Base
Customs Broker

LAWRENCE FULLER

TN

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 “LAWRENCE FULLER” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LAWRENCE FULLER” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice2013-27072
2013-11-13

Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G

SEC Filings (100)

811-06440
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04085
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05361
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-06440
2025-08-28

SEC filing

View on SEC.gov →
811-04085
2025-08-28

SEC filing

View on SEC.gov →
811-03221
2025-08-28

SEC filing

View on SEC.gov →
811-05361
2025-08-28

SEC filing

View on SEC.gov →
811-22208
2025-08-26

SEC filing

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811-22951
2020-08-06

ANNUAL REPORT FOR N-PX

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333-59093
2010-01-04

SEC filing

View on SEC.gov →
811-22172
2020-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

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005-48165
2001-12-13

AMENDMENT NO. 1

View on SEC.gov →
333-89775
2005-06-30

SUPPLEMENT TO STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
033-23512
2010-01-29

497

View on SEC.gov →
005-48165
2004-07-15

AMENDMENT NO. 2

View on SEC.gov →
811-07319
2024-11-07

SEC filing

View on SEC.gov →
811-07319
2024-09-12

SEC filing

View on SEC.gov →
811-07319
2024-09-12

SEC filing

View on SEC.gov →
811-07319
2024-10-10

SEC filing

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000-49950
2003-11-06

SEC filing

View on SEC.gov →
811-07319
2024-10-10

SEC filing

View on SEC.gov →
811-03583
2024-09-27

SEC filing

View on SEC.gov →
033-15983
2020-07-15

PRIMARY DOCUMENT

View on SEC.gov →
811-07319
2026-01-06

SEC filing

View on SEC.gov →
811-03587
2025-01-28

SEC filing

View on SEC.gov →
811-07319
2026-04-22

SEC filing

View on SEC.gov →
811-02841
2024-09-27

SEC filing

View on SEC.gov →
811-07319
2024-11-07

SEC filing

View on SEC.gov →
811-01193
2024-09-27

SEC filing

View on SEC.gov →
811-04008
2024-09-27

SEC filing

View on SEC.gov →
002-58542
2020-08-17

PRIMARY DOCUMENT

View on SEC.gov →
811-02737
2022-04-15

FIDELITY SUMMER STREET TRUST

View on SEC.gov →
811-05251
2024-09-27

SEC filing

View on SEC.gov →
000-23699
2005-12-02

FORM 8-K

View on SEC.gov →
811-02737
2023-04-25

SEC filing

View on SEC.gov →
033-60973
2020-09-10

PRIMARY DOCUMENT

View on SEC.gov →
811-03759
2023-05-19

SEC filing

View on SEC.gov →
811-02737
2024-02-23

SEC filing

View on SEC.gov →
000-23699
2005-12-02

FORM 8-K

View on SEC.gov →
811-04118
2024-09-27

SEC filing

View on SEC.gov →
811-00215
2024-02-23

SEC filing

View on SEC.gov →
811-07319
2021-09-22

PRIMARY DOCUMENT

View on SEC.gov →
811-00790
2024-02-23

SEC filing

View on SEC.gov →
002-21461
2020-06-16

PRIMARY DOCUMENT

View on SEC.gov →
811-03759
2023-06-14

SEC filing

View on SEC.gov →
033-60973
2020-06-30

PRIMARY DOCUMENT

View on SEC.gov →
002-11517
2020-10-02

PRIMARY DOCUMENT

View on SEC.gov →
033-60973
2020-07-28

PRIMARY DOCUMENT

View on SEC.gov →
811-02737
2022-04-22

FIDELITY SUMMER STREET TRUST

View on SEC.gov →
811-04118
2024-09-27

SEC filing

View on SEC.gov →
033-60973
2020-12-29

PRIMARY DOCUMENT

View on SEC.gov →
002-11517
2020-09-10

PRIMARY DOCUMENT

View on SEC.gov →
811-04118
2024-09-27

SEC filing

View on SEC.gov →
033-60973
2020-08-25

PRIMARY DOCUMENT

View on SEC.gov →
811-03759
2023-07-12

SEC filing

View on SEC.gov →
002-58542
2020-07-15

PRIMARY DOCUMENT

View on SEC.gov →
033-60973
2020-06-15

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2024-09-27

SEC filing

View on SEC.gov →
002-11517
2020-09-03

PRIMARY DOCUMENT

View on SEC.gov →
033-60973
2020-12-04

PRIMARY DOCUMENT

View on SEC.gov →
000-08157
2023-05-09

FORM DEF 14A

View on SEC.gov →
811-04118
2023-05-30

SEC filing

View on SEC.gov →
811-04118
2023-07-25

SEC filing

View on SEC.gov →
002-11517
2020-09-21

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2024-09-27

SEC filing

View on SEC.gov →
811-04118
2023-04-03

SEC filing

View on SEC.gov →
000-08157
2026-04-16

DEF 14A

View on SEC.gov →
811-04118
2023-03-06

SEC filing

View on SEC.gov →
000-08157
2024-04-18

DEF 14A

View on SEC.gov →
811-04008
2023-04-25

SEC filing

View on SEC.gov →
811-04118
2023-06-27

SEC filing

View on SEC.gov →
811-07319
2023-09-07

SEC filing

View on SEC.gov →
811-04118
2023-05-01

SEC filing

View on SEC.gov →
000-23699
2005-12-05

FORM 8-K/A

View on SEC.gov →
811-04118
2023-08-22

SEC filing

View on SEC.gov →
033-31072
2009-12-29

DEFINITIVE MATERIAL

View on SEC.gov →
000-23699
2005-12-05

FORM 8-K/A

View on SEC.gov →
000-08157
2021-04-15

FORM DEF 14A

View on SEC.gov →
000-08157
2020-04-16

FORM DEF 14A

View on SEC.gov →
000-18562
2010-10-19

CANANDAIGUA NATIONAL CORPORATION 8-K

View on SEC.gov →
000-08157
2022-04-21

FORM DEF 14A

View on SEC.gov →
000-08157
2018-04-19

FORM DEF 14A

View on SEC.gov →
000-08157
2023-06-15

FORM 10-K/A

View on SEC.gov →
000-29490
2001-04-02

AMDTS TO MANAGEMENT INCENTIVE PROGRAM AGMNTS

View on SEC.gov →
000-08157
2025-04-17

DEF 14A

View on SEC.gov →
002-98326
2001-06-27

SUPPLEMENT

View on SEC.gov →
333-112927
2016-04-22

EX-99.B(10)(B)

View on SEC.gov →
333-188891
2016-10-14

SEC filing

View on SEC.gov →
333-193273
2017-04-12

EX-99.B(10)(B)

View on SEC.gov →
333-149434
2017-04-13

EX-99.B(10)(B)

View on SEC.gov →
333-222786
2018-01-30

POA

View on SEC.gov →
333-181612
2016-04-12

EX-99.B(10)(B)

View on SEC.gov →
033-25990
2016-04-22

EX-99.B(10)(B)

View on SEC.gov →
333-212681
2016-11-18

SEC filing

View on SEC.gov →
333-18419
2016-04-20

EX-99.B(10)(B)

View on SEC.gov →
333-170529
2017-04-25

EX-99.B(10)(B)

View on SEC.gov →
333-212681
2018-04-26

EX-99.B(10)(B)

View on SEC.gov →
333-181615
2016-04-12

EX-99.B(10)(B)

View on SEC.gov →
333-174367
2016-04-14

EX-99.B(10)(B)

View on SEC.gov →
333-149434
2016-04-14

EX-99.B(10)(B)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NTA
License Status
Active
Address
TN
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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