Base
Customs Broker

James McLaughlin

TX

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “James McLaughlin” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “James McLaughlin” 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)

001-38113
2019-10-29

EXHIBIT 10.1

View on SEC.gov →
001-09102
2009-01-30

AMERON INTERNATIONAL CORPORATION 8-K

View on SEC.gov →
000-55857
2018-02-20

OWNERSHIP DOCUMENT

View on SEC.gov →
001-09102
2010-01-29

AMERON INTERNATIONAL CORPORATION 8-K

View on SEC.gov →
2007-01-25

SEC filing

View on SEC.gov →
001-38113
2019-08-13

EXHIBIT 10.3

View on SEC.gov →
001-09102
2009-10-19

AMERON INTERNATIONAL CORPORATION 8-K

View on SEC.gov →
867-01633
2016-04-05

SEC filing

View on SEC.gov →
867-01633
2016-04-20

SEC filing

View on SEC.gov →
000-28784
2010-02-26

FORM 10-K/A (AMENDMENT NO. 1)

View on SEC.gov →
000-54876
2016-10-24

DEF 14A

View on SEC.gov →
001-09102
2010-03-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09102
2010-02-17

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-49736
2005-03-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
867-01633
2015-03-31

SEC filing

View on SEC.gov →
000-54876
2017-10-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38113
2018-05-21

FORM 4

View on SEC.gov →
001-32033
2011-03-10

8-K

View on SEC.gov →
001-09102
2009-02-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-49736
2005-10-12

PRESS RELEASE

View on SEC.gov →
867-01633
2017-04-25

SEC filing

View on SEC.gov →
001-09102
2011-05-26

EXHIBIT 99.1

View on SEC.gov →
000-55714
2017-03-09

8-K

View on SEC.gov →
001-41160
2022-09-26

CURRENT REPORT

View on SEC.gov →
000-54876
2015-10-21

DEF 14A

View on SEC.gov →
000-51146
2005-10-05

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-49736
2004-03-15

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
001-09102
2009-10-19

EXHIBIT 10.1

View on SEC.gov →
001-41160
2022-09-26

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-09102
2011-05-26

AMERON INTERNATIONAL CORPORATION 8-K

View on SEC.gov →
000-50516
2004-01-29

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
001-10307
2003-01-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10307
2001-12-31

INDEPENDENT CONSULTING AGREEMENT

View on SEC.gov →
001-09102
2007-09-24

CERTIFICATION OF CEO AND CFO

View on SEC.gov →
000-49736
2003-03-10

PROXY STATEMENT

View on SEC.gov →
000-51800
2011-10-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08945
2001-05-21

5/18/01

View on SEC.gov →
000-26749
2003-10-28

SEC filing

View on SEC.gov →
001-09102
2011-02-09

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-38113
2019-12-16

EXHIBIT 99.1 PRESS RELEASE DATED DECEMBER 13, 2019 TITLED "LINK MEDIA HOLDINGS CEO ANNOUNCEMENT: JAMES A. (JIM) MCLAUGHLIN TO RETIRE; SCOTT LAFOY APPOINTED AS INTERIM CEO"

View on SEC.gov →
867-01633
2015-01-30

SEC filing

View on SEC.gov →
000-28784
2011-03-21

HOT TOPIC, INC. 8-K

View on SEC.gov →
001-09102
2011-02-28

DEFINITIVE PROXY STATEMENT IN CONNECTION WITH CONTESTED SOLICITATIONS

View on SEC.gov →
001-09102
2009-02-26

CERTIFICATION OF CEO & CFO

View on SEC.gov →
001-09102
2009-01-29

CERTIFICATION OF CEO & CFO

View on SEC.gov →
001-32033
2010-05-20

EX-10.1

View on SEC.gov →
000-50573
2005-11-15

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-28784
2010-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09102
2006-04-11

CERTIFICATION BY CEO AND CFO

View on SEC.gov →
001-09102
2008-02-11

CERTIFICATION OF CEO & CFO

View on SEC.gov →
001-09102
2008-03-28

CERTIFICATION OF CEO AND CFO

View on SEC.gov →
000-28784
2010-06-09

HOT TOPIC, INC. 8-K

View on SEC.gov →
001-32033
2012-03-06

EX-10.4

View on SEC.gov →
001-10307
2002-01-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09102
2009-09-25

