENDMENT TO DEFINITIVE PROXY STATEMENT

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000-19681
2013-09-13

DEF 14A

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001-09292
2007-04-25

DEFINITIVE PROXY MATERIAL

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000-19681
2019-09-13

DEF 14A

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000-19681
2012-09-13

DEF 14A

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000-19681
2015-09-14

DEF 14A

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000-19681
2010-09-17

DEF 14A

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000-19681
2016-09-19

DEF 14A

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000-54390
2013-04-30

SEC filing

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000-19681
2018-09-14

DEF 14A

View on SEC.gov →
000-31014
2008-04-28

DEFINITIVE PROXY STATEMENT

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000-19681
2017-09-15

DEF 14A

View on SEC.gov →
000-19681
2007-10-16

DEFINITIVE PROXY STATEMENT

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000-19681
2011-09-28

DEF 14A

View on SEC.gov →
000-54390
2012-10-19

AMENDMENT NO. 1 TO FORM 10-K

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867-01292
2020-03-27

SEC filing

View on SEC.gov →
000-22903
2008-05-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
867-01292
2020-01-15

SEC filing

View on SEC.gov →
000-31014
2005-04-29

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-32026
2009-12-17

FORM 8-K

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000-54390
2012-04-18

SEC filing

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867-01292
2019-07-02

SEC filing

View on SEC.gov →
867-01292
2019-03-28

SEC filing

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001-14129333-103873-01
2007-12-07

CHANGE IN CONTROL AGREEMENT DATED DECEMBER 4, 2007 WITH DANIEL P. DONOVAN

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867-01292
2019-09-20

SEC filing

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867-01292
2017-07-28

SEC filing

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001-12431
2025-03-10

DEF 14A

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867-01292
2018-11-09

SEC filing

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867-01292
2017-07-05

SEC filing

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000-54390
2012-09-21

SHARE PURCHASE AGREEMENT

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867-01292
2019-02-14

SEC filing

View on SEC.gov →
000-19681
2006-10-04

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
867-01292
2018-03-28

SEC filing

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867-01292
2018-08-13

SEC filing

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867-01292
2016-12-09

SEC filing

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001-12431
2026-03-06

DEF 14A

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000-28238
2004-07-09

SEC filing

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001-09292
2003-04-11

SEC filing

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867-01292
2016-10-05

SEC filing

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001-16461
2004-03-23

PROXY STMT BREMER FINANCIAL CORP 2004

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867-01292
2016-06-29

SEC filing

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000-19681
2008-10-14

FORM DEF 14A

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867-01292
2017-03-30

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B9X
License Status
Active
Address
OH
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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