Base
Customs Broker

JOHN W. DELLINGER, JR.

SC

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 “JOHN W. DELLINGER, JR.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOHN W. DELLINGER, JR.” 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 (1)

Notice2013-30903
2013-12-27

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-31902
2007-06-29

EX-24.1

View on SEC.gov →
001-31902
2007-01-31

EX-24.1

View on SEC.gov →
001-31902
2007-01-17

EX-24.1

View on SEC.gov →
333-127425
2005-08-11

NEXTEL - ASSOCIATE STOCK PURCHASE PLAN

View on SEC.gov →
333-207200
2015-09-30

FORM S-8

View on SEC.gov →
001-37391
2018-03-30

FORM PRE 14A

View on SEC.gov →
005-59545
2005-07-20

SCHEDULE 13D

View on SEC.gov →
333-127426
2005-08-11

NEXTEL - INCENTIVE EQUITY PLAN

View on SEC.gov →
001-14787
2006-05-01

AMENDMENT NO. 1 TO ANNUAL REPORT FOR YEAR ENDED 12/31/04

View on SEC.gov →
001-37391
2017-04-19

FORM DEF 14A

View on SEC.gov →
333-52568
2001-08-01

POWER OF ATTORNEY

View on SEC.gov →
005-56267
2002-11-12

WACHOVIA INVESTORS LIST OF DIRECTORS

View on SEC.gov →
333-52572
2001-08-01

POWER OF ATTORNEY

View on SEC.gov →
001-37391
2018-04-10

FORM DEF 14A

View on SEC.gov →
021-294112
2017-09-06

SEC filing

View on SEC.gov →
333-228889
2018-12-19

S-8

View on SEC.gov →
021-356445
2019-12-26

SEC filing

View on SEC.gov →
333-52572
2002-04-10

POWER OF ATTORNEY

View on SEC.gov →
333-36316
2001-12-21

LINCOLN CHOICEPLUS II ACCESS

View on SEC.gov →
333-40937
2001-12-21

LINCOLN CHOICEPLUS II

View on SEC.gov →
333-36304
2001-12-21

LINCOLN CHOICEPLUS II BONUS

View on SEC.gov →
333-61554
2001-12-21

CHOICEPLUS II ADVANCE

View on SEC.gov →
001-37391
2015-05-14

DEF 14A

View on SEC.gov →
000-22003
2005-07-11

SHAREHOLDERS AGREEMENT, DATED AS OF JULY 10, 2005

View on SEC.gov →
000-22003
2005-07-29

SHAREHOLDERS AGREEMENT

View on SEC.gov →
333-75664
2005-07-11

SHAREHOLDERS AGREEMENT, DATED AS OF JULY 10, 2005

View on SEC.gov →
001-04721
2004-03-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-59545
2005-07-11

SHAREHOLDERS AGREEMENT, DATED AS OF JULY 10, 2005

View on SEC.gov →
001-31902
2007-05-07

DEF 14A

View on SEC.gov →
001-11796
2022-11-03

EX-10.1

View on SEC.gov →
001-31902
2006-12-29

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-53648
2009-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
001-31902
2007-07-24

