Base
Customs Broker

DAVID J. BEJA

GA

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 “DAVID J. BEJA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAVID J. BEJA” 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)

033-87244
2020-10-30

SEC filing

View on SEC.gov →
333-188521
2021-03-29

SEC filing

View on SEC.gov →
333-188521
2020-06-30

SEC filing

View on SEC.gov →
005-56663
2003-10-08

AMENDMENT NO. 3 TO SCHEDULE 13E-3

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005-56663
2003-06-27

SCHEDULE 13E-3

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005-56663
2003-08-08

AMENDMENT NO. 2 TO SCHEDULE 13E-3

View on SEC.gov →
005-56663
2003-07-30

AMENDMENT NO. 1 TO SCHEDULE 13E-3

View on SEC.gov →
811-08894
2019-11-21

SEC filing

View on SEC.gov →
033-87244
2024-05-24

DEFINITIVE MATERIALS

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811-08894
2019-10-30

SEC filing

View on SEC.gov →
033-65572
2019-04-01

SMALL CAP STOCK FUND SUMMARY

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811-08894
2016-07-11

SEC filing

View on SEC.gov →
033-65572
2018-12-03

USAA SMALL CAP STOCK FUND SUMMARY PROSPECTUS

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811-08894
2016-08-16

SEC filing

View on SEC.gov →
033-65572
2018-03-30

SMALL CAP STOCK FUND SUMMARY PRO

View on SEC.gov →
033-65572
2019-12-02

USAA SMALL CAP STOCK FUND SUMMARY PRO

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811-08894
2022-03-17

SEC filing

View on SEC.gov →
033-65572
2017-12-01

USAA SMALL CAP STOCK FUND SUMMARY PROSPECTUS

View on SEC.gov →
811-08894
2022-02-28

SEC filing

View on SEC.gov →
033-65572
2024-08-30

VICTORY SMALL CAP STOCK FUND SUMMARY PROSPECTUS

View on SEC.gov →
033-65572
2020-12-01

USAA SMALL CAP STOCK FUND

View on SEC.gov →
033-65572
2022-12-01

USAA SMALL CAP STOCK FUND SUMMARY PROSPECTUS

View on SEC.gov →
033-65572
2025-08-29

VICTORY SMALL CAP STOCK FUND SUMMARY PROSPECTUS

View on SEC.gov →
033-65572
2021-11-30

USAA SMALL CAP STOCK FUND SUMMARY PROSPECTUS

View on SEC.gov →
033-87244
2026-01-23

SEC filing

View on SEC.gov →
033-65572
2019-07-01

MFT 497K SMALL CAP STOCK FUND

View on SEC.gov →
033-65572
2023-09-01

VICTORY SMALL CAP STOCK FUND SUMMARY PROSPECTUS

View on SEC.gov →
033-58041
2003-10-09

497

View on SEC.gov →
811-08894
2026-01-16

SEC filing

View on SEC.gov →
333-251408
2020-12-17

SEC filing

View on SEC.gov →
811-22842
2020-08-19

SEC filing

View on SEC.gov →
033-87244
2021-04-26

SEC filing

View on SEC.gov →
033-87244
2021-12-30

SEC filing

View on SEC.gov →
811-08894
2026-02-13

SEC filing

View on SEC.gov →
033-87244
2021-02-26

SEC filing

View on SEC.gov →
033-87244
2016-07-11

SEC filing

View on SEC.gov →
033-87244
2021-06-04

SEC filing

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033-87244
2024-10-21

SEC filing

View on SEC.gov →
000-26519
2003-06-05

EXHIBIT 99.3

View on SEC.gov →
005-56663
2003-06-27

CONTRIBUTION AGREEMENT

View on SEC.gov →
033-87244
2015-06-10

SEC filing

View on SEC.gov →
033-87244
2022-04-25

SEC filing

View on SEC.gov →
033-87244
2020-10-30

SEC filing

View on SEC.gov →
333-251408
2021-02-11

SEC filing

View on SEC.gov →
033-87244
2024-04-29

SEC filing

View on SEC.gov →
005-56663
2003-06-06

EXHIBIT 99.C

View on SEC.gov →
033-87244
2024-05-24

SEC filing

View on SEC.gov →
033-87244
2025-04-28

SEC filing

View on SEC.gov →
333-110506333-110506-03333-110506-02333-110506-01333-110506-04
2003-11-14

