Base
Customs Broker

Anastacia Marie Evans

CA

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 “Anastacia Marie Evans” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Anastacia Marie Evans” 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)

005-78596
2006-08-01

AMENDMENT NO. 13 TO SCHEDULE 13D

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005-78596
2006-06-09

AMENDMENT #11 TO SCHEDULE 13D

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005-78596
2006-04-12

AMENDMENT NO. 9 TO SCHEDULE 13D

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005-78596
2006-02-13

AMENDMENT NO. 8 TO SCHEDULE 13D

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005-78596
2006-01-13

AMENDMENT NO. 7 TO SCHEDULE 13D

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005-78596
2005-12-14

AMENDMENT #6 TO THE SCHEDULE 13D

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005-78596
2005-11-30

AMENDMENT NO. 5 TO SCHEDULE 13D

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005-78596
2004-10-04

SCHEDULE 13D/A

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005-78596
2004-01-27

SCHEDULE 13D

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005-78596
2006-05-09

AMENDMENT NO. 10 TO SCHEDULE 13D

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005-78596
2006-07-14

AMENDMENT #12 TO SCHEDULE 13D

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005-78596
2005-08-11

SCHEDULE 13D / AMENDMENT #3

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005-78596
2005-11-08

AMENDMENT NO. 4 TO SCHEDULE 13D

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005-78596
2005-04-13

SCHEDULE 13D/AMENDMENT NO. 2

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811-09967
2001-03-12

FORM N-30D/A

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811-22781
2020-08-31

GOLDMAN SACHS TRUST II

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811-03290
2020-08-27

BLACKROCK VARIABLE SERIES FUNDS, INC.

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811-07238
2020-08-28

N-PX

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811-08274
2020-08-28

MASSMUTUAL SELECT FUNDS

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811-03290
2020-11-13

BLACKROCK VARIABLE SERIES FUNDS, INC.

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811-10263
2020-08-24

FORM N-PX

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811-03091
2020-08-27

BLACKROCK SERIES FUND, INC.

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811-22696
2020-08-24

N-PX

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811-03091
2020-11-13

BLACKROCK SERIES FUND, INC.

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811-05186
2020-08-25

AST-NPX

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811-08789
2010-08-24

FORM N-PX

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811-05251
2020-08-27

PRIMARY DOCUMENT

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811-05511
2020-08-27

PRIMARY DOCUMENT

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811-23024
2020-08-18

ANNUAL REPORT FOR N-PX

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811-09729
2020-08-27

FORM N-PX

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811-22555
2020-08-24

FLEXSHARES TRUST

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811-03258
2020-08-31

SEC filing

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811-06400
2020-08-26

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-05141
2020-08-28

SEC filing

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811-08236
2020-08-21

NORTHERN FUNDS

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811-04419
2020-08-28

N-PX

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811-08162
2020-08-27

MASTER INVESTMENT PORTFOLIO

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001-16301
2003-03-28

INFORMATION

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811-05576
2020-11-13

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-05576
2020-08-27

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-02105
2020-08-27

PRIMARY DOCUMENT

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811-22487
2020-08-20

DBX ETF TRUST

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811-22375
2020-08-27

PIMCO EQUITY SERIES

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811-23305
2020-08-28

N-PX

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811-21732
2020-08-13

SEC filing

View on SEC.gov →
811-23305
2020-08-26

N-PX

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001-16301
2003-06-30

FORM 20-F

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811-21864
2020-08-28

WISDOMTREE TRUST

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811-09891
2020-08-19

FORM N-PX

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811-22865
2020-08-26

N-PX

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811-06318
2020-08-27

N-PX

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811-23100
2025-08-28

SEC filing

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811-10267
2020-08-25

N-PX

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811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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811-22819
2020-08-13

ETFIS SERIES TRUST I

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811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-09689
2020-08-25

SEC filing

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811-07436
2020-08-31

SEC filing

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811-07651
2020-08-28

VOYA VARIABLE PORTFOLIOS INC

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811-23235
2025-08-21

SEC filing

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811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

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811-06373
2025-08-19

SEC filing

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811-23124
2020-08-28

SEC filing

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001-16301
2006-06-29

FORM 20-F

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811-23124
2020-08-28

SEC filing

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811-07912
2020-08-24

SEC filing

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811-07436
2010-08-31

SEC filing

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811-22696
2025-08-28

SEC filing

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811-09102
2020-08-27

FORM N-PX

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811-04347
2010-09-14

SEC filing

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811-05972
2020-08-27

N-PX

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811-21667
2025-08-28

SEC filing

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811-04347
2010-08-31

SEC filing

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811-01027
2020-08-27

N-PX

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811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-04146
2020-08-27

BRD031_0000756913_2020

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811-04008
2025-08-28

SEC filing

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811-23305
2025-08-27

SEC filing

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811-03258
2025-08-29

SEC filing

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811-08918
2025-08-28

SEC filing

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811-08071
2025-08-19

SEC filing

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811-22717
2025-08-21

SEC filing

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811-21864
2025-08-29

SEC filing

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811-07953
2025-08-26

SEC filing

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811-21864
2025-09-05

SEC filing

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811-06463
2025-08-28

SEC filing

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811-02958
2025-08-29

SEC filing

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811-03919
2020-08-27

N-PX

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811-05972
2020-08-27

N-PX

View on SEC.gov →
811-05186
2025-08-29

SEC filing

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811-06312
2025-08-19

SEC filing

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811-22487
2025-08-26

SEC filing

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811-23580
2025-08-29

SEC filing

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811-21779
2020-08-27

BRD031_0001331971_2020

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811-09253
2025-08-21

SEC filing

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811-21145
2025-08-28

SEC filing

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811-09819
2025-08-27

SEC filing

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811-22375
2025-08-27

SEC filing

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811-07428
2025-08-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8WR
License Status
Active
Address
CA
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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