Base
Customs Broker

POSEY INTL INC

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 “POSEY INTL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POSEY INTL INC” 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)

001-07699
2009-10-22

EX-99.1

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811-03605
2016-04-07

N-MFP

View on SEC.gov →
811-22756
2019-08-27

N-PX

View on SEC.gov →
811-03605
2016-02-05

N-MFP

View on SEC.gov →
811-03605
2016-03-04

N-MFP

View on SEC.gov →
811-07339
2005-08-25

PIONEER SMALL COMPANY FUND

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811-23751
2025-02-07

SEC filing

View on SEC.gov →
030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

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001-07699
2009-08-27

EX-99.1

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811-03605
2016-07-08

SEC filing

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811-03605
2016-08-05

SEC filing

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811-03605
2016-05-06

SEC filing

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811-03605
2016-06-07

SEC filing

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811-03605
2014-06-06

N-MFP

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811-03605
2014-05-07

N-MFP

View on SEC.gov →
811-03605
2014-07-08

N-MFP

View on SEC.gov →
811-21991
2025-01-27

SEC filing

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811-21991
2025-04-25

SEC filing

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811-21991
2023-10-27

SEC filing

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811-21991
2024-10-29

SEC filing

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811-05684
2006-08-21

ANNUAL REPORT OF PROXY VOTING

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811-05555
2014-08-27

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
811-01800
2005-08-31

PROXY VOTING RECORD FOR PERIOD ENDING 6-30-2005

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811-07885
2008-09-02

QUANTITATIVE SMALL CAP INDEX SERIES

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811-21991
2025-04-25

SEC filing

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811-21991
2024-01-24

SEC filing

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811-21991
2024-07-26

SEC filing

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811-01800
2004-08-31

PROXY VOTING RECORD FOR PERIOD ENDING 6-30-2004

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811-21991
2025-07-30

SEC filing

View on SEC.gov →
811-21991
2024-04-24

SEC filing

View on SEC.gov →
811-01800
2006-08-31

PROXY VOTING RECORD FOR PERIOD ENDED 06/30/2006

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811-08918
2010-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-04236
2025-03-07

SEC filing

View on SEC.gov →
811-05555
2014-12-04

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
811-21295
2025-04-07

SEC filing

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
811-21295
2026-01-08

SEC filing

View on SEC.gov →
811-21295
2025-12-05

SEC filing

View on SEC.gov →
811-05037
2019-08-22

N-PX

View on SEC.gov →
811-21991
2025-07-23

PRIMARY DOCUMENT

View on SEC.gov →
811-04719
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04719
2006-08-21

WESTWOOD NPX 0806

View on SEC.gov →
811-09253
2005-08-23

SMALL/MID CAP STOCK FUNDS

View on SEC.gov →
811-08030
2013-08-15

RMT N-PX 2013

View on SEC.gov →
333-206677-08
2016-08-31

FREE WRITING PROSPECTUS

View on SEC.gov →
811-01136
2010-08-25

PROXY VOTING RECORD 7/1/2009 - 6/30/2010

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

EXHIBIT 99.1

View on SEC.gov →
811-05518
2007-08-24

FORM N-PX FOR THE RBB FUNDS, INC

View on SEC.gov →
333-206677-08
2016-09-07

FREE WRITING PROSPECTUS

View on SEC.gov →
811-06337
2006-01-24

AMENDMENT NO. 1 TO FORM N-PX DATED 6-30-05

View on SEC.gov →
811-06337
2005-08-31

SEC filing

View on SEC.gov →
811-07043
2019-08-30

N-PX

View on SEC.gov →
811-21237
2007-08-31

UST N-PX 2007

View on SEC.gov →
811-04719
2007-08-28

GABELLI WESTWOOD FUNDS NPX 0607

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811-21237
2007-08-31

UST N-PX 2007

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811-05962
2004-08-30

SMALL COMPANY GROWTH 160

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811-02546
2005-08-19

SEC filing

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811-02546
2005-08-19

SEC filing

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811-08786
2005-08-25

N-PX VARIABLE CONTRACTS

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811-07064
2010-08-26

N-PX

View on SEC.gov →
811-05159
2013-10-29

SEC filing

View on SEC.gov →
811-08520
2008-08-28

SEC filing

View on SEC.gov →
811-10303
2016-08-11

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03651
2013-08-30

N-PX

View on SEC.gov →
811-07043
2019-08-30

N-PX

View on SEC.gov →
811-07175
2019-08-30

N-PX

View on SEC.gov →
811-01530
2005-08-30

EXPLORER 24

View on SEC.gov →
811-02652
2005-08-31

SMALL-CAP GROWTH INDEX 861

View on SEC.gov →
811-05159
2013-08-30

SEC filing

View on SEC.gov →
811-21475
2010-07-30

BRD0190001272950.TXT

View on SEC.gov →
811-05962
2005-08-31

SMALL COMPANY GROWTH 160

View on SEC.gov →
811-06260
2013-08-16

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07043
2016-08-29

SEC filing

View on SEC.gov →
811-07175
2016-08-30

SEC filing

View on SEC.gov →
811-09253
2005-08-23

EQUITY GATEWAY FUNDS

View on SEC.gov →
811-07239
2007-08-30

SEC filing

View on SEC.gov →
811-01530
2004-09-22

VANGUARD EXPLORER FUND 24 AMEND

View on SEC.gov →
811-01530
2004-08-30

EXPLORER 24

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811-03956
2005-08-30

AXP STRATEGY SERIES, INC.

View on SEC.gov →
811-09333
2004-08-27

FORM N-PX WITH PROXY VOTING RECORD

View on SEC.gov →
811-21475
2013-08-12

BRD0190001272950

View on SEC.gov →
811-03752
2016-08-22

BRD006_0000720309_2016.TXT

View on SEC.gov →
333-102430
2003-01-09

ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-03599
2005-08-26

THE ROYCE FUND

View on SEC.gov →
811-02652
2005-08-30

SMALL CAP INDEX FUND 48

View on SEC.gov →
811-05028
2014-12-02

PIMCO FUNDS

View on SEC.gov →
811-01530
2016-08-29

SEC filing

View on SEC.gov →
811-21475
2008-08-20

019_0001272950

View on SEC.gov →
811-08673
2016-08-18

FORM N-PX

View on SEC.gov →
811-09195
2019-08-14

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06400
2005-08-31

SEC filing

View on SEC.gov →
811-05742
2005-08-26

BLACKROCK SHARES

View on SEC.gov →
811-07102
2011-10-07

FORM N-CSR

View on SEC.gov →
811-03752
2019-08-26

BRD006_0000720309_2019

View on SEC.gov →
811-09333
2007-08-24

OPPENHEIMER MAIN STREET SMALL CAP FUND FORM N-PX

View on SEC.gov →
001-03285
2023-06-22

EX-10.1F

View on SEC.gov →
811-58433
2014-07-25

BMO FUNDS, INC.

View on SEC.gov →
811-02652
2004-09-22

VANGUARD INDEX FUNDS 861

View on SEC.gov →
811-02652
2004-08-30

SMALL-CAP GROWTH INDEX 861

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
404
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.

Search Screening List
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