Base
Customs Broker

David Cole

OR

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 “David Cole” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “David Cole” 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)

001-35263333-197780
2014-12-15

EXHIBIT 99.2

View on SEC.gov →
005-17125
2007-02-28

SC 13D

View on SEC.gov →
000-22555
2004-02-18

EMPLOYMENT AGREEMENT BETWEEN DAVID W. COLE AND THE REGISTRANT

View on SEC.gov →
2014-04-11

SEC filing

View on SEC.gov →
001-10421
2009-06-25

EX-8.1

View on SEC.gov →
001-13082
2007-10-26

FORM 8-K ITEMS 1.01, 9.01

View on SEC.gov →
333-98297
2005-08-08

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
001-06510
2007-03-06

PRE 14A

View on SEC.gov →
001-06510
2007-03-21

DEF 14A

View on SEC.gov →
001-13082
2011-06-13

FORM 8-K, ITEMS 5.02, 9.01

View on SEC.gov →
005-12264
2002-01-29

JOINT FILING AGREEMENT

View on SEC.gov →
001-02960
2001-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-31377
2004-01-15

SEC filing

View on SEC.gov →
005-44365
2002-06-28

SEC filing

View on SEC.gov →
001-33068
2016-04-18

SEC filing

View on SEC.gov →
001-02960
2002-04-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13082
2011-03-01

FORM 8-K, ITEMS 5.02, 8.01 AND 9.01

View on SEC.gov →
002-60491
2018-04-30

MAY SAI STICKER

View on SEC.gov →
333-89158-01333-89158
2002-09-16

EX-10.57 3RD ADDENDUM TO STIPULATION OF SETTLEMENT

View on SEC.gov →
005-44081
2002-01-29

JOINT FILING AGREEMENT

View on SEC.gov →
005-12941
2002-02-01

JOINT FILING AGREEMENT

View on SEC.gov →
001-13082
2007-09-18

FORM 8-K ITEM 2.01, 9.01

View on SEC.gov →
005-44081
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
005-35737
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
005-10772
2002-01-30

JOINT FILING AGREEMENT

View on SEC.gov →
005-12248
2002-01-29

JOINT FILING AGREEMENT

View on SEC.gov →
001-13082
2005-06-17

SEC filing

View on SEC.gov →
005-44360
2003-02-11

JOINT FILING AGREEMENT

View on SEC.gov →
005-42383
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
001-13082
2004-06-29

SEC filing

View on SEC.gov →
005-62299
2002-01-29

JOINT FILING AGREEMENT

View on SEC.gov →
005-50103
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
005-34613
2002-01-29

JOINT FILING AGREEMENT

View on SEC.gov →
005-06004
2002-01-30

JOINT FILING AGREEMENT

View on SEC.gov →
005-44360
2002-01-30

JOINT FILING AGREEMENT

View on SEC.gov →
005-12264
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
005-34613
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
000-29685
2002-06-06

SEC filing

View on SEC.gov →
001-13082
2007-10-26

FORM 8-K ITEMS 5.03, 9.01

View on SEC.gov →
005-18470
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
001-13082
2004-12-02

SEC filing

View on SEC.gov →
001-13082
2006-11-07

FORM 8-K ITEM 8.01

View on SEC.gov →
005-54117
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
001-06510
2006-08-08

EX-10

View on SEC.gov →
001-13082
2004-12-16

SEC filing

View on SEC.gov →
333-121094
2006-01-17

EX-99.1

View on SEC.gov →
005-56955
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
005-12248
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
005-50103
2002-01-29

