Base
Customs Broker

DANIEL CABALLERO

FL

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 “DANIEL CABALLERO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DANIEL CABALLERO” 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)

811-04889
2004-04-08

EXHIBIT 99.S

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333-71703
2023-01-13

SEC filing

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005-87998
2024-03-11

EXHIBIT 99.1

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001-36298
2025-05-09

FORM 6-K

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333-71703
2023-01-13

SEC filing

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333-71703
2023-01-13

SEC filing

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005-88186
2022-03-14

EXHIBIT 99.(A)(5)(F)

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811-09221
2022-01-27

SEC filing

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811-09221
2022-04-29

SEC filing

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811-09221
2023-01-27

SEC filing

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811-09221
2021-10-28

SEC filing

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2011-11-14

SEC filing

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811-09221
2021-07-28

SEC filing

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811-09221
2022-10-28

SEC filing

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811-09221
2022-07-29

SEC filing

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2009-01-20

SEC filing

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001-38405
2019-03-14

SIDE LETTER TO SHARE EXCHANGE AGREEMENT, DATED AS OF MARCH 14, 2019

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001-32734
2015-05-27

FORM SD

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2009-01-05

SEC filing

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001-32734
2018-05-23

SD TERNIUM 2018

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001-32734
2019-05-16

SD

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001-32734
2017-05-26

SD

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811-09221
2020-10-28

SEC filing

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001-32734
2022-05-26

SD

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001-32734
2020-05-19

SD

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333-254602
2021-03-23

REGISTRATION STATEMENT

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001-32734
2014-05-30

SD

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001-32734
2024-05-10

SD

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001-32734
2023-05-11

SD

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001-32734
2025-05-21

SD

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333-278885
2024-04-23

REGISTRATION STATEMENT

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001-32734
2021-05-14

SD

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2008-12-23

SEC filing

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811-09221
2021-01-27

SEC filing

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2010-11-18

SEC filing

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001-32734
2016-05-26

SD

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811-09221
2021-04-28

SEC filing

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001-08495
2009-04-29

EX-21.1

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2009-05-01

SEC filing

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333-71703
2022-09-30

SEC filing

View on SEC.gov →
811-09221
2020-04-28

SEC filing

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811-09221
2020-07-28

SEC filing

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2009-01-20

SEC filing

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000-21126
2003-06-03

EXHIBIT 99.3

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333-278885
2024-05-08

PROSPECTUS

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333-277502
2024-10-23

AMENDMENT NO. 3 TO FORM S-1

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811-04316
2023-07-31

SEC filing

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2009-03-03

SEC filing

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2010-11-01

SEC filing

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333-277502
2026-01-05

FORM S-1 AMENDMENT 5

View on SEC.gov →
001-08495
2008-04-29

EX-21.1

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000-51737
2006-07-25

FORM OF SHARE PURCHASE AGREEMENT

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811-08282
2002-09-03

LSIT NOTICE & PROXY

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333-277502
2025-12-10

AMENDMENT NO. 4 TO FORM S-1

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811-23429
2022-08-26

N-PX

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333-233570
2019-08-30

S-3

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2011-09-22

SEC filing

View on SEC.gov →
811-23429
2023-08-28

N-PX

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811-09261
2023-07-31

SEC filing

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2011-10-17

SEC filing

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333-277502
2024-05-28

AMENDMENT TO FORM S-1

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811-08747
2023-07-31

SEC filing

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333-252671
2021-03-17

AMENDMENT NO. 2 TO FORM S-1

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333-277502
2024-08-07

AMENDMENT NO. 2 TO FORM S-1

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333-258246
2021-07-29

S-8

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001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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333-252671
2021-03-10

AMENDMENT NO. 1 TO FORM S-1

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333-234370
2019-10-29

S-3

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333-215181
2017-02-10

S-4/A

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333-234505
2019-11-05

S-8

View on SEC.gov →
333-215181
2017-02-03

S-4/A

View on SEC.gov →
333-215181
2016-12-20

S-4

View on SEC.gov →
811-04782
2023-08-15

N-PX

View on SEC.gov →
333-252671
2021-02-02

REGISTRATION STATEMENT

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2010-10-01

SEC filing

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333-66022
2001-07-27

FORM S-3

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811-09221
2022-09-28

SEC filing

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333-292707
2026-02-12

AMENDMENT NO. 1 TO FORM S-1

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333-71703
2022-09-30

SEC filing

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811-01700
2013-08-27

SEC filing

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022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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811-07388
2023-08-28

SEC filing

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811-08747
2024-08-15

SEC filing

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811-03023
2022-08-24

SEC filing

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811-01700
2012-08-28

SEC filing

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811-01800
2012-08-29

FORM N-PX

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811-04014
2022-08-26

MERIDIAN FUND INC

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811-22356
2022-08-17

SEC filing

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333-292707
2026-02-19

PROSPECTUS

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333-258946
2021-11-18

FORM 424B3

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811-22955
2022-08-19

N-PX

View on SEC.gov →
811-07388
2022-08-17

BRDJ7C_0000895429_2022.TXT

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333-258946
2021-08-20

REGISTRATION STATEMENT

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811-08846
2023-08-30

SEC filing

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811-05037
2022-08-30

ANNUAL REPORT FOR PROXY VOTING

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001-11993
2017-01-09

EX-10.1

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811-03327
2022-08-29

MFS SERIES TRUST XIII N-PX

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001-13200
2001-07-02

SEC filing

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811-23429
2024-08-30

SEC filing

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811-07925
2022-08-16

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
86K
License Status
Active
Address
FL
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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← DANIEL B. HASTINGS INCDaniel Delin Sun →