Base
Customs BrokerPotential sanctions match

Rafael Nieto

TX

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Rafael Nieto” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Rafael Nieto” 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)

001-38714
2021-07-02

FORM 6-K

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

View on SEC.gov →
333-257022333-257022-104333-257022-105333-257022-106333-257022-107333-257022-108333-257022-109333-257022-110333-257022-111333-257022-113333-257022-114333-257022-76333-257022-77333-257022-78333-257022-79333-257022-80333-257022-81333-257022-82333-257022-83333-257022-84333-257022-85333-257022-86333-257022-63333-257022-71333-257022-50333-257022-51333-257022-52333-257022-44333-257022-45333-257022-55333-257022-46333-257022-57333-257022-47333-257022-48333-257022-49333-257022-53333-257022-43333-257022-41333-257022-94333-257022-64333-257022-56333-257022-103333-257022-102333-257022-101333-257022-100333-257022-97333-257022-98333-257022-96333-257022-95333-257022-93333-257022-92333-257022-91333-257022-75333-257022-90333-257022-89333-257022-88333-257022-87333-257022-68333-257022-74333-257022-73333-257022-72333-257022-69333-257022-65333-257022-60333-257022-54333-257022-58333-257022-59333-257022-61333-257022-62333-257022-66333-257022-67333-257022-70333-257022-42333-257022-36333-257022-112333-257022-40333-257022-39333-257022-35333-257022-34333-257022-33333-257022-32333-257022-19333-257022-18333-257022-38333-257022-20333-257022-37333-257022-22333-257022-21333-257022-23333-257022-24333-257022-15333-257022-16333-257022-17333-257022-31333-257022-30333-257022-29333-257022-28333-257022-27333-257022-26333-257022-25333-257022-14333-257022-10333-257022-12333-257022-11333-257022-13333-257022-04333-257022-09333-257022-08333-257022-07333-257022-06333-257022-05333-257022-03333-257022-01333-257022-02
2021-06-15

EXHIBIT 3.218

View on SEC.gov →
001-41110
2022-04-28

EX-15.3

View on SEC.gov →
333-257022333-257022-104333-257022-105333-257022-106333-257022-107333-257022-108333-257022-109333-257022-110333-257022-111333-257022-113333-257022-114333-257022-76333-257022-77333-257022-78333-257022-79333-257022-80333-257022-81333-257022-82333-257022-83333-257022-84333-257022-85333-257022-86333-257022-63333-257022-71333-257022-50333-257022-51333-257022-52333-257022-44333-257022-45333-257022-55333-257022-46333-257022-57333-257022-47333-257022-48333-257022-49333-257022-53333-257022-43333-257022-41333-257022-94333-257022-64333-257022-56333-257022-103333-257022-102333-257022-101333-257022-100333-257022-97333-257022-98333-257022-96333-257022-95333-257022-93333-257022-92333-257022-91333-257022-75333-257022-90333-257022-89333-257022-88333-257022-87333-257022-68333-257022-74333-257022-73333-257022-72333-257022-69333-257022-65333-257022-60333-257022-54333-257022-58333-257022-59333-257022-61333-257022-62333-257022-66333-257022-67333-257022-70333-257022-42333-257022-36333-257022-112333-257022-40333-257022-39333-257022-35333-257022-34333-257022-33333-257022-32333-257022-19333-257022-18333-257022-38333-257022-20333-257022-37333-257022-22333-257022-21333-257022-23333-257022-24333-257022-15333-257022-16333-257022-17333-257022-31333-257022-30333-257022-29333-257022-28333-257022-27333-257022-26333-257022-25333-257022-14333-257022-10333-257022-12333-257022-11333-257022-13333-257022-04333-257022-09333-257022-08333-257022-07333-257022-06333-257022-05333-257022-03333-257022-01333-257022-02
2021-06-15

