CBL International Ltd BANL (last ticker on record)
CIK 1914805Its SEC filings (opens in a new tab)
- 95% wipeout
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 Oct 2023
- Largest fall in its shares
- 98%
- Apr 2023 to Nov 2026
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 4
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
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.
- Sichenzia Ross Ference LLPFirst linked Nov 2026 · Named in a filing · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Conyers Dill & PearmanFirst linked Sep 2024 · Named in a filing · 531 linked companiesSEC/DOJ scrutiny 0.89× · Went dark 0.35× · 95% wipeout 1.16×
- Nelson MullinsFirst linked Sep 2024 · Named in SEC correspondence · 301 linked companiesSEC/DOJ scrutiny 0.50× · Went dark 0.48× · 95% wipeout 0.88×
- Loeb & Loeb LLPFirst linked Mar 2022 · Named in SEC correspondence · 838 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.99× · 95% wipeout 1.10×
- Ogier (Cayman)First linked Dec 2022 · Text search only · 308 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.80×
- Zhong Lun Law FirmFirst linked May 2022 · Text search only · 90 linked companiesSEC/DOJ scrutiny 0.53× · Went dark 0.00× · 95% wipeout 0.90×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Sichenzia Ross Ference LLP | Nov 2026 | Named in a filing | 1,005 | 1.27 | 1.62 | 1.26 |
| Conyers Dill & Pearman | Sep 2024 | Named in a filing | 531 | 0.89 | 0.35 | 1.16 |
| Nelson Mullins | Sep 2024 | Named in SEC correspondence | 301 | 0.50 | 0.48 | 0.88 |
| Loeb & Loeb LLP | Mar 2022 | Named in SEC correspondence | 838 | 0.92 | 0.99 | 1.10 |
| Ogier (Cayman) | Dec 2022 | Text search only | 308 | 0.83 | 0.00 | 0.80 |
| Zhong Lun Law Firm | May 2022 | Text search only | 90 | 0.53 | 0.00 | 0.90 |
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.
- Ross D. CarmelSichenzia Ross Ference LLPFirst linked Nov 2026 · Named in a filing · 108 linked companiesSEC/DOJ scrutiny 1.01× · Went dark 2.40× · 95% wipeout 1.33×
- Shane WuSichenzia Ross Ference LLPFirst linked Nov 2026 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 1.26× · Went dark 0.00× · 95% wipeout 0.30×
- Kathleen L. DeutschNelson MullinsFirst linked Sep 2024 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 2.24× · 95% wipeout 2.30×
- Lawrence S. VenickLoeb & Loeb LLPFirst linked Mar 2022 · Named in SEC correspondence · 164 linked companiesSEC/DOJ scrutiny 0.85× · Went dark 0.42× · 95% wipeout 1.12×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ross D. CarmelSichenzia Ross Ference LLP | Nov 2026 | Named in a filing | 108 | 1.01 | 2.40 | 1.33 |
| Shane WuSichenzia Ross Ference LLP | Nov 2026 | Named in a filing | 19 | 1.26 | 0.00 | 0.30 |
| Kathleen L. DeutschNelson Mullins | Sep 2024 | Named in SEC correspondence | 8 | 0.00 | 2.24 | 2.30 |
| Lawrence S. VenickLoeb & Loeb LLP | Mar 2022 | Named in SEC correspondence | 164 | 0.85 | 0.42 | 1.12 |