Base
Customs Broker

ADRIAN PERSAUD

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 “ADRIAN PERSAUD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ADRIAN PERSAUD” 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)

005-40342
2010-07-26

SEC filing

View on SEC.gov →
005-40342
2012-01-04

SEC filing

View on SEC.gov →
005-40342
2012-01-31

SEC filing

View on SEC.gov →
005-40342
2010-12-17

SEC filing

View on SEC.gov →
005-80635
2010-08-20

SEC filing

View on SEC.gov →
005-40342
2011-10-31

SEC filing

View on SEC.gov →
005-80635
2010-08-20

SEC filing

View on SEC.gov →
005-40342
2010-06-02

SEC filing

View on SEC.gov →
005-40342
2010-06-30

SC13D/A

View on SEC.gov →
005-80635
2010-06-30

SEC filing

View on SEC.gov →
005-80635
2010-06-02

SEC filing

View on SEC.gov →
333-89042
2002-06-12

VISUAL DATA CORPORATION RULE 424(B)(3)

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
333-261650
2021-12-15

REGISTRATION STATEMENT ON FORM S-8

View on SEC.gov →
333-89042
2002-05-24

VISUAL DATA CORPORATION FORM S-3

View on SEC.gov →
002-24389
2019-06-11

PRIMARY DOCUMENT

View on SEC.gov →
002-57167
2018-03-22

PRIMARY DOCUMENT

View on SEC.gov →
002-41839
2021-01-26

PRIMARY DOCUMENT

View on SEC.gov →
002-41839
2020-01-27

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2022-01-25

PRIMARY DOCUMENT

View on SEC.gov →
002-41839
2018-01-26

PRIMARY DOCUMENT

View on SEC.gov →
002-41839
2019-01-25

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2023-01-25

PRIMARY DOCUMENT

View on SEC.gov →
002-86711
2018-09-28

PRIMARY DOCUMENT

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

ARS

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

ARS

View on SEC.gov →
811-02105
2024-01-24

PRIMARY DOCUMENT

View on SEC.gov →
002-86711
2018-07-23

PRIMARY DOCUMENT

View on SEC.gov →
811-01352
2026-02-10

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2026-01-26

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2025-01-24

PRIMARY DOCUMENT

View on SEC.gov →
811-01352
2026-04-23

PRIMARY DOCUMENT

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

ARS

View on SEC.gov →
002-24389
2019-03-29

PRIMARY DOCUMENT

View on SEC.gov →
811-04008
2024-10-03

PRIMARY DOCUMENT

View on SEC.gov →
002-57167
2018-01-22

PRIMARY DOCUMENT

View on SEC.gov →
811-01352
2025-12-03

SEC filing

View on SEC.gov →
001-33983
2010-10-19

EX-99.2

View on SEC.gov →
002-75010
2017-04-17

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2024-11-15

PRIMARY DOCUMENT

View on SEC.gov →
811-02676
2024-12-16

PRIMARY DOCUMENT

View on SEC.gov →
811-04008
2024-08-01

SEC filing

View on SEC.gov →
002-75010
2018-04-18

PRIMARY DOCUMENT

View on SEC.gov →
002-57167
2018-09-28

PRIMARY DOCUMENT

View on SEC.gov →
002-57167
2018-07-23

PRIMARY DOCUMENT

View on SEC.gov →
002-75010
2020-04-20

PRIMARY DOCUMENT

View on SEC.gov →
002-75010
2019-04-18

PRIMARY DOCUMENT

View on SEC.gov →
811-03329
2021-04-20

PRIMARY DOCUMENT

View on SEC.gov →
811-03329
2026-04-20

PRIMARY DOCUMENT

View on SEC.gov →
811-02676
2026-02-24