EXHIBIT 3.216

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
333-257022333-257022-104333-257022-105333-257022-106333-257022-107333-257022-108333-257022-109333-257022-110333-257022-111333-257022-113333-257022-114333-257022-76333-257022-77333-257022-78333-257022-79333-257022-80333-257022-81333-257022-82333-257022-83333-257022-84333-257022-85333-257022-86333-257022-63333-257022-71333-257022-50333-257022-51333-257022-52333-257022-44333-257022-45333-257022-55333-257022-46333-257022-57333-257022-47333-257022-48333-257022-49333-257022-53333-257022-43333-257022-41333-257022-94333-257022-64333-257022-56333-257022-103333-257022-102333-257022-101333-257022-100333-257022-97333-257022-98333-257022-96333-257022-95333-257022-93333-257022-92333-257022-91333-257022-75333-257022-90333-257022-89333-257022-88333-257022-87333-257022-68333-257022-74333-257022-73333-257022-72333-257022-69333-257022-65333-257022-60333-257022-54333-257022-58333-257022-59333-257022-61333-257022-62333-257022-66333-257022-67333-257022-70333-257022-42333-257022-36333-257022-112333-257022-40333-257022-39333-257022-35333-257022-34333-257022-33333-257022-32333-257022-19333-257022-18333-257022-38333-257022-20333-257022-37333-257022-22333-257022-21333-257022-23333-257022-24333-257022-15333-257022-16333-257022-17333-257022-31333-257022-30333-257022-29333-257022-28333-257022-27333-257022-26333-257022-25333-257022-14333-257022-10333-257022-12333-257022-11333-257022-13333-257022-04333-257022-09333-257022-08333-257022-07333-257022-06333-257022-05333-257022-03333-257022-01333-257022-02
2021-06-15

EXHIBIT 3.217

View on SEC.gov →
005-78067
2004-05-19

SCHEDULE 13-D

View on SEC.gov →
333-261949
2021-12-30

EX-99.2

View on SEC.gov →
001-34129
2017-05-11

MINUTES OF THE FIFTY-SEVENTH ORDINARY GENERAL MEETING AND OF THE ONE HUNDRED SIXTY-SEVENTH EXTRAORDINARY GENERAL MEETING HELD ON APRIL 28TH, 2017

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
333-112854
2004-04-29

SELLING SHAREHOLDERS

View on SEC.gov →
005-78067
2006-12-13

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
811-10571
2019-08-06

SEC filing

View on SEC.gov →
001-15030
2019-05-02

6-K

View on SEC.gov →
333-112854
2004-04-06

SELLING SHAREHOLDERS

View on SEC.gov →
001-14066
2022-03-08

EX-96.11

View on SEC.gov →
000-00099
2007-03-22

FORM 6-K

View on SEC.gov →
811-22045
2015-08-21

FORM N-PX

View on SEC.gov →
811-00483
2013-08-28

ELFUN TRUSTS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2013

View on SEC.gov →
001-14066
2024-02-29

EX-96.11

View on SEC.gov →
811-00483
2018-08-30

ELFUN TRUSTS FUND

View on SEC.gov →
333-104628
2003-09-24

SELLING SHAREHOLDERS (SEPTEMBER 23, 2003).

View on SEC.gov →
811-10571
2018-08-13

SEC filing

View on SEC.gov →
001-14066
2023-03-01

EX-96.11

View on SEC.gov →
333-112854
2004-02-13

SELLING SHAREHOLDERS

View on SEC.gov →
811-04132
2011-08-29

N-PX

View on SEC.gov →
811-22548
2018-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00483
2014-08-29

ELFUN TRUSTS FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22899
2015-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00203
2018-08-28

MASSACHUSETTS INVESTORS TRUST N-PX

View on SEC.gov →
811-03342
2015-08-20

FORM N-PX FOR THE PERIOD ENDED JUNE 30, 2015

View on SEC.gov →
333-107533
2003-09-03

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-107533
2003-07-31

FORM F-4

View on SEC.gov →
811-10371
2019-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-22548
2015-09-10

ANNUAL REPORT OF PROXY VOTING - AMENDED

View on SEC.gov →
811-01716
2004-08-27

SEC filing

View on SEC.gov →
811-01716
2006-08-31

SEC filing

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO.4 TO SCHEDULE 13D

View on SEC.gov →
811-22548
2015-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22548
2017-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00515
2014-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00204
2009-08-31

SEC filing

View on SEC.gov →
811-22548
2016-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-14066
2025-03-03

EX-96.10

View on SEC.gov →
811-23367
2019-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-80961
2006-10-20

