Base
Customs Broker

PAUL J. FINNEGAN

IL

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 J. FINNEGAN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PAUL J. FINNEGAN” 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)

001-35805
2014-03-05

4

View on SEC.gov →
005-57011
2004-06-28

SC 13D/A AMENDMENT NO.4

View on SEC.gov →
005-57011
2003-07-14

SC 13D/A

View on SEC.gov →
005-87746
2014-03-31

SC 13G/A

View on SEC.gov →
001-11993001-11993001-11993001-11993001-11993001-11993
2021-12-20

OWNERSHIP DOCUMENT

View on SEC.gov →
001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673
2014-10-07

FORM 4 SUBMISSION

View on SEC.gov →
000-51485
2010-05-04

FORM 4

View on SEC.gov →
005-60643
2001-02-14

SC 13G

View on SEC.gov →
001-35805001-35805001-35805001-35805001-35805
2013-02-05

3

View on SEC.gov →
000-51588
2005-11-09

FORM 4

View on SEC.gov →
001-31753
2011-03-02

FORM 4

View on SEC.gov →
000-51485
2010-08-05

FORM 4

View on SEC.gov →
000-51588
2005-10-27

FORM 3

View on SEC.gov →
000-51485
2010-11-02

FORM 4

View on SEC.gov →
001-35805001-35805001-35805001-35805001-35805001-35805001-35805
2013-11-14

4

View on SEC.gov →
001-35985
2015-05-27

FORM 4 SUBMISSION

View on SEC.gov →
005-87746
2014-02-13

SC 13G

View on SEC.gov →
000-51485
2010-08-06

FORM 4/A

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005-87958
2014-02-14

SCHEDULE 13G

View on SEC.gov →
001-35985
2016-05-24

FORM 4 SUBMISSION

View on SEC.gov →
001-35985
2016-06-16

FORM 4 SUBMISSION

View on SEC.gov →
001-35805001-35805001-35805001-35805001-35805001-35805001-35805
2013-07-31

4

View on SEC.gov →
000-51485000-51485000-51485000-51485
2010-05-04

FORM 4

View on SEC.gov →
001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673
2016-05-25

FORM 4

View on SEC.gov →
001-11993001-11993
2021-11-15

OWNERSHIP DOCUMENT

View on SEC.gov →
001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673
2015-06-25

FORM 4 SUBMISSION

View on SEC.gov →
001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673
2014-10-01

FORM 3 SUBMISSION

View on SEC.gov →
001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673
2017-11-24

FORM 4 SUBMISSION

View on SEC.gov →
001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673
2015-06-10

FORM 4 SUBMISSION

View on SEC.gov →
001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673
2016-04-06

FORM 4

View on SEC.gov →
001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673
2016-08-17

FORM 4

View on SEC.gov →
005-87958
2016-02-16

SC 13G/A

View on SEC.gov →
001-11993001-11993001-11993001-11993001-11993
2021-09-21

OWNERSHIP DOCUMENT

View on SEC.gov →
001-35805001-35805001-35805001-35805001-35805001-35805001-35805
2013-02-28

4

View on SEC.gov →
001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673
2015-11-17

FORM 4 SUBMISSION

View on SEC.gov →
001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673001-36673
2015-11-25

FORM 4 SUBMISSION

View on SEC.gov →
001-35805001-35805001-35805001-35805001-35805001-35805001-35805
2014-03-13

4

View on SEC.gov →
005-60643
2002-02-15

EXHIBIT 99.1

View on SEC.gov →
000-51588
2007-08-10

FORM 4

View on SEC.gov →
001-35814
2013-07-17

SCHEDULE 14A

View on SEC.gov →
005-87958
2015-02-13

SC 13G/A

View on SEC.gov →
001-08661
2010-03-18

DEF 14A

View on SEC.gov →
001-11993001-11993001-11993001-11993001-11993001-11993001-11993
2020-08-20

4

View on SEC.gov →
000-51588
2007-12-04

FORM 4

View on SEC.gov →
000-51588
2006-10-12

FORM 4

View on SEC.gov →
001-08661
2007-03-23

DEF 14A

View on SEC.gov →
001-11993001-11993001-11993001-11993001-11993001-11993001-11993
2019-08-07

OWNERSHIP DOCUMENT

View on SEC.gov →
001-11993001-11993001-11993001-11993001-11993001-11993001-11993
2021-08-06

