Base
Customs Broker

RAY E SHAW

TX

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 “RAY E SHAW” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAY E SHAW” 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 (2)

Proposed RuleE7-12691
2007-07-02

Proposed Flood Elevation Determinations

Proposed Rule07-3615
2007-07-25

Proposed Flood Elevation Determinations

SEC Filings (100)

001-08430
2020-02-28

EX-4.23

View on SEC.gov →
001-08430
2020-01-15

EX-10.1

View on SEC.gov →
001-08430
2020-01-15

EX-10.2

View on SEC.gov →
001-08430
2019-12-02

EX-10.1

View on SEC.gov →
001-08430
2019-12-02

EX-10.2

View on SEC.gov →
333-122171
2005-01-20

S-8

View on SEC.gov →
001-08430
2019-12-02

EX-10.4

View on SEC.gov →
001-08430
2019-12-06

EX-10.3

View on SEC.gov →
001-08430
2020-01-15

EX-10.3

View on SEC.gov →
000-05388
2006-02-15

EARNOUT AGREEMENT

View on SEC.gov →
000-05388
2006-02-21

EARNOUT AGREEMENT

View on SEC.gov →
000-05388
2006-01-25

EARNOUT AGREEMENT

View on SEC.gov →
001-36288
2015-09-09

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-05388
2007-11-21

FIRST AMENDMENT TO EARNOUT AGREEMENT

View on SEC.gov →
333-127067
2005-08-01

S-8

View on SEC.gov →
333-141656
2007-03-29

SEC filing

View on SEC.gov →
333-132801
2006-03-29

SEC filing

View on SEC.gov →
001-32472
2023-11-22

FORM 8-K

View on SEC.gov →
333-176672
2011-09-02

REGISTRATION STATEMENT FOR SECURITIES TO BE OFFERED TO EMPLOYEES

View on SEC.gov →
000-05388
2010-03-31

FIRST AMENDMENT TO ESCROW AGREEMENT

View on SEC.gov →
333-111551
2003-12-23

FORM S-8

View on SEC.gov →
000-05388
2007-11-21

ESCROW AGREEMENT

View on SEC.gov →
001-32472
2025-04-30

DEF 14A

View on SEC.gov →
001-36288
2017-08-08

EXHIBIT 10.1

View on SEC.gov →
000-53723
2021-07-23

SEC filing

View on SEC.gov →
333-101298
2002-11-19

S-8

View on SEC.gov →
000-33417
2004-09-10

PRIMARY DOCUMENT

View on SEC.gov →
001-12227
2012-08-01

SEC filing

View on SEC.gov →
333-194572
2014-03-14

INITIAL REGISTRATION STATEMENT FOR SECURITIES TO BE OFFERED TO EMPLOYEES

View on SEC.gov →
333-158316
2009-03-31

SEC filing

View on SEC.gov →
333-182767
2012-07-20

FORM F-6

View on SEC.gov →
333-170053
2010-10-20

INITIAL REGISTRATION STATEMENT FOR SECURITIES TO BE OFFERED TO EMPLOYEES

View on SEC.gov →
001-08430
2018-10-31

EX-4.1

View on SEC.gov →
001-32472
2024-04-29

DEF 14A

View on SEC.gov →
000-33417
2004-09-10

PRIMARY DOCUMENT

View on SEC.gov →
001-36288
2016-04-28

DEF 14A

View on SEC.gov →
001-10466
2003-04-14

DEF 14A

View on SEC.gov →
000-18292
2005-12-12

CHARYS HOLDING COMPANY 8-K 10-03-2005

View on SEC.gov →
001-10466
2004-03-01

THE ST. JOE COMPANY

View on SEC.gov →
001-32514
2017-03-24

DEF 14A

View on SEC.gov →
001-10466
2004-04-09

THE ST. JOE COMPANY

View on SEC.gov →
000-33417
2004-08-04

PRIMARY DOCUMENT

View on SEC.gov →
333-179486333-179486-01
2012-12-17

FORM OF PARTICIPATING AGREEMENT OF 250 WEST 57TH STREET ASSOCIATES L.L.C.

