Base
Customs Broker

Donna M. Mullins

GA

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 “Donna M. Mullins” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Donna M. Mullins” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

NoticeE6-20662
2006-12-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-08439
2005-03-16

SEC filing

View on SEC.gov →
001-10892
2005-06-24

CONFIRMING STATEMENT

View on SEC.gov →
001-08439
2005-04-29

SEC filing

View on SEC.gov →
333-238071
2020-05-07

S-8

View on SEC.gov →
333-174721
2020-05-07

S-8 POS

View on SEC.gov →
001-08439
2004-04-14

SEC filing

View on SEC.gov →
001-39093
2026-02-03

STIPULATION OF SETTLEMENT 10/22/25

View on SEC.gov →
000-22747
2001-03-16

ANNUAL REPORT

View on SEC.gov →
001-08439
2003-04-17

SEC filing

View on SEC.gov →
001-13175
2021-03-18

DEF 14A

View on SEC.gov →
001-07775
2011-05-17

FORM 425

View on SEC.gov →
001-13175
2020-03-19

DEF 14A

View on SEC.gov →
811-04119
2012-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21055
2012-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-08439
2002-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-02514
2021-08-25

VOYA VARIABLE FUNDS

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

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-00043
2020-12-22

EX-99.2

View on SEC.gov →
001-03551
2009-07-29

EX-10.1

View on SEC.gov →
333-142224
2007-04-19

SEC filing

View on SEC.gov →
001-08439
2002-03-29

FORM 10-K

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 →
811-02514
2022-08-26

VOYA VARIABLE FUNDS

View on SEC.gov →
333-55758
2001-02-16

S-3

View on SEC.gov →
333-70678
2001-10-16

424B3

View on SEC.gov →
811-23429
2023-08-28

N-PX

View on SEC.gov →
811-06400
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
000-29782
2001-08-03

MONTHLY OPERATING REPORTS DATED JULY 10, 2001

View on SEC.gov →
811-08548
2017-08-15

BRD_2K3_0000925460.TXT

View on SEC.gov →
811-21506
2018-08-30

BLACKROCK ENHANCED CAPITAL AND INCOME FUND, INC.

View on SEC.gov →
811-10067
2017-08-24

BRD2K3_0001121746_2017.TXT

View on SEC.gov →
811-04282
2022-08-25

BLACKROCK NATURAL RESOURCES TRUST

View on SEC.gov →
811-22501
2022-08-25

BLACKROCK RESOURCES & COMMODITIES STRATEGY TRUST

View on SEC.gov →
025-04804
2020-03-12

EX-99.1

View on SEC.gov →
333-142224
2007-06-28

SEC filing

View on SEC.gov →
333-142224
2007-07-19

SEC filing

View on SEC.gov →
000-52100
2006-11-14

SEC filing

View on SEC.gov →
333-142224
2007-06-07

SEC filing

View on SEC.gov →
025-04804
2019-12-10

EX-99.1

View on SEC.gov →
333-142224
2007-07-13

SEC filing

View on SEC.gov →
811-23063
2022-08-11

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-70678
2001-09-28

S-3

View on SEC.gov →
025-04804
2019-10-30

EX-99.1

View on SEC.gov →
811-06400
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05037
2016-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-02514
2023-08-23

