Base
Customs Broker

JOSEPH CATANIA

AZ

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 “JOSEPH CATANIA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOSEPH CATANIA” 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)

001-12522
2006-04-07

SEC filing

View on SEC.gov →
000-27783
2011-08-15

FORBEARANCE NOTICE

View on SEC.gov →
001-15517
2009-08-28

SEC filing

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021-487902
2023-07-26

SEC filing

View on SEC.gov →
021-151019
2010-11-24

SEC filing

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021-156656
2011-03-14

SEC filing

View on SEC.gov →
001-11713
2022-05-31

8-K

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021-156656
2012-03-28

SEC filing

View on SEC.gov →
001-12522
2007-04-24

SEC filing

View on SEC.gov →
333-160873
2009-07-29

VOTING AGREEMENT OF CERTAIN OFFICERS AND DIRECTORS OF CENTRAL JERSEY BANCORP

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001-11713
2014-03-25

DEF 14A

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001-11713
2019-04-26

OCEANFIRST FINANCIAL CORP - DEF 14A

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333-191407
2013-09-26

FORM S-1

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001-11713
2018-04-02

OCEANFIRST FINANCIAL CORP - PRE 14A

View on SEC.gov →
001-11713
2013-03-25

DEF 14A

View on SEC.gov →
001-11713
2012-03-27

DEFINITIVE PROXY STATEMENT

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333-191407
2013-12-26

FORM S-1/A

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000-55144
2014-05-09

FORM 10-K/A

View on SEC.gov →
001-11713
2008-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11713
2018-04-26

OCEANFIRST FINANCIAL CORP - DEF 14A

View on SEC.gov →
333-191407
2013-12-05

FORM S-1/A

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333-191407
2013-10-31

S-1/A

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333-149638
2008-03-11

FORM F-6

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000-55144
2014-05-05

FORM 10-K

View on SEC.gov →
001-11713
2017-04-26

OCEANFIRST FINANCIAL CORP - DEF 14A

View on SEC.gov →
005-48186
2002-09-06

EXHIBIT 99.1

View on SEC.gov →
000-55144
2015-04-27

FORM 10-K

View on SEC.gov →
001-11713
2015-03-27

DEF 14A

View on SEC.gov →
333-257358
2021-06-24

S-8

View on SEC.gov →
001-11713
2022-04-26

OCEANFIRST FINANCIAL CORP - DEF 14A

View on SEC.gov →
333-215270
2016-12-22

FORM S-8

View on SEC.gov →
333-103873-01001-14129
2003-12-22

FORM 10-K

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333-240151
2020-07-28

S-8

View on SEC.gov →
001-11713
2016-04-26

DEF 14A

View on SEC.gov →
001-14970
2004-06-30

EXHIBIT 3.1

View on SEC.gov →
001-11713
2010-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-158576
2009-04-14

SEC filing

View on SEC.gov →
001-11713
2021-04-20

OCEANFIRST FINANCIAL CORP - DEF 14A

View on SEC.gov →
000-54171
2022-01-28

SERVICES AGREEMENT

View on SEC.gov →
000-54171
2022-01-28

SERVICES AGREEMENT

View on SEC.gov →
000-54171
2022-01-28

SERVICES AGREEMENT

View on SEC.gov →
000-54171
2022-01-28

SERVICES AGREEMENT

View on SEC.gov →
000-54171
2022-01-28

SERVICES AGREEMENT

View on SEC.gov →
000-55144
2015-04-29

FORM 10-K/A

View on SEC.gov →
001-11713
2007-03-30

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
001-11713
2009-04-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-141746
2007-04-02

FORM S-8

View on SEC.gov →
000-54171
2022-01-28

SERVICES AGREEMENT

View on SEC.gov →
000-54171
2022-01-28

SERVICES AGREEMENT

View on SEC.gov →
001-11713
2009-03-31

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-215269
2016-12-22

FORM S-8

View on SEC.gov →
001-11713
2020-04-22

OCEANFIRST FINANCIAL CORP - DEF 14A

View on SEC.gov →
021-138883
2010-02-19

SEC filing

View on SEC.gov →
021-138883
2010-06-16

SEC filing

View on SEC.gov →
001-11713
2014-05-12

FORM 8-K

View on SEC.gov →
001-11713
2009-03-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-222811
2018-02-01

S-8

View on SEC.gov →
001-11713
2020-03-31

8-K

View on SEC.gov →
001-11713
2011-03-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-139330
2006-12-14

FORM S-8 - RESTRICTED STOCK AGREEMENT

View on SEC.gov →
001-11713
2011-03-31

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-160873
2010-01-07

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-11713
2017-06-06

8-K

View on SEC.gov →
333-177243
2011-10-11

FORM S-8

View on SEC.gov →
001-13549
2003-07-02

REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
001-11713
2020-05-26

8-K

View on SEC.gov →
001-11713
2021-05-24

8-K

View on SEC.gov →
001-11713
2011-05-10

FORM 8-K

View on SEC.gov →
001-15517
2010-08-25

SEC filing

View on SEC.gov →
001-12522
2008-09-17

SEC filing

View on SEC.gov →
021-125996
2009-08-04

SEC filing

View on SEC.gov →
021-125996
2009-04-03

SEC filing

View on SEC.gov →
333-46892
2001-08-24

ESCROW AGREEMENT

View on SEC.gov →
333-162065
2009-11-25

FORM 424B3

View on SEC.gov →
000-55144
2022-04-11

SEC filing

View on SEC.gov →
001-14129
2002-12-23

FORM 10-K

View on SEC.gov →
001-12522
2007-03-14

SEC filing

View on SEC.gov →
001-14129
2003-05-08

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-12522
2006-03-30

SEC filing

View on SEC.gov →
333-152366
2008-07-16

SEC filing

View on SEC.gov →
001-12522
2008-04-28

SEC filing

View on SEC.gov →
001-12522
2010-04-30

SEC filing

View on SEC.gov →
333-226486-04
2019-02-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14469
2004-07-29

EX-99.1

View on SEC.gov →
000-55144
2021-06-24

SEC filing

View on SEC.gov →
001-14469
2004-10-28

EXHIBIT 99.1

View on SEC.gov →
000-55144
2021-03-19

SEC filing

View on SEC.gov →
001-32558
2006-11-28

IMA EXPLORATION - COURT OF APPEAL FACTUM

View on SEC.gov →
333-209590
2016-05-02

POST EFFECTIVE AMENDMENT NO.1 TO FORM S-8

View on SEC.gov →
333-213307
2016-12-01

POST EFFECTIVE AMENDMENT NO. 1 ON FORM S-8 TO REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-162065
2009-11-13

FORM S-3/A

View on SEC.gov →
333-213487
2016-09-15

FWP

View on SEC.gov →
001-14970
2003-06-30

EXHIBIT 3.1

View on SEC.gov →
001-14469
2005-02-10

EXHIBIT 99.1

View on SEC.gov →
333-220235
2018-02-07

S-8 POS

View on SEC.gov →
333-220235
2018-02-01

POS AM

View on SEC.gov →
001-11713
2023-04-21

OCEANFIRST FINANCIAL CORP - DEF 14A

View on SEC.gov →
811-22077
2020-08-28

N-PX

View on SEC.gov →
001-11713
2008-08-08

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2008

View on SEC.gov →
001-14469
2011-02-04

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BBH
License Status
Active
Address
AZ
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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← JOSEPH C MURRAY & CO., INC.Joseph Moraitis →