Base
Customs Broker

DONALD ORVILLE MONTGOMERY

SC

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 “DONALD ORVILLE MONTGOMERY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DONALD ORVILLE MONTGOMERY” 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)

333-148557
2008-01-07

SEC filing

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333-163635
2010-04-02

SEC filing

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001-01394
2001-09-06

NOTICE OF ERRATA RE: CHAPTER 7 TRUSTEE'S MOTION

View on SEC.gov →
000-26680
2010-08-16

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2006-06-29

FORM OF DEALER AGREEMENT AND SCHEDULE

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001-01394
2002-02-04

EXHIBIT 99.1

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000-26680
2011-08-09

FORM OF DEALER AGREEMENT

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000-26680
2011-11-09

FORM OF DEALER AGREEMENT

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001-31226
2004-03-04

COLLATERAL TERM SHEETS #2

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000-26680
2011-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE THERETO LISTING DEALERS THAT ARE PARTIES T

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001-32576
2015-04-08

EX-4.43

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001-32576
2017-04-18

EX-4.46

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333-148557
2008-01-07

SEC filing

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333-148557
2008-01-07

SEC filing

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333-148557
2008-01-07

SEC filing

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001-04119
2026-03-27

ARS

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333-164941
2010-02-24

SEC filing

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333-164941
2010-02-16

SEC filing

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333-148557
2008-01-07

SEC filing

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333-286405
2025-04-04

REGISTRATION STATEMENT

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333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

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333-286405
2025-05-29

PROSPECTUS

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333-148557
2008-01-07

SEC filing

View on SEC.gov →
001-10476
2021-07-02

EX-2.1

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001-10476
2021-07-02

EX-2.1

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000-16880
2001-08-09

SECOND QUARTER 2001

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333-91561
2001-02-14

SERVICING AGREEMENT

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811-05141
2004-09-01

SEC filing

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000-21003
2003-10-22

FORM 7. STATEMENT OF FINANCIAL AFFAIRS

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333-163635
2010-06-10

REGISTRATION STATEMENT

View on SEC.gov →
333-82146-03
2002-04-16

EX 99.2 - TRANSFER SUPPLEMENT NO. 1-LBB

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333-163635
2010-07-26

REGISTRATION STATEMENT

View on SEC.gov →
333-90980
2002-06-21

FORM S-1

View on SEC.gov →
333-92271-01
2001-01-11

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-14998
2005-04-18

EXHIBIT 2.1

View on SEC.gov →
333-104132
2003-03-31

FORM SB-2

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000-55010
2014-04-15

EXHIBIT 10.8

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811-21864
2007-08-31

SEC filing

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001-34664001-35377
2016-08-04

EXHIBIT 10.4

View on SEC.gov →
811-02546
2004-08-27

SEC filing

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001-36635
2016-12-07

EX-10.2

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811-09967
2001-03-12

FORM N-30D/A

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811-06061
2004-08-26

SEC filing

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811-03967
2010-10-05

DEF 14A

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811-08200
2010-08-24

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-03690
2010-10-05

DEF 14A

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811-08200
2008-08-20

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-02546
2004-08-27

SEC filing

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811-09333
2004-08-27

FORM N-PX WITH PROXY VOTING RECORD

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811-08200
2007-08-30

BRIDGEWAY, FUNDS, INC.

View on SEC.gov →
811-05309
2007-08-31

N-PX

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811-04325
2010-10-05

DEF 14A

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811-01800
2017-03-07

SEC filing

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333-104131
2003-03-28

FORM SB-2

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811-06618
2010-10-05

DEF 14A

View on SEC.gov →
811-05251
2004-08-27

SEC filing

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811-21114
2007-08-23

ANNUAL REPORT OF PROXY VOTING RECORD

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811-10001
2004-08-27

FORM N-PX WITH PROXY VOTING RECORD

View on SEC.gov →
811-07507
2007-08-28

N-PX FILING - DWS INVESTMENTS VIT FUNDS

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811-02546
2005-08-19

SEC filing

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811-02546
2010-08-23

SEC filing

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811-21746
2007-08-22

SMALL CAP PREMIUM & DIVIDEND INCOME FUND, INC.

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811-21746
2006-08-24

SMALL CAP PREMIUM & DIVIDEND INCOME FUND, INC.

View on SEC.gov →
811-05309
2004-08-31

N-PX

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811-01944
2009-08-28

PVC 2009 N-PX FILE #2

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811-05251
2004-08-27

SEC filing

View on SEC.gov →
001-36635
2016-12-07

EX-10.3

View on SEC.gov →
811-06061
2007-08-24

SEC filing

View on SEC.gov →
811-06061
2005-08-31

SEC filing

View on SEC.gov →
811-02546
2005-08-19

SEC filing

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811-08236
2004-08-31

NORTHERN FUNDS

View on SEC.gov →
811-04108
2004-09-15

AMENDED FORM N-PX WITH VOTING RECORD

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811-08200
2009-08-14

BRIDGEWAY FUNDS, INC.

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811-21746
2010-08-24

N-PX FOR THE IQ FUNDS - RCC

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811-07507
2010-08-26

N-PX FILING - DWS INVESTMENTS VIT FUNDS

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811-08495
2007-08-22

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-05309
2009-08-31

N-PX

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811-07572
2013-08-26

N-PX

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811-01829
2007-08-24

N-PX

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811-09525
2010-08-31

PROXY VOTING RECORD 7/1/2009 - 6/30/2010

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811-04146
2004-08-31

FORM N-PX

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811-02546
2009-08-24

SEC filing

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811-21114
2009-08-26

PROSHARES TRUST FORM N-PX

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811-21261
2009-08-28

G54817_ETF-NPX.TXT

View on SEC.gov →
811-04108
2004-08-30

FORM N-PX WITH PROXY VOTING RECORD

View on SEC.gov →
811-05986
2010-08-26

T. ROWE PRICE INDEX TRUST, INC.

View on SEC.gov →
811-08272
2008-09-02

TRANSAMERICA PARTNERS PORTFOLIOS

View on SEC.gov →
811-05986
2009-08-25

T. ROWE PRICE INDEX TRUST, INC.

View on SEC.gov →
811-21114
2010-08-27

N-PX

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811-03174
2001-05-01

TOUCHSTONE TAX FREE TRUST

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811-09525
2009-08-28

G54818_DYNAMIC-NPX.TXT

View on SEC.gov →
811-06061
2009-08-25

SEC filing

View on SEC.gov →
811-05986
2009-08-28

T. ROWE PRICE INDEX TRUST, INC.

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811-08520
2007-08-23

SEC filing

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811-08272
2007-08-30

FORM N-PX

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811-07953
2004-08-31

EQ ADVISORS TRUST

View on SEC.gov →
811-02652
2006-08-31

SEC filing

View on SEC.gov →
811-07507
2009-08-27

N-PX FILING - DWS INVESTMENTS VIT FUNDS

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BTC
License Status
Active
Address
SC
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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