Base
Customs Broker

JENNIFER T. POLO

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JENNIFER T. POLO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JENNIFER T. POLO” 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)

001-11960
2019-02-26

LYNPARZA SIGNIFICANTLY DELAYED DISEASE PROGRESSION

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001-11960
2019-06-03

LYNPARZA NEARLY DOUBLED THE TIME PATIENTS LIVED WITHOUT DISEASE PROGRESSION FROM GERMLINE BRCA-MUTATED METASTATIC PANCREATIC CANCER

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001-11960
2018-10-16

FDA ORPHAN DRUG FOR LYNPARZA IN PANCREATIC CANCER

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001-11960
2020-03-19

LYNPARZA GRANTED ORPHAN DRUG DESIGNATION IN JAPAN FOR BRCA-MUTATED METASTATIC PANCREATIC CANCER

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001-11960
2019-12-30

LYNPARZAAPPROVED IN THE US AS A 1ST-LINE MAINTENANCE TREATMENT OF GERMLINE BRCA-MUTATED METASTATIC PANCREATIC CANCER

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001-11960
2019-12-17

FDA PANEL BACKS LYNPARZA USE FOR PANCREATIC CANCER

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000-55353
2020-08-11

SEC filing

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001-16817
2019-11-06

EX-10.6

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001-15319
2019-11-07

EXHIBIT 10.5

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001-12107
2008-05-20

EX-99.3

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001-11960
2019-03-01

LYNPARZA RECEIVES POSITIVE EU CHMP OPINION

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001-11960
2019-04-10

LYNPARZA APPROVED IN EU FOR THE TREATMENT OF GERMLINE BRCA-MUTATED HER2-NEGATIVE ADVANCED BREAST CANCER

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001-11960
2019-04-29

LYNPARZA RECEIVES POSITIVE EU CHMP OPINION FOR 1ST

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001-12107
2006-02-16

EX-99.4

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001-03083
2016-01-19

EXHIBIT 99.1

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333-180779-10
2014-07-24

FREE WRITING PROSPECTUS

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001-13057
2023-08-10

EX-99.1

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001-13057
2022-11-10

EX-99.1

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028-10399
2009-10-16

REGENTATLANTIC CAPITAL LLC

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001-33338
2014-12-08

EX-99.2

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028-11480
2011-05-16

FORM 13F-HR

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028-10399
2010-01-25

REGENTATLANTIC CAPITAL LLC

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028-10399
2010-11-09

REGENTATLANTIC CAPITAL LLC

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028-10399
2010-05-11

REGENTATLANTIC CAPITAL LLC

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028-10399
2010-07-28

REGENTATLANTIC CAPITAL LLC

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028-10399
2011-05-02

REGENTATLANTIC CAPITAL LLC

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028-10399
2011-04-26

REGENTATLANTIC CAPITAL LLC

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028-10399
2011-02-03

REGENTATLANTIC CAPITAL LLC

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028-10399
2009-07-28

REGENTATLANTIC CAPITAL LLC

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028-10399
2011-07-26

REGENTATLANTIC CAPITAL LLC

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028-07452
2006-07-10

HOLDINGS REPORT

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001-33338
2010-08-26

EX-99.2

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000-33221
2002-04-24

NEWNAN COWETA BANCSHARES, INC.

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001-36523333-212951-01
2018-05-31

EXHIBIT 99.1

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005-43241
2004-07-08

MATERIALS PRESENTED BY UBS SECURITIES LLC ON FEBRUARY 10, 2004

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000-33221
2004-04-28

NEWNAN COWETA BANCSHARES, INC.

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028-07452
2006-10-06

HOLDINGS REPORT

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001-32320
2022-01-11

EXHIBIT 99.2

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001-32320
2022-03-11

EXHIBIT 99.1

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000-33221
2003-04-29

NEWNAN COWETA BANCSHARES, INC.

