Base
Customs Broker

CATHERINE WILSON

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 “CATHERINE WILSON” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CATHERINE WILSON” 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)

Notice2022-02916
2022-02-10

San Carlos Irrigation Project-Power Division, Arizona Power Rate Adjustment

Notice2016-01401
2016-01-25

Statement of Findings: Shoshone-Paiute Tribes of the Duck Valley Reservation Water Rights Settlement Act

Notice03-29583
2003-11-26

Statement of Findings: Shivwits Band of the Paiute Indian Tribe of Utah Water Rights Settlement Act

SEC Filings (100)

005-32168
2004-01-07

SEC filing

View on SEC.gov →
811-04033
2021-08-20

FORM N-PX

View on SEC.gov →
001-10308
2024-01-18

EXHIBIT 10.2

View on SEC.gov →
811-04033
2018-08-24

FORM N-PX

View on SEC.gov →
000-22427
2022-02-28

EX-32.1

View on SEC.gov →
000-22427
2018-05-09

EXHIBIT 32.1

View on SEC.gov →
000-09209
2002-05-30

INFORMATION STATEMENT REVISED

View on SEC.gov →
000-22427
2020-05-08

EXHIBIT 32.1

View on SEC.gov →
000-22427
2018-08-08

EXHIBIT 32.1

View on SEC.gov →
000-22427
2021-08-04

EX-32.1

View on SEC.gov →
000-22427
2018-05-10

EXHIBIT 32.1

View on SEC.gov →
000-22427
2020-11-05

EX-32.1

View on SEC.gov →
000-22427
2021-02-26

EX-32.1

View on SEC.gov →
000-22427
2023-02-28

EX-32.1

View on SEC.gov →
000-22427
2019-05-08

EXHIBIT 32.1

View on SEC.gov →
000-22427
2019-11-06

EXHIBIT 32.1

View on SEC.gov →
000-22427
2021-05-06

EX-32.1

View on SEC.gov →
000-22427
2022-11-08

EX-32.1

View on SEC.gov →
000-22427
2018-11-07

EXHIBIT 32.1

View on SEC.gov →
000-22427
2021-11-04

EX-32.1

View on SEC.gov →
000-09209
2002-11-13

CERTIFICATION OF CEO & CFO

View on SEC.gov →
000-22427
2019-03-07

EXHIBIT 32.1

View on SEC.gov →
000-22427
2018-03-19

EXHIBIT 32.2

View on SEC.gov →
000-22427
2023-05-05

EX-32.1

View on SEC.gov →
000-22427
2022-08-08

EX-32.1

View on SEC.gov →
000-22427
2019-08-07

EXHIBIT 32.1

View on SEC.gov →
000-22427
2018-05-10

10-Q/A

View on SEC.gov →
000-22427
2018-03-09

EXHIBIT 32.1

View on SEC.gov →
000-22427
2020-02-28

EXHIBIT 32.1

View on SEC.gov →
002-99356
2022-02-01

497

View on SEC.gov →
000-22427
2020-08-07

EX-32.1

View on SEC.gov →
000-22427
2022-05-09

EX-32.1

View on SEC.gov →
000-22427
2017-12-06

EXHIBIT 99.1

View on SEC.gov →
001-07894
2006-07-20

LETTER AGREEMENT BETWEEN REGISTRANT AND STERLING GRANT CAPITAL INC. DATED NOVEMBER 15, 2005

View on SEC.gov →
333-50810
2002-12-06

424 (B) (3)

View on SEC.gov →
2014-07-15

SEC filing

View on SEC.gov →
333-62330
2002-12-06

424 (B) (3)

View on SEC.gov →
333-266637
2022-08-08

S-8

View on SEC.gov →
000-09209
2002-04-30

SCHEDULE 14C INFORMATION

View on SEC.gov →
021-214743
2018-01-18

SEC filing

View on SEC.gov →
333-225112
2018-05-22

FORM S-8

View on SEC.gov →
021-214743
2016-01-15

SEC filing

View on SEC.gov →
021-214743
2014-04-02

SEC filing

View on SEC.gov →
2005-04-20

SEC filing

View on SEC.gov →
021-214743
2017-01-18

SEC filing

View on SEC.gov →
811-09036
2002-09-09

EXH 99.G.1(T)

View on SEC.gov →
000-50301
2007-03-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23481
2021-08-27

