Base
Customs Broker

Oliva Romero

TX

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Oliva Romero” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Oliva Romero” 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)

000-00099
2007-09-26

SEC filing

View on SEC.gov →
811-02032
2019-08-28

MFS SERIES TRUST XVI N-PX

View on SEC.gov →
001-40089
2021-07-14

SEC filing

View on SEC.gov →
811-08568
2004-08-26

BANK AND THRIFT OPPORTUNITY FUND (3765)

View on SEC.gov →
811-08568
2004-08-26

BANK AND THRIFT OPPORTUNITY FUND (3765)

View on SEC.gov →
001-40089
2021-12-14

SEC filing

View on SEC.gov →
005-81914
2025-08-06

BRF'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025

View on SEC.gov →
001-15148
2025-08-06

EX-99.4

View on SEC.gov →
811-06349
2019-08-29

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-08568
2005-08-30

BANK AND THRIFT OPPORTUNITY FUND

View on SEC.gov →
333-252644
2021-02-02

FORM S-8

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
001-04119
2026-03-27

ARS

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

ANNEX TO FINANCIAL STATEMENTS Q2-2005

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
811-23108
2017-08-14

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-251177
2020-12-07

FORM S-3

View on SEC.gov →
333-239845
2020-07-14

S-3

View on SEC.gov →
001-32305
2015-12-04

ENGLISH TRANSLATION OF CORPBANCA'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIODS ENDED SEPTEMBER 30, 2015 AND 2014, AND DECEMBER 31, 2014.

View on SEC.gov →
811-00994
2004-08-25

BURNHAM N-PX

View on SEC.gov →
811-22887
2023-08-28

BRD8W2_0001579881_2023

View on SEC.gov →
333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
001-42678
2025-06-04

EX-99.1

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
811-06174
2019-08-28

MFS INSTITUTIONAL TRUST N-PX

View on SEC.gov →
001-14014
2026-04-27

20-F

View on SEC.gov →
333-165951
2010-07-22

GREENPLEX SERVICES, INC. 424B3 07/16/10

View on SEC.gov →
333-165951
2010-06-04

GREENPLEX SERVICES, INC. S-1/A 06-04-10

View on SEC.gov →
811-21744
2017-08-25

FDP SERIES, INC.

View on SEC.gov →
333-165951
2010-06-23

GREENPLEX SERVICES, INC. S-1/A2 06-23-10

View on SEC.gov →
811-23108
2018-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05037
2023-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
811-04717
2004-08-30

N-PX

View on SEC.gov →
333-254278
2021-12-14

SEC filing

View on SEC.gov →
811-02594
2017-08-28

MFS SERIES TRUST IV N-PX

View on SEC.gov →
001-12518
2019-03-11

FORM 6-K

View on SEC.gov →
001-14014
2023-04-26

20-F

View on SEC.gov →
811-03734
2019-08-28

N-PX

View on SEC.gov →
001-14014
2025-04-25

20-F

View on SEC.gov →
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

View on SEC.gov →
811-03732
2017-08-28

MFS VARIABLE INSURANCE TRUST II N-PX

View on SEC.gov →
001-14014
2022-04-26

20-F

View on SEC.gov →
333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14014
2024-04-24

20-F

View on SEC.gov →
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

View on SEC.gov →
811-06247
2018-08-27

N-PX

View on SEC.gov →
811-21744
2016-08-26

FDP SERIES, INC.

View on SEC.gov →
811-04997
2005-09-20

N-PX/A: DELAWARE GROUP EQUITY FUNDS V

View on SEC.gov →
001-09743
2025-03-28

ARS

View on SEC.gov →
811-21296
2017-08-16

BARON SELECT FUNDS

View on SEC.gov →
811-05037
2019-08-30

ANNUAL NOTICE OF PROXY VOTING

View on SEC.gov →
811-03734
2018-08-30

N-PX

View on SEC.gov →
811-06167
2004-08-30

N-PX

View on SEC.gov →
811-21296
2015-08-28

BARON SELECT FUNDS

View on SEC.gov →
811-02968-99
2015-08-28

SEC filing

View on SEC.gov →
001-32305
2015-01-13

EX-99.1

View on SEC.gov →
811-10157
2017-08-29

SEC filing

View on SEC.gov →
811-23108
2019-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-32305
2015-05-05

EX-99.1

View on SEC.gov →
811-02594
2016-08-29

MFS SERIES TRUST IV N-PX

View on SEC.gov →
811-09032
2005-08-26

STI CLASSIC VARIABLE TRUST N-PX

View on SEC.gov →
811-09032
2004-08-31

STI CLASSIC VARIABLE TRUST

View on SEC.gov →
811-04253
2017-08-28

MFS SERIES TRUST XV N-PX

View on SEC.gov →
001-32305
2016-03-31

20-F

View on SEC.gov →
811-05447
2005-08-23

FORM N-PX

View on SEC.gov →
025-08214
2026-04-09

SCHEDULE 5 - SUPPLEMENTAL DATA

View on SEC.gov →
811-05201
2017-08-09

N-PX

View on SEC.gov →
811-09105
2019-08-28

N-PX

View on SEC.gov →
811-06400
2005-08-31

SEC filing

View on SEC.gov →
811-07342
2004-08-26

N-PX

View on SEC.gov →
333-121661-13
2005-06-20

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-08629
2018-08-29

N-PX

View on SEC.gov →
811-22641
2017-08-29

SEC filing

View on SEC.gov →
001-32305
2015-01-13

EX-99.1

View on SEC.gov →
811-06102
2017-08-28

MFS SERIES TRUST VI N-PX

View on SEC.gov →
811-09555
2004-11-19

N-PX

View on SEC.gov →
811-07338
2019-08-28

N-PX

View on SEC.gov →
811-04777
2017-08-28

MFS SERIES TRUST I N-PX

View on SEC.gov →
811-02594
2018-08-28

MFS SERIES TRUST IV N-PX

View on SEC.gov →
811-22700
2016-08-19

SEC filing

View on SEC.gov →
811-22700
2018-08-15

N-PX

View on SEC.gov →
811-03732
2019-08-28

MFS VARIABLE INSURANCE TRUST II N-PX

View on SEC.gov →
811-02031
2017-08-28

MFS SERIES TRUST V N-PX

View on SEC.gov →
811-06463
2018-08-10

N-PX

View on SEC.gov →
811-01027
2004-08-31

FINANCIALS INDEX FUND 5486

View on SEC.gov →
811-01027
2004-09-22

VANGUARD WORLD FUNDS FINANCIALS 5486

View on SEC.gov →
811-21719
2016-08-19

SEC filing

View on SEC.gov →
811-05555
2016-08-31

SEC filing

View on SEC.gov →
811-07121
2005-08-03

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-01743
2016-08-26

N-PX

View on SEC.gov →
811-04008
2017-08-24

SEC filing

View on SEC.gov →
811-22700
2017-08-03

SEC filing

View on SEC.gov →
811-03857
2018-08-30

N-PX

View on SEC.gov →
811-21236
2018-08-15

FORM N-PX

View on SEC.gov →
811-22406
2016-08-02

FORM N-PX

View on SEC.gov →
811-06400
2004-09-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8BR
License Status
Active
Address
TX
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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