Base
Customs Broker

MICHAEL L THOMAS

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 “MICHAEL L THOMAS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MICHAEL L THOMAS” 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)

811-23161
2025-06-12

SEC filing

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811-23161
2025-03-14

SEC filing

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811-23161
2026-03-13

SEC filing

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811-06440
2020-08-27

PRIMARY DOCUMENT

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811-04085
2020-08-27

PRIMARY DOCUMENT

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811-23161
2025-10-10

SEC filing

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811-05361
2020-08-27

PRIMARY DOCUMENT

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005-78596
2005-08-11

SCHEDULE 13D / AMENDMENT #3

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811-23161
2024-10-15

SEC filing

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

SCHEDULE 13D/AMENDMENT NO. 2

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005-48279
2001-06-29

TEXT

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005-78596
2006-04-12

AMENDMENT NO. 9 TO SCHEDULE 13D

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811-23161
2026-01-13

SEC filing

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811-23161
2025-03-14

SEC filing

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811-23161
2025-01-31

SEC filing

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000-53190
2008-06-20

CERTIFICATE OF CORRECTION FILED TO CORRECT A CERTAIN ERROR

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005-78596
2006-08-01

AMENDMENT NO. 13 TO SCHEDULE 13D

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005-78067
2004-06-14

SEC filing

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811-23161
2025-01-15

SEC filing

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005-78067
2006-12-13

AMENDMENT TO SCHEDULE 13D

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005-78067
2004-05-19

SCHEDULE 13-D

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005-78067
2005-01-07

SEC filing

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005-78067
2004-10-18

SEC filing

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005-48279
2005-10-24

SC TO-I/A

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000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

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005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

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000-53190
2008-06-20

CERTIFICATE OF AMENDMENT TO CERTICATE OF LIMITED PARTNERSHIP

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005-78596
2005-11-08

AMENDMENT NO. 4 TO SCHEDULE 13D

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000-53648
2009-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

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811-06440
2025-08-28

SEC filing

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

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001-04119
2023-03-24

ARS

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005-78067
2002-02-14

SCHEDULE 13D

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005-78596
2004-10-04

SCHEDULE 13D/A

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333-36328
2001-01-18

LIST OF CERTAIN SELLING STOCKHOLDERS

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000-53959
2010-04-30

CERTIFICATE OF CORRECTION

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811-04085
2025-08-28

SEC filing

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

ARS

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001-04119
2026-03-27

ARS

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005-48279
2005-08-09

SEC filing

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000-54370
2011-04-28

CERTIFICATE OF CORRECTION

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005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO. 4 TO SCHEDULE 13D

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005-78067
2002-02-14

SCHEDULE 13D

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811-03221
2025-08-28

SEC filing

View on SEC.gov →
005-78067
2004-10-18

SEC filing

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

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

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005-78596
2006-07-14

AMENDMENT #12 TO SCHEDULE 13D

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005-78067
2002-06-03

SCHEDULE 13D/A

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005-48279
2005-10-27

SC TO-I/A

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005-78596
2006-02-13

AMENDMENT NO. 8 TO SCHEDULE 13D

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005-78596
2005-11-30

AMENDMENT NO. 5 TO SCHEDULE 13D

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005-78067
2003-03-05

SCHEDULE 13D/A

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000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

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005-78596
2005-12-14

AMENDMENT #6 TO THE SCHEDULE 13D

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005-78067
2002-06-03

SCHEDULE 13D/A

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005-78067
2003-03-05

SCHEDULE 13/D/A

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005-78596
2006-01-13

AMENDMENT NO. 7 TO SCHEDULE 13D

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005-78596
2006-05-09

AMENDMENT NO. 10 TO SCHEDULE 13D

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333-112854
2004-02-13

SELLING SHAREHOLDERS

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005-78596
2006-06-09

AMENDMENT #11 TO SCHEDULE 13D

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001-14766
2001-04-25

FORM U5S TEXT

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333-104628
2003-08-20

SELLING SHAREHOLDERS

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333-112854
2004-04-06

SELLING SHAREHOLDERS

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333-114522
2004-08-27

TABLE OF SELLING STOCKHOLDERS

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005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

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030-00334
2002-04-23

FORM U5S

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333-105560
2003-08-01

TABLE OF SELLING STOCKHOLDERS

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005-78067
2003-11-26

AMENDMENT NO.4 TO SCHEDULE 13D

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811-22172
2020-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

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333-105560
2003-07-28

TABLE OF SELLING STOCKHOLDERS

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811-05361
2025-08-28

SEC filing

View on SEC.gov →
005-48279
2005-10-12

SC TO-I/A

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005-78596
2004-01-27

SCHEDULE 13D

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333-173928333-173928-02333-173928-01
2012-03-15

POS AM

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811-08401
2013-07-31

SEC filing

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333-114522
2004-04-16

TABLE OF SELLING STOCKHOLDERS

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333-86394-16333-86394-18333-86394-20333-86394-21333-86394-23333-86394-25333-86394-27333-86394-29333-86394-30333-86394-31333-86394-32333-86394-12333-86394-13333-86394-14333-86394-17333-86394333-86394-22333-86394-01333-86394-02333-86394-03333-86394-04333-86394-05333-86394-06333-86394-34333-86394-15333-86394-10333-86394-11333-86394-07333-86394-08333-86394-09333-86394-19333-86394-24333-86394-26333-86394-28333-86394-33
2002-05-23

AMENDED REGISTRATION STATEMENT

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333-177298
2014-03-12

SEC filing

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811-08401
2013-08-28

SEC filing

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333-70384
2013-07-31

SEC filing

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333-57156
2002-03-28

AMENDMENT TO AGREEMENT OF PARTNERSHIP

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333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-286405
2025-04-04

REGISTRATION STATEMENT

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333-118370
2011-07-15

SEC filing

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030-00306
2004-04-30

FORM U5S 12/31/03

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811-09519
2005-04-04

SEC filing

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333-70384
2011-11-22

SEC filing

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333-183046
2013-08-28

SEC filing

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333-70384
2012-04-11

SEC filing

View on SEC.gov →
333-183046
2013-04-09

SEC filing

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333-133186-11333-133186-10333-133186-09333-133186-07333-133186-05333-133186-03333-133186-06333-133186-04333-133186-02333-133186333-133186-12333-133186-01333-133186-08
2006-10-18

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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333-70384
2012-03-14

SEC filing

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333-163323
2011-10-27

SEC filing

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333-119659
2011-10-27

SEC filing

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005-44536
2012-05-17

DELPHI FINANCIAL GROUP

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001-33289
2012-06-22

FORM 8-K

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333-119659
2011-08-10

SEC filing

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333-133184-08333-133184-02333-133184-03333-133184-05333-133184-07333-133184-10333-133184-04333-133184-06333-133184-09333-133184-11333-133184333-133184-12333-133184-01
2006-10-18

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EO1
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.

Search Screening List
← MICHAEL J SKIDMOREMICHAEL R SPANO & CO., INC. →