Base
Customs Broker

DONNA C REIDY

FL

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DONNA C REIDY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DONNA C REIDY” 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)

333-166123
2011-05-02

EX-10.34-WARRANT TO PURCHASE STOCK

View on SEC.gov →
333-166123
2010-04-16

EX 10.22-WARRANT TO PURCHASE STOCK

View on SEC.gov →
333-190675
2013-08-16

EX-10.34

View on SEC.gov →
333-166123
2011-05-02

EX-10.12-INVESTOR RIGHTS AGREEMENT

View on SEC.gov →
333-166123
2010-05-27

EXHIBIT 10.12

View on SEC.gov →
333-166123
2010-04-16

EX 2.1-AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-39472
2025-03-07

ARS

View on SEC.gov →
811-07454
2006-11-28

EX-23.P.3

View on SEC.gov →
033-49098
2006-07-28

EX-99(P)(7)

View on SEC.gov →
033-91476
2007-02-16

EX-99P(2)

View on SEC.gov →
033-46488
2006-10-02

EX-99.P.4

View on SEC.gov →
033-91476
2007-03-06

EX-99P(2)

View on SEC.gov →
333-115476
2007-03-01

EX-99.B(P)(3)

View on SEC.gov →
333-62051
2007-02-15

EX-99.B(P)

View on SEC.gov →
033-45671
2006-05-30

EX-99(P)(5)

View on SEC.gov →
811-06114
2006-10-31

EX-99(P)(3)

View on SEC.gov →
033-21321
2006-12-29

CODE OF ETHICS

View on SEC.gov →
002-92665
2006-07-31

CODE OF ETHICS OF BISYS FUND SERVICES

View on SEC.gov →
033-78264
2006-07-31

CODE OF ETHICS OF BISYS FUND SERVICES

View on SEC.gov →
033-96132
2006-12-18

CODE OF ETHICS

View on SEC.gov →
333-72732
2006-08-28

EX-23(P)(4)

View on SEC.gov →
033-08982
2006-12-20

EX-99

View on SEC.gov →
002-93068
2006-07-31

CODE OF ETHICS OF BISYS FUND SERVICES

View on SEC.gov →
033-87762
2006-02-27

SEC filing

View on SEC.gov →
333-16033
2006-07-31

EX-99.P.II

View on SEC.gov →
811-04782
2006-02-28

EXHIBIT (P)(6)

View on SEC.gov →
033-06867
2006-12-28

SEC filing

View on SEC.gov →
033-08982
2007-03-01

EX-99.B(P)(3)

View on SEC.gov →
333-119022
2006-04-25

CODE OF ETHICS

View on SEC.gov →
033-21321
2007-12-14

CODE OF ETHICS OF CITI FUND SERVICES OHIO, INC.

View on SEC.gov →
333-119022
2007-02-26

EXHIBIT (P)(3)

View on SEC.gov →
333-139633
2007-03-02

SEC filing

View on SEC.gov →
033-44964
2007-07-11

EX-99(P)(2)

View on SEC.gov →
033-78264
2007-06-29

CODE OF ETHICS OF BISYS FUND SERVICES

View on SEC.gov →
033-08982
2007-06-29

EX-99.B(P)

View on SEC.gov →
811-03342
2023-08-25

FORM N-PX

View on SEC.gov →
811-06526
2007-07-11

EX-99.P.2

View on SEC.gov →
811-04782
2007-04-13

SEC filing

View on SEC.gov →
033-47703
2007-03-01

CODE OF ETHICS AS ADOPTED FOR BISYS FUND SERVICES

View on SEC.gov →
033-91476
2007-04-30

EX-99.P.2

View on SEC.gov →
033-96132
2007-02-28

CODE OF ETHICS

View on SEC.gov →
811-07921
2007-07-30

EX-23(P)(III)

