Base
Customs Broker

KATHY LEON

CA

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 “KATHY LEON” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KATHY LEON” 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)

811-24046
2025-06-10

POWER OF ATTORNEY

View on SEC.gov →
001-01687
2026-02-19

EX-24

View on SEC.gov →
001-05324
2010-11-18

EXHIBIT 24

View on SEC.gov →
333-293869
2026-02-27

EX-24.1

View on SEC.gov →
868-02021
2018-11-02

SEC filing

View on SEC.gov →
868-02021
2015-03-25

SEC filing

View on SEC.gov →
811-24046
2025-06-27

EX-24

View on SEC.gov →
811-09002
2023-04-17

POWERS OF ATTORNEY

View on SEC.gov →
001-40051
2023-12-26

EX-2.1

View on SEC.gov →
811-09002
2023-04-17

POWERS OF ATTORNEY

View on SEC.gov →
001-40051
2023-12-26

EXHIBIT 2.1

View on SEC.gov →
001-35887
2019-06-17

MIMEDX GROUP, INC.

View on SEC.gov →
811-02513
2023-04-17

POWERS OF ATTORNEY

View on SEC.gov →
868-02021
2017-02-17

SEC filing

View on SEC.gov →
001-01520
2008-09-29

PRESS RELEASE

View on SEC.gov →
811-08582
2023-04-13

POWERS OF ATTORNEY

View on SEC.gov →
811-02513
2023-04-21

POWERS OF ATTORNEY

View on SEC.gov →
001-34910
2019-04-02

FORM 4 SUBMISSION

View on SEC.gov →
001-34910
2020-10-02

FORM 4 SUBMISSION

View on SEC.gov →
811-02513
2023-04-19

POWERS OF ATTORNEY

View on SEC.gov →
811-02513
2023-04-19

POWERS OF ATTORNEY

View on SEC.gov →
811-02512
2023-04-20

POWERS OF ATTORNEY

View on SEC.gov →
001-34910
2019-07-02

FORM 4 SUBMISSION

View on SEC.gov →
811-02513
2023-04-11

POWERS OF ATTORNEY

View on SEC.gov →
811-02513
2023-04-14

POWERS OF ATTORNEY

View on SEC.gov →
811-02513
2023-04-18

POWERS OF ATTORNEY

View on SEC.gov →
811-02513
2023-04-13

POWERS OF ATTORNEY

View on SEC.gov →
811-02513
2023-04-11

POWERS OF ATTORNEY

View on SEC.gov →
811-02513
2023-04-11

POWERS OF ATTORNEY

View on SEC.gov →
811-02513
2023-04-18

POWERS OF ATTORNEY

View on SEC.gov →
811-02513
2023-04-17

POWERS OF ATTORNEY

View on SEC.gov →
811-02513
2023-04-11

POWERS OF ATTORNEY

View on SEC.gov →
811-02512
2023-04-14

POWERS OF ATTORNEY

View on SEC.gov →
000-07597
2006-11-13

COURIER CORPORATION EXHIBIT 99.1

View on SEC.gov →
000-23897
2004-08-26

ACQUISITION AND EXCHANGE AGREEMENT

View on SEC.gov →
811-02513
2023-04-21

POWERS OF ATTORNEY

View on SEC.gov →
001-01520
2008-09-29

CURRENT REPORT

View on SEC.gov →
333-179486333-179486-01
2012-12-17

FORM OF PARTICIPATING AGREEMENT OF EMPIRE STATE BUILDING ASSOCIATES L.L.C.

View on SEC.gov →
333-202965
2015-03-25

REG-D

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF CORRECTION

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
001-33368
2010-05-10

EX-99.01

View on SEC.gov →
001-33368
2010-11-02

EXHIBIT 99.02

View on SEC.gov →
001-35233
2017-04-13

PRESS RELEASE

View on SEC.gov →
005-78596
2005-04-13

SCHEDULE 13D/AMENDMENT NO. 2

View on SEC.gov →
001-08762
2011-02-14

EX-2.1

View on SEC.gov →
001-33368
2010-07-06

EX-99.03

View on SEC.gov →
333-48972
2001-09-07

424B3

View on SEC.gov →
001-33368
2010-07-06

EX-99.03

View on SEC.gov →
000-12914
2003-05-23

SEC filing

View on SEC.gov →
333-163635
2010-04-02

SEC filing

View on SEC.gov →
005-32011
2004-07-23

EX 99.(A)(5)(F)

