Base
Customs Broker

BRITTON AND CO

CA

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 “BRITTON AND CO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BRITTON AND CO” 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)

005-38001
2020-11-23

SC 13D

View on SEC.gov →
005-90132
2020-11-23

SC 13D

View on SEC.gov →
005-90132
2022-06-06

SC 13D

View on SEC.gov →
005-38001
2022-02-11

SC 13D/A

View on SEC.gov →
005-38001
2020-11-23

EX-99.4

View on SEC.gov →
005-90132
2020-11-23

EX-99.4

View on SEC.gov →
005-38001
2023-02-10

SC 13D/A

View on SEC.gov →
005-90132
2023-02-10

SC 13D/A

View on SEC.gov →
000-22606
2006-04-11

REVISED PRELIMINARY PROXY STATEMENT 2006-04-11

View on SEC.gov →
005-90132
2020-11-23

EX-99.3

View on SEC.gov →
333-89248-04333-89248333-89248-01333-89248-02333-89248-03333-89248-05
2002-05-28

EX-24.1

View on SEC.gov →
000-22606
2006-04-17

REVISED PRELIMINARY PROXY STATEMENT 2006-04-17

View on SEC.gov →
005-38001
2020-11-23

EX-99.5

View on SEC.gov →
005-87003
2022-02-14

SC 13D

View on SEC.gov →
2006-04-19

SEC filing

View on SEC.gov →
000-22606
2006-04-17

DEFINITIVE PROXY STATEMENT, CONTESTED SOLICITATION

View on SEC.gov →
005-38001
2024-02-12

SC 13D/A

View on SEC.gov →
005-90132
2022-02-11

SC 13D/A

View on SEC.gov →
000-22606
2005-03-25

2005 PROXY STATEMENT

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333-196509
2014-06-04

EX-10.8

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005-12078
2004-10-06

EXHIBIT 99(D)(III)

View on SEC.gov →
000-32827
2003-04-15

DEF 14A

View on SEC.gov →
000-22606
2002-07-17

FIRST AMENDMENT TO 10KSB DATED 12/31/02

View on SEC.gov →
001-09864
2001-03-27

EL PASO TENNESSEE PIPELINE CO.

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000-32827
2002-04-25

DEF 14A

View on SEC.gov →
005-12078
2004-09-23

EXHIBIT 99(D)(III)

View on SEC.gov →
000-32827
2005-06-03

DEF 14A

View on SEC.gov →
333-89248
2005-03-15

EX-24(XI) POA BRITTON T. TAPLIN

View on SEC.gov →
000-32827
2006-05-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-12078
2004-09-23

EXHIBIT 99(D)(1)

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000-22606
2002-04-02

PROXY 2001

View on SEC.gov →
001-39491
2023-01-20

SEC filing

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000-22606
2001-03-30

PROXY STATEMENT FOR BRITTON & KOONTZ CAPITAL CORP

View on SEC.gov →
000-32827
2007-05-24

DEF 14A

View on SEC.gov →
000-22606
2003-03-24

2003 PROXY

View on SEC.gov →
000-32827
2004-05-27

DEF 14A

View on SEC.gov →
005-38001
2021-02-12

EXHIBIT 61

View on SEC.gov →
333-116255
2005-10-06

SEC filing

View on SEC.gov →
005-90132
2020-02-13

SC 13D/A

View on SEC.gov →
028-07178
2004-05-13

MLI MARCH 31, 2004 13F-NT.

