Base
Customs Broker

CYNTHIA KRAMER

VA

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 “CYNTHIA KRAMER” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CYNTHIA KRAMER” 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 (3)

NoticeE8-22917
2008-09-30

Board of Visitors, United States Military Academy (USMA)

NoticeE8-15325
2008-07-07

Board of Visitors, United States Military Academy (USMA)

NoticeE8-9810
2008-05-05

Board of Visitors, United States Military Academy (USMA)

SEC Filings (100)

001-14416
2001-12-31

SEC filing

View on SEC.gov →
333-57793
2024-04-26

SPDR SERIES TRUST

View on SEC.gov →
333-57793
2024-04-26

SPDR SERIES TRUST

View on SEC.gov →
333-57793
2024-04-26

SPDR SERIES TRUST

View on SEC.gov →
001-14416
2001-11-07

PRE 14A

View on SEC.gov →
001-14416
2002-04-19

SEC filing

View on SEC.gov →
000-27202
2001-12-27

EX-2.2 FIRST AMENDMENT TO STOCK REDEMPTION

View on SEC.gov →
333-54118
2001-01-22

FORM S-8

View on SEC.gov →
001-14416
2001-12-31

SEC filing

View on SEC.gov →
001-14416
2002-05-01

SEC filing

View on SEC.gov →
811-21316
2003-09-08

906 CERTIFICATION

View on SEC.gov →
001-10454
2001-04-30

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-14416
2001-12-31

SEC filing

View on SEC.gov →
811-21316
2006-11-29

OFFICER CERTIFICATIONS

View on SEC.gov →
811-21316
2005-05-27

CERTIFICATION

View on SEC.gov →
811-21316
2004-11-29

SEC filing

View on SEC.gov →
811-21316
2008-05-30

OFFICER CERTIFICATIONS

View on SEC.gov →
811-21316
2009-05-28

OFFICER CERTIFICATION

View on SEC.gov →
811-21316
2005-11-29

OFFICER CERTIFICATIONS

View on SEC.gov →
811-21316
2008-09-05

CERTIFICATIONS

View on SEC.gov →
811-21316
2006-09-08

OFFICER CERTIFICATIONS

View on SEC.gov →
001-14416
2001-12-31

SEC filing

View on SEC.gov →
811-21316
2006-05-30

OFFICER CERTIFICATIONS

View on SEC.gov →
811-21316
2007-11-29

CERTIFICATIONS

View on SEC.gov →
811-21316
2005-09-08

SEC filing

View on SEC.gov →
811-21316
2003-09-08

302 CERTIFICATION

View on SEC.gov →
811-21316
2004-03-10

302 CERTIFICATIONS

View on SEC.gov →
811-21316
2007-05-30

OFFICER CERTIFICATIONS

View on SEC.gov →
811-21316
2006-05-26

CERTIFICATIONS

View on SEC.gov →
811-21316
2008-11-26

OFFICER CERTIFICATIONS

View on SEC.gov →
005-51221
2004-02-17

SCHEDULE 13D

View on SEC.gov →
811-21316
2007-09-07

OFFICER CERTIFICATIONS

View on SEC.gov →
811-21316
2008-03-10

SEC filing

View on SEC.gov →
811-21316
2005-03-11

SEC filing

View on SEC.gov →
811-21316
2006-03-10

CERTIFICATIONS

View on SEC.gov →
811-21316
2009-03-12

CERTIFICATIONS

View on SEC.gov →
811-21316
2009-03-09

CERTIFICATIONS

View on SEC.gov →
811-21316
2007-03-09

OFFICER CERTIFICATIONS

View on SEC.gov →
333-81584333-81584-01333-81584-02333-81584-03333-81584-04
2002-01-29