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000-33221
2008-04-29

DEFINITIVE PROXY MATERIAL

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000-33221
2006-04-28

DEFINITIVE PROXY STATEMENT

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001-32320
2022-09-12

EXHIBIT 99.1

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000-33221
2007-04-30

NOTICE & PROXY

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001-36523
2016-03-11

EXHIBIT 99.1

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000-33221
2005-04-28

NEWNAN COWETA BANCSHARES, INC.

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024-11096
2019-11-22

AMENDMENT TO LEASE AGREEMENT DATED SEPTEMBER 1, 2019 BETWEEN COSECHEMOS YA S.A.S. AND C.I GRAMULAZ S.C.A.

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001-05256
2025-06-09

DEF 14A

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001-07680
2006-05-08

GUARANTY AND COLLATERAL AGREEMENT

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001-37980
2020-03-05

COLONY CAPITAL, INC.

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001-36523333-212951-01
2017-10-12

EXHIBIT 99.1

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333-205439
2015-11-02

EX-4.1

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811-08897
2012-08-07

SEC filing

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005-46646
2003-12-09

APPRAISAL OF OAK RUN

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000-55353
2020-08-13

SEC filing

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001-13057
2004-10-12

EXHIBIT 99.1

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000-12332
2006-10-06

SEC filing

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817-00167
2002-08-12

TRI-CONTINENTAL N23C FOR JULY 2002

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811-00173
2024-07-08

PRE 14A

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001-04119
2023-03-24

ARS

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001-04119
2026-03-27

ARS

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001-31226
2004-03-04

COLLATERAL TERM SHEETS #2

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811-10401
2017-05-05

MORGAN DEMPSEY SMALL/MICRO CAP VALUE FUND SEMIANNUAL REPORT 2-28-17

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001-09340
2004-03-15

FORM 10-K

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000-12332
2008-04-16

SEC filing

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811-08021
2011-08-16

SEC filing

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333-261279-03
2023-02-06

FREE WRITING PROSPECTUS

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811-06730
2011-08-31

SEC filing

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001-13057
2023-06-22

DEF 14A

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811-00001
2012-08-22

SEC filing

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811-01530
2008-03-31

SEC filing

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811-01530
2007-09-26

NQ FOR EXPLORER

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333-67170
2002-05-20

EXHIBIT 4.1

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811-04321
2010-08-27

FORM N-PX PERIOD ENDED 6/30/2010

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001-04119
2024-03-22

ARS

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001-11960
2019-07-25

6-K

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811-01944
2011-08-17

PVC NPX 2011 PART 4

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811-06526
2003-05-29

ANNUAL REPORT DATED 03/31/03

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001-10857
2004-03-18

FORM 10-K

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333-254908
2021-04-20

FWP

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001-35907
2015-05-19

EX-1.1

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811-02944
2010-08-25

SEC filing

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001-13057
2023-06-22

COURTESY COPY

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811-00173
2024-08-19

DEF 14A

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811-00159
2018-08-10

PUTNAM INVESTORS FUND

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811-03105
2010-08-25

SEC filing

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028-11025
2008-01-25

TEST

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001-11954001-34482
2015-04-10

EXHIBIT 99.1

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333-261279-03
2023-02-06

ANNEX A-1

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811-06511
2007-10-30

FORM N-Q

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333-286405
2025-04-04

REGISTRATION STATEMENT

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333-286405
2025-05-29

PROSPECTUS

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333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

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811-08759
2006-11-22

FORM N-Q

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811-05896
2009-05-20

N-PX/A - REVISED N-PX FILING

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811-02933
2009-08-24

SEC filing

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811-05896
2008-08-27

N-PX FILING - DWS TARGET FUND

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811-21038
2010-08-03

N-PX

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811-05360
2010-08-24

SEC filing

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811-05896
2008-08-27

N-PX/A - AMENDED N-PX - DWS TARGET FUND

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CEO
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.

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