Base
Customs Broker

Rhonda A. Whitley

VA

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 “Rhonda A. Whitley” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Rhonda A. Whitley” 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)

001-13100
2003-11-14

AMENDMENT NO. 1 TO RIGHTS AGREEMENT

View on SEC.gov →
001-16119
2004-06-08

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-103108
2003-02-11

WARRANT AGREEMENT

View on SEC.gov →
333-134995
2006-09-29

LETTER AGREEMENT DATED JUNE 13, 2005

View on SEC.gov →
000-11487
2024-02-29

ARS

View on SEC.gov →
811-21482
2013-08-08

N-PX

View on SEC.gov →
811-21260
2020-08-07

SEC filing

View on SEC.gov →
811-21656
2023-08-25

BLACKROCK ENERGY AND RESOURCES TRUST

View on SEC.gov →
333-172850
2011-03-16

SEC filing

View on SEC.gov →
333-172850
2011-03-16

SEC filing

View on SEC.gov →
811-21556
2019-08-27

SEC filing

View on SEC.gov →
811-23341
2020-08-27

BLACKROCK FUNDS IV

View on SEC.gov →
811-22669
2016-08-30

N-PX

View on SEC.gov →
811-06400
2020-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
001-31703
2004-05-03

EXHIBIT 2.1 MERGER AGREEMENT

View on SEC.gov →
811-03916
2023-08-28

N-PX

View on SEC.gov →
000-27022
2001-11-05

RIGHTS AGREEMENT

View on SEC.gov →
811-23226
2018-07-18

SEC filing

View on SEC.gov →
811-23226
2018-08-22

SEC filing

View on SEC.gov →
000-49796
2003-04-14

NOTICE AND PROXY

View on SEC.gov →
811-22906
2023-08-25

VIRTUS ALTERNATIVE SOLUTIONS TRUST

View on SEC.gov →
811-23341
2023-08-25

BLACKROCK FUNDS IV

View on SEC.gov →
811-21425
2009-08-25

ANNUAL FORM N-PX FILING 2009

View on SEC.gov →
811-03591
2012-08-22

SEC filing

View on SEC.gov →
811-21425
2014-08-27

ANNUAL NPX DISCLOSURE

View on SEC.gov →
811-03790
2023-08-22

N-PX

View on SEC.gov →
811-03591
2014-08-27

SEC filing

View on SEC.gov →
811-03790
2022-08-29

N-PX

View on SEC.gov →
811-21556
2018-08-28

SEC filing

View on SEC.gov →
000-22511
2001-08-14

EX-4

View on SEC.gov →
811-09837
2015-08-06

BRD2K30001116071_2015.TXT

View on SEC.gov →
000-49796
2004-04-12

NOTICE & PROXY

View on SEC.gov →
811-09837
2014-08-14

BRD2K30001116071.TXT

View on SEC.gov →
811-08549
2020-08-18

SEC filing

View on SEC.gov →
811-22894
2019-05-01

SEC filing

View on SEC.gov →
811-07916
2015-08-31

SEC filing

View on SEC.gov →
811-04775
2014-08-27

MFS SERIES TRUST II N-PX

View on SEC.gov →
811-09837
2013-08-15

BRD2K30001116071.TXT

View on SEC.gov →
811-07925
2020-08-27

SEC filing

View on SEC.gov →
811-08039
2019-08-23

BRDDJ6_0001031661_2019.TXT

View on SEC.gov →
811-23308
2019-08-28

BRDGR6_0001722478_2019.TXT

View on SEC.gov →
811-10401
2016-08-10

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03591
2012-08-22

SEC filing

View on SEC.gov →
811-03090
2016-08-29

MFS SERIES TRUST VII N-PX

View on SEC.gov →
811-22298
2017-08-29

STARBOARD INVESTMENT TRUST - CAVALIER FUNDS

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
811-05878
2022-08-29

FVIT-N-PX

View on SEC.gov →
811-05962
2019-08-30

N-PX

View on SEC.gov →
811-04694
2020-08-26

N-PX

View on SEC.gov →
333-117365
2004-07-14

EX-4.2 FORM OF SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
811-21715
2012-08-29

SEC filing

View on SEC.gov →
811-04775
2015-08-26

MFS SERIES TRUST II N-PX

View on SEC.gov →
811-03591
2021-08-26

CALVERT VARIABLE SERIES, INC.

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
811-22668
2018-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07209
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06292
2017-08-10

N-PX

View on SEC.gov →
811-03591
2011-08-26

SEC filing

View on SEC.gov →
811-07209
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22705
2016-08-30

SSGA MASTER TRUST

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
811-22705
2017-08-30

SSGA MASTER TRUST

View on SEC.gov →
811-23308
2020-08-20

BRDGR6_0001722478_2020.TXT

View on SEC.gov →
811-21482
2015-08-17

SUNAMERICA SPECIALTY SERIES

View on SEC.gov →
333-172850
2011-04-25

SEC filing

View on SEC.gov →
333-172850
2011-05-24

SEC filing

View on SEC.gov →
001-32977
2013-10-29

EXHIBIT 99.1

View on SEC.gov →
811-22588
2016-08-19

SEC filing

View on SEC.gov →
811-21866
2014-08-27

BRD_QY80001354917

View on SEC.gov →
811-06292
2016-08-23

N-PX

View on SEC.gov →
811-21872
2023-08-25

N-PX

View on SEC.gov →
811-06292
2015-08-11

N-PX

View on SEC.gov →
001-32977
2013-07-30

EXHIBIT 99.1

View on SEC.gov →
811-00834
2020-08-27

N-PX

View on SEC.gov →
333-172850
2012-01-09

S-1/A AMENDMENT 7

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

SEC filing

View on SEC.gov →
811-21482
2014-08-08

SPECIALTY SERIES N-PX

View on SEC.gov →
333-172850
2012-02-13

CONVERTED BY EDGARWIZ

View on SEC.gov →
811-06400
2020-08-20

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-08061
2018-08-31

N-PX

View on SEC.gov →
333-172850
2011-07-14

SEC filing

View on SEC.gov →
811-05962
2018-08-30

SEC filing

View on SEC.gov →
333-172850
2011-06-27

SEC filing

View on SEC.gov →
811-23305
2018-08-27

N-PX

View on SEC.gov →
000-51298
2008-01-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32977
2013-06-27

EXHIBIT 99.1

View on SEC.gov →
811-00958
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-172850
2011-10-11

SEC filing

View on SEC.gov →
811-00958
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05878
2023-08-24

FVIT N-PX 06/30/23

View on SEC.gov →
000-51298
2007-12-11

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-192890
2013-12-23

424B3

View on SEC.gov →
811-06400
2019-08-29

SEC filing

View on SEC.gov →
001-32977
2013-08-28

EXHIBIT 99.1

View on SEC.gov →
811-04982
2019-08-05

N-PX

View on SEC.gov →
811-07925
2019-08-20

SEC filing

View on SEC.gov →
000-51298
2008-01-10

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-03373
2018-08-24

SEC filing

View on SEC.gov →
811-07797
2019-08-29

SUNAMERICA SERIES, INC.

View on SEC.gov →
811-05385
2017-08-28

DEUTSCHE VALUE SERIES, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
86A
License Status
Active
Address
VA
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.

Search Screening List
← Rhenus Customs Brokerage USA LLCRicardo Gonzalez Customs Broker LLC →