SECOND AMENDMENT TO MASONIC GROUND LEASE

View on SEC.gov →
811-21316
2005-03-11

SEC filing

View on SEC.gov →
811-21316
2009-03-12

CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT

View on SEC.gov →
811-21316
2005-09-08

SEC filing

View on SEC.gov →
811-21316
2008-03-10

SEC filing

View on SEC.gov →
811-21316
2006-09-08

SARBANES-OXLEY CERTIFICATION

View on SEC.gov →
811-21316
2007-03-09

SARBANES CERTIFICATION

View on SEC.gov →
811-21316
2009-03-09

CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT

View on SEC.gov →
811-21316
2003-04-07

KENSINGTON FUNDS N-18F-1

View on SEC.gov →
811-21316
2004-03-10

906 CERTIFICATION

View on SEC.gov →
811-21316
2006-03-10

SARBANES-OXLEY CERTIFICATION

View on SEC.gov →
811-21316
2008-09-05

CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT

View on SEC.gov →
811-21316
2007-09-07

SARBANES-OXLEY CERTIFICATIONS

View on SEC.gov →
333-173780
2011-04-28

SEC filing

View on SEC.gov →
811-22572
2017-08-18

N-PX

View on SEC.gov →
001-34762
2013-05-30

FORM 8-K

View on SEC.gov →
333-103630
2004-12-29

THE KENSINGTON FUNDS 485BPOS

View on SEC.gov →
001-34762
2018-05-24

FORM 8-K

View on SEC.gov →
000-10873
2002-03-22

2002 PROXY

View on SEC.gov →
000-10873
2001-04-18

PROXY 2001

View on SEC.gov →
001-34762
2024-05-30

8-K

View on SEC.gov →
333-84789
2001-06-11

POS AM BODY

View on SEC.gov →
001-34762
2022-05-26

8-K

View on SEC.gov →
001-34762
2019-05-30

FORM 8-K

View on SEC.gov →
001-34762
2014-05-29

FORM 8-K

View on SEC.gov →
000-55617
2019-03-22

EX-10.41

View on SEC.gov →
001-34762
2021-05-27

8-K

View on SEC.gov →
811-21316
2004-09-08

CERTIFICATIONS PURSUANT SECTION 302 OF THE SARBANES-OXLEY ACT

View on SEC.gov →
001-34762
2012-05-25

FORM 8-K

View on SEC.gov →
001-34762
2020-05-27

8-K

View on SEC.gov →
001-34762
2023-05-25

8-K

View on SEC.gov →
811-21316
2004-11-29

SEC filing

View on SEC.gov →
005-43281
2004-11-30

SCHEDULE 13D

View on SEC.gov →
000-10873
2003-04-08

2003 PROXY

View on SEC.gov →
001-33824
2011-12-30

MEMBERSHIP INTEREST ACQUISITION AGREEMENT DATED DECEMBER 28, 2011

View on SEC.gov →
811-21316
2005-05-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21316
2006-03-10

CODE OF ETHICS

View on SEC.gov →
000-55617
2019-03-22

EX-10.40

View on SEC.gov →
001-33824
2011-12-30

MEMBERSHIP INTEREST ACQUISITION AGREEMENT DATED DECEMBER 28, 2011

View on SEC.gov →
811-21316
2009-03-09

CODE OF ETHICS

View on SEC.gov →
811-21316
2008-03-10

SEC filing

View on SEC.gov →
000-27202
2001-12-27

ADVANCED LIGHTING FORM 8-K

View on SEC.gov →
001-33824
2011-12-30

MEMBERSHIP INTEREST ACQUISITION AGREEMENT DATED DECEMBER 28, 2011

View on SEC.gov →
022-28808
2006-05-24

SEC filing

View on SEC.gov →
811-21316
2007-03-09

CODE OF ETHICS

View on SEC.gov →
001-33824
2011-12-30

MEMBERSHIP INTEREST ACQUISITION AGREEMENT DATED DECEMBER 28, 2011

View on SEC.gov →
811-21316
2009-03-12

CODE OF ETHICS

View on SEC.gov →
000-27202
2001-12-27

EX-2.1 STOCK REDEMPTION AND PURCHASE AGREEMENT

View on SEC.gov →
811-21316
2005-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-34762
2018-04-02

FORM 8-K

View on SEC.gov →
811-21316
2006-05-30

AMENDED QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21316
2006-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-81584333-81584-01333-81584-02333-81584-03333-81584-04
2002-01-29

ASSIGMENT OF GROUND LEASE

View on SEC.gov →
333-81584333-81584-01333-81584-02333-81584-03333-81584-04
2002-01-29

ASSIGNMENT OF GROUND LEASE

View on SEC.gov →
333-218188
2017-05-23

FORM S-8

View on SEC.gov →
811-22525
2013-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-40833
2025-06-25

DEF 14A

View on SEC.gov →
333-179073
2013-04-02

SEC filing

View on SEC.gov →
005-81154
2011-05-27

EX-99.A.5.E

View on SEC.gov →
001-33824
2011-12-30

MEMBERSHIP INTEREST ACQUISITION AGREEMENT DATED DECEMBER 28, 2011

View on SEC.gov →
333-91215333-91215-01333-91215-02333-91215-03333-91215-04333-91215-05333-91215-06333-91215-07
2001-01-26

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
000-27202
2002-02-14

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
J85
License Status
Active
Address
VA
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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