VOYA VARIABLE FUNDS

View on SEC.gov →
333-100702
2002-10-24

SWN 2002 FORM S-8

View on SEC.gov →
811-02742
2023-08-23

PUTNAM LARGE CAP VALUE FUND

View on SEC.gov →
811-02514
2020-08-28

VOYA VARIABLE FUNDS

View on SEC.gov →
000-52100
2007-05-07

SEC filing

View on SEC.gov →
001-03551
2009-07-29

EX-10.2

View on SEC.gov →
001-32576
2020-07-15

EXHIBIT 4.53

View on SEC.gov →
811-21938
2021-08-25

VOYA NATURAL RESOURCES EQUITY INCOME FUND

View on SEC.gov →
811-22690
2023-08-24

SEC filing

View on SEC.gov →
811-04864
2017-08-29

SEC filing

View on SEC.gov →
811-22906
2022-08-30

VIRTUS ALTERNATIVE SOLUTIONS TRUST

View on SEC.gov →
811-04282
2021-08-27

BLACKROCK NATURAL RESOURCES TRUST

View on SEC.gov →
811-22501
2021-08-27

BLACKROCK RESOURCES & COMMODITIES STRATEGY TRUST

View on SEC.gov →
001-31226
2004-03-04

COLLATERAL TERM SHEETS #2

View on SEC.gov →
333-97693-07333-97693-09333-97693-14333-97693-18333-97693-23333-97693-34333-97693-36333-97693-38333-97693-42333-97693-48333-97693-52333-97693-55333-97693-64333-97693-66333-97693-70333-97693-72333-97693333-97693-10333-97693-13333-97693-22333-97693-24333-97693-28333-97693-30333-97693-31333-97693-37333-97693-39333-97693-40333-97693-54333-97693-58333-97693-62333-97693-71333-97693-73333-97693-11333-97693-20333-97693-43333-97693-45333-97693-50333-97693-57333-97693-61333-97693-17333-97693-21333-97693-26333-97693-49333-97693-53333-97693-63333-97693-67333-97693-29333-97693-15333-97693-35333-97693-69333-97693-47333-97693-16333-97693-32333-97693-44333-97693-68333-97693-74333-97693-06333-97693-19333-97693-51333-97693-27333-97693-56333-97693-46333-97693-25333-97693-03333-97693-33333-97693-65333-97693-04333-97693-60333-97693-05333-97693-41333-97693-59333-97693-08333-97693-01333-97693-02333-97693-12
2002-08-06

EXHIBIT 3.67(A)

View on SEC.gov →
811-05037
2015-08-26

ANNUAL REPORT OF PROXY VOTING

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

SEC filing

View on SEC.gov →
333-144881
2008-01-14

SEC filing

View on SEC.gov →
333-144881
2007-12-21

SEC filing

View on SEC.gov →
333-144881
2007-11-27

SEC filing

View on SEC.gov →
811-07959
2023-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-69720
2001-09-20

SEC filing

View on SEC.gov →
811-21400
2017-08-14

BRD_2K3_0001253327.TXT

View on SEC.gov →
811-23390
2023-08-29

PIMCO ENERGY & TACTICAL CREDIT OPPORTUNITIES FUND

View on SEC.gov →
000-22003
2002-08-13

REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
811-04864
2021-08-25

PIP 7 N-PX

View on SEC.gov →
811-21680
2007-08-27

FORM N-PX

View on SEC.gov →
811-09333
2018-08-20

SEC filing

View on SEC.gov →
001-31226
2004-01-23

COLLATERAL TERM SHEET

View on SEC.gov →
811-22818
2014-08-04

BRD_T890001572617

View on SEC.gov →
811-04864
2018-08-16

SEC filing

View on SEC.gov →
811-07916
2022-08-30

SEC filing

View on SEC.gov →
333-134086
2006-11-27

EXHIBIT 4.2

View on SEC.gov →
811-23377
2023-08-31

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-04864
2022-08-25

PIP 7 N-PX

View on SEC.gov →
811-02736
2021-07-23

SEC filing

View on SEC.gov →
811-00604
2021-08-26

N-PX

View on SEC.gov →
811-21781
2023-08-28

FORM N-PX

View on SEC.gov →
001-08439
2003-08-14

FORM OF CHANGE OF CONTROL AGREEMENTS

View on SEC.gov →
811-21506
2017-08-25

BLACKROCK ENHANCED CAPITAL AND INCOME FUND, INC

View on SEC.gov →
333-91496
2002-07-17

424B3

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

NPX

View on SEC.gov →
333-144881
2008-03-07

SEC filing

View on SEC.gov →
811-00523
2020-08-18

FORM N-PX

View on SEC.gov →
001-32576
2022-10-12

EXHIBIT 4.57

View on SEC.gov →
811-00483
2021-08-27

ELFUN TRUSTS

View on SEC.gov →
811-21781
2023-08-29

FORM N-PX

View on SEC.gov →
811-07992
2021-08-27

MFS SERIES TRUST XI N-PX

View on SEC.gov →
811-22932
2014-08-15

SECURITY EQUITY FUND

View on SEC.gov →
811-06400
2017-08-31

SEC filing

View on SEC.gov →
811-07177
2018-08-30

BLACKROCK MID CAP DIVIDEND SERIES, INC.

View on SEC.gov →
811-02736
2022-08-01

SEC filing

View on SEC.gov →
811-02739
2018-08-30

BLACKROCK BASIC VALUE FUND, INC.

View on SEC.gov →
811-01766
2023-08-28

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9FB
License Status
Active
Address
GA
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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