View on SEC.gov →
001-12815
2013-05-07

EX-99.1

View on SEC.gov →
001-35895
2014-11-04

EX-99.2

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

SEC filing

View on SEC.gov →
005-43969
2011-10-31

THE SHAW GROUP INC. TENDER OFFER

View on SEC.gov →
000-24647
2001-05-17

DEF 14A

View on SEC.gov →
333-86706
2004-11-15

CROWN MEDICAL SYSTEMS, INC. DEF 14C

View on SEC.gov →
333-86706
2004-11-04

CROWN MEDICAL SYSTEMS, INC. PRE 14C

View on SEC.gov →
001-10466
2002-04-30

FORM OF NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-18292
2005-12-12

EXHIBIT 10.1

View on SEC.gov →
001-32514
2019-03-28

DEF 14A

View on SEC.gov →
005-43969
2011-12-09

SC TO-I/A

View on SEC.gov →
001-12227
2010-12-17

DEF 14A

View on SEC.gov →
001-32514
2019-03-12

PRE 14A

View on SEC.gov →
005-45125
2014-07-23

EXHIBIT 99.B

View on SEC.gov →
001-12227
2011-10-31

EXHIBIT 99.1

View on SEC.gov →
005-43969
2011-12-14

SCHEDULE TO-I/A

View on SEC.gov →
001-10466
2001-04-20

THE ST. JOE COMPANY

View on SEC.gov →
001-32514
2018-03-23

DEF 14A

View on SEC.gov →
001-06196
2005-01-24

DEF 14A

View on SEC.gov →
001-32514
2020-03-27

DEF 14A

View on SEC.gov →
000-20293
2004-03-08

EXHIBIT 99.1

View on SEC.gov →
001-12227
2011-12-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-177640
2011-11-01

S-8

View on SEC.gov →
021-311959
2019-08-30

SEC filing

View on SEC.gov →
005-85815
2015-05-21

SEC filing

View on SEC.gov →
001-12227
2008-10-21

EX-10.1

View on SEC.gov →
021-311959
2019-03-20

SEC filing

View on SEC.gov →
811-03790
2008-08-15

LONG/SHORT N-PX 2008

View on SEC.gov →
021-311959
2019-05-10

SEC filing

View on SEC.gov →
021-311959
2019-04-03

SEC filing

View on SEC.gov →
005-43969
2011-11-08

SC TO-I

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

KMI EXHIBIT 7 BC UTILITIES COMMISSION APPROVAL

View on SEC.gov →
000-27721
2001-11-16

ANNUAL REPORT FOR THE FISCAL YR ENDED 06/30/2001

View on SEC.gov →
001-04307
2008-03-20

EXHIBIT 99.2

View on SEC.gov →
333-137088
2006-10-20

PROSPECTUS - REG. NO. 333-137088

View on SEC.gov →
333-207444
2015-10-16

FORM S-8

View on SEC.gov →
000-50400
2008-04-21

NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-32977
2013-09-26

EXHIBIT 99.1

View on SEC.gov →
005-81611
2007-05-29

EX-(C)(5) PRESENTATION GIVEN BY GOLDMAN SACHS ON SEPTEMBER 1, 2006

View on SEC.gov →
000-32897
2006-10-10

EXHIBIT 99.1

View on SEC.gov →
001-32977
2013-06-03

EXHIBIT 99.1

View on SEC.gov →
333-137088
2007-01-17

PROSPECTUS SUPPLEMENT NO.4 - REGISTRATION NO. 333-137088

View on SEC.gov →
333-137088
2006-11-20

PROSPECTUS SUPPLEMENT NO. 1 - REGISTRATION NO. 333-137088

View on SEC.gov →
001-12815
2013-03-28

EXHIBIT 99.1

View on SEC.gov →
001-07819
2022-12-19

FORM 4

View on SEC.gov →
001-32514
2021-03-26

DEF 14A

View on SEC.gov →
333-137088
2007-05-14

PROSPECTUS SUPPLEMENT NO.5 - REGISTRATION NO.333-137088

View on SEC.gov →
000-32897
2006-10-10

EXHIBIT 99.1

View on SEC.gov →
333-137088
2007-12-17

PROSPECTUS SUPPLEMENT NO.6 - REGISTRATION NO.333-137088

View on SEC.gov →
000-50732
2007-07-19

EXHIBIT 10.24

View on SEC.gov →
333-137088
2006-12-19

PROSPECTUS SUPPLEMENT NO.3 - REGISTRATION NO.333-137088

View on SEC.gov →
811-10401
2008-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-113827
2004-03-22

S-3

View on SEC.gov →
811-09699
2005-08-29

SEC filing

View on SEC.gov →
001-12227
2011-04-11

EXHIBIT 10.4

View on SEC.gov →
811-09205
2010-07-29

SEC filing

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

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ENF
License Status
Active
Address
TX
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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