Base
Customs Broker

CRAIG AUSTIN

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 “CRAIG AUSTIN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CRAIG AUSTIN” 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)

021-198201
2013-06-18

SEC filing

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005-40187
2017-12-07

SCHEDULE 14D-9

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021-189447
2013-01-03

SEC filing

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021-349805
2019-09-27

SEC filing

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021-254980
2016-01-12

SEC filing

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021-137907
2010-01-15

SEC filing

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021-420829
2021-11-12

SEC filing

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021-516254
2024-06-18

SEC filing

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021-440509021-440509-01
2022-04-05

SEC filing

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001-37955
2016-12-07

EX-4.13

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021-292851
2017-08-15

SEC filing

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021-305169
2018-02-08

SEC filing

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021-553792
2025-08-06

SEC filing

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021-333475
2019-02-25

SEC filing

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021-553792
2025-08-07

SEC filing

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333-138362-39333-138362-37333-138362-21333-138362-20333-138362-19333-138362-18333-138362-17333-138362-14333-138362-15333-138362-13333-138362-12333-138362-10333-138362-08333-138362-36333-138362-01333-138362-60333-138362-64333-138362-59333-138362-49333-138362-51333-138362-50333-138362-62333-138362-61333-138362-48333-138362-47333-138362-46333-138362-45333-138362-44333-138362-43333-138362-42333-138362-34333-138362-31333-138362-11333-138362-09333-138362-35333-138362-38333-138362-33333-138362-32333-138362333-138362-53333-138362-52333-138362-16333-138362-57333-138362-56333-138362-54333-138362-63333-138362-55333-138362-02333-138362-58333-138362-07333-138362-05333-138362-04333-138362-06333-138362-03333-138362-30333-138362-28333-138362-29333-138362-27333-138362-25333-138362-26333-138362-23333-138362-22333-138362-24333-138362-41333-138362-40
2006-11-01

EXHIBIT 3.49

View on SEC.gov →
333-129179-05333-129179-10333-129179-15333-129179-24333-129179-29333-129179-36333-129179-43333-129179-45333-129179-47333-129179-52333-129179-66333-129179-68333-129179-06333-129179-07333-129179-11333-129179-18333-129179-21333-129179-27333-129179-32333-129179-37333-129179-46333-129179-49333-129179-55333-129179-62333-129179-65333-129179-69333-129179-70333-129179-02333-129179333-129179-17333-129179-26333-129179-38333-129179-40333-129179-42333-129179-50333-129179-59333-129179-64333-129179-01333-129179-04333-129179-09333-129179-16333-129179-25333-129179-28333-129179-34333-129179-39333-129179-48333-129179-57333-129179-63333-129179-08333-129179-31333-129179-41333-129179-61333-129179-23333-129179-35333-129179-58333-129179-67333-129179-22333-129179-33333-129179-71333-129179-19333-129179-30333-129179-60333-129179-20333-129179-56333-129179-14333-129179-53333-129179-13333-129179-44333-129179-12333-129179-51333-129179-03333-129179-54
2005-10-21

EXHIBIT 3.55

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021-485284
2023-06-27

SEC filing

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001-36219
2014-03-27

EX-99.1

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021-485280
2023-06-27

SEC filing

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005-88480
2025-08-20

SEC filing

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005-91538
2025-04-18

SEC filing

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000-51132
2017-09-25

FORM 8-K

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333-227790
2018-10-30

EXHIBIT 10.5(A)

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001-37955
2016-12-07

EX-4.3

View on SEC.gov →
333-100611
2002-10-18

FORM S-8

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001-32533
2006-09-18

14C INFORMATION STATEMENT - SEPT. 2006

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333-100612
2002-10-18

FORM S-8

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005-53789
2001-04-16

SC 13D

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333-114345
2004-04-08

MULTIMEDIA GAMES, INC. S-8

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001-37955
2017-06-27

EXHIBIT 10.1

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007-00216
2020-12-11

SEC filing

View on SEC.gov →
001-37955
2016-12-07

EX-4.19

View on SEC.gov →
001-15715
2002-03-27

PROMISSORY NOTE- CRAIG CANTRELL

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001-31262
2011-02-28

SEC filing

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001-38202
2019-10-10

425

View on SEC.gov →
2011-12-05

SEC filing

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333-193793
2014-02-06

REGISTRATION STATEMENT -2010 EQUITY INCENTIVE PLAN

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333-70766
2001-10-02

POWERS OF ATTORNEY

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001-38823
2022-02-01

PRESS RELEASE DATED FEBRUARY 1, 2022

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021-359082
2020-01-28

SEC filing

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2013-05-31

SEC filing

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000-28318
2006-01-30

FORM 10-K/A (9/30/2005)

