Base
Customs Broker

PAUL D RODRIGUEZ

NJ

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 “PAUL D RODRIGUEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PAUL D RODRIGUEZ” 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)

2009-03-11

SEC filing

View on SEC.gov →
2009-05-26

SEC filing

View on SEC.gov →
2009-07-02

SEC filing

View on SEC.gov →
033-39519
2007-01-25

497

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2009-08-13

SEC filing

View on SEC.gov →
001-11299001-31508001-34360001-09067001-32718001-10764001-35747
2022-02-25

EX-24

View on SEC.gov →
005-86695
2012-02-14

SCHEDULE 13G

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033-57340
2007-01-25

497

View on SEC.gov →
005-86695
2014-02-13

SCHEDULE 13G, AMENDMENT NO. 2

View on SEC.gov →
005-86695
2013-02-14

SCHEDULE 13G, AMENDMENT NO. 1

View on SEC.gov →
001-15757
2003-04-30

10KSB/A

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

ARS

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

ARS

View on SEC.gov →
001-05397
2017-08-14

PREC14A

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

ARS

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333-288103
2025-06-17

POWERS OF ATTORNEY

View on SEC.gov →
001-05397
2017-09-05

DEFC14A

View on SEC.gov →
333-276341
2026-04-14

EX-99.27(P)(1) POWERS OF ATTORNEY

View on SEC.gov →
001-05397
2017-08-28

PRRN14A

View on SEC.gov →
001-11398
2011-03-11

TRANSCRIPT CCALL

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000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283
2013-01-02

FORM 4 SUBMISSION

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333-276157
2025-04-10

EX-99.27(P)(1) POWERS OF ATTORNEY

View on SEC.gov →
333-276341
2025-04-10

EX-99.27(P)(1) POWERS OF ATTORNEY

View on SEC.gov →
000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283
2012-12-17

FORM 4 SUBMISSION

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333-271753
2026-04-14

EX-99.(P) POWERS OF ATTORNEY

View on SEC.gov →
333-271753
2025-04-10

EX-99.27(P)(1) POWERS OF ATTORNEY

View on SEC.gov →
333-276157
2026-04-14

EX-99.(P)(1) POWERS OF ATTORNEY

View on SEC.gov →
333-276342
2025-04-10

EX-99.27(P)(1) POWERS OF ATTORNEY

View on SEC.gov →
000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283
2012-07-06

FORM 4 SUBMISSION

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811-23092
2025-04-10

EX-99.27(P)(1) POWERS OF ATTORNEY

View on SEC.gov →
000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283
2013-03-15

FORM 4 SUBMISSION

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001-07699
2007-07-19

EX-99.1

View on SEC.gov →
000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283
2012-07-16

FORM 4 SUBMISSION

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333-283638
2026-04-14

EX-99.(P)(1) POWERS OF ATTORNEY

View on SEC.gov →
333-283638
2025-04-10

EX-99.27(P)(1) POWERS OF ATTORNEY

View on SEC.gov →
000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283
2012-07-10

FORM 4 SUBMISSION

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333-288103
2026-04-14

99..27(P)(1) POWERS OF ATTORNEY

View on SEC.gov →
333-264135
2025-04-10

EX-99.27(P)(1) POWERS OF ATTORNEY

View on SEC.gov →
000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283
2012-07-12

