Base
Customs Broker

NESTOR REYES INC

PR

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 “NESTOR REYES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NESTOR REYES 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)

001-35872
2013-04-11

POWER OF ATTORNEY

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001-34084
2015-02-11

FORM 5 SUBMISSION

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001-34084
2017-02-13

FORM 5 SUBMISSION

View on SEC.gov →
001-34084
2016-11-10

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2017-03-21

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2016-02-16

FORM 5 SUBMISSION

View on SEC.gov →
001-34084
2015-05-06

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2014-05-14

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2014-08-19

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2016-03-15

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2011-02-23

FORM 3 SUBMISSION

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001-34084
2015-03-17

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2016-01-29

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2011-02-23

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2014-09-03

FORM 4 SUBMISSION

View on SEC.gov →
001-33497
2020-02-07

EXHIBIT 99.1

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001-34084
2014-03-03

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2013-02-14

FORM 5 SUBMISSION

View on SEC.gov →
001-34084
2015-10-28

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2014-02-12

FORM 5 SUBMISSION

View on SEC.gov →
001-34084
2016-10-31

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2013-02-25

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2017-02-28

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2012-02-22

FORM 4 SUBMISSION

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001-34084
2015-05-01

FORM 4 SUBMISSION

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001-03006
2010-06-08

DISCLOSURE FILED WITH PHIL SEC AND PSE DATED JUNE 8, 2010

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001-34084
2017-05-04

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2017-02-21

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2015-07-24

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2016-09-26

FORM 4 SUBMISSION

View on SEC.gov →
001-03006
2011-01-25

EX-99

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811-22172
2017-08-31

SEC filing

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333-205439
2015-11-02

EX-4.1

View on SEC.gov →
811-02263
2008-08-29

MAIN PART

View on SEC.gov →
811-21958
2008-08-27

DGHM INVESTMENT TRUST

View on SEC.gov →
000-50437
2003-10-24

EXHIBIT 12(B) - DON FIPPI PROPERTY

View on SEC.gov →
000-50437
2007-01-11

TECHNICAL REPORT

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811-22172
2018-08-31

SEC filing

View on SEC.gov →
333-82904-06
2002-05-15

EXHIBIT 99.8

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811-06260
2005-08-31

SEC filing

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

ARS

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

ARS

View on SEC.gov →
000-29782
2001-08-03

MONTHLY OPERATING REPORTS DATED JULY 10, 2001

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

View on SEC.gov →
811-05723
2016-08-26

BLACKROCK EMERGING MARKETS FUND, INC

View on SEC.gov →
811-21467
2014-08-08

LMP CAPITAL AND INCOME FUND INC.

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
811-05896
2009-05-20

N-PX/A - REVISED N-PX FILING

View on SEC.gov →
811-05896
2008-08-27

N-PX FILING - DWS TARGET FUND

View on SEC.gov →
811-05896
2008-08-28

N-PX/A - AMENDED - DWS TARGET FUND

View on SEC.gov →
811-06403
2017-08-24

N-PX

View on SEC.gov →
811-06260
2004-08-24

SEC filing

View on SEC.gov →
811-05896
2008-08-27

N-PX/A - AMENDED N-PX - DWS TARGET FUND

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811-07657
2017-08-29

SEC filing

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001-32461
2007-07-16

EX-99.4

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811-06260
2004-11-10

SEC filing

View on SEC.gov →
811-04980
2014-08-20

FORM N-PX

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001-04119
2026-03-27

ARS

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811-09235
2014-08-07

VOTING SUMMARY

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811-06403
2016-08-26

N-PX

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811-05723
2015-08-26

BLACKROCK EMERGING MARKETS FUND

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811-01704
2008-08-25

SEC filing

View on SEC.gov →
811-08388
2017-08-24

N-PX

View on SEC.gov →
811-06403
2014-08-28

FORM N-PX

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814-00188
2014-11-05

EX-99.1

View on SEC.gov →
333-206692
2016-02-18

EX-99.1

View on SEC.gov →
814-00188
2015-03-11

EX-99.1

View on SEC.gov →
811-04743
2008-08-25

SEC filing

View on SEC.gov →
000-29782
2001-09-05

MONTHLY OPERATING REPORTS

View on SEC.gov →
814-00188
2014-08-07

EX-99.1

View on SEC.gov →
814-00188
2014-05-07

EX-99.1

View on SEC.gov →
811-21781
2011-08-19

ANNUAL FORM N-PX FILING

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001-15829
2015-12-17

EX-10.6

View on SEC.gov →
811-06403
2015-08-28

FORM N-PX

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811-04577
2008-08-25

SEC filing

View on SEC.gov →
811-04813
2004-08-26

SEC filing

View on SEC.gov →
814-00188
2015-08-10

EX-99.1

View on SEC.gov →
814-00188
2016-03-07

EX-99.1

View on SEC.gov →
814-00188
2015-05-07

EX-99.1

View on SEC.gov →
814-00188
2015-11-09

EX-99.1

View on SEC.gov →
333-206692
2016-02-18

EX-99.2

View on SEC.gov →
811-01352
2008-08-26

SEC filing

View on SEC.gov →
811-10401
2014-08-14

ANNUAL REPORT FOR PROXY VOTING

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333-187082
2013-05-20

424B4

View on SEC.gov →
333-187082
2013-05-13

424B7

View on SEC.gov →
811-10401
2016-08-18

ANNUAL REPORT OF PROXY VOTING

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811-22920
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-197217
2014-08-07

EX-10.7

View on SEC.gov →
811-06474
2014-08-18

FORM N-PX

View on SEC.gov →
811-08411
2020-07-27

SEC filing

View on SEC.gov →
811-04358
2011-08-30

T. ROWE PRICE NEW AMERICA GROWTH FUND

View on SEC.gov →
811-21308
2014-08-14

N-PX

View on SEC.gov →
811-04577
2014-08-26

SEC filing

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001-33068
2017-02-02

SEC filing

View on SEC.gov →
811-21978
2013-08-20

FORM N-PX FILING 2013

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811-05550
2008-08-26

N-PX

View on SEC.gov →
811-06431
2008-08-27

BRD006_0000879947

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814-00188
2014-03-05

EX-99.1

View on SEC.gov →
811-08388
2014-08-28

FORM N-PX

View on SEC.gov →
811-00058
2008-08-01

THE GEORGE PUTNAM FUND OF BOSTON

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
508
License Status
Active
Address
PR
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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