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333-70762
2001-10-02

POWER OF ATTORNEY

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001-31262
2009-05-12

MODIFICATION NUMBER TWO TO MASTER LOAN AGREEMENT

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333-70772
2001-10-02

POWERS OF ATTORNEY

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001-11533
2013-09-06

425

View on SEC.gov →
001-35074
2022-01-31

EXHIBIT 99.1

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000-24385
2005-10-03

LETTER FROM LBW HOLDINGS, INC. TO SCHOOL SPECIALTY

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2023-08-03

SEC filing

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2013-12-03

SEC filing

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2023-08-03

SEC filing

View on SEC.gov →
001-31262
2009-03-16

MODIFICATION NUMBER ONE TO MASTER LOAN AGREEMENT DATED AS OF DECEMBER 1, 2008

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333-70758
2001-10-02

POWERS OF ATTORNEY

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021-313608
2021-05-28

SEC filing

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001-12690
2023-02-28

SEC filing

View on SEC.gov →
007-00216
2020-05-15

SEC filing

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005-82261
2010-03-25

SEC filing

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001-38718
2019-04-30

10-K/A

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000-28882
2008-08-06

EX-99.2

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021-313609
2021-05-28

SEC filing

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001-09585
2008-08-06

AMDENDMENT #1 TO RECAPITALIZATION AGREEMENT

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333-103907
2003-03-18

ENGAGEMENT LETTER, DATED OCTOBER 3, 2002

View on SEC.gov →
005-50628
2008-08-08

AMENDMENT NO. 1 TO RECAPITALIZATION AGREEMENT

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001-31262
2011-02-28

SEC filing

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
001-32533
2008-04-29

FORM 10-KSB/A

View on SEC.gov →
000-08164
2001-04-19

EX-99.1

View on SEC.gov →
333-231482
2019-05-15

EX-99.13.1

View on SEC.gov →
001-33662
2012-11-09

CONSULTING AGREEMENT

View on SEC.gov →
333-231482
2019-05-15

EX-99.1.1

View on SEC.gov →
2020-06-25

SEC filing

View on SEC.gov →
001-31262
2011-02-28

SEC filing

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
000-24983
2002-09-13

PRESS RELEASE

View on SEC.gov →
028-19354
2020-02-13

SEC filing

View on SEC.gov →
2021-06-22

SEC filing

View on SEC.gov →
028-19354
2019-11-14

SEC filing

View on SEC.gov →
028-19354
2019-08-14

SEC filing

View on SEC.gov →
028-19354
2022-08-15

SEC filing

View on SEC.gov →
028-19354
2022-05-16

SEC filing

View on SEC.gov →
028-19354
2020-05-15

SEC filing

View on SEC.gov →
028-19354
2019-02-14

SEC filing

View on SEC.gov →
005-60687
2022-06-27

SC 13D

View on SEC.gov →
001-06961
2006-06-29

PRESS RELEASE

View on SEC.gov →
028-19354
2021-11-15

SEC filing

View on SEC.gov →
028-19354
2021-08-16

SEC filing

View on SEC.gov →
028-19354
2021-05-17

SEC filing

View on SEC.gov →
028-19354
2021-02-16

SEC filing

View on SEC.gov →
028-19354
2020-08-14

SEC filing

View on SEC.gov →
005-57987
2001-04-06

SCHEDULE 13G/A

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333-231482
2019-08-22

EX-99.13.1

View on SEC.gov →
028-19354
2019-05-15

SEC filing

View on SEC.gov →
028-19354
2020-11-13

SEC filing

View on SEC.gov →
028-19354
2022-02-14

SEC filing

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005-55033
2007-04-16

SEC filing

View on SEC.gov →
001-15160
2021-07-09

PRESS RELEASE

View on SEC.gov →
005-57987
2002-02-12

TYSDAL 13G/A

View on SEC.gov →
007-00216
2019-10-11

SEC filing

View on SEC.gov →
001-32533
2006-06-23

DEFINITIVE PROXY STATEMENT - JUNE 22, 2006

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
KD4
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.

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