DEF 14A

View on SEC.gov →
001-31902
2007-07-10

PRE 14A

View on SEC.gov →
001-04721
2005-08-18

INFORMATION INCORPORATED BY REFERENCE

View on SEC.gov →
005-59545
2005-07-15

SCHEDULE 14D-9

View on SEC.gov →
005-59545
2005-07-15

OFFER TO PURCHASE

View on SEC.gov →
2011-03-11

SEC filing

View on SEC.gov →
001-35015
2025-03-31

ARS

View on SEC.gov →
001-35015
2026-03-30

ARS

View on SEC.gov →
001-14787
2006-09-29

MONTHLY OPERATING REPORT

View on SEC.gov →
001-14787
2006-10-31

MONTHLY OPERATING REPORT FOR THE MONTH ENDED SEPTEMBER 30, 2006

View on SEC.gov →
001-14787
2006-11-30

DELPHI CORPORATION'S MONTHLY OPERATING REPORT

View on SEC.gov →
001-31902
2007-06-29

10-K

View on SEC.gov →
001-14787
2006-12-29

DELPHI CORPORATION'S MONTHLY OPERATING REPORT FOR THE MONTH ENDED NOVEMBER 30, 2006

View on SEC.gov →
001-14787
2007-02-28

MONTHLY OPERATING REPORT FOR THE MONTH ENDED JANUARY 31, 2007

View on SEC.gov →
001-14787
2007-01-31

MONTHLY OPERATING REPORT FOR THE MONTH ENDED DECEMBER 31, 2006

View on SEC.gov →
001-04721
2005-08-18

FORM 8-K

View on SEC.gov →
333-220558
2017-09-22

FORM S-3

View on SEC.gov →
333-75664
2005-04-29

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-14787
2006-07-11

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
001-14787
2007-02-27

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-31902
2007-01-31

10-K

View on SEC.gov →
000-52522
2012-01-31

SEC filing

View on SEC.gov →
811-21674
2007-08-30

NUVEEN EQUITY PREMIUM OPPORTUNITY FUND

View on SEC.gov →
001-31902
2008-03-12

10-K

View on SEC.gov →
811-01027
2007-08-30

VANGUARD INDUSTRIALS INDEX 5482

View on SEC.gov →
333-229995
2019-04-15

PRO AND SAI

View on SEC.gov →
001-14787
2008-02-19

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-32274
2005-11-14

425

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
811-10215
2001-03-01

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM N-1A

View on SEC.gov →
001-04721
2003-03-07

10-K

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
333-197248
2015-01-08

S-4/A

View on SEC.gov →
333-197248
2015-01-26

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-197248
2014-07-03

FORM S-4

View on SEC.gov →
001-04721
2003-03-07

FORM 10-K

View on SEC.gov →
333-197248
2015-01-30

FORM 424(B)(3)

View on SEC.gov →
333-50832
2001-09-05

POST EFFECTIVE AMENDMENT NO. 1 TO FORM N-1A

View on SEC.gov →
000-25616
2001-02-28

SEC filing

View on SEC.gov →
000-22003
2005-07-29

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
811-05721
2001-01-29

AMENDMENT FOR LINCOLN NAT'L VA ACCT. H LEGACY II

View on SEC.gov →
333-50832
2002-04-30

485BPOS

View on SEC.gov →
811-06136
2021-03-01

DAILY INCOME FUND

View on SEC.gov →
811-02652
2007-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-21746
2007-08-22

SMALL CAP PREMIUM & DIVIDEND INCOME FUND, INC.

View on SEC.gov →
333-216660
2017-07-14

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
811-05721
2001-02-02

VA ACCT. H AMERICAN LEGACY III PLUS

View on SEC.gov →
333-216660
2017-03-13

FORM S-3

View on SEC.gov →
000-22003
2005-07-11

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-31226
2004-01-23

COLLATERAL TERM SHEET

View on SEC.gov →
000-22003
2005-07-11

AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 10, 2005

View on SEC.gov →
333-216660
2017-08-11

PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-75664
2005-07-11

AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 10, 2005

View on SEC.gov →
811-07257
2007-08-30

SEC filing

View on SEC.gov →
001-31902
2007-08-09

10-Q

View on SEC.gov →
033-35788
2019-05-03

SAI

View on SEC.gov →
811-04878
2007-08-30

SEC filing

View on SEC.gov →
811-07507
2007-08-28

N-PX FILING - DWS INVESTMENTS VIT FUNDS

View on SEC.gov →
005-59545
2005-07-11

AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 10, 2005

View on SEC.gov →
811-02652
2007-08-30

SEC filing

View on SEC.gov →
811-06061
2007-08-24

SEC filing

View on SEC.gov →
811-21114
2007-08-23

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-123333
2005-04-29

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-112432
2004-02-02

SEC filing

View on SEC.gov →
811-08495
2007-08-22

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
001-10476
2021-07-02

EX-2.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DMH
License Status
Active
Address
SC
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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