EXHIBIT 2.4

View on SEC.gov →
001-12736
2003-06-30

CONTRIBUTION AGREEMENT MAY 30, 2003

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033-87244
2025-07-21

SEC filing

View on SEC.gov →
033-87244
2025-05-19

SEC filing

View on SEC.gov →
033-87244
2023-05-01

SEC filing

View on SEC.gov →
333-188521
2020-10-23

SEC filing

View on SEC.gov →
033-58041
2010-10-08

497

View on SEC.gov →
033-87244
2015-09-25

SEC filing

View on SEC.gov →
033-09504
2006-11-29

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
033-58041
2004-10-05

497

View on SEC.gov →
333-167073
2019-05-24

485APOS

View on SEC.gov →
033-09504
2004-11-29

485APOS

View on SEC.gov →
333-167073
2019-07-25

485APOS

View on SEC.gov →
333-167073
2019-08-08

497

View on SEC.gov →
033-09504
2004-02-04

497

View on SEC.gov →
033-09504
2006-01-30

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-09504
2005-12-02

485APOS

View on SEC.gov →
033-09504
2006-02-03

DEFINITIVE MATERIALS

View on SEC.gov →
033-58041
2003-10-06

497

View on SEC.gov →
811-07257
2003-09-30

485BPOS

View on SEC.gov →
033-09504
2005-01-28

485BPOS

View on SEC.gov →
033-09504
2004-01-29

485BPOS

View on SEC.gov →
033-09504
2003-02-05

497

View on SEC.gov →
033-58041
2006-10-05

DEFINITIVE MATERIALS

View on SEC.gov →
033-09504
2003-01-28

485BPOS

View on SEC.gov →
033-87244
2015-09-29

SEC filing

View on SEC.gov →
333-70013
2003-04-30

485BPOS

View on SEC.gov →
811-23661
2025-10-03

485APOS

View on SEC.gov →
033-09504
2008-02-11

497

View on SEC.gov →
033-58041
2007-09-28

485BPOS

View on SEC.gov →
033-58041
2004-09-28

485BPOS

View on SEC.gov →
811-23661
2025-12-17

485BPOS

View on SEC.gov →
033-58041
2007-07-31

485APOS

View on SEC.gov →
033-58041
2005-08-01

485APOS

View on SEC.gov →
033-58041
2006-11-21

POST-EFFECTIVE AMENDMENT FILED TO DESIGNATE A NEW EFFECTIVE DATE

View on SEC.gov →
033-58041
2006-10-26

POST-EFFECTIVE AMENDMENT FILED TO DESIGNATE A NEW EFFECTIVE DATE

View on SEC.gov →
033-58041
2007-08-01

485APOS

View on SEC.gov →
811-05186
2005-01-26

DEF 14C

View on SEC.gov →
033-58041
2006-09-26

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-58041
2005-10-05

497

View on SEC.gov →
033-09504
2010-01-28

485BPOS

View on SEC.gov →
811-05186
2004-12-10

PRE 14C

View on SEC.gov →
033-09504
2007-01-29

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-58041
2006-09-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-58041
2005-09-29

485BPOS

View on SEC.gov →
033-09504
2007-02-05

497

View on SEC.gov →
033-09504
2010-02-05

497

View on SEC.gov →
033-58041
2007-11-20

485BXT

View on SEC.gov →
033-58041
2008-08-01

485APOS

View on SEC.gov →
033-58041
2009-10-08

485BPOS

View on SEC.gov →
033-58041
2007-10-05

497

View on SEC.gov →
033-58041
2006-07-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NU7
License Status
Active
Address
GA
Classification
Customs Broker

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
DAVID D. KIMDAVID T. HALEM