OWNERSHIP DOCUMENT

View on SEC.gov →
001-11993001-11993001-11993001-11993001-11993001-11993001-11993
2020-12-16

4

View on SEC.gov →
001-11993001-11993001-11993001-11993001-11993001-11993001-11993
2021-03-19

OWNERSHIP DOCUMENT

View on SEC.gov →
001-08661
2008-03-20

NOTICE OF ANNUAL MEETING

View on SEC.gov →
001-11993001-11993001-11993001-11993001-11993001-11993001-11993
2021-09-10

OWNERSHIP DOCUMENT

View on SEC.gov →
001-11993001-11993001-11993001-11993001-11993001-11993001-11993
2021-02-12

4

View on SEC.gov →
001-35985
2015-12-11

FORM 4 SUBMISSION

View on SEC.gov →
001-35985
2015-08-20

FORM 4 SUBMISSION

View on SEC.gov →
001-11993001-11993001-11993001-11993001-11993001-11993001-11993
2020-07-24

4

View on SEC.gov →
001-35985001-35985001-35985001-35985001-35985001-35985001-35985
2015-05-27

FORM 4 SUBMISSION

View on SEC.gov →
001-11993001-11993001-11993001-11993001-11993001-11993001-11993
2020-12-29

4

View on SEC.gov →
001-11993001-11993001-11993001-11993001-11993001-11993001-11993
2021-06-14

OWNERSHIP DOCUMENT

View on SEC.gov →
001-35985
2013-11-21

FORM 4

View on SEC.gov →
000-21796
2013-06-26

FORM 3

View on SEC.gov →
001-35985
2014-03-13

FORM 4 SUBMISSION

View on SEC.gov →
001-35985
2015-12-02

FORM 4 SUBMISSION

View on SEC.gov →
001-35985
2013-12-20

FORM 4

View on SEC.gov →
005-88660
2017-11-24

SC 13G/A

View on SEC.gov →
001-36691
2017-11-07

EXHIBIT 99.2

View on SEC.gov →
005-88660
2017-02-10

SC 13G/A

View on SEC.gov →
001-35985
2014-05-30

FORM 4 SUBMISSION

View on SEC.gov →
001-08661
2011-03-17

DEF 14A

View on SEC.gov →
001-35805001-35805001-35805001-35805001-35805
2013-02-05

EX-24

View on SEC.gov →
000-27416
2004-05-21

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
001-35985
2014-06-06

FORM 4 SUBMISSION

View on SEC.gov →
001-35985
2016-07-05

FORM 4

View on SEC.gov →
001-35985
2013-06-27

FORM 3

View on SEC.gov →
005-49459
2020-08-20

SC 13D/A

View on SEC.gov →
000-27416
2005-05-27

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
005-88660
2015-02-13

SC 13G

View on SEC.gov →
000-20164
2001-03-30

KRUPP GOVERNMENT INCOME TRUST II

View on SEC.gov →
000-19244
2001-03-30

KRUPP GOVERNMENT INCOME TRUST

View on SEC.gov →
001-35985
2014-12-10

FORM 4 SUBMISSION

View on SEC.gov →
001-35985
2014-09-10

FORM 4 SUBMISSION

View on SEC.gov →
000-27416
2006-05-30

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
000-27416
2007-05-31

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
000-27416
2005-04-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08661
2009-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08661
2015-12-03

EX-99.1

View on SEC.gov →
001-08661
2012-03-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-49459
2021-12-20

SC 13D/A

View on SEC.gov →
001-35985
2019-06-13

FORM 4

View on SEC.gov →
005-88660
2016-02-12

SC 13G/A

View on SEC.gov →
001-35985
2022-03-14

FORM 4

View on SEC.gov →
001-35985
2018-03-13

FORM 4

View on SEC.gov →
001-08661
2003-03-28

THE CHUBB CORPORATION

View on SEC.gov →
001-35985
2020-12-14

FORM 4

View on SEC.gov →
001-35985
2018-06-13

FORM 4

View on SEC.gov →
001-35985
2017-06-13

FORM 4

View on SEC.gov →
001-35985
2019-09-11

FORM 4

View on SEC.gov →
001-35985
2020-06-12

FORM 4

View on SEC.gov →
005-49459
2020-12-29

SC 13D/A

View on SEC.gov →
005-49459
2021-06-14

SCHEDULE 13D/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WG8
License Status
Active
Address
IL
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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