Base
Customs Broker

VALERIE A Cason

NY

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 “VALERIE A Cason” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VALERIE A Cason” 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)

001-11111
2001-07-10

MONTHLY OPERATING RPT OF SUNRISE EDU. SVCS

View on SEC.gov →
001-11111
2001-02-21

MONTHLY OPERATING REPORT OF SUNRISE

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811-04282
2013-08-28

BLACKROCK NATURAL RESOURCES TRUST

View on SEC.gov →
811-21656
2006-08-29

SEC filing

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333-121185333-121185-01
2004-12-13

EXHIBIT 3.3

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811-05962
2013-08-29

SEC filing

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811-02405
2006-08-24

MERRILL LYNCH BALANCED CAPITAL

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811-00203
2006-08-25

MASSACHUSETTS INVESTORS TRUST

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811-03114
2006-08-25

SEC filing

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333-67170
2001-12-10

EXHIBIT 4.1

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025-01715
2021-04-01

SELECTITLE, LLC HOA DISCREPANCY REVIEW

View on SEC.gov →
811-04098
2013-08-28

SEC filing

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

MLP & STRATEGIC EQUITY FUND

View on SEC.gov →
811-04282
2006-08-24

MERRILL LYNCH NATURAL RESOURCES

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811-05445
2013-08-28

SEC filing

View on SEC.gov →
811-05445
2006-08-31

PRIMECAP CORE FUND 1220

View on SEC.gov →
811-03114
2006-08-25

SEC filing

View on SEC.gov →
811-21597
2006-08-28

6/30/06

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811-06511
2006-08-24

SEC filing

View on SEC.gov →
811-05962
2006-08-31

SEC filing

View on SEC.gov →
811-03916
2013-08-29

SEC filing

View on SEC.gov →
811-05178
2006-08-24

MERRILL LYNCH EQUITY DIVIDEND FUND

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811-03916
2006-08-31

SEC filing

View on SEC.gov →
811-04098
2006-08-31

PRIMECAP FUND

View on SEC.gov →
811-03759
2006-08-25

SEC filing

View on SEC.gov →
811-03010
2006-08-25

SEC filing

View on SEC.gov →
811-03114
2006-08-25

SEC filing

View on SEC.gov →
811-08270
2008-08-26

ANNUAL REPORT OF PROXY VOTING

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811-05385
2008-08-27

N-PX FILING - DWS VALUE SERIES, INC.

View on SEC.gov →
811-03114
2007-08-30

SEC filing

View on SEC.gov →
811-21597
2013-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05385
2006-08-31

N-PX FILING

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000-18953
2026-04-01

ARS

View on SEC.gov →
811-00834
2006-08-31

WINDSOR FUND 22

View on SEC.gov →
811-04676
2010-08-30

SEC filing

View on SEC.gov →
025-05448
2021-03-08

SELECTITLE, LLC HOA DISCREPANCY REVIEW

View on SEC.gov →
811-08326
2006-08-25

MFS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-03114
2008-08-26

SEC filing

View on SEC.gov →
811-05201
2013-08-22

N-PX

View on SEC.gov →
811-02652
2008-08-27

VOTING - MID-CAP VALUE INDEX

View on SEC.gov →
811-09923
2007-08-21

BRDT24_0001113229

View on SEC.gov →
811-07102
2013-08-30

SEC filing

View on SEC.gov →
811-01136
2009-08-27

PROXY VOTING RECORD 7/1/2008 - 6/30/2009

View on SEC.gov →
811-04007
2006-08-30

LEGG MASON PARTNERS TRUST II

View on SEC.gov →
811-08039
2008-08-26

BRDDJ6_0001031661

View on SEC.gov →
811-08481
2006-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
811-08039
2006-08-29

