Base
Customs Broker

Gladys Giselle Rodriguez

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 “Gladys Giselle Rodriguez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Gladys Giselle 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 (50)

001-04119
2026-03-27

ARS

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333-142402
2007-12-10

424B4

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333-142402
2007-11-16

S-1/A

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000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

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000-29782
2001-08-03

MONTHLY OPERATING REPORTS DATED JULY 10, 2001

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333-257443
2021-06-25

EX-10.2

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377-03041
2020-02-13

SEC filing

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333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.9

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333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.8

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333-64909
2005-11-15

CTS, CM, STS

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333-127834-14
2006-03-30

CITIGROUP MORTGAGE LOAN TRUST INC.

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000-16014
2006-01-13

EXHIBIT 99

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811-05251
2022-08-26

PRIMARY DOCUMENT

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811-09729
2022-08-25

FORM N-PX

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811-03258
2022-08-31

SEC filing

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811-02105
2022-08-26

PRIMARY DOCUMENT

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811-10325
2025-08-28

SEC filing

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811-22311
2022-08-26

N-PX

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811-23580
2022-08-31

SEC filing

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811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-04415
2022-08-25

SEC filing

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811-09102
2022-08-25

N-PX

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811-10183
2024-08-28

SEC filing

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811-05742
2024-08-27

SEC filing

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811-23305
2022-08-19

N-PX

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811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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033-56893
2001-04-12

POOLING & SERVICING AGREEMENT

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033-56893
2002-02-14

POOLING & SERVICING AGREEMENT

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

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811-22311
2024-08-30

SEC filing

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-05972
2022-08-26

N-PX

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811-07436
2022-08-31

SEC filing

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811-03258
2024-08-30

SEC filing

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811-23580
2024-08-30

SEC filing

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811-04015
2022-08-29

BRD2K3_0000745463_2022

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811-04146
2024-08-29

VOTE TABLE

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811-21779
2022-08-24

BRD031_0001331971_2022

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811-21145
2024-08-30

SEC filing

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811-03919
2022-08-26

N-PX

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811-21779
2024-08-29

VOTE TABLE

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811-05972
2024-08-29

SEC filing

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-21145
2024-08-30

SEC filing

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811-07436
2024-08-30

SEC filing

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811-22487
2024-08-28

SEC filing

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811-01027
2024-08-29

SEC filing

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811-03919
2024-08-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
87F
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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