FORM 4 SUBMISSION

View on SEC.gov →
811-23092
2026-04-14

EX-99.27(P)(1) POWERS OF ATTORNEY

View on SEC.gov →
333-264135
2026-04-14

EX-99.27(P)(1) POWERS OF ATTORNEY

View on SEC.gov →
811-23092
2026-04-14

EX-99.27(P)(1) POWERS OF ATTORNEY

View on SEC.gov →
333-276342
2026-04-14

EX-99.27(P)(1) POWERS OF ATTORNEY

View on SEC.gov →
001-07699
2007-12-13

EX-99.1

View on SEC.gov →
811-23092
2025-04-10

EX-99.27(P)(1) POWERS OF ATTORNEY

View on SEC.gov →
000-25711
2011-10-31

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283000-54283
2012-07-17

FORM 4 SUBMISSION

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000-33145
2005-05-17

HEADLINERS ENTERTAINMENT GROUP 8-K

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001-35577
2016-06-27

SEC filing

View on SEC.gov →
005-83515
2014-03-14

JOINT FILING AGREEMENT

View on SEC.gov →
001-09753
2015-06-19

EX-99.1

View on SEC.gov →
333-128191
2006-02-22

SEC filing

View on SEC.gov →
000-25711
2010-10-25

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
021-252854
2015-12-11

SEC filing

View on SEC.gov →
333-178457
2012-07-18

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
001-11718
2007-04-20

EARNINGS CALL TRANSCRIPT

View on SEC.gov →
001-40835
2023-04-05

DEF 14A

View on SEC.gov →
001-07699
2007-03-14

EX-99.1

View on SEC.gov →
000-51599
2009-02-17

SEC filing

View on SEC.gov →
001-05397
2017-11-02

DFAN14A

View on SEC.gov →
001-35577
2014-01-31

8-K

View on SEC.gov →
001-15063
2008-10-15

8-K

View on SEC.gov →
333-250022
2023-04-14

POWERS OF ATTORNEY

View on SEC.gov →
333-252290
2021-01-21

POWERS OF ATTORNEY

View on SEC.gov →
333-276157
2023-12-20

POWERS OF ATTORNEY

View on SEC.gov →
333-228962
2020-04-17

POWERS OF ATTORNEY

View on SEC.gov →
333-271753
2024-04-19

POWERS OF ATTORNEY

View on SEC.gov →
333-250022
2021-04-13

EXHIBIT 24 - POWERS OF ATTORNEY

View on SEC.gov →
333-250061
2020-11-13

POWERS OF ATTORNEY

View on SEC.gov →
000-51599
2008-12-09

SEC filing

View on SEC.gov →
000-50099
2008-10-08

SEC filing

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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333-222172
2020-04-16

POWERS OF ATTORNEY

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2009-08-14

SEC filing

View on SEC.gov →
333-276341
2024-01-02

POWERS OF ATTORNEY

View on SEC.gov →
333-276157
2024-04-19

POWERS OF ATTORNEY

View on SEC.gov →
333-283638
2024-12-06

POWERS OF ATTORNEY

View on SEC.gov →
811-23092
2021-04-14

EXHIBIT 13

View on SEC.gov →
333-250022
2020-11-12

POWERS OF ATTORNEY

View on SEC.gov →
333-250061
2022-04-06

EXHIBIT 24

View on SEC.gov →
333-249535
2020-10-19

EXHIBIT 24

View on SEC.gov →
811-23092
2024-04-18

POWERS OF ATTORNEY

View on SEC.gov →
333-135084-01
2006-09-12

FWP

View on SEC.gov →
333-135084
2006-09-12

FWP

View on SEC.gov →
333-228894
2020-04-17

POWERS OF ATTORNEY

View on SEC.gov →
333-250061
2021-04-13

EXHIBIT 24 - POWERS OF ATTORNEY

View on SEC.gov →
333-250022
2022-04-06

POWERS OF ATTORNEY

View on SEC.gov →
333-249535
2023-04-13

POWERS OF ATTORNEY

View on SEC.gov →
333-276342
2024-04-18

EXHIBIT 24

View on SEC.gov →
333-276341
2024-04-19

POWERS OF ATTORNEY

View on SEC.gov →
333-249535
2022-04-05

POWERS OF ATTORNEY

View on SEC.gov →
001-37673
2017-08-11

CURRENT REPORT

View on SEC.gov →
333-229015
2021-04-14

EXHIBIT 24 - POWERS OF ATTORNEY

View on SEC.gov →
333-229015
2020-04-17

POWERS OF ATTORNEY

View on SEC.gov →
333-250061
2023-04-14

POWERS OF ATTORNEY

View on SEC.gov →
333-252290
2022-04-06

EXHIBIT 24

View on SEC.gov →
811-23092
2023-04-13

POWER OF ATTORNEY

View on SEC.gov →
333-126687
2005-11-16

PHARMAFRONTIERS CORP., 424B3

View on SEC.gov →
811-23092
2022-04-05

POWERS OF ATTORNEY

View on SEC.gov →
811-23092
2022-04-05

POWERS OF ATTORNEY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
PDR
License Status
Active
Address
NJ
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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