Base
Customs Broker

Nicole Bradshaw

NY

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 “Nicole Bradshaw” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Nicole Bradshaw” 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)

2015-12-22

SEC filing

View on SEC.gov →
811-02328
2008-11-17

PROXY SOLICITATION MATERIAL

View on SEC.gov →
000-21513
2015-11-09

EXHIBIT 10.1

View on SEC.gov →
001-36325
2015-12-24

EX-10.1

View on SEC.gov →
000-21513
2015-08-10

DXPE Q2 2015 10-Q EXHIBIT 10.1

View on SEC.gov →
000-52444
2010-03-25

SCHEDULE 14A

View on SEC.gov →
2010-10-20

SEC filing

View on SEC.gov →
001-36754
2018-08-08

EX-99.1

View on SEC.gov →
811-21507
2023-08-24

SEC filing

View on SEC.gov →
2018-11-13

SEC filing

View on SEC.gov →
000-16633
2019-03-14

EX-3.2

View on SEC.gov →
333-163062
2009-11-12

SEC filing

View on SEC.gov →
333-167391
2010-09-03

F-1 AMENDMENT

View on SEC.gov →
333-134175
2006-08-09

SEC filing

View on SEC.gov →
333-167391
2010-06-08

CAPITAL RESERVE CANADA F1 FILING

View on SEC.gov →
000-52444
2010-03-31

ANNUAL REPORT

View on SEC.gov →
000-16633
2022-03-11

EX-3.2

View on SEC.gov →
333-163062
2009-12-08

SEC filing

View on SEC.gov →
333-131805
2007-02-14

SHINECO FORM SB-2/A FEB07

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
333-131805
2007-02-14

SHINECO FORM SB-2/A FEB07

View on SEC.gov →
000-50339
2010-08-06

SEC filing

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

ARS

View on SEC.gov →
000-16633
2022-05-06

EX-3.2

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

ARS

View on SEC.gov →
811-21260
2020-08-07

SEC filing

View on SEC.gov →
811-07390811-02328
2009-03-13

DEFINITIVE JOINT PROXY STATEMENT

View on SEC.gov →
811-07390811-02328
2009-02-24

PRELIMINARY JOINT PROXY STATEMENT

View on SEC.gov →
000-52444
2010-07-09

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
811-23255
2019-08-29

N-PX

View on SEC.gov →
000-52444
2010-12-16

AMENDMENT NO. 2 TO 2009 ANNUAL REPORT

View on SEC.gov →
000-50913
2007-07-13

SHINECO FORM 10-KSB 123106

View on SEC.gov →
333-190515
2013-10-21

FINAL PROSPECTUS

View on SEC.gov →
811-22525
2018-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-50339
2009-07-16

FORM 20-F DECEMBER 31, 2008

View on SEC.gov →
333-190515
2013-10-03

AMENDMENT TO FORM S-3

View on SEC.gov →
811-22525
2016-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-106618
2004-03-10

ASSET PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-190515
2013-09-11

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
811-21507
2024-08-22

SEC filing

View on SEC.gov →
811-22525
2017-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
333-254745
2022-01-28

424B7

View on SEC.gov →
333-278410
2024-04-01

424B7

View on SEC.gov →
811-22525
2020-08-17

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-21761
2020-07-28

N-PX

View on SEC.gov →
070-10338
2005-11-29

KMI EXHIBIT 7 BC UTILITIES COMMISSION APPROVAL

View on SEC.gov →
333-153395
2008-09-10

ST. VINCENT PRESS S-1_8.27.2008

View on SEC.gov →
000-51705
2006-04-03

SEC filing

View on SEC.gov →
333-192217
2013-11-08

ARRAKIS FORM S-1

View on SEC.gov →
811-23055
2020-08-28

N-PX

View on SEC.gov →
811-21237
2024-07-03

SEC filing

View on SEC.gov →
2014-10-27

SEC filing

View on SEC.gov →
000-56568
2024-01-29

FORM 10-K

View on SEC.gov →
811-22525
2019-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-192217
2014-10-28

