Base
Customs Broker

Alma Delia Espinoza

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Alma Delia Espinoza” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Alma Delia Espinoza” 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 (94)

001-04119
2024-03-22

ARS

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001-04119
2023-03-24

ARS

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001-04119
2026-03-27

ARS

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000-18953
2026-04-01

ARS

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000-50409
2005-11-07

EXHIBIT 4.12

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000-50409
2006-05-26

EXHIBIT 4.12

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001-15829
2015-12-17

EX-10.6

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000-18953
2023-03-31

ARS

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000-18953
2022-03-31

ARS

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333-121661-13
2005-06-20

POOLING AND SERVICING AGREEMENT

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001-36635
2016-12-07

EX-10.3

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333-89556-07
2002-10-11

EXHIBIT 4.5.1

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333-121661-18
2005-07-22

POOLING AND SERVICING AGREEMENT

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811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

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333-121661-10
2005-07-19

POOLING AND SERVICING AGREEMENT

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811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

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333-131374-22
2006-09-27

BEAR STEARNS ASSET BACKED SECURITIES I LLC

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811-03618
2024-08-28

SEC filing

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811-09491
2024-08-23

VOTE TABLE

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001-08489
2010-08-02

EXHIBIT 99.1

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811-21114
2023-08-25

N-PX PROSHARES

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811-07704
2024-08-30

SEC filing

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811-05251
2024-08-28

SEC filing

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811-21977
2023-08-07

N-PX

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811-04146
2024-08-29

VOTE TABLE

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811-22555
2024-09-03

SEC filing

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811-10325
2023-08-30

SEC filing

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811-22375
2023-08-29

PIMCO EQUITY SERIES

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811-21991
2024-08-28

SEC filing

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811-07257
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-05972
2024-08-29

SEC filing

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033-56893
2001-04-12

POOLING & SERVICING AGREEMENT

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811-03738
2023-08-30

N-PX

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811-07238
2024-08-30

SEC filing

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811-07953
2023-08-30

EQ ADVISORS TRUST N-PX

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811-09301
2023-08-18

SEC filing

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811-22311
2023-08-29

N-PX

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811-05141
2023-08-22

SEC filing

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811-09729
2023-08-25

FORM N-PX

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811-05511
2023-08-28

PRIMARY DOCUMENT

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811-07238
2023-08-30

N-PX

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811-07704
2023-08-29

N-PX

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811-08236
2023-08-28

NORTHERN FUNDS

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811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

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811-22555
2023-08-23

FLEXSHARES TRUST

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811-05251
2023-08-28

PRIMARY DOCUMENT

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811-04041
2023-08-25

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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811-04415
2023-08-18

SEC filing

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811-22555
2024-09-03

SEC filing

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811-22487
2024-08-28

SEC filing

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811-09491
2023-08-09

BRDWE2_0001091439_2023

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811-02105
2023-08-28

PRIMARY DOCUMENT

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811-06318
2023-08-30

N-PX

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811-21864
2023-08-25

SEC filing

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811-07651
2023-08-23

VOYA VARIABLE PORTFOLIOS INC

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811-09729
2024-08-27

SEC filing

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811-05186
2023-08-25

ADVANCED SERIES FUND N-PX

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811-05972
2023-08-28

N-PX

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811-21977
2024-08-29

SEC filing

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811-08894
2023-08-30

BRDGR6_0000933691_2023_F1.TXT

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811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-23477
2024-08-26

FORM N-PX

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-04146
2023-08-28

BRD031_0000756913_2023

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811-03258
2023-08-31

SEC filing

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811-23305
2023-08-28

N-PX

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333-139817-16
2007-07-30

SEC filing

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811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-07572
2024-08-29

PFI 1031 N-PX 2024

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811-08236
2024-09-03

SEC filing

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811-23207
2024-08-30

SEC filing

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811-23580
2023-08-31

SEC filing

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811-09301
2024-08-29

SEC filing

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811-05141
2024-08-27

SEC filing

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811-05511
2024-08-28

SEC filing

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811-08090
2024-08-23

SEC filing

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811-08162
2024-08-27

SEC filing

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811-07651
2024-08-28

SEC filing

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811-04041
2024-08-30

SEC filing

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811-02105
2024-08-28

SEC filing

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811-05526
2023-08-31

BRDG4F_0000803747_2023

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811-22903
2023-09-01

BRDG4F_0001485894_2023

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811-04415
2024-08-29

SEC filing

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811-08918
2024-09-03

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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811-08090
2024-08-23

SEC filing

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811-02105
2024-08-28

SEC filing

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811-06318
2024-08-30

SEC filing

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811-08894
2024-08-30

VOTE TABLE

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811-02105
2024-08-28

SEC filing

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811-05186
2024-08-29

SEC filing

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811-22903
2024-08-30

SEC filing

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811-07852
2024-08-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8MH
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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