JOINT FILING AGREEMENT

View on SEC.gov →
333-89158-01333-89158
2002-05-24

EX-10.47 STIPULATION OF SETTLEMENT

View on SEC.gov →
001-13082
2005-01-18

SEC filing

View on SEC.gov →
000-22555
2009-04-06

EX-10.1

View on SEC.gov →
005-12941
2002-02-01

JOINT FILING AGREEMENT

View on SEC.gov →
333-213709
2020-07-07

FORM S-8 POS

View on SEC.gov →
001-06510
2008-03-28

DEF 14A

View on SEC.gov →
005-62299
2001-12-07

JOINT FILING AGREEMENT

View on SEC.gov →
000-22555
2004-11-01

CERTIFICATION OF DAVID W. COLE; CEO; PURSUANT TO 18 U.S.C SECTION 1350

View on SEC.gov →
005-35737
2003-02-11

JOINT FILING AGREEMENT

View on SEC.gov →
001-13082
2008-04-17

FORM 8-K ITEMS 5.02, 9.01

View on SEC.gov →
333-131724
2006-02-10

REGISTRATION STATEMENT

View on SEC.gov →
001-13082
2004-07-29

SEC filing

View on SEC.gov →
333-148153
2011-03-04

INCREMENTAL ASSUMPTION AGREEMENT, DATED AS OF FEBRUARY 3, 2011

View on SEC.gov →
001-10593
2010-04-30

SEC filing

View on SEC.gov →
005-44365
2002-01-30

JOINT FILING AGREEMENT

View on SEC.gov →
005-39521
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
005-51749
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
005-48281
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
001-10593
2014-04-30

FORM 10-K AMENDMENT NO.1

View on SEC.gov →
001-13082
2004-11-08

SEC filing

View on SEC.gov →
001-13082
2009-01-15

FORM 8-K, ITEMS 2.02, 9.01

View on SEC.gov →
005-12328
2002-01-29

JOINT FILING AGREEMENT

View on SEC.gov →
001-10593
2016-04-29

10-K/A

View on SEC.gov →
005-60103
2002-01-29

JOINT FILING AGREEMENT

View on SEC.gov →
000-22555
2003-11-03

CERTIFICATION OF DAVID W. COLE, CEO, PURSUANT TO 18 U.S.C.

View on SEC.gov →
005-37205
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
000-21958
2002-05-15

EXHIBIT 10.32

View on SEC.gov →
001-10593
2012-04-27

FORM 10-K/A

View on SEC.gov →
001-13082
2008-01-10

FORM 8-K ITEMS 8.01, 9.01

View on SEC.gov →
333-119101
2004-09-17

REGISTRATION STATEMENT

View on SEC.gov →
001-13082
2011-03-01

FORM 8-K, ITEMS 2.02, 9.01

View on SEC.gov →
333-180092
2012-09-13

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
005-53253
2002-01-30

JOINT FILING AGREEMENT

View on SEC.gov →
005-33593
2002-01-29

JOINT FILING AGREEMENT

View on SEC.gov →
001-10593
2013-04-30

10-K/A

View on SEC.gov →
033-87254
2012-08-13

497

View on SEC.gov →
001-06510
2009-04-06

DEF 14A

View on SEC.gov →
000-22555
2009-03-27

AMENDMENT TO FORM 10-K

View on SEC.gov →
005-33593
2001-02-07

JOINT FILING AGREEMENT

View on SEC.gov →
001-10593
2015-04-30

FORM 10-K/A

View on SEC.gov →
005-12941
2002-02-01

SEC filing

View on SEC.gov →
005-35737
2002-01-29

JOINT FILING AGREEMENT

View on SEC.gov →
001-35263
2013-12-30

EXHIBIT 99.1

View on SEC.gov →
005-44365
2002-09-16

SCHEDULE 13D

View on SEC.gov →
005-12941
2003-02-10

JOINT FILING AGREEMENT

View on SEC.gov →
001-13082
2005-04-22

SEC filing

View on SEC.gov →
333-159506
2009-05-27

REGISTRATION STATEMENT

View on SEC.gov →
001-06510
2004-03-25

MAUI LAND & PINEAPPLE COMPANY, INC.'S PROXY DATED MARCH 29, 2004

View on SEC.gov →
001-10593
2011-04-29

SEC filing

View on SEC.gov →
005-44365
2002-03-13

SEC filing

View on SEC.gov →
000-22555
2002-11-12

CERTIFICATION OF DAVID W. COLE, CEO

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NVN
License Status
Active
Address
OR
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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