Base
Customs Broker

Kimberly J. Garrison

MT

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 “Kimberly J. Garrison” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Kimberly J. Garrison” 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)

000-26086
2006-08-11

PRIMARY DOCUMENT

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2023-10-16

SEC filing

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2023-10-16

SEC filing

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2017-07-26

SEC filing

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2023-10-10

SEC filing

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2023-10-10

SEC filing

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000-31127
2001-06-20

EXHIBIT 10.12

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028-06878
2005-08-23

SEC filing

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333-261899
2021-12-27

S-8

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2015-07-06

SEC filing

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2015-07-09

SEC filing

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001-34791
2016-06-15

EX-99.3

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028-06878
2005-05-04

SEC filing

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2017-11-30

SEC filing

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005-83074
2009-10-27

SEC filing

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028-06878
2006-02-14

SEC filing

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028-06878
2004-05-11

SEC filing

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028-06878
2006-05-05

SEC filing

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028-06878
2005-10-31

SEC filing

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028-06878
2004-08-02

SEC filing

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028-06878
2004-10-21

SEC filing

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333-257578
2021-06-30

FORM F-4MEF

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028-06878
2006-08-14

13F HOLDINGS REPORT 2ND QTR 2006

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028-06878
2007-02-09

13F HR 4Q 2006

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005-93351
2023-08-16

SC 13D/A

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028-06878
2003-05-13

SEC filing

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028-06878
2007-05-15

13F HR FOR 1Q2007

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028-06878
2003-08-11

SEC filing

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028-06878
2006-11-07

13F HOLDINGS REPORT QUARTER ENDING 9/30/06

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005-93351
2023-06-01

SC 13D/A

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811-21584
2019-08-08

N-PX

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028-06878
2007-08-15

13F 2Q 2007

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005-93351
2024-03-01

SC 13D/A

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333-175527333-175527-03333-175527-04333-175527-05333-175527-02333-175527-01
2011-11-02

OPINION OF BONNETT, FAIRBOURN, FRIEDMAN & BALINT, PC

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811-21260
2006-08-31

CM ADVISERS FORM N-PX FOR PERIOD ENDED 06/30/06

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333-175527333-175527-03333-175527-04333-175527-05333-175527-02333-175527-01
2011-07-13

OPINION OF BONNETT, FAIRBOURN, FRIEDMAN & BALINT, PC

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811-09253
2017-08-24

INCOME NPX 2017

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028-12756
2018-11-14

SEC filing

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001-06402
2008-04-03

DEFINITIVE PROXY STATEMENT

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811-21719
2017-08-11

SEC filing

View on SEC.gov →
005-93351
2024-11-01

SEC filing

View on SEC.gov →
000-23971
2006-04-04

DEFINITIVE PROXY STATEMENT

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002-41251
2002-02-12

FILING FOR EXTENSION FOR TRUST I

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811-21664
2017-08-15

NPX VOTES

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001-34791
2016-06-15

EX-99.2

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000-23065
2004-12-22

EX-99.1

View on SEC.gov →
000-51383
2008-06-20

SCHEDULES TO SECURITY AGREEMENT

View on SEC.gov →
001-32743
2009-04-20

FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

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028-14126
2019-04-19

DESCRIPTION FOR INFORMATION TABLE

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028-14126
2019-07-22

DESCRIPTION FOR INFORMATION TABLE

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028-14126
2016-05-18

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14126
2019-10-31

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14126
2019-02-11

DESCRIPTION FOR INFORMATION TABLE

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2023-09-20

SEC filing

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028-14126
2018-10-26

DESCRIPTION FOR INFORMATION TABLE

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811-00082
2019-08-29

CGM TRUST N-PX

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2023-09-20

SEC filing

View on SEC.gov →
811-21719
2018-08-10

SEC filing

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811-22549
2013-08-12

N-PX

View on SEC.gov →
000-55394
2020-02-20

EXHIBIT 99.2

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001-10524
2013-06-10

EX-10.2

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333-156002-01
2013-06-10

EX-10.1

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333-191801
2014-04-11

FORM S-1 POST EFFECTIVE AMENDMENT NO 1

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333-144554
2007-07-13

RESALE PROSPECTUS

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028-14126
2020-05-08

INFORMATION TABLE

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028-14126
2020-08-05

INFORMATION TABLE

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811-21719
2019-08-07

SEC filing

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811-05620
2020-08-13

VIRTUS TOTAL RETURN FUND INC. FKA VIRTUS GLOBAL DIVIDEND AND INCOME FUND

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811-21422
2015-08-24

ANNUAL REPORT OF PROXY VOTING

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001-08430
2019-12-06

EX-10.3

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028-14126
2020-05-14

INFORMATION TABLE

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811-21586
2018-07-18

VOTE SUMMARY REPORT

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811-02753
2013-11-26

QUARTERLY REPORT

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000-10560
2002-04-02

EXHIBIT 10.10

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028-14126
2015-01-30

DESCRIPTION FOR INFORMATION TABLE

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811-01485
2010-08-27

N-PX

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2017-09-28

SEC filing

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005-93351
2024-08-16

SC 13D/A

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028-14126
2015-07-23

DESCRIPTION FOR INFORMATION TABLE

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001-08430
2019-12-02

EX-10.4

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811-05037
2020-08-18

SEC filing

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005-93351
2022-11-09

SC 13D

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811-08282
2015-08-24

BRD0150000917469_2015.TXT

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811-21421
2018-08-27

SEC filing

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028-19390
2020-11-16

SEC filing

View on SEC.gov →
811-05037
2023-08-08

BRDTM4_0000811030_2023

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811-02514
2017-08-25

VOYA VARIABLE FUNDS

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333-111650
2004-01-26

FORM 424(B)(3)

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811-07055
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

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811-04258
2011-09-26

FORM N-PX

View on SEC.gov →
811-07055
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-04471
2018-01-31

EX-99.1

View on SEC.gov →
811-07055
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

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811-06400
2017-08-31

SEC filing

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

N-PX

View on SEC.gov →
001-04471
2018-01-31

EX-99.1

View on SEC.gov →
028-14126
2015-04-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-10524
2013-06-10

EX-10.1

View on SEC.gov →
811-06400
2018-08-31

SEC filing

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811-04694
2019-08-28

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9WN
License Status
Active
Address
MT
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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← Kim E. MasumiKINTETSU WORLD EXPRESS (USA) INC →