Base
Customs Broker

Shelley Lee Buck

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Shelley Lee Buck” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Shelley Lee Buck” 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)

001-14704
2006-07-31

TYSON FOODS - EXHIBIT 10.1

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

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
001-38854
2025-03-06

ARS

View on SEC.gov →
000-16174
2009-02-27

SECOND AMENDMENT TO CREDIT AGREEMENT, DATED AS OF OCTOBER 27, 2008

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF CORRECTION

View on SEC.gov →
070-10338
2005-11-29

KMI EXHIBIT 7 BC UTILITIES COMMISSION APPROVAL

View on SEC.gov →
333-253472
2021-02-24

FORM S-3ASR

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333-56974
2001-03-14

FORM SB-2

View on SEC.gov →
000-53190
2008-06-20

CERTIFICATE OF AMENDMENT TO CERTICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
000-53190
2008-06-20

CERTIFICATE OF CORRECTION FILED TO CORRECT A CERTAIN ERROR

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

FORM SB-2 AMENDMENT NO.2

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

FORM SB-2 AMENDMENT NO.1

View on SEC.gov →
811-04750
2014-08-06

BRD_T190000797136

View on SEC.gov →
001-09860
2008-10-29

EX-10.2: SECOND AMENDMENT TO CREDIT AGREEMENT

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 →
811-06569
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21623
2008-08-25

ANNUAL FORM N-PX FILING 2008

View on SEC.gov →
811-04750
2016-08-01

BRDT19_0000797136_2016.TXT

View on SEC.gov →
811-06106
2008-08-25

ANNUAL FORM N-PX FILING 2008

View on SEC.gov →
333-252644
2021-02-02

FORM S-8

View on SEC.gov →
811-03462
2008-08-14

SEC filing

View on SEC.gov →
333-286405
2025-04-04

REGISTRATION STATEMENT

View on SEC.gov →
333-286405
2025-05-29

PROSPECTUS

View on SEC.gov →
811-03023
2022-08-24

SEC filing

View on SEC.gov →
001-32895
2007-05-23

PENN WEST ENERGY TRUST 2006 ANNUAL REPORT

View on SEC.gov →
333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

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

ARS

View on SEC.gov →
811-09253
2017-08-24

SMALL, MID, ALL CAP STOCK FUNDS NPX 2017

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

ARS

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-04413
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

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

ARS

View on SEC.gov →
811-02145
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
333-113340-01
2006-03-31

FORM 10-K

View on SEC.gov →
811-07803
2017-08-30

SEC filing

View on SEC.gov →
811-10599
2014-08-14

BRD2K30001163515.TXT

View on SEC.gov →
811-03591
2019-08-07

CALVERT VARIABLE SERIES, INC. N-PX

View on SEC.gov →
811-22003
2018-08-20

NUVEEN CORE EQUITY ALPHA FUND

View on SEC.gov →
811-03999
2005-08-30

INVESTMENT TRUST II

View on SEC.gov →
001-15186
2007-08-02

EX-99.8

View on SEC.gov →
811-08568
2005-08-30

BANK AND THRIFT OPPORTUNITY FUND

View on SEC.gov →
001-15186
2008-03-25

EXHIBIT 99.8

View on SEC.gov →
811-09253
2018-08-21

SMALL, MID, CAP, ALL NPX 2018

View on SEC.gov →
811-03691
2013-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-00696
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07388
2009-08-27

FORM N-PX

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
811-05715
2025-08-27

SEC filing

View on SEC.gov →
000-30586
2009-08-10

EXHIBIT 10.1

View on SEC.gov →
811-00058
2019-08-12

GEORGE PUTNAM BALANCED FUND

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811-21958
2012-08-15

DGHM INVESTMENT TRUST N-PX

View on SEC.gov →
811-01027
2012-08-30

SEC filing

View on SEC.gov →
811-21583
2025-08-27

SEC filing

View on SEC.gov →
333-139908
2007-02-22

TEMECULA VALLEY BANCORP INC. 424B3

View on SEC.gov →
811-09253
2016-08-25

SMALL TO MID CAP STOCK FUNDS - N-PX / 2016

View on SEC.gov →
811-00204
2022-08-30

SEC filing

View on SEC.gov →
000-29752
2003-07-31

EXHIBIT 99.2

View on SEC.gov →
000-00404
2023-07-06

EXHIBIT 4.1

View on SEC.gov →
811-21861
2012-08-27

FORM N-PX

View on SEC.gov →
811-04391
2004-08-30

SEC filing

View on SEC.gov →
811-03999
2012-08-24

BRD0310000743861.TXT

View on SEC.gov →
811-03462
2009-07-13

SEC filing

View on SEC.gov →
811-03691
2011-08-26

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-03462
2009-11-10

SEC filing

View on SEC.gov →
811-01027
2018-08-30

SEC filing

View on SEC.gov →
811-07388
2024-08-30

VOTE TABLE

View on SEC.gov →
811-08220
2019-08-29

VOYA VARIABLE PRODUCTS TRUST

View on SEC.gov →
811-04946
2011-08-23

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03999
2015-08-26

BRD031_0000743861.TXT

View on SEC.gov →
811-09253
2005-08-16

SPECIALTY FUNDS N-PX

View on SEC.gov →
005-49239
1999-03-22

AMENDMENT #2 TO SCHEDULE 13D

View on SEC.gov →
811-09377
2022-08-24

THE GABELLI DIVIDEND GROWTH FUND_N-PX

View on SEC.gov →
811-04946
2015-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04946
2016-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-10387
2023-08-24

BRD2K3_0001140883_2023

View on SEC.gov →
811-21454
2023-08-31

DIVERSIFIED MID-CAP GROWTH FUND_DMG

View on SEC.gov →
811-07527
2017-08-16

N-PX

View on SEC.gov →
333-172366-13
2014-04-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02652
2016-08-30

SEC filing

View on SEC.gov →
811-09377
2023-08-11

THE GABELLI DIVIDEND GROWTH FUND - N-PX

View on SEC.gov →
811-07443
2019-08-30

N-PX

View on SEC.gov →
811-10401
2021-08-12

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-21726
2014-08-11

SEC filing

View on SEC.gov →
811-05385
2018-08-28

DEUTSCHE DWS VALUE SERIES, INC. (FORMERLY DEUTSCHE VALUE SERIES, INC.)

View on SEC.gov →
811-07803
2018-08-30

SEC filing

View on SEC.gov →
811-03462
2011-08-09

SEC filing

View on SEC.gov →
811-10401
2022-08-12

BRDAH8_0001141819_2022

View on SEC.gov →
811-04946
2014-08-19

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09253
2015-08-11

SMALL AND MID CAP STOCK NPX - 2015

View on SEC.gov →
005-49239
1998-03-20

AMENDMENT NO.1 TO SCHEDULE 13D

View on SEC.gov →
811-04537
2017-08-23

SEC filing

View on SEC.gov →
811-05385
2018-08-28

DEUTSCHE DWS VALUE SERIES, INC. (FORMERLY DEUTSCHE VALUE SERIES, INC.)

View on SEC.gov →
811-08657
2021-08-26

NPX

View on SEC.gov →
811-07803
2011-08-31

N-PX

View on SEC.gov →
333-139908
2007-02-16

TEMECULA VALLEY BANK S-3/A

View on SEC.gov →
811-00696
2017-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-139908
2007-01-10

TEMECULA VALLEY BANK

View on SEC.gov →
811-07043
2023-08-28

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8S7
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.

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