Base
Customs Broker

CHARLES WALPER

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 “CHARLES WALPER” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHARLES WALPER” 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 (29)

2011-10-13

SEC filing

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2010-11-19

SEC filing

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2010-04-09

SEC filing

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333-189020
2013-07-15

EX-8.1

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2010-11-19

SEC filing

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2010-11-04

SEC filing

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001-39587
2025-08-18

EX-99.2

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001-39587
2025-10-01

EXHIBIT 99.2

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333-127173
2011-03-28

SUPPORT AGREEMENT, DATED AS OF MARCH 27, 2011

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001-39587
2025-10-01

EXHIBIT 99.4

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001-08841
2016-08-01

EXHIBIT 10.1

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001-12833001-34543001-34544
2016-07-29

EX-10.A

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333-68630
2012-12-17

EX-10.1

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001-08841
2016-09-20

EXHIBIT 10

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333-127173
2011-03-28

BACKSTOP STOCK PURCHASE AGREEMENT, DATED AS OF MARCH 27, 2011

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001-12833001-34544001-34543
2016-09-20

EX-10.(B)

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333-110053
2003-10-29

SB-2 REGISTRATION STATEMENT

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333-110053
2003-12-30

SB-2 AMENDMENT NO. 1

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001-08546
2012-09-06

EXHIBIT 99.1 - MODIFIED SECOND AMENDED JOINT CHAPTER 11 PLAN

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333-110053
2004-03-08

SB-2 AMD 2

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333-110053
2004-04-09

FORM SB-2/A NO. 4

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333-110053
2004-03-25

SB-2/A NO. 3

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001-34513
2011-03-29

2010 ANNUAL REPORT

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001-08864
2006-04-10

DISCLOSURE STATEMENT

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000-51719
2017-01-31

EX-99.1

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001-09735
2017-01-31

EX-99.1

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001-35695
2017-01-31

EX-99.1

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001-12833001-34543001-34544
2016-07-29

EX-10.B

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001-34544001-34543001-12833
2016-05-12

EX-99.2

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EU0
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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