Base
Customs Broker

Ana Gabriela Rodriguez

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 “Ana Gabriela Rodriguez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Ana Gabriela Rodriguez” 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)

333-276435
2024-01-09

EX-10.13

View on SEC.gov →
005-51264
2003-01-17

AGREEMENT, DATED DECEMBER 20, 2000

View on SEC.gov →
001-32461
2007-07-16

EX-99.4

View on SEC.gov →
001-33153
2016-03-09

EXHIBIT 99.1

View on SEC.gov →
001-33153
2018-04-06

EXHIBIT 99.1

View on SEC.gov →
001-33153
2017-03-08

EXHIBIT 99.1

View on SEC.gov →
333-256943
2021-06-09

FORM S-8

View on SEC.gov →
000-52742
2008-05-02

SCHEDULE 14A

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
811-06349
2022-08-25

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
001-33153
2022-01-20

EXHIBIT 99.1

View on SEC.gov →
333-207099
2016-02-09

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
333-207099
2015-12-18

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
333-207099
2015-09-23

AREM PACIFIC CORPORATION FORM S-1

View on SEC.gov →
811-06111
2023-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-14668
2026-04-23

6-K

View on SEC.gov →
333-207099
2016-04-07

AREM PACIFIC CORPORATION FORM S-1/A

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

ARS

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

ARS

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

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

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

CERTIFICATE OF CORRECTION

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

ARS

View on SEC.gov →
333-279525
2024-05-20

S-8

View on SEC.gov →
811-06111
2025-08-27

VOTE TABLE

View on SEC.gov →
000-32475
2004-08-09

EX 2.1 CETALON PLAN OF REORG

View on SEC.gov →
811-08455
2006-08-28

SEC filing

View on SEC.gov →
333-143566
2007-07-30

AMENDMENT NO. 1 TO FORM SB-2

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

ARS

View on SEC.gov →
333-143566
2007-09-27

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
333-143566
2007-09-04

AMENDMENT NO. 2 TO FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
333-143566
2007-10-03

AMENDMENT NO. 4 TO FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
333-143566
2007-10-03

AMENDMENT NO. 4 TO FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
001-14999
2004-08-16

AMENDMENT TO TRUST AGREEMENT

View on SEC.gov →
001-34476
2025-10-17

6-K

View on SEC.gov →
333-143566
2007-09-04

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-143566
2007-09-27

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
333-264416
2022-08-29

EX-10.27

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

ARS

View on SEC.gov →
333-264418
2022-08-29

EX-10.27

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

ARS

View on SEC.gov →
333-267144
2022-08-29

EX-10.27

View on SEC.gov →
333-89086
2002-05-24

FORM S-8

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 →
333-11554
2022-09-09

EX-99.C.3

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

DEUTSCHE DWS INTERNATIONAL FUND, INC.

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 →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →
333-11554
2021-12-29

EX-99.C.3

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

EXHIBIT 4.12

View on SEC.gov →
811-22406
2022-07-22

N-PX

View on SEC.gov →
811-06322
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

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

ARS

View on SEC.gov →
811-03090
2022-08-29

MFS SERIES TRUST VII N-PX

View on SEC.gov →
001-13641
2010-07-07

EXHIBIT 2.1

View on SEC.gov →
028-18083
2024-09-03

SEC filing

View on SEC.gov →
333-143566
2007-06-07

FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.3

View on SEC.gov →
811-09223
2022-08-30

N-PX

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

PETITION FOR ASSIGNMENT FOR CREDITORS

View on SEC.gov →
811-23611
2024-08-30

SEC filing

View on SEC.gov →
333-222341
2018-03-15

EX-10.8

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(3)

View on SEC.gov →
333-222341
2018-03-15

EX-10.9

View on SEC.gov →
333-222341
2018-04-04

EX-10.9

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

ARS

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

EX-99.2

View on SEC.gov →
811-06637
2022-08-18

N-PX

View on SEC.gov →
811-00642
2024-08-23

SEC filing

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

FORM N-PX

View on SEC.gov →
811-23091
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-23091
2019-08-29

SEC filing

View on SEC.gov →
001-41339
2022-12-06

EXHIBIT 10.3

View on SEC.gov →
811-07458
2022-08-29

TWEEDY, BROWNE FUND INC.

View on SEC.gov →
811-09279
2006-08-28

FORM N-PX

View on SEC.gov →
001-39289
2024-06-17

EX-99.1

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.2

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

SEC filing

View on SEC.gov →
811-22255
2022-08-18

N-PX

View on SEC.gov →
001-14793
2003-03-31

EX-13 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-05430
2023-08-25

SSGA FUNDS

View on SEC.gov →
811-07662
2006-08-31

PROXY VOTING RECORD FOR PERIOD ENDING 6-30-2006

View on SEC.gov →
811-22920
2018-08-31

SEC filing

View on SEC.gov →
811-05430
2023-11-30

SSGA FUNDS

View on SEC.gov →
811-23091
2022-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07458
2023-08-23

TWEEDY, BROWNE FUND INC.

View on SEC.gov →
811-08527
2006-08-31

SEC filing

View on SEC.gov →
811-23201
2024-08-26

SEC filing

View on SEC.gov →
811-23157
2024-08-29

SEC filing

View on SEC.gov →
811-05823
2023-08-16

DOMINI INVESTMENT TRUST

View on SEC.gov →
811-07443
2018-08-30

SEC filing

View on SEC.gov →
811-07572
2015-08-28

PFI 1031 NPX 2015 PROJECT 9

View on SEC.gov →
811-10487
2022-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08426
2006-08-31

SEC filing

View on SEC.gov →
811-02278
2006-08-31

SEC filing

View on SEC.gov →
811-22245
2023-08-21

PROXY VOTING RECORD

View on SEC.gov →
811-04347
2023-08-28

N-PX

View on SEC.gov →
333-127834-14
2006-03-30

CITIGROUP MORTGAGE LOAN TRUST INC.

View on SEC.gov →
811-08403
2024-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
84F
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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