Base
Customs Broker

Jeanette Castro

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 “Jeanette Castro” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jeanette Castro” 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)

333-112691
2004-02-11

FORM SB-2

View on SEC.gov →
333-133675
2009-03-19

PARAGON SEPARATE ACCOUNT B

View on SEC.gov →
811-07534
2009-04-15

PARAGON SEPARATE ACCOUNT B

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF CORRECTION

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
333-133675
2009-02-19

PARAGON SEPARATE ACCOUNT B

View on SEC.gov →
333-133671
2009-03-19

PARAGON SEPARATE ACCOUNT B

View on SEC.gov →
333-133671
2009-02-19

PARAGON SEPARATE ACCOUNT B

View on SEC.gov →
333-133671
2009-04-15

PARAGON SEPARATE ACCOUNT B

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
811-21422
2023-08-31

ANNUAL REPORT OF PROXY VOTING

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001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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811-00173
2022-08-30

FORM N-PX

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811-01027
2020-08-27

N-PX

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811-07677
2016-07-26

SEC filing

View on SEC.gov →
811-21872
2015-08-27

N-PX

View on SEC.gov →
811-00173
2022-08-30

FORM N-PX

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811-04632
2018-08-28

THE EUROPEAN EQUITY FUND, INC.

View on SEC.gov →
811-00173
2023-08-23

FORM N-PX

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001-05805
2023-04-07

SEC filing

View on SEC.gov →
811-00173
2022-08-30

FORM N-PX

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001-33865
2013-05-22

EXHIBIT 1.1

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811-00173
2022-08-30

FORM N-PX

View on SEC.gov →
811-04786
2021-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00173
2023-08-23

FORM N-PX

View on SEC.gov →
811-04786
2020-08-14

ANNUAL REPORT OF PROXY VOTING

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

ARS

View on SEC.gov →
811-22032
2023-08-25

BLACKROCK ENHANCED INTERNATIONAL DIVIDEND TRUST

View on SEC.gov →
070-10338
2005-11-29

KMI EXHIBIT 7 BC UTILITIES COMMISSION APPROVAL

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811-00173
2023-08-23

FORM N-PX

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811-23859
2024-08-29

VOTE TABLE

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811-07916
2018-08-31

SEC filing

View on SEC.gov →
811-22991
2021-08-27

BLACKROCK SCIENCE AND TECHNOLOGY TRUST

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-41226
2022-01-14

EX-10.1

View on SEC.gov →
811-04786
2022-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-01394
2001-09-06

NOTICE OF ERRATA RE: CHAPTER 7 TRUSTEE'S MOTION

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

ARS

View on SEC.gov →
811-08437
2015-08-27

BRD_G4F0001047712

View on SEC.gov →
811-23737
2022-08-31

N-PX

View on SEC.gov →
811-07916
2017-08-31

SEC filing

View on SEC.gov →
811-10467
2023-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-44982
2001-04-25

THEHEALTHCHANNEL.COM

View on SEC.gov →
811-02742
2012-08-08

PUTNAM EQUITY INCOME FUND

View on SEC.gov →
000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

View on SEC.gov →
001-01394
2002-02-04

EXHIBIT 99.1

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

ARS

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
811-06279
2021-08-19

N-PX

View on SEC.gov →
811-06279
2023-08-25

N-PX

View on SEC.gov →
811-06279
2022-08-25

N-PX

View on SEC.gov →
811-00173
2019-08-26

FORM N-PX

View on SEC.gov →
811-06378
2022-08-29

TDMT - N-PX

View on SEC.gov →
811-05962
2018-08-30

SEC filing

View on SEC.gov →
811-01027
2018-08-30

SEC filing

View on SEC.gov →
811-23282
2023-08-11

N-PX

View on SEC.gov →
811-22312
2018-08-10

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08381
2005-08-30

SCF N-PX 7/1/04 THROUGH 6/30/05

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811-23737
2023-08-28

SEC filing

View on SEC.gov →
811-08381
2005-08-29

SCF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-09205
2018-08-15

SEC filing

View on SEC.gov →
811-00173
2019-08-26

FORM N-PX

View on SEC.gov →
811-21465
2024-08-13

SEC filing

View on SEC.gov →
811-22920
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21719
2024-08-28

SEC filing

View on SEC.gov →
811-23128
2017-08-17

N-PX

View on SEC.gov →
811-22375
2015-08-27

PIMCO EQUITY SERIES

View on SEC.gov →
811-23426
2021-08-09

N-PX

View on SEC.gov →
811-22215
2022-08-31

N-PX

View on SEC.gov →
811-22215
2021-08-26

N-PX

View on SEC.gov →
811-21980
2020-08-11

N-PX

View on SEC.gov →
811-04985
2025-08-15

SEC filing

View on SEC.gov →
811-21901
2020-08-11

N-PX

View on SEC.gov →
811-23737
2025-08-28

SEC filing

View on SEC.gov →
811-22549
2018-08-20

N-PX

View on SEC.gov →
811-22920
2021-08-19

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-286405
2025-05-29

PROSPECTUS

View on SEC.gov →
333-44982
2001-03-19

FORM SB-2/A#2

View on SEC.gov →
333-262681
2022-02-11

EX-10.5

View on SEC.gov →
333-286405
2025-04-04

REGISTRATION STATEMENT

View on SEC.gov →
333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-03732
2020-08-28

MFS VARIABLE INSURANCE TRUST II N-PX

View on SEC.gov →
811-23111
2019-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21979
2022-08-22

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-21978
2021-08-26

NPX

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

MFS SERIES TRUST VI N-PX

View on SEC.gov →
811-06102
2022-08-29

MFS SERIES TRUST VI N-PX

View on SEC.gov →
811-09101
2022-08-24

PIP 9 N-PX

View on SEC.gov →
811-06102
2020-08-28

MFS SERIES TRUST VI N-PX

View on SEC.gov →
811-21980
2019-08-26

N-PX

View on SEC.gov →
811-23052
2018-08-20

SEC filing

View on SEC.gov →
811-04923
2024-08-19

SEC filing

View on SEC.gov →
000-27823
2019-04-26

DEF 14A

View on SEC.gov →
811-06102
2021-08-27

MFS SERIES TRUST VI N-PX

View on SEC.gov →
811-00642
2018-08-28

DEUTSCHE DWS INTERNATIONAL FUND, INC. (FORMERLY DEUSTCHE INTERNATIONAL FUND, INC.)

View on SEC.gov →
000-27823
2020-06-12

DEF 14A

View on SEC.gov →
811-06378
2025-08-15

SEC filing

View on SEC.gov →
811-22789
2015-08-28

FORM N-PX

View on SEC.gov →
811-22736
2018-08-21

N-PX

View on SEC.gov →
811-02333
2021-08-26

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
83G
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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