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000-22606
2004-03-26

PROXY

View on SEC.gov →
000-27873
2020-12-21

FORM 8-K

View on SEC.gov →
005-38001
2024-02-12

EX-99.69

View on SEC.gov →
000-24982
2001-05-10

DEFINITIVE NOTICE & PROXY

View on SEC.gov →
000-52861
2008-09-15

EX-16.1

View on SEC.gov →
000-22606
2006-02-24

PRELIMINARY NOTICE AND PROXY STATEMENT

View on SEC.gov →
028-07178
2005-05-11

MLI 13F-NT AS OF 03/31/2005

View on SEC.gov →
333-116255
2007-01-26

SEC filing

View on SEC.gov →
028-07178
2005-02-14

MLI 13F-NT AS OF 12/31/2004

View on SEC.gov →
001-08588
2007-06-21

EX-99.28

View on SEC.gov →
005-38001
2022-02-11

EX-99.66

View on SEC.gov →
333-113141
2004-02-27

EX-3.17.1

View on SEC.gov →
001-36461
2026-03-31

10-K/A

View on SEC.gov →
000-22606
2002-03-29

2001 ANNUAL 10KSB

View on SEC.gov →
028-07178
2004-11-03

MLI 13F-NT AS OF 9/30/2004

View on SEC.gov →
001-16715
2014-12-24

NOVEMBER 18, 2014 FORM 4

View on SEC.gov →
028-07178
2004-03-10

MLI 12/31/2003 13F-NT

View on SEC.gov →
028-07178
2005-08-16

MLI 13F-NT AS OF 06/30/2005

View on SEC.gov →
000-22606
2006-04-10

DEFINITIVE ADDITIONAL PROXY MATERIALS

View on SEC.gov →
005-38001
2023-02-10

EX-99.68

View on SEC.gov →
000-22606
2006-03-17

DEFINITIVE N&PS

View on SEC.gov →
005-90132
2025-06-13

EX-99.11

View on SEC.gov →
005-90132
2025-06-13

EX-99.31

View on SEC.gov →
028-07178
2004-08-13

MLI JUNE 30, 2004 13F-NT.

View on SEC.gov →
000-22606
2004-03-31

10KSB FILING FOR B&K CAPITAL CORPORATION

View on SEC.gov →
000-22606
2003-03-27

10KSB FOR B&K CAPITAL CORP

View on SEC.gov →
000-02404
2004-07-20

SEC filing

View on SEC.gov →
001-08588
2007-06-21

EX-99.20

View on SEC.gov →
333-89248
2003-03-27

EX-24.XII

View on SEC.gov →
005-38001
2022-02-11

SC 13D/A

View on SEC.gov →
333-89248
2006-03-01

EX-24.11 POWER OF ATTORNEY FOR BIRTTON T. TAPLIN

View on SEC.gov →
2017-04-04

SEC filing

View on SEC.gov →
333-131348
2006-01-27

BRITTON INTERNATIONAL FORM SB-2, 01.27.06

View on SEC.gov →
005-38001
2024-02-12

SC 13D/A

View on SEC.gov →
001-33009
2007-03-21

BRITTON & KOONTZ CAPITAL CORPORATION 2007 PROXY

View on SEC.gov →
333-116255
2006-07-10

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
005-90132
2017-10-06

EX-99.5

View on SEC.gov →
333-131348
2007-09-11

BRITTON INTERNATIONAL 10KSB, 04.30.07

View on SEC.gov →
001-33009
2008-03-14

BRITTON & KOONTZ CAPITAL CORPORATION 2008 PROXY

View on SEC.gov →
001-08588
2007-06-21

EX-99.11

View on SEC.gov →
333-131348
2006-03-17

BRITTON INTERNATIONAL FORM SB-2 AMENDMENT #1, 03.17.06

View on SEC.gov →
005-38001
2018-02-13

EX-57

View on SEC.gov →
005-87003
2024-02-13

EX-99.43

View on SEC.gov →
000-22606
2005-03-25

2004 10KSB AND ANNUAL REPORT

View on SEC.gov →
333-89248
2004-03-15

EXHIBIT 24(XII) POA

View on SEC.gov →
005-38001
2002-02-14

NACCO INDUSTRIES/ALFRED M. RANKIN JR SC 13D/A

View on SEC.gov →
001-10466
2008-02-27

FORM 4 SUBMISSION

View on SEC.gov →
005-90132
2017-10-06

EX-99.5

View on SEC.gov →
001-10466
2008-02-19

FORM 4 SUBMISSION

View on SEC.gov →
001-10466
2010-02-16

FORM 4 SUBMISSION

View on SEC.gov →
001-10466
2009-02-17

FORM 4 SUBMISSION

View on SEC.gov →
000-52861
2009-08-12

SEC filing

View on SEC.gov →
333-168047
2010-10-06

EXHIBIT 26(R): POWERS OF ATTORNEY

View on SEC.gov →
001-10466
2008-02-14

FORM 4 SUBMISSION

View on SEC.gov →
028-07178
2007-05-15

MLI 13F-NT AS OF 03/30/2007

View on SEC.gov →
005-90132
2017-10-06

EX-99.2

View on SEC.gov →
001-09864
2002-03-28

EL PASO TENNESSEE PIPELINE CO - MEETING 5/20/2002

View on SEC.gov →
811-02338
2002-03-07

AST PROXY STATEMENT

View on SEC.gov →
333-131348
2006-05-26

BRITTON INTERNATIONAL 10KSB, 04.30.06

View on SEC.gov →
028-07178
2005-11-10

MLI 13F-NT ASOF 09/30/2005

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
K01
License Status
Active
Address
CA
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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