Base
Customs Broker

MICHAEL S. COOKE

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MICHAEL S. COOKE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MICHAEL S. COOKE” 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)

333-167840-19333-167840-30333-167840333-167840-31333-167840-29333-167840-28333-167840-27333-167840-26333-167840-25333-167840-24333-167840-23333-167840-22333-167840-21333-167840-20333-167840-18333-167840-17333-167840-15333-167840-14333-167840-13333-167840-12333-167840-11333-167840-10333-167840-09333-167840-08333-167840-07333-167840-06333-167840-05333-167840-04333-167840-03333-167840-02333-167840-01333-167840-16
2010-06-28

EXHIBIT 3.60

View on SEC.gov →
001-35017
2012-01-12

FORM 8-K

View on SEC.gov →
033-12289
2017-09-21

497

View on SEC.gov →
333-120979-04333-120979-10333-120979-15333-120979-19333-120979-24333-120979-36333-120979-41333-120979-44333-120979-46333-120979-48333-120979-50333-120979-06333-120979-14333-120979-18333-120979-25333-120979-28333-120979-30333-120979-34333-120979-07333-120979-13333-120979-22333-120979-26333-120979-33333-120979-40333-120979-49333-120979-05333-120979-09333-120979-11333-120979-16333-120979-20333-120979-27333-120979-32333-120979-35333-120979-39333-120979-12333-120979-08333-120979-31333-120979-42333-120979-03333-120979-21333-120979-01333-120979-17333-120979333-120979-29333-120979-02333-120979-37333-120979-38333-120979-47333-120979-23333-120979-45333-120979-43
2004-12-03

EXHIBIT 3.18

View on SEC.gov →
001-35241
2013-06-14

8-K

View on SEC.gov →
001-04455001-04455001-04455
2013-12-19

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
005-57295
2002-01-22

INFORMATION STATEMENT 12/21/2001

View on SEC.gov →
001-35017
2012-01-12

EXHIBIT 99.1

View on SEC.gov →
001-41376
2023-05-01

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-04455001-04455001-04455001-04455
2009-10-22

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
333-179870-02
2013-12-05

EX-2.2

View on SEC.gov →
000-25247
2003-10-02

NOTICE & PROXY STATEMENT

View on SEC.gov →
333-146985
2007-10-29

S-8

View on SEC.gov →
033-73824
2004-05-19

MMIF PROSPECTUS SUPPLEMENTS

View on SEC.gov →
000-24996
2004-11-24

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
000-04169
2001-11-28

SEC filing

View on SEC.gov →
005-33795
2013-09-24

SC 13E3/A

View on SEC.gov →
005-80568
2008-11-13

EXHIBIT 15

View on SEC.gov →
000-04169
2003-03-07

SEC filing

View on SEC.gov →
000-04169
2003-12-19

DEF 14A

View on SEC.gov →
000-04169
2001-11-28

SEC filing

View on SEC.gov →
000-04169
2001-11-28

SEC filing

View on SEC.gov →
000-04169
2001-11-28

SEC filing

View on SEC.gov →
000-24996
2001-11-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-133217
2006-04-12

POWER OF ATTORNEY

View on SEC.gov →
000-24996
2002-11-27

DEF 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-04169
2003-03-07

SEC filing

View on SEC.gov →
333-131624
2006-02-07

S-8

View on SEC.gov →
001-12974
2014-10-17

FORM 8-K

View on SEC.gov →
000-04169
2003-02-25

SEC filing

View on SEC.gov →
000-04169
2004-10-18

SYS PROXY STATEMENT

View on SEC.gov →
021-258406
2016-06-02

SEC filing

View on SEC.gov →
000-54200
2022-04-28

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
021-258406
2016-03-02

SEC filing

View on SEC.gov →
021-119975
2013-02-20

SEC filing

View on SEC.gov →
001-35241
2013-04-23

DEF 14A

View on SEC.gov →
001-32397
2007-10-29

SYS PROXY

View on SEC.gov →
021-119975
2011-10-20

SEC filing

View on SEC.gov →
001-35299
2013-02-19

EX-10.1

View on SEC.gov →
000-26408
2020-11-09

8-K

View on SEC.gov →
033-12289
2017-09-21

497

View on SEC.gov →
005-33795
2013-11-04

SCHEDULE 13E-3 /AMENDMENT NO. 6

View on SEC.gov →
021-119975
2009-12-16

SEC filing

View on SEC.gov →
000-27489
2004-04-09

SEC filing

View on SEC.gov →
333-176999333-176999-04333-176999-03333-176999-02333-176999-01
2011-10-18

S-4/A

View on SEC.gov →
033-73824
2006-11-29

497 FILING FOR MASS MUTUAL SELECT FUNDS

View on SEC.gov →
000-24996
2003-11-26

DEF 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32397
2006-11-01

SYS REVISED PROXY

View on SEC.gov →
001-39101
2019-10-22

EX-10.6

View on SEC.gov →
333-176817
2011-09-13

S-8

View on SEC.gov →
000-22480
2005-04-14

DEF 14A

View on SEC.gov →
001-35299
2017-02-17

EX-2.1.1

View on SEC.gov →
000-27769
2001-06-19

LETTER OF ENGAGEMENT

View on SEC.gov →
005-50173
2007-11-02

N-VIRO INTERNATIONAL CORPORATION SC 13D/A #7

View on SEC.gov →
000-25247
2005-09-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-02707
2019-10-07

