Base
Customs Broker

NEIL TOWNSEND

FL

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 “NEIL TOWNSEND” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEIL TOWNSEND” 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)

333-274419
2023-09-08

S-8

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021-147644
2010-09-13

SEC filing

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021-195789
2013-04-30

SEC filing

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000-25391
2005-08-24

SEC filing

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000-25391
2005-08-24

SEC filing

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812-15486
2024-11-27

SEC filing

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000-28800
2005-01-18

6-K

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333-36694
2001-01-11

REGISTRATION STATEMENT SB-2 - AMENDMENT #2

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000-28800
2005-01-18

6-K

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005-56153
2001-09-13

SEC filing

View on SEC.gov →
333-36694
2001-02-12

REGISTRATION STATEMENT SB-2 - AMENDMENT #3

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000-28800
2005-02-15

SEC filing

View on SEC.gov →
000-28800
2005-02-15

SEC filing

View on SEC.gov →
005-56153
2001-09-20

SEC filing

View on SEC.gov →
005-56153
2001-10-15

SEC filing

View on SEC.gov →
000-18933
2004-12-15

DEFINITIVE PROXY STATEMENT

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000-05127
2003-07-24

EXHIBIT 99.2

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001-12465
2015-10-02

EX-99.2

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021-560547
2025-10-10

SEC filing

View on SEC.gov →
333-188627
2013-06-19

SEC filing

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2015-01-05

SEC filing

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333-177644
2012-01-19

SEC filing

View on SEC.gov →
2008-06-20

SEC filing

View on SEC.gov →
333-150340
2008-06-20

SEC filing

View on SEC.gov →
021-560535
2025-10-10

SEC filing

View on SEC.gov →
2013-06-19

SEC filing

View on SEC.gov →
2013-09-11

SEC filing

View on SEC.gov →
2012-01-24

SEC filing

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2007-04-26

SEC filing

View on SEC.gov →
021-560537
2025-10-10

SEC filing

View on SEC.gov →
000-12638
2003-07-24

425

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000-18933
2006-12-26

DEFINITIVE PROXY STATEMENT

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2011-12-21

SEC filing

View on SEC.gov →
2007-04-19

SEC filing

View on SEC.gov →
2013-03-12

SEC filing

View on SEC.gov →
333-177644
2011-12-13

SEC filing

View on SEC.gov →
333-177644
2012-01-03

SEC filing

View on SEC.gov →
333-179243
2012-01-30

FORM S-8

View on SEC.gov →
001-34995
2013-01-23

OPTION ELECTION NOTICE LAKE CAMERON

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001-34995
2013-01-23

OPTION ELECTION NOTICE ASHFORD PARK AND MCNEIL RANCH

View on SEC.gov →
333-190539
2013-09-04

SEC filing

View on SEC.gov →
000-25391
2006-01-25

ANNUAL MEETING SLIDES PDF

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333-146357
2007-09-27

CERTIFICATE OF INCORPORATION

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2011-11-23

SEC filing

View on SEC.gov →
333-150340
2008-05-30

SEC filing

View on SEC.gov →
333-211700
2016-05-27

FORM S-3

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005-61273
2003-11-04

SC 13D/A

View on SEC.gov →
333-211700
2017-09-11

424B3

View on SEC.gov →
001-33528
2025-09-15

EX-99.1

View on SEC.gov →
2013-02-25

SEC filing

View on SEC.gov →
005-61273
2004-04-13

SC 13D/A

View on SEC.gov →
005-61273
2004-01-20

SC 13D/A

View on SEC.gov →
000-25391
2005-01-26

PDF OF ANNUAL MEETING SLIDE PRESENTATION

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2007-04-02

SEC filing

View on SEC.gov →
333-143922
2017-11-30

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-72723
2017-11-30

S-8 POS

View on SEC.gov →
333-51026
2017-11-30

S-8 POS

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333-44971
2017-11-30

S-8 POS

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333-22245
2017-11-30

S-8 POS

View on SEC.gov →
333-146357
2007-11-26

CERTIFICATE OF INCORPORATION

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333-174272
2017-11-30

S-8 POS

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2014-12-11

SEC filing

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2013-06-06

SEC filing

View on SEC.gov →
333-211700
2016-06-15

S-3/A

View on SEC.gov →
333-144147
2015-06-19

S-8 POS

View on SEC.gov →
333-211700
2016-06-30

S-3/A

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2008-05-13

SEC filing

View on SEC.gov →
001-14624
2007-07-02

SEC filing

View on SEC.gov →
005-61273
2003-04-09

SSP SOLUTIONS/WAVE SYSTEMS 13D/A NO. 2

View on SEC.gov →
333-36694
2001-02-22

FIRSTQUOTE - 423(B)(3) FINAL PROSPECTUS

View on SEC.gov →
000-26680
2010-08-16

FORM OF DEALER AGREEMENT

View on SEC.gov →
005-46596
2003-03-26

LORAL SPACE AND COMMUNICATIONS LIMITED

View on SEC.gov →
000-26680
2013-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-55442
2001-04-05

EXHIBIT 2.2

View on SEC.gov →
005-61273
2001-10-18

SCHEDULE 13D

View on SEC.gov →
333-188627
2013-06-17

SEC filing

View on SEC.gov →
333-194769
2015-06-19

S-8 POS

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000-24679
2002-04-30

XCHANGE, INC. NOTICE AND PROXY

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333-211700
2017-08-25

POS AM

View on SEC.gov →
001-09246
2007-07-02

OFFER UPDATE ANNOUNCEMENT

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000-24679
2002-04-30

XCHANGE. INC. NOTICE AND PROXY

View on SEC.gov →
333-196688
2014-06-12

S-3MEF

View on SEC.gov →
001-36873
2015-03-17

EX-10.2

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811-05037
2022-08-18

SEC filing

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000-25391
2002-12-27

SEC filing

View on SEC.gov →
001-11533
2012-11-05

SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-14624
2007-07-02

SEC filing

View on SEC.gov →
001-10257001-09246
2007-07-02

STMT. RE RECOMMENDED MERGER

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333-144147
2007-06-28

S-8

View on SEC.gov →
000-25391
2002-12-27

SEC filing

View on SEC.gov →
333-144139
2007-06-28

S-8

View on SEC.gov →
005-56295
2002-01-15

AMENDMENT #21 TO SCHEDULE 13D

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000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

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333-225606
2019-04-01

EX-99.4

View on SEC.gov →
005-61273
2002-10-15

WAVE SYSTEMS SCHED. 13D AMENDMENT NO. 1

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333-194769
2014-03-24

S-8

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333-178128
2011-11-22

S-8

View on SEC.gov →
005-46596
2003-03-14

SCHEDULE 13D

View on SEC.gov →
2013-02-20

SEC filing

View on SEC.gov →
001-09246
2007-06-12

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WAM
License Status
Active
Address
FL
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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← NEIL I YESCHINNelly Fiorella Blumen-Ponce →