Base
Customs Broker

WILLIAM H. CANTILLON

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WILLIAM H. CANTILLON” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WILLIAM H. CANTILLON” 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 (1)

Notice05-12245
2005-06-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-30326
2002-05-31

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-03863
2025-02-14

EX-24

View on SEC.gov →
001-36373
2017-04-07

DEF 14A

View on SEC.gov →
000-30326
2002-05-17

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-36507
2017-03-21

DEF 14A

View on SEC.gov →
333-279040
2024-05-01

S-8

View on SEC.gov →
001-36373
2018-04-12

DEF 14A

View on SEC.gov →
000-30326
2002-06-11

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
333-101370
2003-03-19

SEC filing

View on SEC.gov →
333-105418
2003-05-20

SEC filing

View on SEC.gov →
005-88621
2022-02-17

EX-(A)(1)(I)

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001-36373
2020-04-23

DEF 14A

View on SEC.gov →
001-36373
2021-04-14

DEF 14A

View on SEC.gov →
001-01043
2021-03-19

BRUNSWICK CORP - DEF 14A

View on SEC.gov →
333-251802
2021-05-12

FORM POS AM

View on SEC.gov →
001-36373
2019-03-29

DEF 14A

View on SEC.gov →
026-00167
2024-01-30

MSIP 7R

View on SEC.gov →
026-00167
2024-02-13

7R

View on SEC.gov →
001-38348
2019-06-27

INVESTOR PRESENTATION DATED JUNE 27, 2019

View on SEC.gov →
333-251802
2021-05-17

FORM 424B4

View on SEC.gov →
005-88621
2022-11-07

EXHIBIT 99.(A)(1)(I)

View on SEC.gov →
001-01043
2021-03-19

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
001-36373
2022-04-12

DEF 14A

View on SEC.gov →
001-36373
2023-04-03

PRE 14A

View on SEC.gov →
001-36373
2024-04-11

DEF 14A

View on SEC.gov →
811-21352
2004-06-09

SEI OPPORTUNITY MASTER

View on SEC.gov →
001-36373
2023-04-13

DEF 14A

View on SEC.gov →
333-251802
2021-03-25

FORM POS AM

View on SEC.gov →
333-251802
2021-03-29

FORM 424B4

View on SEC.gov →
333-251802
2020-12-29

FORM S-1

View on SEC.gov →
333-106995
2003-07-11

FORM S-4

View on SEC.gov →
005-88621
2023-08-01

EX-(A)(1)(I)

View on SEC.gov →
333-251802
2021-01-12

424B4

View on SEC.gov →
001-01394
2001-09-06

NOTICE OF ERRATA RE: CHAPTER 7 TRUSTEE'S MOTION

View on SEC.gov →
333-251802
2021-01-07

S-1/A

View on SEC.gov →
333-106995
2003-08-22

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
005-56295
2004-04-30

AMENDMENT NO. 51 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2004-06-14

AMENDMENT #53 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2004-05-14

AMENDMENT NO. 52 TO SCHEDULE 13D

View on SEC.gov →
001-01394
2002-02-04

EXHIBIT 99.1

View on SEC.gov →
001-38348
2022-04-12

FORM DEF 14A

View on SEC.gov →
005-56295
2004-03-17

AMENDMENT NO.50 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2003-12-15

AMENDMENT NO. 46 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2004-02-03

AMENDMENT NO.49 TO SCHEDULE 13D

View on SEC.gov →
333-245057
2020-08-12

S-4

View on SEC.gov →
001-34947
2017-04-28

FORM 20-F

View on SEC.gov →
005-56295
2004-01-13

AMENDMENT NO.47 TO SCHEDULE 13D

View on SEC.gov →
001-34947
2018-04-27

20-F

View on SEC.gov →
005-56295
2004-01-28

AMENDMENT NO. 48 TO SCHEDULE 13D

View on SEC.gov →
333-245057
2020-11-06

S-4/A

View on SEC.gov →
001-16169001-01839000-16844333-85496
2009-01-22

PRESS RELEASE AND EARNINGS RELEASE ATTACHMENTS

View on SEC.gov →
333-245057
2020-11-03

S-4/A

View on SEC.gov →
333-245057
2020-10-06

S-4/A

View on SEC.gov →
811-21590
2008-06-09

AIG STRATEGIC HEDGE FUND OF FUNDS N-CSR

View on SEC.gov →
001-01043
2023-03-23

DEF 14A

View on SEC.gov →
001-01043
2023-03-08

PRE 14A

View on SEC.gov →
333-245057
2020-11-12

424B3

View on SEC.gov →
001-38348
2021-04-13

FORM DEF 14A

View on SEC.gov →
811-21590
2005-06-09

FORM N-CSR AIG STRATEGIC HEDGE FUND OF FUNDS

View on SEC.gov →
001-33099
2024-04-09

BLUEBELL CAPITAL - PRESENTATION ON BLACKROCK'S GOVERNES

View on SEC.gov →
811-21590
2006-06-09

AIG STRATEGIC HEDGE FUND N-CSR

View on SEC.gov →
001-15369
2024-08-02

EX-10.1

View on SEC.gov →
811-21590
2007-06-08

AIG STRATEGIC HEDGE FUND OF FUNDS N-CSR

View on SEC.gov →
001-38348
2023-04-24

DEFR14A

View on SEC.gov →
001-38348
2023-04-12

FORM DEF 14A

View on SEC.gov →
033-96668
2011-04-15

SEC filing

View on SEC.gov →
033-96668
2012-04-13

SEC filing

View on SEC.gov →
033-96668
2010-02-01

485APOS

View on SEC.gov →
033-96668
2015-04-14

SEC filing

View on SEC.gov →
033-96668
2010-04-15

485BPOS

View on SEC.gov →
033-96668
2013-04-12

SEC filing

View on SEC.gov →
033-96668
2014-04-14

SEC filing

View on SEC.gov →
033-96668
2018-04-13

SEC filing

View on SEC.gov →
811-07762
2025-04-11

SEC filing

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
033-96668
2017-04-13

SEC filing

View on SEC.gov →
033-96668
2019-04-16

SEC filing

View on SEC.gov →
033-96668
2016-04-18

SEC filing

View on SEC.gov →
033-96668
2020-04-20

SEC filing

View on SEC.gov →
811-09092
2021-04-16

SEC filing

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-09092
2022-04-18

SEC filing

View on SEC.gov →
811-07762
2025-04-25

SEC filing

View on SEC.gov →
811-22555
2020-08-24

FLEXSHARES TRUST

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
033-96668
2023-05-04

SEC filing

View on SEC.gov →
033-63560
2020-06-12

SEC filing

View on SEC.gov →
811-09092
2023-04-14

SEC filing

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-09092
2024-04-15

SEC filing

View on SEC.gov →
001-31708
2014-02-28

AMENDED JOINT LIQUIDATING PLAN OF CAPITOL BANCORP LTD. AND FINANCIAL COMMERCE CORPORATION, AS CONFIRMED

View on SEC.gov →
811-03618
2020-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-22555
2022-08-26

FLEXSHARES TRUST

View on SEC.gov →
811-07762
2022-12-22

SEC filing

View on SEC.gov →
811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
033-63560
2012-12-28

SEC filing

View on SEC.gov →
033-63560
2012-12-27

SEC filing

View on SEC.gov →
033-63560
2012-02-24

SEC filing

View on SEC.gov →
811-09092
2025-04-18

SEC filing

View on SEC.gov →
811-09092
2026-04-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
GF8
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
← WILLIAM EVERSONWILLIAM J PIONTEK →