SEC filing

View on SEC.gov →
001-14003
2017-12-21

FORM 4 SUBMISSION

View on SEC.gov →
001-33153
2006-11-14

NEWS RELEASE DATED FEBRUARY 24, 2005

View on SEC.gov →
001-14003
2017-12-22

FORM 8-K

View on SEC.gov →
001-32397
2006-10-30

SYS PROXY

View on SEC.gov →
001-32397
2005-11-10

SYS PROXY

View on SEC.gov →
001-36329
2016-12-08

EX-2.1

View on SEC.gov →
333-126898
2005-07-26

ASSET AND STOCK PURCHASE AGREEMENT I-PLICITY

View on SEC.gov →
000-28363
2002-11-12

EXHIBIT 10(B)

View on SEC.gov →
001-04455001-04455001-04455
2009-10-30

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
000-50406
2003-10-01

SEC filing

View on SEC.gov →
333-112828
2004-02-13

OFFER OF EMPLOYMENT

View on SEC.gov →
333-167840-19333-167840-30333-167840333-167840-31333-167840-29333-167840-28333-167840-27333-167840-26333-167840-25333-167840-24333-167840-23333-167840-22333-167840-21333-167840-20333-167840-18333-167840-17333-167840-15333-167840-14333-167840-13333-167840-12333-167840-11333-167840-10333-167840-09333-167840-08333-167840-07333-167840-06333-167840-05333-167840-04333-167840-03333-167840-02333-167840-01333-167840-16
2010-06-28

EXHIBIT 3.66

View on SEC.gov →
005-57295
2002-02-11

SEC filing

View on SEC.gov →
001-32397
2006-05-15

SYS 8K 5/15/2006

View on SEC.gov →
000-25247
2002-04-22

SEC filing

View on SEC.gov →
000-24996
2005-01-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-04169
2002-10-08

SEC filing

View on SEC.gov →
000-22390
2004-10-08

SHARPS COMPLIANCE CORP.

View on SEC.gov →
005-57295
2002-02-11

SEC filing

View on SEC.gov →
811-01144
2001-05-08

PRELIMINARY PROXY STATEMENT FINANCE CO. OF PA.

View on SEC.gov →
333-183949
2012-09-18

FORM S-1/A

View on SEC.gov →
000-25247
2002-02-19

SEC filing

View on SEC.gov →
001-38541
2019-10-03

PRIMARY DOCUMENT

View on SEC.gov →
000-04169
2002-10-08

SEC filing

View on SEC.gov →
333-120979-04333-120979-10333-120979-15333-120979-19333-120979-24333-120979-36333-120979-41333-120979-44333-120979-46333-120979-48333-120979-50333-120979-06333-120979-14333-120979-18333-120979-25333-120979-28333-120979-30333-120979-34333-120979-07333-120979-13333-120979-22333-120979-26333-120979-33333-120979-40333-120979-49333-120979-05333-120979-09333-120979-11333-120979-16333-120979-20333-120979-27333-120979-32333-120979-35333-120979-39333-120979-12333-120979-08333-120979-31333-120979-42333-120979-03333-120979-21333-120979-01333-120979-17333-120979333-120979-29333-120979-02333-120979-37333-120979-38333-120979-47333-120979-23333-120979-45333-120979-43
2004-12-03

EXHIBIT 3.13

View on SEC.gov →
333-165032
2010-08-04

SEC filing

View on SEC.gov →
333-74295
2009-08-12

CB PM CHANGE

View on SEC.gov →
333-117153
2004-08-20

ODYSSEY MARINE 424(B)(3) FILE NO. 333-117153

View on SEC.gov →
001-35241
2014-04-24

DEF 14A

View on SEC.gov →
021-477783
2023-04-03

SEC filing

View on SEC.gov →
001-04455001-04455
2012-08-20

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
811-01144
2010-05-03

POS AMI

View on SEC.gov →
000-23143
2019-05-07

SEC filing

View on SEC.gov →
2006-06-13

SEC filing

View on SEC.gov →
333-109142
2003-10-07

ODYSSEY 424B3

View on SEC.gov →
000-21392
2005-01-24

FORM 6-K

View on SEC.gov →
000-04169
2002-10-07

SEC filing

View on SEC.gov →
001-36326
2020-02-26

POWER OF ATTORNEY

View on SEC.gov →
001-38541
2019-06-18

PRIMARY DOCUMENT

View on SEC.gov →
005-80568
2008-11-13

EXHIBIT 13

View on SEC.gov →
000-04169
2002-10-07

SEC filing

View on SEC.gov →
001-38541
2019-08-01

PRIMARY DOCUMENT

View on SEC.gov →
000-27489
2005-09-13

SEC filing

View on SEC.gov →
001-36326
2023-09-08

8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BJI
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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