SEC filing

View on SEC.gov →
001-10308
2025-05-06

EXHIBIT 10.1

View on SEC.gov →
811-09036
2002-07-03

EXHIBIT 99.G-1(N)

View on SEC.gov →
811-09036
2003-04-29

EXHIBIT 99.G.1.X

View on SEC.gov →
033-47287
2003-10-28

EXHIBIT 99.(G)(1)III

View on SEC.gov →
033-47287
2002-09-30

EXHIBIT.99.G.1.C

View on SEC.gov →
811-09036
2001-10-03

EXHIBIT 99.G.1(J)

View on SEC.gov →
867-01238
2023-07-03

SEC filing

View on SEC.gov →
033-47287
2001-10-26

EXHIBIT 99.G.1.C.2

View on SEC.gov →
333-238006
2020-05-05

S-8

View on SEC.gov →
333-03236
2007-05-10

S-8 POS

View on SEC.gov →
811-21422
2021-08-24

ANNUAL REPORT FOR N-PX

View on SEC.gov →
005-14029
2011-02-11

SC 13G/A

View on SEC.gov →
811-21982
2021-08-26

GOF

View on SEC.gov →
333-143281
2007-05-25

S-8

View on SEC.gov →
811-23434
2021-08-27

SEC filing

View on SEC.gov →
811-21719
2018-08-15

SEC filing

View on SEC.gov →
333-138798
2006-11-17

SECURITIES TO BE OFFERED TO EMPLOYEES PURSUANT TO EMPLOYEE BENEFIT PLANS

View on SEC.gov →
333-238008
2020-05-05

S-8

View on SEC.gov →
000-56639
2024-04-19

EX-3.1

View on SEC.gov →
333-218296
2017-05-26

EX-24

View on SEC.gov →
001-04105
2007-04-25

EXHIBIT (24)

View on SEC.gov →
333-238568
2020-05-21

EX-24

View on SEC.gov →
001-13397
2023-02-21

EX-24.1

View on SEC.gov →
005-42945
2002-08-27

LETTER OF AGREEMENT

View on SEC.gov →
001-14756001-03672001-02967
2016-02-26

POWER OF ATTORNEY

View on SEC.gov →
001-13397
2025-02-20

EX-24.1

View on SEC.gov →
001-13397
2026-02-17

EX-24.1

View on SEC.gov →
001-13397
2024-02-21

EX-24.1

View on SEC.gov →
333-228019
2018-10-26

EX-24

View on SEC.gov →
000-09209
2001-04-27

FINAL PROXY2000

View on SEC.gov →
001-14756001-03672001-02967
2017-02-28

POWER OF ATTORNEY

View on SEC.gov →
811-23908
2023-12-21

EX-99.(A)(1)

View on SEC.gov →
001-14756001-03672001-02967
2018-02-28

POWER OF ATTORNEY

View on SEC.gov →
001-14756001-03672001-02967
2021-02-22

POWER OF ATTORNEY

View on SEC.gov →
867-01238
2024-01-16

SEC filing

View on SEC.gov →
2014-07-03

SEC filing

View on SEC.gov →
001-14756001-02967001-03672
2019-02-26

POWER OF ATTORNEY

View on SEC.gov →
867-01238
2023-06-14

SEC filing

View on SEC.gov →
001-31567
2015-02-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14756001-02967001-03672
2020-02-28

POWER OF ATTORNEY

View on SEC.gov →
005-42945
2003-04-07

SCHEDULE 13D

View on SEC.gov →
001-13397
2022-02-22

EX-24.1

View on SEC.gov →
333-249475333-249475-01333-249475-02
2020-10-14

EXHIBIT 24.1

View on SEC.gov →
333-196515
2014-06-04

EXHIBIT 24

View on SEC.gov →
001-03672001-02967001-14756333-56594
2012-02-28

POWER OF ATTORNEY

View on SEC.gov →
333-222108333-222108-01333-222108-02
2017-12-15

EX-24.1

View on SEC.gov →
000-25375
2005-04-19

SEC filing

View on SEC.gov →
333-191786
2013-10-17

EX-24

View on SEC.gov →
333-196298
2014-05-28

EX-24

View on SEC.gov →
021-164381
2022-03-21

SEC filing

View on SEC.gov →
021-164381
2021-03-19

SEC filing

View on SEC.gov →
001-03672001-02967001-14756
2013-03-01

POWER OF ATTORNEY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BWZ
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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