Base
Customs Broker

DAVID T. HALEM

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DAVID T. HALEM” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAVID T. HALEM” 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 (10)

811-21556
2019-08-27

SEC filing

View on SEC.gov →
333-107959
2005-05-26

GMAC RFC SECURITIES COLLATERAL TERM SHEETS

View on SEC.gov →
811-04008
2006-08-25

SEC filing

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811-04008
2005-08-19

SEC filing

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001-39670
2023-04-28

EX-15.1

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333-289108333-289108-01333-289108-02
2025-07-31

F-4/A

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333-289108333-289108-01333-289108-02
2025-07-31

F-4

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333-288719
2025-07-17

F-4

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333-289108333-289108-01333-289108-02
2025-09-29

F-4/A

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333-289108333-289108-01333-289108-02
2025-11-28

F-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EKM
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.

Search Screening List
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