Base
Customs Broker

WILLIAM LEON

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 “WILLIAM LEON” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WILLIAM LEON” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2018-02656
2018-02-09

Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G

Notice2015-11213
2015-05-08

Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G

Notice01-23560
2001-09-21

Program Exclusions: August 2001

SEC Filings (100)

005-86694
2014-03-27

EX-99.1

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005-86694
2014-03-27

SC 13G/A

View on SEC.gov →
021-153927021-153927-02021-153927-04021-153927-05
2020-02-03

SEC filing

View on SEC.gov →
021-153927021-153927-02021-153927-04021-153927-05
2020-03-12

SEC filing

View on SEC.gov →
021-302014021-302014-01021-302014-02021-302014-03
2019-01-31

SEC filing

View on SEC.gov →
005-86694
2014-03-27

EX-99.4

View on SEC.gov →
021-302033021-302033-01021-302033-02021-302033-03
2020-03-12

SEC filing

View on SEC.gov →
021-289749021-289749-01021-289749-02021-289749-03
2019-01-31

SEC filing

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021-153927021-153927-02021-153927-04021-153927-05
2021-01-28

SEC filing

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021-302033021-302033-01021-302033-02021-302033-03
2019-01-31

SEC filing

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021-289755021-289755-01021-289755-02021-289755-03
2021-01-29

SEC filing

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021-302014021-302014-01021-302014-02021-302014-03
2020-02-03

SEC filing

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021-302023021-302023-01021-302023-02021-302023-03
2020-02-04

SEC filing

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021-289762021-289762-01021-289762-02021-289762-03
2020-02-03

SEC filing

View on SEC.gov →
021-289755021-289755-01021-289755-02021-289755-03
2020-02-03

SEC filing

View on SEC.gov →
021-289755021-289755-01021-289755-02021-289755-03
2020-02-03

SEC filing

View on SEC.gov →
021-289755021-289755-01021-289755-02021-289755-03
2019-01-31

SEC filing

View on SEC.gov →
021-289755021-289755-01021-289755-02021-289755-03
2020-03-12

SEC filing

View on SEC.gov →
021-302014021-302014-01021-302014-02021-302014-03
2020-03-12

SEC filing

View on SEC.gov →
021-289762021-289762-01021-289762-02021-289762-03
2021-01-29

SEC filing

View on SEC.gov →
021-289755021-289755-01021-289755-02021-289755-03
2019-03-14

SEC filing

View on SEC.gov →
021-302023021-302023-01021-302023-02021-302023-03
2020-02-03

SEC filing

View on SEC.gov →
021-289762021-289762-01021-289762-02021-289762-03
2019-03-14

SEC filing

View on SEC.gov →
021-289762021-289762-01021-289762-02021-289762-03
2019-01-31

SEC filing

View on SEC.gov →
021-289749021-289749-01021-289749-02021-289749-03
2020-02-03

SEC filing

View on SEC.gov →
021-289749021-289749-01021-289749-02021-289749-03
2020-02-03

SEC filing

View on SEC.gov →
021-302033021-302033-01021-302033-02021-302033-03
2020-02-03

SEC filing

View on SEC.gov →
021-302023021-302023-01021-302023-02021-302023-03
2019-01-31

SEC filing

View on SEC.gov →
021-289749021-289749-01021-289749-02021-289749-03
2019-03-14

SEC filing

View on SEC.gov →
021-302023021-302023-01021-302023-02021-302023-03
2020-03-12

SEC filing

View on SEC.gov →
021-289749021-289749-01021-289749-02021-289749-03
2020-02-03

SEC filing

View on SEC.gov →
021-289762021-289762-01021-289762-02021-289762-03
2020-02-03

SEC filing

View on SEC.gov →
021-302014021-302014-01021-302014-02021-302014-03
2020-02-04

SEC filing

View on SEC.gov →
021-289749021-289749-01021-289749-02021-289749-03
2020-03-12

SEC filing

View on SEC.gov →
021-289749021-289749-01021-289749-02021-289749-03
2021-01-29

SEC filing

View on SEC.gov →
021-302033021-302033-01021-302033-02021-302033-03
2020-02-04

SEC filing

View on SEC.gov →
021-289762021-289762-01021-289762-02021-289762-03
2020-03-12

SEC filing

View on SEC.gov →
000-54483
2017-04-17

DEF 14A

View on SEC.gov →
000-54483
2012-04-19

DEFINITIVE PROXY STATEMENT

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001-00871
2007-08-14

CURRENT REPORT

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
000-54483
2013-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-54483
2022-04-29