THIRD AVENUE TRUST

View on SEC.gov →
333-195062
2014-05-27

EX-10.10

View on SEC.gov →
811-03785
2006-08-25

SEC filing

View on SEC.gov →
811-08039
2006-08-31

DJ6 0001031661A

View on SEC.gov →
333-195062
2014-05-02

EX-10.10

View on SEC.gov →
811-09913
2008-08-28

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
811-07205
2006-08-25

SEC filing

View on SEC.gov →
811-06310
2006-08-29

GREENWICH STREET SERIES FUND

View on SEC.gov →
811-03732
2006-08-25

MFS SUNLIFE SERIES TRUST

View on SEC.gov →
811-06102
2006-08-25

MFS SERIES TRUST VI

View on SEC.gov →
811-06310
2006-08-30

GREENWICH STREET SERIES FUND

View on SEC.gov →
811-21237
2006-08-31

UST N-PX 063006

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
000-18670
2003-07-08

ANNUAL REPORT ON FORM 20-F/A

View on SEC.gov →
811-05360
2008-08-19

SEC filing

View on SEC.gov →
000-18670
2003-07-01

SEC filing

View on SEC.gov →
811-02031
2006-08-25

MFS SERIES TRUST V

View on SEC.gov →
811-02333
2013-08-30

N-PX

View on SEC.gov →
811-07141
2006-08-30

SEC filing

View on SEC.gov →
811-21695
2006-08-31

AXA ENTERPRISE FUNDS TRUST

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
811-04367
2010-08-26

N-PX

View on SEC.gov →
000-18670
2003-07-08

UNOFFICIAL PDF VERSION OF THE FORM 20-F

View on SEC.gov →
811-05742
2013-08-28

BLACKROCK FUNDS

View on SEC.gov →
811-03826
2013-08-16

N-PX - ASEF

View on SEC.gov →
811-05162
2008-08-29

N-PX

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
811-03836
2006-08-29

ANCHOR SERIES TRUST

View on SEC.gov →
811-08039
2007-08-30

BRDDJ6_0001031661

View on SEC.gov →
811-21364
2006-08-31

SEC filing

View on SEC.gov →
811-01193
2006-08-25

SEC filing

View on SEC.gov →
811-10401
2013-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-168609
2010-08-06

$90,000,000 CREDIT FACILITY AMENDED & RESTATED CREDIT AGREEMENT

View on SEC.gov →
811-02652
2008-08-27

VOTING - VALUE INDEX

View on SEC.gov →
811-03651
2008-08-25

SEC filing

View on SEC.gov →
811-08056
2006-08-11

SEC filing

View on SEC.gov →
333-134704
2006-06-02

AMENDED AND RESTATED CREDIT FACILITY

View on SEC.gov →
811-10001
2008-08-20

SEC filing

View on SEC.gov →
811-04017
2006-08-30

SEC filing

View on SEC.gov →
811-00054
2008-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00054
2007-08-24

ANNUAL REPORT

View on SEC.gov →
811-03015
2010-08-05

FORM N-PX

View on SEC.gov →
811-05962
2008-08-28

VVIF MID-CAP INDEX 143

View on SEC.gov →
811-21364
2008-08-21

FORM N-PX

View on SEC.gov →
811-06618
2010-08-27

FIRST INVESTORS EQUITY FUNDS

View on SEC.gov →
811-02753
2008-08-21

PROXY VOTING RECORD 7/1/2007 - 6/30/2008

View on SEC.gov →
811-02652
2008-08-27

VOTING - MID-CAP INDEX

View on SEC.gov →
811-07142
2006-08-29

GE FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2006

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811-00214
2008-09-02

SEC filing

View on SEC.gov →
811-07797
2008-08-21

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
811-02753
2009-08-27

PROXY VOTING RECORD 7/1/2008 - 6/30/2009

View on SEC.gov →
811-05447
2007-08-27

FORM N-PX

View on SEC.gov →
811-05159
2006-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N22
License Status
Active
Address
NY
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.

Search Screening List
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