Base
Customs Broker

Bonnie Roberts

TX

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 “Bonnie Roberts” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Bonnie Roberts” 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)

001-35146
2018-04-30

10-K/A

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001-35146
2017-03-20

EXHIBIT 99.1

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001-35146
2014-04-29

DEFINITIVE PROXY STATEMENT

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001-35146
2017-04-27

DEFINITIVE PROXY STATEMENT

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001-35146
2016-04-28

10-K/A

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001-35146
2013-04-29

DEFINITIVE PROXY STATEMENT

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001-35146
2017-03-20

8-K

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001-35146
2015-04-28

DEFINITIVE PROXY STATEMENT

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001-35146
2016-05-27

DEF 14A

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811-21437
2008-08-29

VOTES

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001-35146
2017-08-24

FORM 4

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001-35146
2013-07-12

FORM 4

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001-35146
2016-07-11

FORM 4

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001-35146
2015-06-10

FORM 4

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811-21485
2008-08-29

VOTES

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001-35146
2017-08-23

FORM 4

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001-35146
2014-06-19

FORM 4

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001-35146
2017-02-06

EXHIBIT 99.1

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001-35146
2011-11-23

TRANSACTIONS OMITTED FROM 11/18/2011 FILING

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001-35146
2018-06-19

FORM 4

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001-35146
2011-11-18

OPEN MARKET PURCHASE FOR SHELBY'S CHILDRENS' TRUSTS

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005-86673
2018-06-08

EX-(A)(5)(G)

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000-28874
2003-10-30

SEC filing

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000-28874
2004-06-29

SEC filing

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333-176678
2011-11-21

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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333-209780
2016-02-29

S-8

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001-35146
2017-08-07

EXHIBIT 99.1

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333-216305
2017-02-28

S-8

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001-35146
2012-06-20

SEC filing

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333-180357
2012-03-26

FORM S-8

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005-86673
2018-06-11

EX-99.(A)(5)(H)

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333-187152
2013-03-11

FORM S-8

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333-194438
2014-03-10

FORM S-8

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001-35146
2011-05-03

SEC filing

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333-202433
2015-03-02

S-8

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001-35146
2011-05-03

POWER OF ATTORNEY FOR SHELBY W. BONNIE

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333-172139
2014-10-30

EXHIBIT 4.1

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005-86673
2018-06-05

EX-(A)(5)(F)

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333-194786
2014-03-25

SEC filing

View on SEC.gov →
001-35146
2014-06-19

POWER OF ATTORNEY

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001-35146
2017-04-12

EXHIBIT 99.1

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001-35146
2014-06-19

8-K

View on SEC.gov →
000-18603
2011-01-12

NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-08899
2007-05-14

DEFINITIVE ADDITIONAL MATERIALS

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333-173897
2011-05-03

FILED PURSUANT TO RULE 462(B)

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000-28874
2003-05-29

SEC filing

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021-448875
2022-06-10

SEC filing

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021-379454
2020-11-02

SEC filing

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021-410583
2021-08-19

SEC filing

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021-407261
2021-07-22

SEC filing

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005-86673
2018-05-22

SC 14D9/A

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021-430671
2022-01-25

SEC filing

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333-183808
2012-10-17

ASSIGNMENT OF OVERRIDING ROYALTY (ENERGY & EXPLORATION PARTNERS, LLC)

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333-183808
2012-10-17

ASSIGNMENT OF OVERRIDING ROYALTY (ENERGY & EXPLORATION PARTNERS, LLC)

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333-175941
2014-06-25

MCIG PRESENTATION

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070-10338
2005-11-29

KMI EXHIBIT 7 BC UTILITIES COMMISSION APPROVAL

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333-183808
2012-10-17

CONSENT LETTER AGREEMENT

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333-183808
2012-10-17

ASSIGNMENT OF OVERRIDING ROYALTY (TDM HOLDING, LLC)

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811-03445
2007-11-07

QUATERLY LETTERS

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000-53478
2008-10-28

EX-4.9

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001-35146
2012-04-30

DEFINITIVE PROXY STATEMENT

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001-35146
2018-06-19

8-K

View on SEC.gov →
811-22079
2008-08-27

N-PX

View on SEC.gov →
811-01920
2005-08-01

FOR THE PERIOD ENDED 6/30/05

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333-194263
2014-04-07

FREE WRITING PROSPECTUS

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2021-05-06

SEC filing

View on SEC.gov →
005-86673
2018-05-21

SCHEDULE 14D9

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811-09237
2005-08-26

CALAMOS ADVISORS TRUST/IL

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333-260393
2021-10-20

S-1MEF

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333-129646
2006-06-27

SEC filing

View on SEC.gov →
811-03445
2007-10-23

40-24B2 SALES LITERATURE

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

FORM SB-2 AMENDMENT NO.2

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333-56974
2001-04-18

FORM SB-2 AMENDMENT NO.1

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333-56974
2001-03-14

FORM SB-2

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000-08463
2020-12-16

DEF 14A

View on SEC.gov →
000-16435
2005-05-12

MARCH QUARTERLY REPORT MAILED TO SHAREHOLDERS

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000-16435
2004-05-10

EXHIBIT 99.1 - COPY OF MARCH QUARTERLY REPORT MAILED TO SHAREHOLDERS

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333-172139
2014-10-30

CURRENT REPORT

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811-03380
2005-08-25

N-PX

View on SEC.gov →
000-08463
2017-12-20

DEF 14A

View on SEC.gov →
000-08463
2021-12-15

DEF 14A

View on SEC.gov →
000-08463
2018-12-19

DEF 14A

View on SEC.gov →
000-16435
2005-08-05

JUNE QUARTERLY REPORT MAILED TO SHAREHOLDERS

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333-173911
2011-05-04

FORM S-8

View on SEC.gov →
000-16435
2006-11-07

THIRD QUARTER REPORT TO SHAREHOLDERS FOR COMMUNITY BANCORP.

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000-52522
2012-01-31

SEC filing

View on SEC.gov →
000-08463
2019-12-18

DEF 14A

View on SEC.gov →
811-21275
2006-08-31

TURNAROUND INVESTMENT TRUST

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000-08463
2022-12-14

DEF 14A

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000-18603
2010-10-08

FORM 8-K

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000-53959
2010-04-30

CERTIFICATE OF CORRECTION

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

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
000-53478
2008-10-28

EX-4.10

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000-25951
2004-03-30

POND CREEK SEAM LEASE

View on SEC.gov →
000-25951
2004-03-30

ALMA SEAM LEASE

View on SEC.gov →
811-09060
2012-08-02

HOLLAND SERIES FUND, INC.

View on SEC.gov →
811-09060
2013-08-29

THE HOLLAND SERIES FUND

View on SEC.gov →
811-09060
2008-08-12

HOLLAND SERIES FUND, INC.

View on SEC.gov →
333-116939
2004-12-20

SHAREHOLDERS LISTING

View on SEC.gov →
811-21482
2013-08-08

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ENS
License Status
Active
Address
TX
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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