Base
Customs Broker

Lori J. Powell

GA

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 “Lori J. Powell” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Lori J. Powell” 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)

333-71094-03333-71094-01333-71094-02333-71094-04333-71094-05333-71094-06333-71094-07333-71094
2001-10-05

EXHIBIT 3.1

View on SEC.gov →
001-10447
2016-05-03

EXHIBIT 4.4(B)

View on SEC.gov →
000-13396
2013-04-17

EX-99.1

View on SEC.gov →
033-03164
2013-07-17

SEC filing

View on SEC.gov →
005-43757
2014-02-13

SEC filing

View on SEC.gov →
005-43757
2015-02-05

SEC filing

View on SEC.gov →
005-43757
2016-02-10

SEC filing

View on SEC.gov →
000-13396
2013-03-08

EX-99.1

View on SEC.gov →
333-282439
2024-10-01

S-8

View on SEC.gov →
000-13396
2015-03-06

EX-99.1

View on SEC.gov →
005-78596
2006-04-12

AMENDMENT NO. 9 TO SCHEDULE 13D

View on SEC.gov →
000-13396
2012-04-18

NEWS RELEASE

View on SEC.gov →
000-13396
2014-03-07

EX-99.1

View on SEC.gov →
070-10338
2005-11-29

KMI EXHIBIT 7 BC UTILITIES COMMISSION APPROVAL

View on SEC.gov →
377-00673
2014-08-27

SEC filing

View on SEC.gov →
333-198724
2014-09-12

EX-10.29

View on SEC.gov →
021-209369
2014-01-06

SEC filing

View on SEC.gov →
000-13396
2016-03-04

EX-99.1

View on SEC.gov →
000-13396
2018-03-08

EX-99.1

View on SEC.gov →
333-257846
2021-07-12

SEC filing

View on SEC.gov →
000-13396
2017-03-10

EX-99.1

View on SEC.gov →
811-22895
2023-11-06

N-CSR

View on SEC.gov →
000-21223
2001-04-12

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
033-11905
2007-05-02

SEC filing

View on SEC.gov →
000-21223
2001-04-12

FORM 425

View on SEC.gov →
333-198724
2014-09-12

EX-10.27

View on SEC.gov →
000-08185
2001-03-06

SEC filing

View on SEC.gov →
811-05399
2018-08-20

N-PX

View on SEC.gov →
377-00673
2014-08-27

SEC filing

View on SEC.gov →
005-78596
2006-08-01

AMENDMENT NO. 13 TO SCHEDULE 13D

View on SEC.gov →
001-10447
2016-02-09

EX-4.5

View on SEC.gov →
811-04119
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-36613
2025-04-04

ARS

View on SEC.gov →
005-80035
2020-02-04

SEC filing

View on SEC.gov →
811-21319
2022-08-22

BRD8W2_0001222719_2022

View on SEC.gov →
000-08185
2001-03-06

SEC filing

View on SEC.gov →
001-39472
2025-03-07

ARS

View on SEC.gov →
811-22949
2022-08-22

BRD8W2_0001602584_2022

View on SEC.gov →
001-36613
2024-04-04

FORM ARS

View on SEC.gov →
001-36613
2023-04-04

SEC filing

View on SEC.gov →
333-82904-06
2002-05-15

EXHIBIT 99.8

View on SEC.gov →
811-21080
2022-08-22

BRD8W2_0001171471_2022

View on SEC.gov →
033-05103
2002-08-28

AXP CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
001-39472
2026-03-16

ARS

View on SEC.gov →
000-49772
2011-03-28

SOUTHERN MICHIGAN BANCORP EXHIBIT 99.1 TO FORM 10-K

View on SEC.gov →
033-05103
2003-08-20

AXP CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
001-07810
2018-11-30

8-K

View on SEC.gov →
333-151586
2008-06-11

FIRST AMENDMENT TO 2005 NOTE PURCHASE AGREEMENT

View on SEC.gov →
333-114522
2004-04-16

TABLE OF SELLING STOCKHOLDERS

View on SEC.gov →
000-49772
2013-03-28

EX-99.1

View on SEC.gov →
000-49772
2012-03-30

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-21055
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF CORRECTION

