Base
Customs Broker

LETICIA G. GONZALEZ, 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LETICIA G. GONZALEZ, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LETICIA G. GONZALEZ, 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)

000-27446
2017-05-10

EXHIBIT 10.1

View on SEC.gov →
000-50354
2010-10-20

THREE RIVERS PROVIDER NETWORK AGREEMENT - AMERICAN SURGICAL ASSISTANTS, INC.

View on SEC.gov →
000-50354
2010-10-20

THREE RIVERS PROVIDER NETWORK AGREEMENT - FORT BEND SA SERVICES

View on SEC.gov →
005-49901
2016-03-18

SEC filing

View on SEC.gov →
811-06349
2015-08-26

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
811-06349
2021-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-06349
2019-08-29

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-23556
2024-08-23

SEC filing

View on SEC.gov →
811-22501
2011-08-29

BLACKROCK RESOURCES & COMMODITIES STRATEGY TRUST

View on SEC.gov →
000-18953
2019-04-02

ARS

View on SEC.gov →
001-11080
2005-08-24

ANNEX TO FINANCIAL STATEMENTS Q2-2005

View on SEC.gov →
811-06094
2015-08-21

N-PX

View on SEC.gov →
811-05620
2023-08-25

VIRTUS TOTAL RETURN FUND INC.

View on SEC.gov →
000-18953
2021-04-01

ARS

View on SEC.gov →
001-04858
2026-03-18

DEF 14A

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

ARS

View on SEC.gov →
811-05216
2015-08-27

ELFUN INTERNATIONAL EQUITY FUND - ANNUAL REPORT OF PROXY VOTING RECORD

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

ARS

View on SEC.gov →
000-18953
2023-03-31

ARS

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
000-18953
2024-04-08

ARS

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

ARS

View on SEC.gov →
811-22468
2024-08-30

SEC filing

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

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

ARS

View on SEC.gov →
000-18953
2020-04-21

ARS

View on SEC.gov →
811-05770
2022-08-31

N-PX

View on SEC.gov →
000-18953
2018-04-03

ARS

View on SEC.gov →
811-09223
2023-08-28

FORM N-PX

View on SEC.gov →
000-18953
2022-03-31

ARS

View on SEC.gov →
811-06349
2013-08-28

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-05324
2015-08-27

ELFUN DIVERSIFIED FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22468
2022-08-24

N-PX

View on SEC.gov →
811-00642
2022-08-29

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-04985
2024-08-23

SEC filing

View on SEC.gov →
811-06378
2024-08-23

SEC filing

View on SEC.gov →
001-03122
2003-10-23

SEC filing

View on SEC.gov →
333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
022-28706
2003-10-20

SEC filing

View on SEC.gov →
001-03122
2003-11-26

SEC filing

View on SEC.gov →
333-187082
2013-05-20

424B4

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

424B7

View on SEC.gov →
811-00642
2023-08-28

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-05833
2025-08-29

SEC filing

View on SEC.gov →
811-22468
2020-08-28

ASHMORE FUNDS

View on SEC.gov →
811-03023
2024-08-29

SEC filing

View on SEC.gov →
811-08612
2013-08-30

N-PX

View on SEC.gov →
811-05770
2025-08-29

SEC filing

View on SEC.gov →
811-23887
2024-08-30

VOTE TABLE

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
811-22255
2023-08-24

N-PX

View on SEC.gov →
811-23875
2024-08-13

VOTE TABLE

View on SEC.gov →
811-23742
2024-08-28

SEC filing

View on SEC.gov →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
001-42678
2025-06-04

EX-99.1

View on SEC.gov →
811-09053
2024-08-22

SEC filing

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
333-142402
2007-11-16

S-1/A

View on SEC.gov →
333-142402
2007-12-10

424B4

View on SEC.gov →
000-18953
2017-04-04

ARS

View on SEC.gov →
811-22922
2024-08-30

SEC filing

View on SEC.gov →
005-50672
2002-03-07

AMENDED AND RESTATED PURCHASE AND SALE AGREEMENT

View on SEC.gov →
811-22658
2024-05-17

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-05723
2013-08-28

BLACKROCK EMERGING MARKETS FUND

View on SEC.gov →
811-05262
2019-08-28

MFS SERIES TRUST VIII N-PX

View on SEC.gov →
811-04692
2024-08-29

SEC filing

View on SEC.gov →
811-21719
2024-08-27

SEC filing

View on SEC.gov →
811-06102
2019-08-28

MFS SERIES TRUST VI N-PX

View on SEC.gov →
000-51382
2011-03-16

FORM 10-K

View on SEC.gov →
811-22920
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.23

View on SEC.gov →
811-02631
2024-08-27

VOTE TABLE

View on SEC.gov →
811-07655
2023-08-10

SEC filing

View on SEC.gov →
811-03790
2023-08-22

N-PX

View on SEC.gov →
028-01889
2024-08-01

SEC filing

View on SEC.gov →
811-23439
2024-08-30

SEC filing

View on SEC.gov →
811-22668
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-33983
2010-10-19

EX-99.2

View on SEC.gov →
811-04492
2015-08-26

MFS SERIES TRUST X N-PX

View on SEC.gov →
811-22558
2023-08-28

N-PX

View on SEC.gov →
811-03790
2021-08-20

PEAR TREE AXIOM EMERGING MARKETS WORLD EQUITY FUND

View on SEC.gov →
811-21467
2024-08-16

SEC filing

View on SEC.gov →
001-33136
2017-03-27

EXHIBIT 99.1

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

View on SEC.gov →
811-05201
2019-08-16

N-PX

View on SEC.gov →
811-06094
2013-08-22

N-PX

View on SEC.gov →
811-06445
2024-09-03

SEC filing

View on SEC.gov →
811-08282
2024-08-22

VOTE TABLE

View on SEC.gov →
811-21296
2017-08-16

BARON SELECT FUNDS

View on SEC.gov →
811-02514
2024-08-28

SEC filing

View on SEC.gov →
811-22468
2023-08-17

N-PX

View on SEC.gov →
811-03790
2019-08-08

N-PX

View on SEC.gov →
811-21488
2023-08-30

BRD_0001276070_6J1_2023.TXT

View on SEC.gov →
811-22172
2024-08-30

SEC filing

View on SEC.gov →
811-23581
2024-08-30

SEC filing

View on SEC.gov →
811-06102
2023-08-29

MFS SERIES TRUST VI N-PX

View on SEC.gov →
811-23157
2023-08-28

N-PX

View on SEC.gov →
811-22525
2023-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
536
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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