Base
Customs Broker

DJ WHELAN AND COMPANY INC

MI

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 “DJ WHELAN AND COMPANY INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DJ WHELAN AND COMPANY INC” 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)

333-02381
2009-02-27

SEC filing

View on SEC.gov →
811-00558
2009-02-26

SEC filing

View on SEC.gov →
001-36870
2016-03-23

DEF 14A

View on SEC.gov →
001-40951
2023-05-11

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-08641
2024-04-04

ARS

View on SEC.gov →
811-21410
2010-02-03

WEITZ FUNDS

View on SEC.gov →
811-21410
2010-07-30

WEITZ FUNDS

View on SEC.gov →
811-21410
2011-08-01

WEITZ FUNDS

View on SEC.gov →
811-04367
2018-04-26

COLUMBIA FUNDS SERIES TRUST I

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811-21410
2011-02-01

WEITZ FUNDS

View on SEC.gov →
811-08839
2011-08-30

SPDR(R) SERIES TRUST

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811-21410
2012-08-03

WEITZ FUNDS

View on SEC.gov →
811-21410
2011-08-02

WEITZ FUNDS

View on SEC.gov →
811-21410
2012-02-01

WEITZ FUNDS

View on SEC.gov →
811-07589
2008-12-29

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-00558
2008-12-29

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
333-02381
2009-03-04

SEC filing

View on SEC.gov →
811-21410
2010-07-30

WEITZ

View on SEC.gov →
811-00558
2008-07-08

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
000-15827
2008-07-23

SEC filing

View on SEC.gov →
001-08641
2026-04-01

ARS

View on SEC.gov →
811-07589
2008-07-08

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
001-08641
2025-04-02

ARS

View on SEC.gov →
001-36306
2022-12-06

EXHIBIT 99.1

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000-23541
2002-04-26

DEF 14A

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
811-22597
2011-08-10

PARAMETRIC STRUCTURED ABSOLUTE RETURN PORTFOLIO INITIAL REGISTRATION STATEMENT DTD 8-10-2011

View on SEC.gov →
811-21410
2010-02-03

WEITZ

View on SEC.gov →
811-22610
2011-12-30

ANNUAL REPORT

View on SEC.gov →
811-00558
2007-01-03

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-07589
2007-01-03

HARTFORD MUTUAL FUND, INC.

View on SEC.gov →
811-22610
2012-07-05

SEMI-ANNUAL REPORT

View on SEC.gov →
811-06520
2011-09-29

MANAGERS FUNDS TRUST I

View on SEC.gov →
811-21410
2011-02-01

WEITZ FUNDS

View on SEC.gov →
811-07589
2010-07-07

SEC filing

View on SEC.gov →
333-02381
2009-12-17

485APOS

View on SEC.gov →
811-06352
2006-02-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-08934
2004-08-30

N-CSRS

View on SEC.gov →
811-06352
2005-02-08

N-CSRS

View on SEC.gov →
811-07589
2009-07-09

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-21410
2012-02-01

WEITZ FUNDS

View on SEC.gov →
811-08764
2018-06-29

N-Q

View on SEC.gov →
811-21410
2011-08-01

WEITZ FUNDS

View on SEC.gov →
811-05387
2008-08-29

FR. MUTUAL SEREIS FUNDS N-PX PE 6/30/08

View on SEC.gov →
333-215554
2017-02-03

424B4

View on SEC.gov →
002-27962
2010-04-07

COMMODITY STRATEGY FUND PROSPECTUS DTD 4-7-10

View on SEC.gov →
811-07589
2007-06-28

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-00558
2007-06-28

HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
333-213692
2016-11-07

424B4

View on SEC.gov →
811-21410
2012-08-03

WEITZ FUNDS

View on SEC.gov →
333-213692
2016-10-18

S-1/A

View on SEC.gov →
811-07589
2010-01-06

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
333-215554
2017-02-01

S-1/A

View on SEC.gov →
333-215554
2017-01-13

FORM S-1

View on SEC.gov →
333-02381
2010-02-26

485BPOS

View on SEC.gov →
333-215554
2017-02-01

S-1/A

View on SEC.gov →
333-213692
2016-10-25

S-1/A

View on SEC.gov →
001-41558
2025-01-14

SEC filing

View on SEC.gov →
811-08934
2005-03-07

N-CSR

View on SEC.gov →
2017-01-27

SEC filing

View on SEC.gov →
333-213692
2016-10-06

S-1/A

View on SEC.gov →
811-08764
2019-06-28

SEC filing

View on SEC.gov →
811-08764
2019-06-28

SEC filing

View on SEC.gov →
811-00558
2008-01-02

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-07589
2008-01-02

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-08764
2019-06-28

SEC filing

View on SEC.gov →
811-08764
2019-06-28

SEC filing

View on SEC.gov →
811-08764
2019-06-28

SEC filing

View on SEC.gov →
811-08764
2019-06-28

SEC filing

View on SEC.gov →
811-08764
2019-06-28

SEC filing

View on SEC.gov →
811-08764
2019-06-28

SEC filing

View on SEC.gov →
811-08764
2019-06-28

SEC filing

View on SEC.gov →
333-02381
2010-12-15

485APOS

View on SEC.gov →
811-08764
2019-06-28

SEC filing

View on SEC.gov →
811-08764
2019-06-28

SEC filing

View on SEC.gov →
811-04367
2018-08-01

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-08764
2019-06-28

SEC filing

View on SEC.gov →
811-08764
2019-06-28

SEC filing

View on SEC.gov →
002-27962
2010-04-08

COMMODITY STRATEGY FUND PROSPECTUS & SAI DTD 4-7-10

View on SEC.gov →
811-08764
2019-06-28

SEC filing

View on SEC.gov →
811-08764
2018-12-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-02381
2011-02-28

485BPOS

View on SEC.gov →
033-14954
2013-02-15

COLUMBIA FUNDS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-08934
2006-03-10

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-21410
2010-10-29

WEITZ FUNDS

View on SEC.gov →
811-21410
2010-10-29

WEITZ FUNDS

View on SEC.gov →
811-21410
2009-11-12

WEITZ FUNDS

View on SEC.gov →
811-07651
2004-08-30

N-CSRS

View on SEC.gov →
811-10325
2015-09-28

SEC filing

View on SEC.gov →
811-21410
2010-05-05

WEITZ FUNDS

View on SEC.gov →
811-06352
2006-08-03

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-04615
2008-03-04

HARTFORD HLS SERIES FUND II, INC.

View on SEC.gov →
811-04615
2006-09-07

HARTFORD HLS SERIES FUND II, INC.

View on SEC.gov →
002-77284
2009-02-26

485APOS

View on SEC.gov →
811-21410
2020-11-18

WEITZ FUNDS

View on SEC.gov →
333-284586
2025-01-29

SEC filing

View on SEC.gov →
811-08764
2018-10-09

N-CSR

View on SEC.gov →
333-284586
2025-03-11

SEC filing

View on SEC.gov →
333-284586
2025-02-25

SEC filing

View on SEC.gov →
811-21410
2011-05-13

THE WEITZ FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ABS
License Status
Active
Address
MI
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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