View on SEC.gov →
000-50820
2015-04-28

ARS

View on SEC.gov →
000-22537-01
2008-02-29

NATIONAL PENN BANCSHARES, INC. 8-K

View on SEC.gov →
001-01687
2026-04-21

8-K

View on SEC.gov →
001-13922
2004-07-23

NEWS RELEASE - PETRO-CANADA STRENGTHENS ITS NORTH AMERICAN NATURAL GAS BUSINESS WITH COMPLETION OF TENDER OFFER FOR PRIMA ENERGY CORPORATION SHARES

View on SEC.gov →
000-26850
2004-03-15

SEC filing

View on SEC.gov →
001-42195
2024-12-30

LETTER AGREEMENT, DATED DECEMBER 27, 2024, BY AND BETWEEN OS THERAPIES INCORPORATED AND BROOKLINE CAPITAL MARKETS, A DIVISION OF ARCADIA SECURITIES, LLC

View on SEC.gov →
333-36328
2001-01-18

LIST OF CERTAIN SELLING STOCKHOLDERS

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
001-40051
2023-12-26

425

View on SEC.gov →
333-116939
2004-12-20

SHAREHOLDERS LISTING

View on SEC.gov →
000-28780
2012-03-16

EXHIBIT 10.2

View on SEC.gov →
001-35272
2017-04-26

EX-99.1

View on SEC.gov →
001-37574
2017-04-26

425

View on SEC.gov →
000-24925
2004-11-09

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
333-256510
2021-05-26

EX-4.2

View on SEC.gov →
000-24925
2004-11-09

SEC filing

View on SEC.gov →
333-144554
2007-07-13

RESALE PROSPECTUS

View on SEC.gov →
333-56974
2001-05-02

FORM SB-2 AMENDMENT NO.2

View on SEC.gov →
333-56974
2001-03-14

FORM SB-2

View on SEC.gov →
333-56974
2001-04-18

FORM SB-2 AMENDMENT NO.1

View on SEC.gov →
811-23306
2020-08-27

SEC filing

View on SEC.gov →
005-78596
2004-10-04

SCHEDULE 13D/A

View on SEC.gov →
000-12914
2002-05-24

SEC filing

View on SEC.gov →
005-78596
2005-08-11

SCHEDULE 13D / AMENDMENT #3

View on SEC.gov →
811-22670
2016-08-15

LEGG MASON INVESTMENT TRUST

View on SEC.gov →
000-12914
2002-05-17

SEC filing

View on SEC.gov →
000-06814
2024-12-13

EXHIBIT 10.1

View on SEC.gov →
005-78596
2005-11-08

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
811-21532
2019-08-08

SEC filing

View on SEC.gov →
000-53648
2009-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
811-21309
2020-08-19

AVK

View on SEC.gov →
811-00750
2021-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-12914
2004-04-26

SEC filing

View on SEC.gov →
811-07959
2021-08-30

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-22172
2016-08-31

SEC filing

View on SEC.gov →
811-08721
2006-08-24

MERRILL LYNCH GLOBAL TECHNOLOGY

View on SEC.gov →
811-04986
2021-08-30

FISTNPX0621

View on SEC.gov →
000-12914
2001-02-02

SEC filing

View on SEC.gov →
811-06628
2011-08-19

FOR REPORTING PERIOD 06/30/11

View on SEC.gov →
811-21467
2021-08-20

LMP CAPITAL AND INCOME FUND INC.

View on SEC.gov →
001-33368
2010-05-04

EXHIBIT 99.01

View on SEC.gov →
811-00750
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-10212
2006-02-24

FIRST AMENDMENT TO FIVE-YEAR, $275.0 MILLION, REVOLVING CREDIT AGREEMENT

View on SEC.gov →
005-78596
2006-08-01

AMENDMENT NO. 13 TO SCHEDULE 13D

View on SEC.gov →
000-12914
2004-05-17

SEC filing

View on SEC.gov →
811-00750
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00750
2023-08-31

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WLQ
License Status
Active
Address
CA
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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