Base
Customs Broker

Melissa Barrios

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 “Melissa Barrios” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Melissa Barrios” 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)

000-19410
2009-10-19

FORM 4 -

View on SEC.gov →
000-19410
2009-05-14

FORM 4 -

View on SEC.gov →
000-19410
2008-05-22

FORM 4 -

View on SEC.gov →
000-19410
2009-10-22

FORM 4 -

View on SEC.gov →
000-19410
2008-05-22

SEC filing

View on SEC.gov →
001-40142
2021-12-21

CURRENT REPORT

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333-146942
2007-12-05

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

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333-146942
2007-10-26

REGISTRATION STATEMENT

View on SEC.gov →
333-146942
2007-11-21

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-40142
2022-10-31

DEF14A

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333-262179
2022-12-30

PROSPECTUS

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811-23812
2023-08-08

SEC filing

View on SEC.gov →
001-40142
2021-07-01

FORM OF INVESTOR PRESENTATION

View on SEC.gov →
001-40142
2021-07-01

FORM OF INVESTOR PRESENTATION

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333-262179
2022-12-23

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-13818
2003-11-04

EX-4.1 AMENDED AND RESTATED DECLARATION OF TRUST

View on SEC.gov →
005-42223
2002-07-03

EXHIBIT (A)(1)

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005-42223
2002-06-17

EXHIBIT (A)(1)

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333-262179
2022-10-18

PROSPECTUS

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333-262179
2022-10-12

POST EFFECTIVE REGISTRATION STATEMENT

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000-18953
2026-04-01

ARS

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

ARS

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

ARS

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001-04119
2024-03-22

ARS

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001-32461
2007-07-16

EX-99.4

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333-262179
2022-02-01

PROSPECTUS

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333-262179
2022-01-14

REGISTRATION STATEMENT

View on SEC.gov →
333-262179
2022-01-21

REGISTRATION STATEMENT

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2018-11-13

SEC filing

View on SEC.gov →
333-256313
2021-05-20

S-8

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000-15411
2001-03-28

SEC filing

View on SEC.gov →
000-15411
2004-05-17

SEC filing

View on SEC.gov →
000-15411
2002-04-11

SEC filing

View on SEC.gov →
000-15411
2003-03-28

SEC filing

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

ARS

View on SEC.gov →
811-22906
2023-08-25

VIRTUS ALTERNATIVE SOLUTIONS TRUST

View on SEC.gov →
811-22298
2019-08-19

STARBOARD INVESTMENT TRUST - CAVALIER FUNDS

View on SEC.gov →
333-67170
2002-05-20

EXHIBIT 4.1

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-258080
2021-11-08

AMENDMENT NO, 4

View on SEC.gov →
333-258080
2021-10-18

REGISTRATION STATEMENT

View on SEC.gov →
333-258080
2021-09-20

REGISTRATION STATEMENT

View on SEC.gov →
000-18953
2020-04-21

ARS

View on SEC.gov →
811-08220
2019-08-29

VOYA VARIABLE PRODUCTS TRUST

View on SEC.gov →
333-258080
2021-11-01

REGISTRATION STATEMENT

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

SEC filing

View on SEC.gov →
333-258080
2021-11-15

REGISTRATION STATEMENT

View on SEC.gov →
333-89086
2002-05-24

FORM S-8

View on SEC.gov →
333-258080
2021-07-22

REGISTRATION STATEMENT

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333-258080
2021-11-22

PROSPECTUS

View on SEC.gov →
811-09253
2019-08-21

SEC filing

View on SEC.gov →
070-10338
2005-11-29

KMI EXHIBIT 7 BC UTILITIES COMMISSION APPROVAL

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811-09253
2019-08-21

SEC filing

View on SEC.gov →
811-23112
2023-08-31

SEC filing

View on SEC.gov →
811-23112
2023-08-30

DETROIT STREET TRUST

View on SEC.gov →
811-07043
2023-08-28

N-PX

View on SEC.gov →
811-23754
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-04014
2022-08-26

MERIDIAN FUND INC

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
000-18953
2019-04-02

ARS

View on SEC.gov →
811-22114
2018-08-29

SEC filing

View on SEC.gov →
811-07239
2019-08-30

N-PX

View on SEC.gov →
811-03336
2004-08-27

STRATEGIC PARTNERS EQUITY FUND

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025-08214
2026-04-09

SCHEDULE 5 - SUPPLEMENTAL DATA

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

View on SEC.gov →
811-06325
2019-08-21

FORM N-PX

View on SEC.gov →
811-07239
2019-08-30

N-PX

View on SEC.gov →
333-237327
2022-07-13

EX-10.31

View on SEC.gov →
811-07239
2018-08-29

SEC filing

View on SEC.gov →
000-29782
2001-09-05

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-03759
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-06325
2023-08-22

FORM N-PX

View on SEC.gov →
811-21726
2018-08-07

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07803
2023-08-28

N-PX

View on SEC.gov →
811-21726
2018-08-07

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-10095
2018-08-30

MASTER ADVANTAGE U.S. TOTAL MARKET LLC

View on SEC.gov →
811-07123
2023-08-22

FORM N-PX

View on SEC.gov →
811-08817
2019-08-29

VOYA EQUITY TRUST

View on SEC.gov →
811-21726
2018-08-07

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03735
2023-08-28

SEC filing

View on SEC.gov →
811-05962
2018-08-30

SEC filing

View on SEC.gov →
811-07795
2004-08-26

N-PX

View on SEC.gov →
000-18953
2018-04-03

ARS

View on SEC.gov →
811-07043
2023-08-28

N-PX

View on SEC.gov →
811-07043
2019-08-30

N-PX

View on SEC.gov →
811-07043
2019-08-30

N-PX

View on SEC.gov →
811-07921
2007-08-30

THE BJURMAN BARRY FUNDS N-PX/A

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811-22641
2023-08-24

FASF NPX

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811-01530
2019-08-30

N-PX

View on SEC.gov →
811-22114
2019-08-30

N-PX

View on SEC.gov →
811-07175
2023-08-28

N-PX

View on SEC.gov →
811-22736
2023-08-24

N-PX

View on SEC.gov →
811-07175
2023-08-28

N-PX

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

N-PX

View on SEC.gov →
811-22538
2023-08-23

N-PX

View on SEC.gov →
811-21128
2023-08-18

LEGG MASON PARTNERS VARIABLE EQUITY TRUST

View on SEC.gov →
811-07921
2007-08-09

THE BJURMAN, BARRY FUNDS N-PX

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811-09805
2004-08-23

STRATEGIC PARTNERS OPPORTUNITY FUNDS

View on SEC.gov →
811-05125
2023-08-22

FORM N-PX

View on SEC.gov →
811-07043
2018-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9GV
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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