Base
Customs Broker

Nelson M. Duque

FL

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 “Nelson M. Duque” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Nelson M. Duque” 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)

001-15106
2009-05-06

THE ORDINARY AND EXTRAORDINARY GENERAL MEETINGS

View on SEC.gov →
811-22006
2008-08-29

BR GLOBAL EQUITY INCOME TRUST

View on SEC.gov →
001-15256
2015-07-23

EX-6

View on SEC.gov →
001-14491
2009-06-26

EXHIBIT 4.42

View on SEC.gov →
001-15256
2020-10-26

EX-7

View on SEC.gov →
001-14491
2009-06-26

EXHIBIT 4.35

View on SEC.gov →
001-14491
2009-06-26

EXHIBIT 4.38

View on SEC.gov →
001-14491
2009-06-26

EXHIBIT 4.34

View on SEC.gov →
001-14491
2009-06-26

EXHIBIT 4.44

View on SEC.gov →
001-14491
2009-06-26

EXHIBIT 4.43

View on SEC.gov →
001-14491
2009-06-26

EXHIBIT 4.41

View on SEC.gov →
001-14491
2009-06-26

EXHIBIT 4.36

View on SEC.gov →
001-14491
2009-06-26

EXHIBIT 4.40

View on SEC.gov →
001-14491
2009-06-26

EXHIBIT 4.46

View on SEC.gov →
001-14491
2009-06-26

EXHIBIT 4.45

View on SEC.gov →
001-14491
2009-06-26

EXHIBIT 4.39

View on SEC.gov →
001-14491
2009-06-26

EXHIBIT 4.37

View on SEC.gov →
001-15256
2015-09-02

EX-99.2

View on SEC.gov →
001-14626
2018-03-29

FORM 6-K

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001-14626
2014-04-30

FORM 20-F 2013

View on SEC.gov →
001-14626
2017-03-13

FS 4Q16

View on SEC.gov →
001-14626
2017-02-24

FS 4Q16

View on SEC.gov →
001-15256
2015-07-31

EX-3

View on SEC.gov →
811-07959
2009-08-06

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-28860
2012-04-30

EXHIBIT 4.14

View on SEC.gov →
005-83981
2015-07-31

EX-3

View on SEC.gov →
001-15256
2015-08-05

EX-1

View on SEC.gov →
811-05206
2019-08-13

JENNISON NATURAL RESOURCES N-PX

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

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

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333-155412
2025-06-04

EX-99.1

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

EX-99.1

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 →
001-14626
2016-02-26

INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015

View on SEC.gov →
001-14626
2016-08-05

DF2015

View on SEC.gov →
811-09447
2012-08-09

ANNUAL REPORT OF PROXY VOTING

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

ARS

View on SEC.gov →
001-15256
2020-07-02

EXHIBIT 6

View on SEC.gov →
811-10401
2008-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00173
2005-08-30

DODGE & COX FUNDS N-PX

View on SEC.gov →
811-07064
2018-08-23

SEC filing

View on SEC.gov →
811-06260
2009-08-28

QUAKER INVESTMENT TRUST N-PX 8.28.09

View on SEC.gov →
377-07563
2025-09-11

SEC filing

View on SEC.gov →
333-292006
2025-12-08

S-K 1300 TECHNICAL REPORT SUMMARY, BERLIN PROJECT, CALDAS PROVINCE, COLOMBIA, WITH AN EFFECTIVE DATE OF FEBRUARY 15, 2024

View on SEC.gov →
811-08455
2008-08-28

FORM N-PX

View on SEC.gov →
001-14626
2015-02-13

CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014

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

ARS

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

ARS

View on SEC.gov →
811-22114
2015-08-27

SEC filing

View on SEC.gov →
811-08212
2009-08-28

SEC filing

View on SEC.gov →
811-21798
2008-08-22

N-PX

View on SEC.gov →
811-09633
2008-08-29

GLOBAL FINANCIAL SERVICES MASTER

View on SEC.gov →
811-22668
2019-04-23

NATIONWIDE ETFS SEMIANNUAL REPORT 2-28-19

View on SEC.gov →
001-15148
2012-11-13

ITR 3Q12

View on SEC.gov →
811-01911
2006-06-29

SEC filing

View on SEC.gov →
811-01710
2017-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08246
2005-08-31

DELAWARE INVESTMENTS GLOBAL DIVIDEND & INCONE FUND, INC.

