Base
Customs Broker

Arian Puig

AZ

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 “Arian Puig” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Arian Puig” 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)

811-03336
2024-08-28

SEC filing

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811-02215-99
2024-09-03

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-10487
2023-08-09

ANNUAL REPORT FOR PROXY VOTING

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811-05888
2023-08-28

SEC filing

View on SEC.gov →
811-07175
2025-08-27

SEC filing

View on SEC.gov →
811-06569
2023-08-31

N-PX

View on SEC.gov →
811-08274
2025-11-21

SEC filing

View on SEC.gov →
811-08274
2025-08-29

SEC filing

View on SEC.gov →
811-22781
2023-08-30

GOLDMAN SACHS TRUST II

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811-01530
2024-08-29

SEC filing

View on SEC.gov →
811-03373
2023-08-29

N-PX

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-07803
2024-08-29

SEC filing

View on SEC.gov →
811-22696
2025-08-28

SEC filing

View on SEC.gov →
811-04556
2023-08-31

TRANSAMERICA FUNDS

View on SEC.gov →
811-00558
2023-08-17

N-PX

View on SEC.gov →
811-23718
2023-08-28

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-01879
2024-08-30

SEC filing

View on SEC.gov →
811-23207
2023-08-22

N-PX

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-07704
2025-08-29

SEC filing

View on SEC.gov →
811-05371
2023-08-30

FORM N-PX

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811-07725
2025-08-22

SEC filing

View on SEC.gov →
811-21864
2023-08-25

SEC filing

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811-23029
2024-08-29

PETF N-PX 2024

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811-22781
2024-08-30

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-08274
2023-08-25

N-PX

View on SEC.gov →
811-09025
2024-08-30

SEC filing

View on SEC.gov →
811-07238
2025-08-22

SEC filing

View on SEC.gov →
811-08894
2025-08-29

SEC filing

View on SEC.gov →
811-07803
2024-08-29

SEC filing

View on SEC.gov →
811-07572
2023-08-31

PFI 831 N-PX 2023

View on SEC.gov →
811-22375
2023-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-09999
2023-08-23

PIP 2 N-PX

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-08228
2023-08-18

SEC filing

View on SEC.gov →
811-07885
2024-08-27

SEC filing

View on SEC.gov →
811-21991
2025-08-28

SEC filing

View on SEC.gov →
811-08894
2025-08-28

SEC filing

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
811-07725
2024-08-28

SEC filing

View on SEC.gov →
811-05371
2024-08-27

SEC filing

View on SEC.gov →
811-08817
2024-08-27

SEC filing

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
811-05742
2023-08-25

BLACKROCK FUNDS

View on SEC.gov →
811-09645
2024-09-03

SEC filing

View on SEC.gov →
811-04852
2024-08-27

SEC filing

View on SEC.gov →
811-22311
2023-08-29

N-PX

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
811-03990
2024-09-03

SEC filing

View on SEC.gov →
811-10401
2024-09-03

VOTE TABLE

View on SEC.gov →
811-07507
2024-08-23

SEC filing

View on SEC.gov →
811-07704
2023-08-29

N-PX

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-05251
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-10263
2023-08-31

FORM N-PX

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811-08961
2024-08-29

SEC filing

View on SEC.gov →
811-21265
2023-08-07

N-PX

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08520
2024-08-29

SEC filing

View on SEC.gov →
811-05038
2023-08-25

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
811-07572
2023-08-31

PFI 1031 N-PX 2023

View on SEC.gov →
811-09525
2024-08-27

SEC filing

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22227
2023-08-24

N-PX

View on SEC.gov →
811-22920
2024-08-30

SEC filing

View on SEC.gov →
811-05038
2022-08-25

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
811-05742
2024-08-27

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-07803
2024-08-29

SEC filing

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

View on SEC.gov →
811-08495
2024-08-28

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-07923
2024-08-28

VOTE TABLE

View on SEC.gov →
811-04419
2023-08-31

TRANSAMERICA SERIES TRUST

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-07584
2024-08-27

SEC filing

View on SEC.gov →
811-03459
2024-08-27

SEC filing

View on SEC.gov →
811-23477
2024-08-26

FORM N-PX

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811-10183
2024-08-28

SEC filing

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-09253
2024-08-22

SEC filing

View on SEC.gov →
811-05629
2024-08-27

SEC filing

View on SEC.gov →
811-09301
2024-08-29

SEC filing

View on SEC.gov →
811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21295
2024-09-03

SEC filing

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-07651
2024-08-28

SEC filing

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-08239
2024-08-30

SEC filing

View on SEC.gov →
811-21977
2022-08-04

N-PX

View on SEC.gov →
811-07572
2024-08-29

PFI 831 N-PX 2024

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
85W
License Status
Active
Address
AZ
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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