Base
Customs Broker

Darlene Monico

NJ

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 “Darlene Monico” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Darlene Monico” 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)

811-09967
2001-03-12

FORM N-30D/A

View on SEC.gov →
811-07455
2013-08-22

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-21852
2017-08-24

N-PX

View on SEC.gov →
811-10385
2013-08-28

PACIFIC LIFE FUNDS

View on SEC.gov →
811-05349
2013-08-26

GOLDMAN SACHS TRUST

View on SEC.gov →
811-08510
2021-08-25

FORM N-PX

View on SEC.gov →
811-22132
2025-08-29

SEC filing

View on SEC.gov →
811-22132
2024-09-03

SEC filing

View on SEC.gov →
811-04676
2016-08-29

2016 N-PX

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811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-07205
2010-08-23

SEC filing

View on SEC.gov →
811-04367
2017-08-24

N-PX

View on SEC.gov →
811-04041
2019-08-29

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-21261
2017-08-09

RYDEX ETF TRUST

View on SEC.gov →
333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-06400
2013-08-30

SEC filing

View on SEC.gov →
811-21732
2017-08-16

SEC filing

View on SEC.gov →
811-00001
2019-08-19

N-PX

View on SEC.gov →
811-22127
2017-08-24

N-PX

View on SEC.gov →
033-56893
2002-02-14

POOLING & SERVICING AGREEMENT

View on SEC.gov →
811-08941
2013-08-29

FORM N-PX

View on SEC.gov →
811-09102
2017-08-25

FORM N-PX

View on SEC.gov →
811-05349
2017-08-28

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05141
2013-08-28

PACIFIC SELECT FUNDS

View on SEC.gov →
811-05972
2018-08-30

SEC filing

View on SEC.gov →
811-04676
2021-08-25

2021 N-PX

View on SEC.gov →
811-04556
2017-08-30

N-PX

View on SEC.gov →
811-05349
2018-08-29

GOLDMAN SACHS TRUST

View on SEC.gov →
811-04556
2017-10-27

N-PX/A

View on SEC.gov →
811-04041
2013-08-28

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2013

View on SEC.gov →
811-05514
2013-08-07

WILMINGTON FUNDS

View on SEC.gov →
811-09819
2017-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-06400
2019-08-29

SEC filing

View on SEC.gov →
811-07257
2013-08-29

SEC filing

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-21991
2016-08-22

SEC filing

View on SEC.gov →
811-09102
2013-08-28

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-03990
2017-08-25

SEC filing

View on SEC.gov →
811-08090
2013-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05186
2013-08-28

SEC filing

View on SEC.gov →
811-08236
2013-08-29

NORTHERN FUNDS

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

SEC filing

View on SEC.gov →
811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-03833-01
2013-08-29

N-PX

View on SEC.gov →
811-05349
2019-08-29

GOLDMAN SACHS TRUST

View on SEC.gov →
811-23325
2019-08-26

N-PX

View on SEC.gov →
811-02105
2017-08-24

SEC filing

View on SEC.gov →
811-06400
2017-08-31

SEC filing

View on SEC.gov →
811-22838
2016-08-25

SEC filing

View on SEC.gov →
811-07651
2013-08-23

VARIABLE PORT INC

View on SEC.gov →
811-03785
2010-08-23

SEC filing

View on SEC.gov →
811-21991
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-22311
2013-08-28

N-PX

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-02105
2013-08-21

SEC filing

View on SEC.gov →
811-03258
2020-08-31

SEC filing

View on SEC.gov →
811-22696
2017-08-24

N-PX

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-22235
2017-08-30

SEC filing

View on SEC.gov →
811-07257
2025-09-02

SEC filing

View on SEC.gov →
811-22480
2017-08-30

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-05141
2017-08-28

N-PX

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-07436
2013-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2019-08-30

SEC filing

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
811-04556
2018-08-30

N-PX

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
811-03258
2013-08-30

SEC filing

View on SEC.gov →
811-09999
2019-08-14

PIP 2 N-PX

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-04236
2010-08-31

SEC filing

View on SEC.gov →
811-08236
2010-08-27

NORTHERN FUNDS

View on SEC.gov →
811-07319
2019-08-29

SEC filing

View on SEC.gov →
811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-07912
2017-08-24

SEC filing

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-09102
2019-08-29

FORM N-PX

View on SEC.gov →
811-08894
2013-08-28

BRD_GR60000933691.TXT

View on SEC.gov →
811-04041
2018-08-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-22235
2018-08-31

SEC filing

View on SEC.gov →
811-22696
2018-08-01

N-PX

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

View on SEC.gov →
811-21864
2017-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-04236
2013-08-28

BRDG4F0000763852

View on SEC.gov →
811-04347
2016-08-24

N-PX

View on SEC.gov →
811-08236
2017-08-29

NORTHERN FUNDS

View on SEC.gov →
811-22838
2017-08-31

SEC filing

View on SEC.gov →
811-07651
2017-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-07912
2019-08-26

SEC filing

View on SEC.gov →
811-09819
2019-08-29

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-09819
2018-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07257
2017-08-30

SEC filing

View on SEC.gov →
811-21991
2013-08-21

SEC filing

View on SEC.gov →
811-05141
2018-08-30

N-PX

View on SEC.gov →
811-09301
2017-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
86Q
License Status
Active
Address
NJ
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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