SEC filing

View on SEC.gov →
000-00099
2007-08-08

FORM 6-K

View on SEC.gov →
811-00859
2018-08-28

MASSACHUSETTS INVESTORS GROWTH STOCK FUND N-PX

View on SEC.gov →
811-03379
2018-07-27

SEC filing

View on SEC.gov →
333-104628
2003-08-20

SELLING SHAREHOLDERS

View on SEC.gov →
811-03379
2020-07-24

N-PX

View on SEC.gov →
811-04739
2012-08-29

ZWEIG FUND INC/MD/

View on SEC.gov →
811-00515
2013-08-14

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00859
2019-08-28

MASSACHUSETTS INVESTORS GROWTH STOCK FUND N-PX

View on SEC.gov →
811-01494
2015-08-27

GENERAL ELECTRIC RSP U.S. EQUITY FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00859
2016-08-29

MASSACHUSETTS INVESTORS GROWTH STOCK FUND N-PX

View on SEC.gov →
033-73840
2020-03-27

EXHIBIT 4

View on SEC.gov →
811-05620
2013-08-22

ZWEIG TOTAL RETURN FUND, INC.

View on SEC.gov →
811-00859
2015-08-26

MASSACHUSETTS INVESTORS GROWTH STOCK FUND N-PX

View on SEC.gov →
811-04739
2013-08-22

ZWEIG FUND INC/MD/

View on SEC.gov →
811-01716
2009-08-31

SEC filing

View on SEC.gov →
005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
811-03379
2019-07-24

N-PX

View on SEC.gov →
811-03379
2021-07-23

N-PX

View on SEC.gov →
005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
811-03566
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03379
2025-07-25

SEC filing

View on SEC.gov →
811-03379
2022-08-04

N-PX

View on SEC.gov →
811-01807
2013-08-21

FORM N-PX

View on SEC.gov →
811-05360
2018-08-20

SEC filing

View on SEC.gov →
001-11080
2005-08-24

ANNEX TO FINANCIAL STATEMENTS Q2-2005

View on SEC.gov →
811-05620
2012-08-30

ZWEIG TOTAL RETURN FUND, INC.

View on SEC.gov →
001-14066
2022-03-08

EX-96.12

View on SEC.gov →
001-14066
2024-02-29

EX-96.12

View on SEC.gov →
811-05962
2017-08-30

SEC filing

View on SEC.gov →
811-00859
2017-08-28

MASSACHUSETTS INVESTORS GROWTH STOCK FUND N-PX

View on SEC.gov →
001-14066
2023-03-01

EX-96.12

View on SEC.gov →
811-03566
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00203
2017-08-28

MASSACHUSETTS INVESTORS TRUST N-PX

View on SEC.gov →
811-01807
2012-08-31

FORM N-PX

View on SEC.gov →
811-03379
2023-07-28

N-PX

View on SEC.gov →
001-15224
2017-06-16

6-K

View on SEC.gov →
811-03343
2015-08-20

FORM N-PX FOR THE PERIOD ENDED JUNE 30, 2015

View on SEC.gov →
811-23450
2020-08-06

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-08481
2013-08-27

N-PX

View on SEC.gov →
811-03591
2013-08-21

SEC filing

View on SEC.gov →
811-07059
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08021
2017-07-13

SEC filing

View on SEC.gov →
811-21980
2015-08-27

SEC filing

View on SEC.gov →
811-09447
2016-08-10

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00790
2015-08-24

SEC filing

View on SEC.gov →
811-04775
2016-08-29

MFS SERIES TRUST II N-PX

View on SEC.gov →
811-22519
2011-08-31

PROXY VOTING RECORD

View on SEC.gov →
811-01027
2019-08-30

N-PX

View on SEC.gov →
811-22894
2019-05-01

SEC filing

View on SEC.gov →
811-04775
2014-08-27

MFS SERIES TRUST II N-PX

View on SEC.gov →
001-11080
2005-11-25

COMPLEMENTARY NOTES FINANCIAL STATEMENTS 3Q 2005

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
88R
License Status
Active
Address
TX
Classification
Customs Broker

Data Sources

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_trade_cslus_ofac_sdn
View sanctions record →

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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