CERTIFICATION OF CEO AND CFO

View on SEC.gov →
001-09102
2006-07-13

CERTIFICATION BY CEO AND CFO

View on SEC.gov →
001-09102
2009-06-26

CERTIFICATION OF CEO AND CFO

View on SEC.gov →
001-09102
2006-10-04

CERTIFICATION OF CEO AND CFO

View on SEC.gov →
001-09102
2007-04-06

CERTIFICATION OF CFO AND CEO

View on SEC.gov →
001-09102
2007-02-08

CERTIFICATION OF CEO & CFO

View on SEC.gov →
001-09102
2008-06-27

CERTIFICATION OF CEO AND CFO

View on SEC.gov →
001-09102
2008-09-29

CERTIFICATION OF CEO AND CFO

View on SEC.gov →
001-38113
2017-06-22

OWNERSHIP DOCUMENT

View on SEC.gov →
001-09102
2007-06-22

CERTIFICATION OF CEO AND CFO

View on SEC.gov →
001-09102
2006-02-02

CERTIFICATION OF CEO & CFO

View on SEC.gov →
000-26235
2004-08-17

FORM 8-K

View on SEC.gov →
000-50573
2008-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09102
2009-03-27

CERTIFICATION OF CEO AND CFO

View on SEC.gov →
001-32033
2012-03-06

EX-10.3

View on SEC.gov →
333-259484
2022-09-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-09102
2006-02-21

CERTIFICATION OF CEO AND CFO

View on SEC.gov →
001-15177
2005-10-05

8-K

View on SEC.gov →
333-85914
2002-04-22

2002 S-8 POS 401(K)

View on SEC.gov →
001-10307
2002-01-15

PRELIMINARY PROXY

View on SEC.gov →
021-262383
2016-05-02

SEC filing

View on SEC.gov →
001-32033
2012-05-04

EX-10.8

View on SEC.gov →
001-32033
2012-03-06

EX-10.2

View on SEC.gov →
001-09102
2008-02-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-12870
2002-08-28

FORM 8K JAMES MCLAUGHLIN PROMOTION

View on SEC.gov →
333-105099
2003-05-09

FORM S-3MEF

View on SEC.gov →
000-49736
2003-03-10

CEO CERTIFICATION

View on SEC.gov →
001-32033
2012-03-06

EX-10.5

View on SEC.gov →
000-55857
2017-11-13

PRIMARY DOCUMENT

View on SEC.gov →
000-49736
2005-05-12

SECTION 906 CEO CERTIFICATION

View on SEC.gov →
000-49736
2005-03-10

SECTION 906 CEO CERTIFICATION

View on SEC.gov →
000-23593
2010-04-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-25121
2009-05-04

10-K/A

View on SEC.gov →
000-49736
2004-01-21

PRESS RELEASE

View on SEC.gov →
000-55857
2017-11-03

PRIMARY DOCUMENT

View on SEC.gov →
333-146442
2012-07-06

EXHIBIT 32.1

View on SEC.gov →
000-49736
2004-05-13

SECTION 906 CEO CERTIFICATION

View on SEC.gov →
000-28784
2002-12-06

SEC filing

View on SEC.gov →
2006-11-07

SEC filing

View on SEC.gov →
000-49736
2003-11-13

SECTION 906 CEO CERTIFICATION

View on SEC.gov →
000-49736
2004-08-12

SECTION 906 CEO CERTIFICATION

View on SEC.gov →
000-49736
2002-11-13

CERTIFICATION OF CHIEF EXECUTIVE OFFICER

View on SEC.gov →
333-68722-18333-68722-19333-68722-01333-68722-02333-68722-03333-68722-04333-68722-05333-68722-06333-68722-07333-68722-08333-68722-09333-68722-10333-68722-16001-09344333-68722-13333-68722-12333-68722-14333-68722-20333-68722-21333-68722-22333-68722-23333-68722-24333-68722-11
2003-01-30

FORM 8-K - 1-29-03

View on SEC.gov →
001-09102
2008-02-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-25121
2001-04-30

SELECT COMFORT 2000 10-K/A

View on SEC.gov →
000-28784
2002-09-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N3A
License Status
Active
Address
TX
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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