Base
Customs Broker

ROBERT G. HOLLIDAY, CHB

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ROBERT G. HOLLIDAY, CHB” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROBERT G. HOLLIDAY, CHB” 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)

030-00354
2005-07-28

SEC filing

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001-14958
2001-07-26

SEC filing

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030-00354
2004-07-29

SEC filing

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030-00354
2002-07-29

SEC filing

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030-00354
2003-07-29

SEC filing

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811-04325
2005-08-26

FIRST INVESTORS LIFE SERIES FUND

View on SEC.gov →
811-08267
2006-08-18

KOPP FUNDS, INC.

View on SEC.gov →
811-05690
2005-08-26

FIRST INVESTORS SERIES FUND

View on SEC.gov →
811-05017
2005-08-31

MAIN PART

View on SEC.gov →
811-01028
2005-08-31

MAIN PART

View on SEC.gov →
811-21038
2006-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

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811-05848
2008-08-26

GABELLI VALUE NPX 0608

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811-06167
2004-08-30

N-PX

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811-07572
2005-08-30

PIF N-PX 7/1/04 THROUGH 6/30/05

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811-05690
2004-08-30

FIRST INVESTORS SERIES FUND

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811-07142
2004-08-27

GE GLOBAL FUND - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2004

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811-07572
2005-08-29

PIF N-PX 7/1/04 THROUGH 6/30/05

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811-09439
2006-08-29

SPSS N-PX

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811-07527
2005-08-30

SEC filing

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811-09765
2004-08-31

N-PX

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811-08879
2008-08-29

SUN CAPITAL ADVISERS TRUST

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811-06114
2004-08-25

AMERICAN PERFORMANCE FUNDS

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811-01582
2005-08-31

THE ENTERPRISE GROUP OF FUNDS, INC.

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811-04325
2004-08-30

FIRST INVESTORS LIFE SERIES FUND

View on SEC.gov →
811-04041
2004-08-27

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2004

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811-08009
2007-08-30

BRD047_0001029526.TXT

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811-08257
2004-08-27

GE INSTITUTIONAL - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2004

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811-05084
2006-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

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811-05684
2008-08-22

ANNUAL REPORT OF PROXY VOTING

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811-21803
2008-03-06

SEC filing

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811-08067
2004-08-31

WT INVESTMENT TRUST I

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811-21038
2008-08-20

N-PX

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811-08915
2006-08-29

SPAA N-PX

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811-04700
2008-08-29

GABELLI EQUITY TRUST NPX 0608

View on SEC.gov →
811-00816
2006-08-30

FORM N-PX

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811-03290
2008-08-29

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-03956
2004-08-26

AXP STRATEGY SERIES, INC.

View on SEC.gov →
811-08648
2004-08-31

WT MUTUAL FUND

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811-05084
2005-08-17

N-PX

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811-03591
2004-08-24

SEC filing

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811-21038
2007-08-24

N-PX

View on SEC.gov →
811-07237
2005-08-03

PUTNAM INVESTMENT FUNDS

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811-06114
2005-08-25

AMERICAN PERFORMANCE FUNDS N-PX

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811-21335
2008-08-29

N-PX

View on SEC.gov →
811-08821
2005-08-26

N-PX

View on SEC.gov →
811-07584
2005-08-26

N-PX/A

View on SEC.gov →
811-08922
2004-08-25

N-PX

View on SEC.gov →
811-08821
2005-08-26

N-PX/A

View on SEC.gov →
811-09689
2005-08-23

EQUITY FUNDS

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811-06367
2006-08-18

EQUITY SERIES NPX 0806

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811-05773
2008-08-20

ING VP BALANCED PORTFOLIO, INC.

View on SEC.gov →
811-08922
2005-08-17

N-PX

View on SEC.gov →
811-07584
2005-08-26

N-PX

View on SEC.gov →
811-06175
2005-08-30

FORM N-PX

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811-04418
2005-08-30

SEC filing

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811-09253
2008-08-29

SMALLMIDCAPNPX

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811-04391
2007-08-30

BRD047_000775180.TXT

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811-09689
2004-08-31

ANNUAL REPORTING OF PROXY VOTING RECORD

View on SEC.gov →
811-08067
2004-09-03

WT INVESTMENT TRUST I FORM N-PX AMENDMENT #1

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811-07811
2006-08-25

EGF N-PX

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811-21839
2006-08-29

AARP PORTFOLIOS

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811-06351
2008-08-28

SEC filing

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811-03623
2006-08-29

PSF NPX

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811-05084
2004-08-25

N-PX

View on SEC.gov →
811-08934
2008-08-20

ING STRATEGIC ALLOCATION PORTFOLIOS, INC.

View on SEC.gov →
811-08922
2006-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21695
2007-08-28

AXA ENTERPRISE FUNDS TRUST

View on SEC.gov →
811-03956
2006-08-28

RIVERSOURCE STRATEGY SERIES, INC. FORM N-PX

View on SEC.gov →
811-03956
2008-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04494
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07342
2004-08-26

N-PX

View on SEC.gov →
811-04133
2008-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08648
2004-09-03

WT MUTUAL FUND FORM N-PX AMENDMENT #1

View on SEC.gov →
811-05346
2005-08-03

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-09253
2004-08-31

ANNUAL REPORTING OF PROXY VOTING RECORD

View on SEC.gov →
811-05030
2005-08-31

N-PX

View on SEC.gov →
811-07076
2005-08-16

WILSHIRE N-PX 6-05

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811-10321
2008-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07644
2008-08-29

GABELLI CAPITAL ASSET NPX 0608

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811-03651
2007-08-30

SEC filing

View on SEC.gov →
811-05897
2005-08-30

AXP MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
811-05030
2004-08-31

N-PX

View on SEC.gov →
811-06352
2008-08-20

ING SERIES FUND, INC.

View on SEC.gov →
811-07584
2004-08-26

N-PX

View on SEC.gov →
811-21906
2008-08-25

CLAYMORE EXCHANGE-TRADED FUND TRUST

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811-07584
2004-11-10

N-PX/A

View on SEC.gov →
811-06367
2008-08-28

GABELLI EQUITY SERIES NPX 0608

View on SEC.gov →
811-09255
2007-08-31

N-PX

View on SEC.gov →
811-07685
2007-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08690
2008-08-28

SEC filing

View on SEC.gov →
811-21714
2008-08-27

SEC filing

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811-06719
2007-08-22

BB&T FUNDS N-PX

View on SEC.gov →
811-05002
2006-08-31

N-PX FILING

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811-09195
2008-08-28

N-PX

View on SEC.gov →
811-04840
2005-08-16

TOCQUEVILLE

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811-07735
2004-09-02

SEC filing

View on SEC.gov →
811-21632
2006-08-24

FORM N-PX

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811-08786
2005-08-25

N-PX VARIABLE CONTRACTS

View on SEC.gov →
811-04676
2006-08-31

2006 N-PX

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811-01829
2008-08-18

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
M31
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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