PRIMARY DOCUMENT

View on SEC.gov →
002-86711
2017-12-28

PRIMARY DOCUMENT

View on SEC.gov →
811-03329
2024-04-19

PRIMARY DOCUMENT

View on SEC.gov →
002-86711
2016-12-29

PRIMARY DOCUMENT

View on SEC.gov →
811-03329
2023-04-20

PRIMARY DOCUMENT

View on SEC.gov →
811-03329
2022-04-20

PRIMARY DOCUMENT

View on SEC.gov →
811-07978
2002-07-12

485APOS

View on SEC.gov →
811-02676
2021-02-24

PRIMARY DOCUMENT

View on SEC.gov →
002-41839
2018-09-28

PRIMARY DOCUMENT

View on SEC.gov →
002-24389
2020-03-27

PRIMARY DOCUMENT

View on SEC.gov →
811-01352
2025-03-27

PRIMARY DOCUMENT

View on SEC.gov →
811-01352
2023-03-28

PRIMARY DOCUMENT

View on SEC.gov →
002-41839
2018-07-23

PRIMARY DOCUMENT

View on SEC.gov →
811-01352
2021-03-26

PRIMARY DOCUMENT

View on SEC.gov →
002-86711
2018-12-27

PRIMARY DOCUMENT

View on SEC.gov →
002-86711
2019-12-26

PRIMARY DOCUMENT

View on SEC.gov →
033-20773
2018-04-18

PRIMARY DOCUMENT

View on SEC.gov →
811-01352
2024-03-26

PRIMARY DOCUMENT

View on SEC.gov →
811-02676
2022-02-24

PRIMARY DOCUMENT

View on SEC.gov →
002-86711
2020-12-23

PRIMARY DOCUMENT

View on SEC.gov →
811-03329
2025-04-18

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2021-12-27

PRIMARY DOCUMENT

View on SEC.gov →
002-24389
2017-03-30

PRIMARY DOCUMENT

View on SEC.gov →
333-286405
2025-04-04

REGISTRATION STATEMENT

View on SEC.gov →
333-286405
2025-05-29

PROSPECTUS

View on SEC.gov →
333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
002-57167
2019-02-27

PRIMARY DOCUMENT

View on SEC.gov →
002-57167
2020-02-27

PRIMARY DOCUMENT

View on SEC.gov →
002-11884
2016-09-27

PRIMARY DOCUMENT

View on SEC.gov →
811-01352
2022-03-29

PRIMARY DOCUMENT

View on SEC.gov →
002-11884
2015-09-28

SEC filing

View on SEC.gov →
811-00649
2014-09-29

SEC filing

View on SEC.gov →
002-86711
2015-12-29

PRIMARY DOCUMENT

View on SEC.gov →
811-01352
2026-03-27

PRIMARY DOCUMENT

View on SEC.gov →
002-24389
2016-03-29

PRIMARY DOCUMENT

View on SEC.gov →
033-54837
2018-04-18

PRIMARY DOCUMENT

View on SEC.gov →
811-03855
2022-12-27

PRIMARY DOCUMENT

View on SEC.gov →
002-24389
2014-01-16

SEC filing

View on SEC.gov →
811-03855
2023-12-26

PRIMARY DOCUMENT

View on SEC.gov →
002-86711
2014-12-29

SEC filing

View on SEC.gov →
811-03329
2025-02-10

SEC filing

View on SEC.gov →
033-20773
2017-04-17

PRIMARY DOCUMENT

View on SEC.gov →
811-02546
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-02676
2023-02-24

PRIMARY DOCUMENT

View on SEC.gov →
811-02676
2025-02-25

PRIMARY DOCUMENT

View on SEC.gov →
811-02676
2024-02-26

PRIMARY DOCUMENT

View on SEC.gov →
002-24389
2018-03-29

PRIMARY DOCUMENT

View on SEC.gov →
002-24389
2019-03-28

PRIMARY DOCUMENT

View on SEC.gov →
033-20773
2019-04-18

PRIMARY DOCUMENT

View on SEC.gov →
002-84776
2016-01-28

PRIMARY DOCUMENT

View on SEC.gov →
333-91561
2001-02-14

SERVICING AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NHX
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.

Search Screening List
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