Base
Customs Broker

FRANCIS J REYNOLDS

OH

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 “FRANCIS J REYNOLDS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FRANCIS J REYNOLDS” 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)

333-72527
2002-03-06

BODY CC Q&A

View on SEC.gov →
333-189002
2013-05-31

S-8

View on SEC.gov →
333-183491
2012-08-22

FORM S-8

View on SEC.gov →
005-85686
2010-11-01

SEC filing

View on SEC.gov →
005-85686
2015-02-03

SCHEDULE 13D AMENDMENT NO. 6

View on SEC.gov →
005-85686
2014-09-24

AMENDMENT NO.4 TO SCHEDULE 13D

View on SEC.gov →
005-85686
2014-08-29

SC 13D/A

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005-85686
2015-01-22

SCHEDULE 13D AMENDMENT NO. 5

View on SEC.gov →
005-85686
2014-05-15

AMENDMENT NO.2 TO SCHEDULE 13D

View on SEC.gov →
005-85686
2014-03-05

AMENDMENT NO.1 TO SCHEDULE 13D

View on SEC.gov →
2015-08-04

SEC filing

View on SEC.gov →
333-123610
2013-07-26

FORM S-8 POS

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001-32374
2010-03-19

SEC filing

View on SEC.gov →
005-89613
2016-09-01

SCHEDULE 13D

View on SEC.gov →
005-89613
2016-09-01

SCHEDULE 13D

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001-32374
2013-03-15

FORM DEF 14A

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333-198596
2016-07-01

S-8 POS

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001-32374
2014-03-14

DEF 14A

View on SEC.gov →
001-32374
2011-03-08

SEC filing

View on SEC.gov →
001-32374
2014-03-10

EXHIBIT

View on SEC.gov →
000-55705
2016-12-23

EXHIBIT 3.1

View on SEC.gov →
000-55705
2016-10-14

EXHIBIT 3.1

View on SEC.gov →
001-36770
2015-09-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36770
2016-03-01

EXHIBIT 24.1

View on SEC.gov →
001-32374
2013-03-08

EXHIBIT 24.1

View on SEC.gov →
001-36770
2015-03-13

EXHIBIT 24.1

View on SEC.gov →
2009-10-23

SEC filing

View on SEC.gov →
000-55705
2016-12-09

EXHIBIT 3.1

View on SEC.gov →
001-32374
2012-03-15

EXHIBIT 24.1

View on SEC.gov →
333-204070
2017-02-09

FORM 8-K

View on SEC.gov →
001-32374
2011-03-16

SEC filing

View on SEC.gov →
005-45196
2002-03-13

SCHEDULE 13D

View on SEC.gov →
2012-04-25

SEC filing

View on SEC.gov →
333-72527
2003-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
2012-07-30

SEC filing

View on SEC.gov →
001-04908
2004-03-31

EX-10.2 364-DAY REVOLVING CREDIT AGREEMENT

View on SEC.gov →
001-04908
2003-04-25

EX-10.2 AMEND NO. 3 TO THE 364 DAY REV CREDIT AGMT

View on SEC.gov →
001-15951
2005-12-21

SEC filing

View on SEC.gov →
005-10819
2008-02-07

SEC filing

View on SEC.gov →
333-178584
2012-01-13

AMENDMENT NO.2 TO FORM S-3

View on SEC.gov →
000-52089
2013-08-22

FORM 8-K

View on SEC.gov →
811-21667
2004-11-05

SEC filing

View on SEC.gov →
021-175354
2012-03-21

SEC filing

View on SEC.gov →
333-169711
2010-10-01

EX-5

View on SEC.gov →
2015-07-23

SEC filing

View on SEC.gov →
001-32374
2008-04-25

DEF 14A

View on SEC.gov →
2012-07-02

SEC filing

View on SEC.gov →
001-36061
2013-09-17

POA DOCUMENT

View on SEC.gov →
001-36770
2016-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-15712
2002-04-30

