Base
Customs Broker

JEFFREY A AGUILAR

IL

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 “JEFFREY A AGUILAR” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JEFFREY A AGUILAR” 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)

033-65170
2007-10-04

STATEMENT OF ADDITIONAL INFORMATION SUPPLEMENT

View on SEC.gov →
333-146374
2018-11-19

497

View on SEC.gov →
033-65170
2007-09-27

PROSPECTUS AND SAI SUPPLEMENTS

View on SEC.gov →
002-14213
2006-06-01

PROSPECTUS AND SAI SUPPLEMENTS

View on SEC.gov →
333-224371
2021-10-28

BLACKROCK INCOME FUND

View on SEC.gov →
001-37728
2021-02-25

EX-24.1

View on SEC.gov →
333-224371
2023-03-09

BLACKROCK INCOME FUND

View on SEC.gov →
001-37728
2022-02-22

EX-24.1

View on SEC.gov →
001-37728
2020-02-26

EX-24.1

View on SEC.gov →
2007-05-02

SEC filing

View on SEC.gov →
001-37728
2023-02-21

EX-24.1

View on SEC.gov →
333-272141
2023-05-23

EX-24.1

View on SEC.gov →
033-14567
2006-06-01

PROSPECTUS AND SAI SUPPLEMENT

View on SEC.gov →
033-65170
2006-05-12

STATEMENT OF ADDITIONAL INFORMATION SUPPLEMENT

View on SEC.gov →
001-37728
2019-05-30

8-K

View on SEC.gov →
000-22972
2010-03-05

EX-99.1

View on SEC.gov →
812-13435
2017-03-10

FORM 40-33 STIPULATION OF DISMISSAL WITH PREJUDICE

View on SEC.gov →
001-35317
2017-03-30

EX-10.1

View on SEC.gov →
001-37728
2020-05-19

8-K

View on SEC.gov →
001-15831
2010-05-18

SEC filing

View on SEC.gov →
001-37728
2021-05-17

8-K

View on SEC.gov →
001-15831
2010-06-11

SEC filing

View on SEC.gov →
000-25248
2004-01-20

TENDER OFFER ANNOUNCEMENT

View on SEC.gov →
001-37728
2022-05-23

8-K

View on SEC.gov →
001-33600
2009-06-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37728
2024-05-20

8-K

View on SEC.gov →
002-14213
2008-03-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33600
2011-06-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-214850
2017-05-01

EX-10.1(C)

View on SEC.gov →
001-15831
2010-07-09

SEC filing

View on SEC.gov →
001-37728
2023-05-19

8-K

View on SEC.gov →
033-14567
2008-03-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
002-14213
2008-04-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-32429
2004-12-08