View on SEC.gov →
811-09439
2009-08-27

N-PX

View on SEC.gov →
001-15148
2011-08-12

ITR - QUARTERLY INFORMATION - JUNE 30, 2011

View on SEC.gov →
001-15148
2012-08-15

ITR 2Q12

View on SEC.gov →
001-14626
2018-02-20

ITR 4Q17

View on SEC.gov →
001-15256
2020-10-26

EX-10

View on SEC.gov →
811-09279
2008-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-01944
2009-08-28

PVC 2009 N-PX FILE #2

View on SEC.gov →
811-09025
2013-08-26

SEC filing

View on SEC.gov →
001-15106
2026-04-09

20-F

View on SEC.gov →
001-15148
2013-03-05

FINANCIAL STATEMENTS 2012

View on SEC.gov →
811-00043
2015-08-18

N-PX FILING - DEUTSCHE INVESTMENT TRUST

View on SEC.gov →
001-15148
2009-06-25

EX-99.2

View on SEC.gov →
001-15148
2009-07-10

EX-99.1

View on SEC.gov →
811-01236
2009-08-27

N-PX FILING - DWS BALANCED FUND

View on SEC.gov →
811-07142
2005-08-30

GE FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2005

View on SEC.gov →
001-15148
2012-05-29

AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF SADIA S.A.

View on SEC.gov →
811-08228
2008-08-15

THE TIMOTHY PLAN

View on SEC.gov →
001-15148
2013-03-19

MANAGEMENT REPORT / COMMENTS ON THE PERFORMANCE

View on SEC.gov →
811-08039
2006-08-31

DJ6 0001031661A

View on SEC.gov →
811-22264
2015-07-29

N-PX

View on SEC.gov →
001-15148
2004-05-24

EXHIBIT 99.4

View on SEC.gov →
811-10399
2005-08-30

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-07762
2006-08-23

SEC filing

View on SEC.gov →
811-21803
2008-08-22

SEC filing

View on SEC.gov →
811-00121
2018-08-30

SEC filing

View on SEC.gov →
811-08039
2006-08-29

THIRD AVENUE TRUST

View on SEC.gov →
811-05476
2008-08-25

N-PX

View on SEC.gov →
001-14626
2018-02-26

6-K/A

View on SEC.gov →
811-00121
2018-08-30

SEC filing

View on SEC.gov →
811-22668
2019-10-25

NATIONWIDE ETFS ANNUAL REPORT 8-31-19

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
811-22057
2008-08-22

BRD6J1_0001395057

View on SEC.gov →
811-09447
2015-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04615
2015-08-31

N-PX

View on SEC.gov →
001-15148
2011-10-31

ITR 3Q11

View on SEC.gov →
811-07978
2005-08-30

ING MAYFLOWER TRUST

View on SEC.gov →
333-68630
2001-10-03

424B3

View on SEC.gov →
811-00043
2018-08-28

DEUTSCHE DWS INVESTMENT TRUST (FORMERLY DEUTSCHE INVESTMENT TRUST)

View on SEC.gov →
811-08257
2005-08-30

GE INSTITUTIONAL - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2005

View on SEC.gov →
811-03275
2005-08-31

SMITH BARNEY GROUP SPECTRUM FUND

View on SEC.gov →
811-05324
2005-08-30

ELFUN DIVERSIFIED- ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2005

View on SEC.gov →
811-22525
2015-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00116
2008-08-27

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
97X
License Status
Active
Address
FL
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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