FORM 10-K/A

View on SEC.gov →
002-55725
2005-01-28

SEC filing

View on SEC.gov →
333-160634
2009-10-19

SEC filing

View on SEC.gov →
2012-08-02

SEC filing

View on SEC.gov →
811-05549
2001-01-31

POST-EFFECTIVE AMENDMENT NO. 16

View on SEC.gov →
033-21718
2006-01-27

AMENDMENT NO. 22

View on SEC.gov →
333-183003
2012-08-01

REGISTRATION STATEMENT

View on SEC.gov →
811-08029
2007-08-22

GRANUM CAPITAL MANAGEMENT LLC

View on SEC.gov →
033-21718
2002-01-31

FORM 485(B)POS

View on SEC.gov →
811-05549
2005-05-27

SEC filing

View on SEC.gov →
001-41964
2025-07-02

EXHIBIT 3.1

View on SEC.gov →
811-05549
2004-12-02

POST EFFECTIVE AMENDMENT

View on SEC.gov →
033-21718
2003-01-30

FORM N-1A

View on SEC.gov →
2010-02-16

SEC filing

View on SEC.gov →
001-09627
2010-03-31

EX-99.2

View on SEC.gov →
811-05549
2005-01-31

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-32374
2012-03-20

SCHEDULE 14A

View on SEC.gov →
021-146644
2010-08-18

SEC filing

View on SEC.gov →
333-160634
2009-10-02

SEC filing

View on SEC.gov →
001-09627
2010-03-31

EX-99.2

View on SEC.gov →
811-05549
2004-01-30

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-11350
2009-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-36061
2013-09-17

FORM 3 SUBMISSION

View on SEC.gov →
001-36061
2021-07-02

FORM 4 SUBMISSION

View on SEC.gov →
001-36061
2019-07-03

FORM 4 SUBMISSION

View on SEC.gov →
001-36061
2018-08-23

FORM 4 SUBMISSION

View on SEC.gov →
001-36061
2020-07-02

FORM 4 SUBMISSION

View on SEC.gov →
001-11350
2009-04-17

REVISED DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-36061
2019-04-25

FORM 4 SUBMISSION

View on SEC.gov →
001-36061
2018-07-03

FORM 4 SUBMISSION

View on SEC.gov →
001-16095
2007-01-24

EX-99.22: NOTICE OF CLOSING

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333-201217
2014-12-23

FORM S-8

View on SEC.gov →
2007-05-22

SEC filing

View on SEC.gov →
001-36061
2015-07-06

FORM 4 SUBMISSION

View on SEC.gov →
001-36061
2018-11-21

FORM 4 SUBMISSION

View on SEC.gov →
001-36061
2018-09-20

FORM 4 SUBMISSION

View on SEC.gov →
001-36061
2017-07-05

FORM 4 SUBMISSION

View on SEC.gov →
001-36061
2019-01-22

FORM 4 SUBMISSION

View on SEC.gov →
005-10819
2008-05-21

SEC filing

View on SEC.gov →
001-36061
2018-11-06

FORM 4 SUBMISSION

View on SEC.gov →
001-36061
2014-06-19

FORM 4 SUBMISSION

View on SEC.gov →
001-36061
2019-03-19

FORM 4 SUBMISSION

View on SEC.gov →
001-36061
2018-08-28

FORM 4 SUBMISSION

View on SEC.gov →
000-25231
2003-10-09

10KSB/A

View on SEC.gov →
001-36061
2019-02-25

FORM 4 SUBMISSION

View on SEC.gov →
000-15712
2001-04-26

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
2015-08-06

SEC filing

View on SEC.gov →
001-36061
2019-02-21

FORM 4 SUBMISSION

View on SEC.gov →
001-36061
2018-12-20

FORM 4 SUBMISSION

View on SEC.gov →
333-114899
2004-04-27

LIST OF SHAREHOLDERS

View on SEC.gov →
333-171998
2012-03-15

POST EFFECTIVE AMENDMENT NO.1 ON FORM S-3 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DC2
License Status
Active
Address
OH
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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← FRACHT FWO, INC.Francisco Cavazos, CHB-U.S. Customs Brok →