EX-10.8

View on SEC.gov →
021-319428
2018-08-16

SEC filing

View on SEC.gov →
333-163562
2009-12-08

FORM F-6

View on SEC.gov →
811-22156
2013-10-22

PRE-14A

View on SEC.gov →
001-06311
2006-01-25

TRANSCRIPT FROM THE JANUARY 24, 2006 ANALYST CONFERENCE CALL

View on SEC.gov →
333-85680
2002-04-09

FORM F-4/A

View on SEC.gov →
001-04694
2016-08-29

FORM 8-K

View on SEC.gov →
001-35317
2017-04-21

EX-10.1

View on SEC.gov →
005-92011
2023-07-13

SC 13E3/A

View on SEC.gov →
005-92011
2023-07-20

SC 13E3/A

View on SEC.gov →
333-14196
2009-08-27

SEC filing

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-37728
2024-04-03

DEFA14A

View on SEC.gov →
001-37728
2021-03-29

DEFA14A

View on SEC.gov →
033-14567
2007-10-03

STATEMENT OF ADDITIONAL INFORMATION SUPPLEMENT

View on SEC.gov →
001-37728
2022-04-04

DEFA14A

View on SEC.gov →
811-22156
2013-09-04

PREC14A

View on SEC.gov →
001-15477
2012-02-15

NOTICE OF PROPOSED SETTLEMENT

View on SEC.gov →
033-14567
2007-09-27

PROSPECTUS AND SAI SUPPLEMENTS

View on SEC.gov →
001-37728
2023-04-05

DEFA14A

View on SEC.gov →
811-22156
2013-09-11

DFRN14A

View on SEC.gov →
333-130786-04
2006-09-06

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22156
2013-09-11

DFRN14A

View on SEC.gov →
811-22156
2013-11-22

PRER14A

View on SEC.gov →
811-22156
2013-09-06

DEFINITIVE 14A

View on SEC.gov →
811-22156
2013-09-05

DEFINITIVE PROXY STATEMENT IN CONNECTION WITH CONTESTED SOLICITATIONS

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

ARS

View on SEC.gov →
333-85680
2002-04-17

AMENDMENT #2 TO FORM F-4

View on SEC.gov →
001-37728
2020-04-13

DEF 14A

View on SEC.gov →
333-142181
2007-04-18

INCORPORATION AND EXCHANGE AGREEMENT

View on SEC.gov →
333-126486
2007-04-18

INCORPORATION AND EXCHANGE AGREEMENT

View on SEC.gov →
811-22156
2013-08-22

PREC14A

View on SEC.gov →
001-37728
2024-04-03

DEF 14A

View on SEC.gov →
811-22156
2013-11-19

PRE-14A

View on SEC.gov →
811-22156
2013-11-22

DEF14A

View on SEC.gov →
005-92011
2023-07-11

SC 13E3/A #2

View on SEC.gov →
001-33182
2009-08-13

EX-99.1

View on SEC.gov →
333-137955
2006-11-22

SEC filing

View on SEC.gov →
001-37822
2016-10-06

EXHIBIT 10.1

View on SEC.gov →
000-22972
2010-12-17

EX-10.1

View on SEC.gov →
001-14554
2007-06-19

SEC filing

View on SEC.gov →
001-33600
2010-06-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33600
2012-06-29

DEFINITIVE PROXY STATEMENT

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

ARS

View on SEC.gov →
001-15477
2012-02-15

STIPULATION OF SETTLEMENT

View on SEC.gov →
000-22972
2009-11-13

EX-99.1

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

ARS

View on SEC.gov →
001-34650
2013-08-08

EX-99.1

View on SEC.gov →
333-46922
2012-04-11

FORM 497K

View on SEC.gov →
001-15831
2009-11-06

SEC filing

View on SEC.gov →
001-37728
2022-04-04

DEF 14A

View on SEC.gov →
001-37822
2016-11-16

EXHIBIT 99.2

View on SEC.gov →
001-15831
2010-04-30

SEC filing

View on SEC.gov →
001-37822
2016-11-16

EXHIBIT 99.1

View on SEC.gov →
333-46922
2014-04-11

FORM 497K

View on SEC.gov →
333-46922
2013-04-11

FORM 497K

View on SEC.gov →
002-89971
2013-05-01

INFLATION PROTECTION PORTFOLIO

View on SEC.gov →
000-51280
2026-02-12

EX-99.3

View on SEC.gov →
001-15831
2011-12-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-65170
2012-07-30

FORM 497K

View on SEC.gov →
033-65170
2013-07-25

FORM 497K

View on SEC.gov →
001-02979
2025-04-30

EXHIBIT 99.2

View on SEC.gov →
033-65170
2011-07-29

FORM 497K

View on SEC.gov →
002-89971
2012-05-01

INFLATION PROTECTION PORTFOLIO

View on SEC.gov →
002-89971
2014-05-01

INFLATION PROTECTION PORTFOLIO

View on SEC.gov →
033-65170
2014-07-25

497K

View on SEC.gov →
033-65170
2015-07-29

497K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8UV
License Status
Active
Address
IL
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
← JEFF H. LEEJeffrey A. Cohen →