10-K/A

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000-54483
2016-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-54483
2013-07-01

FORM 8-K

View on SEC.gov →
000-54483
2015-04-07

DEF 14A

View on SEC.gov →
021-289770-01021-289770
2017-06-29

SEC filing

View on SEC.gov →
000-54483
2014-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
021-289769021-289769-01
2017-06-29

SEC filing

View on SEC.gov →
021-302033021-302033-01
2017-12-29

SEC filing

View on SEC.gov →
000-54483
2018-07-23

DEF 14A

View on SEC.gov →
021-301979021-301979-01
2017-12-29

SEC filing

View on SEC.gov →
021-302001021-302001-01
2017-12-29

SEC filing

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021-388955021-388955-01
2021-02-09

SEC filing

View on SEC.gov →
021-301995021-301995-01
2017-12-29

SEC filing

View on SEC.gov →
000-54483
2019-03-01

8-K

View on SEC.gov →
021-302023021-302023-01
2017-12-29

SEC filing

View on SEC.gov →
021-154036021-154036-01
2021-01-29

SEC filing

View on SEC.gov →
000-54810
2014-04-21

FORM 8-K BY DARDANOS ACQUISITION CORP.

View on SEC.gov →
021-289767021-289767-01
2017-06-29

SEC filing

View on SEC.gov →
021-289755021-289755-01
2017-06-29

SEC filing

View on SEC.gov →
000-30392
2004-04-29

ENVIRONMENTAL SOLUTIONS - 12/31/03

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000-54483
2011-08-16

THE BANK'S ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2010

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333-131775
2007-01-25

LINE OF CREDIT LOAN AGREEMENT

View on SEC.gov →
021-338064021-338064-01
2019-04-25

SEC filing

View on SEC.gov →
021-289749-01021-289749
2017-06-29

SEC filing

View on SEC.gov →
021-302014021-302014-01
2017-12-29

SEC filing

View on SEC.gov →
021-289762021-289762-01
2017-06-29

SEC filing

View on SEC.gov →
000-54483
2021-04-01

DEF 14A

View on SEC.gov →
000-54483
2019-04-05

DEF 14A

View on SEC.gov →
000-30392
2003-04-30

DEFINITIVE PROXY MATERIAL

View on SEC.gov →
000-54483
2020-04-03

DEF 14A

View on SEC.gov →
000-30392
2003-05-02

DEFINITIVE MATERIALS

View on SEC.gov →
000-28780
2005-03-31

DEF 14A

View on SEC.gov →
000-28780
2003-04-03

DEFINITIVE NOTICE & PROXY

View on SEC.gov →
000-28780
2004-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-26843
2004-06-18

SEC filing

View on SEC.gov →
000-54483
2014-03-17

EX-9.02

View on SEC.gov →
000-28780
2006-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28780
2007-03-27

CARDINAL BANKSHARES CORPORATION

View on SEC.gov →
000-28780
2008-03-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-54483
2012-04-06

FIRST AMENDMENT VOTING TRUST AGREEMENT

View on SEC.gov →
000-28780
2011-03-25

DEFINITVE PROXY

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000-26845
2004-10-29

SEC filing

View on SEC.gov →
000-28780
2010-03-26

DEFINITIVE PROXY STATEMENT

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000-54483
2018-06-29

EX-10.08

View on SEC.gov →
000-54483
2017-03-16

PRIMARY DOCUMENT

View on SEC.gov →
000-54483
2018-03-30

8-K

View on SEC.gov →
000-54483
2019-02-11

PRIMARY DOCUMENT

View on SEC.gov →
001-07848
2002-09-26

LAZARE KAPLAN INTERNATIONAL INC.

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000-54483
2014-12-11

PRIMARY DOCUMENT

View on SEC.gov →
000-54483
2014-04-29

PRIMARY DOCUMENT

View on SEC.gov →
000-54483
2021-09-23

PRIMARY DOCUMENT

View on SEC.gov →
000-54483
2016-09-21

PRIMARY DOCUMENT

View on SEC.gov →
333-115090
2004-05-03

EX-24 POWERS OF ATTORNEY

View on SEC.gov →
000-15078
2015-08-10

SEC filing

View on SEC.gov →
000-54483
2020-04-23

PRIMARY DOCUMENT

View on SEC.gov →
000-15078
2015-07-29

SEC filing

View on SEC.gov →
000-26853
2004-10-29

SEC filing

View on SEC.gov →
000-54483
2014-04-29

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BSF
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.

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← WILLIAM L INDREBOE IIWILLIAM MELVIN STRINGFIELD →