ARRAKIS MINING RESEARCH FORM S-1/A-3

View on SEC.gov →
333-192217
2014-03-18

ARRAKIS MINING FORM S-1/A

View on SEC.gov →
001-31902
2007-06-22

EX-10.1

View on SEC.gov →
333-192217
2014-12-09

ARRAKIS MINING FORM S-1/A-4

View on SEC.gov →
333-130417
2006-02-17

NEWS REPORT BROADCASTING AGREEMENT

View on SEC.gov →
333-130417
2005-12-16

NEWS REPORT SUPPLY AGREEMENT

View on SEC.gov →
333-192217
2014-09-16

ARRAKIS MINING RESEARCH, INC. FORM S-1/A-2

View on SEC.gov →
811-08030
2023-08-24

SEC filing

View on SEC.gov →
2014-09-11

SEC filing

View on SEC.gov →
811-22525
2021-08-10

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04537
2015-08-18

SEC filing

View on SEC.gov →
811-22894
2019-08-14

SEC filing

View on SEC.gov →
000-51636
2009-11-24

MONTHLY OPERATING REPORT

View on SEC.gov →
333-268484
2023-01-17

FORM 424B4

View on SEC.gov →
2014-03-17

SEC filing

View on SEC.gov →
811-21761
2021-07-28

KEELEY FUNDS_N-PX

View on SEC.gov →
333-268484
2022-12-07

FORM S-1/A

View on SEC.gov →
333-268484
2022-12-28

FORM S-1/A

View on SEC.gov →
333-268484
2022-12-20

FORM S-1/A

View on SEC.gov →
333-268484
2022-12-30

FORM S-1/A

View on SEC.gov →
811-23055
2019-08-12

N-PX

View on SEC.gov →
333-268484
2022-11-18

FORM S-1

View on SEC.gov →
000-16633
2022-05-06

COURTESY COPY OF JONES-10Q-2022-Q1

View on SEC.gov →
811-22525
2022-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03599
2020-08-19

SEC filing

View on SEC.gov →
333-275193
2023-10-27

FORM S-1

View on SEC.gov →
333-275193
2024-02-05

FORM S-1/A

View on SEC.gov →
811-21399
2024-08-27

VOTE TABLE

View on SEC.gov →
811-07537
2018-08-20

RCF N-PX 2018

View on SEC.gov →
811-02363
2013-08-13

SEC filing

View on SEC.gov →
333-173581
2011-05-24

GUARANTY AND SECURITY AGREEMENT, DATED AS OF 11/17/2010

View on SEC.gov →
333-275193
2024-01-08

FORM S-1/A

View on SEC.gov →
333-275193
2023-12-19

FORM S-1/A

View on SEC.gov →
811-09253
2014-07-25

PEA #352 SPECIALTY FUNDS

View on SEC.gov →
333-74295
2015-07-27

SPECIALTY FUNDS 485(B) - PEA 403

View on SEC.gov →
333-74295
2017-09-25

INCOME FUNDS PEA 547

View on SEC.gov →
811-09689
2014-12-01

PEA #90

View on SEC.gov →
811-07803
2022-08-26

N-PX

View on SEC.gov →
811-05150
2013-08-13

SEC filing

View on SEC.gov →
333-74295
2018-07-25

SPECIALTY UPDATE / PEA 585

View on SEC.gov →
333-74295
2014-10-01

PEA# 364 - INFLATION-PROTECTED BOND FUND

View on SEC.gov →
811-23055
2018-08-16

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-74295
2017-07-26

SPECIALTY FUNDS - PEA 534

View on SEC.gov →
333-74295
2014-11-28

PEA 376 - REAL RETURN FUND (FORMERLY INFLATION-PROTECTED BOND FUND)

View on SEC.gov →
333-74295
2016-07-25

SPECIALTY FUNDS PEA 469

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N2M
License Status
Active
Address
NY
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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