View on SEC.gov →
033-05103
2003-06-23

AXP CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
000-49825
2002-05-21

SEC filing

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
000-10030
2014-02-10

SEC filing

View on SEC.gov →
000-17482
2019-04-19

CHOICEONE FORM 425

View on SEC.gov →
333-114522
2004-08-27

TABLE OF SELLING STOCKHOLDERS

View on SEC.gov →
005-78596
2006-05-09

AMENDMENT NO. 10 TO SCHEDULE 13D

View on SEC.gov →
002-54516
2003-12-12

AXP MONEY MARKET SERIES, INC.

View on SEC.gov →
811-00772
2003-12-12

AXP EQUITY SERIES, INC.

View on SEC.gov →
811-22077
2023-08-11

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
002-96512
2002-02-12

AXP U.S. GOVERNMENT MORTGAGE FUND

View on SEC.gov →
033-05103
2001-08-27

AXP CALIFORNIA TAX-EXEMPT TRUST

View on SEC.gov →
002-86637
2003-12-12

AXP HIGH YIELD INCOME SERIES, INC.

View on SEC.gov →
002-11328
2002-02-12

AXP MID CAP VALUE FUND

View on SEC.gov →
005-78596
2005-04-13

SCHEDULE 13D/AMENDMENT NO. 2

View on SEC.gov →
333-64010
2002-02-15

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
001-10892
2006-09-01

SUBORDINATED SECURITY AGREEMENT

View on SEC.gov →
000-30541
2003-03-28

FORM 10-KSB

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
333-142430
2007-07-20

ISSUER FREE WRITING PROSPECTUS

View on SEC.gov →
005-78596
2005-11-30

AMENDMENT NO. 5 TO SCHEDULE 13D

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF CORRECTION

View on SEC.gov →
005-78596
2006-06-09

AMENDMENT #11 TO SCHEDULE 13D

View on SEC.gov →
005-89944
2021-05-14

SC 13D/A

View on SEC.gov →
005-78596
2005-12-14

AMENDMENT #6 TO THE SCHEDULE 13D

View on SEC.gov →
2010-01-08

SEC filing

View on SEC.gov →
005-89944
2021-05-03

SC 13D/A

View on SEC.gov →
005-78596
2004-01-27

SCHEDULE 13D

View on SEC.gov →
005-78596
2004-10-04

SCHEDULE 13D/A

View on SEC.gov →
811-22895
2022-11-04

SEC filing

View on SEC.gov →
005-89944
2021-07-01

SC 13D/A

View on SEC.gov →
811-22668
2019-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-30297
2004-04-15

040104

View on SEC.gov →
000-49772
2010-03-26

SOUTHERN MICHIGAN BANCORP EXHIBIT 99.1 TO FORM 10-K

View on SEC.gov →
002-28529
2003-12-12

AXP DIMENSIONS SERIES, INC.

View on SEC.gov →
005-78596
2006-02-13

AMENDMENT NO. 8 TO SCHEDULE 13D

View on SEC.gov →
002-11328
2002-02-12

AXP INVESTMENT SERIES, INC.

View on SEC.gov →
002-89288
2002-02-15

AXP STRATEGY SERIES, INC.

View on SEC.gov →
005-78596
2006-01-13

AMENDMENT NO. 7 TO SCHEDULE 13D

View on SEC.gov →
811-22902
2017-07-13

PROXY VOTING RECORD

View on SEC.gov →
000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

View on SEC.gov →
811-23084
2024-08-30

VOTE TABLE

View on SEC.gov →
001-07810
2018-03-07

EX-10.1

View on SEC.gov →
001-07810
2018-03-22

DEF 14A

View on SEC.gov →
005-89944
2021-05-19

SC 13D/A

View on SEC.gov →
000-16084
2019-02-21

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EAP
License Status
Active
Address
GA
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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