View on SEC.gov →
002-93068
2007-06-29

CODE OF ETHICS OF BISYS FUND SERVICES

View on SEC.gov →
002-92665
2007-06-29

CODE OF ETHICS OF BISYS FUND SERVICES

View on SEC.gov →
333-28339
2007-04-30

BISYS CODE OF ETHICS DATED 01/01/07

View on SEC.gov →
333-72732
2007-06-29

EX-23.P.4

View on SEC.gov →
033-45671
2007-05-30

EX-99(P)2

View on SEC.gov →
811-03342
2022-08-18

FORM N-PX

View on SEC.gov →
001-10244
2004-03-16

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2004-04-16

EXHIBIT 99.1

View on SEC.gov →
811-07853
2009-08-11

KALMAR N-PX 09

View on SEC.gov →
811-21702
2022-08-25

BLACKROCK HEALTH SCIENCES TRUST

View on SEC.gov →
033-02659
2005-03-29

TRANSAMERICA IDEX MUTUAL FUNDS

View on SEC.gov →
811-10371
2011-08-26

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
333-166123
2010-07-20

EXHIBIT 10.31

View on SEC.gov →
811-04982
2023-08-08

N-PX

View on SEC.gov →
033-02659
2005-05-27

SEC filing

View on SEC.gov →
811-21483
2010-08-26

VERACITY FUNDS - FORM N-PX

View on SEC.gov →
333-166123
2011-05-02

EX-10.31-LOAN AND SECURITY AGREEMENT

View on SEC.gov →
811-10095
2006-08-24

MASTER VALUE OPPORTUNITIES TRUST

View on SEC.gov →
811-08611
2010-08-20

LEGG MASON CHARLES STREET TRUST INC.

View on SEC.gov →
811-03916
2022-08-26

N-PX

View on SEC.gov →
000-54673
2013-05-10

PURCHASE AND SALE AGREEMENT - CRYSTAL PARK

View on SEC.gov →
811-07820
2023-08-28

N-PX

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
811-21872
2023-08-25

N-PX

View on SEC.gov →
811-22040
2008-08-29

MLP & STRATEGIC EQUITY FUND

View on SEC.gov →
811-07043
2023-08-28

N-PX

View on SEC.gov →
811-07043
2023-08-28

N-PX

View on SEC.gov →
811-00834
2022-08-26

N-PX

View on SEC.gov →
811-07043
2022-08-26

N-PX

View on SEC.gov →
811-08167
2010-08-06

N-PX

View on SEC.gov →
811-03462
2023-08-08

SEC filing

View on SEC.gov →
811-09447
2017-08-08

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09142
2008-08-29

FORM N-PX

View on SEC.gov →
811-08282
2010-08-23

BRD0150000917469.TXT

View on SEC.gov →
811-03327
2023-08-29

MFS SERIES TRUST XIII N-PX

View on SEC.gov →
811-09101
2008-08-25

N-PX

View on SEC.gov →
001-31403
2014-05-28

DEFA14A

View on SEC.gov →
811-10401
2022-08-22

SEC filing

View on SEC.gov →
811-04982
2022-08-22

N-PX

View on SEC.gov →
811-08261
2025-08-22

VOTE TABLE

View on SEC.gov →
811-04255
2025-08-29

SEC filing

View on SEC.gov →
811-04615
2023-08-17

N-PX

View on SEC.gov →
811-21702
2023-08-25

BLACKROCK HEALTH SCIENCES TRUST

View on SEC.gov →
811-06325
2023-08-22

FORM N-PX

View on SEC.gov →
811-06114
2023-08-14

N-PX

View on SEC.gov →
811-03916
2023-08-28

N-PX

View on SEC.gov →
811-22525
2023-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07043
2023-08-28

N-PX

View on SEC.gov →
811-00696
2023-08-31

SMALL-CAP STOCK FUND_SCS

View on SEC.gov →
811-10095
2011-08-29

MASTER VALUE OPPORTUNITIES LLC

View on SEC.gov →
811-06325
2022-08-23

FORM N-PX

View on SEC.gov →
000-23809
2003-03-31

2002 ANUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
811-10401
2023-08-10

BRDS17_0001141819_2023

View on SEC.gov →
811-21583
2025-08-27

SEC filing

View on SEC.gov →
811-07043
2022-08-26

N-PX

View on SEC.gov →
811-22668
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21846
2025-08-27

SEC filing

View on SEC.gov →
811-00558
2004-08-20

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
HF2
License Status
Active
Address
FL
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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