BLACKPOLL FLEET INTERNATIONAL, INC.
CIK 1562201Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 1
- Newest began Apr 2018
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- SEC trading suspensionSEC order (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Jonathan D. LeinwandFirst linked Mar 2019 · Named in a filing · 42 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 1.55× · 95% wipeout 1.26×
- Sichenzia Ross Ference LLPFirst linked Apr 2015 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Cane Clark LLPFirst linked Dec 2012 · Named in a filing · 143 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 1.17× · 95% wipeout 0.97×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jonathan D. Leinwand | Mar 2019 | Named in a filing | 42 | 1.11 | 1.55 | 1.26 |
| Sichenzia Ross Ference LLP | Apr 2015 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Cane Clark LLP | Dec 2012 | Named in a filing | 143 | 1.25 | 1.17 | 0.97 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Jonathan D. LeinwandJonathan D. LeinwandFirst linked Mar 2019 · Named in a filing · 41 linked companiesSEC/DOJ scrutiny 1.19× · Went dark 1.82× · 95% wipeout 1.17×
- Thomas A. RoseSichenzia Ross Ference LLPFirst linked Apr 2015 · Named in a filing · 107 linked companiesSEC/DOJ scrutiny 1.52× · Went dark 1.67× · 95% wipeout 1.31×
- Scott DoneyThe Doney Law FirmFirst linked Dec 2012 · Named in SEC correspondence · 121 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 1.39× · 95% wipeout 0.86×
- Bryan R. ClarkCane Clark LLPFirst linked Dec 2012 · Text search only · 77 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 0.85× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Jonathan D. LeinwandJonathan D. Leinwand | Mar 2019 | Named in a filing | 41 | 1.19 | 1.82 | 1.17 |
| Thomas A. RoseSichenzia Ross Ference LLP | Apr 2015 | Named in a filing | 107 | 1.52 | 1.67 | 1.31 |
| Scott DoneyThe Doney Law Firm | Dec 2012 | Named in SEC correspondence | 121 | 1.04 | 1.39 | 0.86 |
| Bryan R. ClarkCane Clark LLP | Dec 2012 | Text search only | 77 | 0.95 | 0.85 | 1.22 |