Base
Customs Broker

Dulce Patricia Villarreal

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Dulce Patricia Villarreal” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Dulce Patricia Villarreal” 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 (64)

001-04119
2026-03-27

ARS

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333-205439
2015-11-02

EX-4.1

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001-09743
2025-03-28

ARS

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000-18953
2026-04-01

ARS

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001-09743
2024-03-28

ARS

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811-09253
2023-08-24

SEC filing

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000-16014
2006-01-13

EXHIBIT 99 (2 OF 3)

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001-09743
2023-04-13

ARS

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001-15829
2015-12-17

EX-10.6

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811-09729
2010-08-30

FORM N-PX

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811-22311
2023-08-29

N-PX

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811-21864
2010-08-30

WISDOMTREE TRUST

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811-22555
2023-08-23

FLEXSHARES TRUST

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811-07704
2010-08-25

N-PX

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811-03258
2023-08-31

SEC filing

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811-08894
2023-08-30

BRDGR6_0000933691_2023_F1.TXT

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333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

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811-09253
2024-08-22

SEC filing

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811-22487
2023-08-10

DBX ETF TRUST

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811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-07436
2010-08-31

SEC filing

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811-04415
2010-08-26

SEC filing

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811-23124
2023-08-24

SEC filing

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811-21779
2023-08-28

BRD031_0001331971_2023

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811-05038
2017-08-29

FORM N-PX

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811-03618
2009-08-28

BRD020_0000710826.TXT

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811-03618
2009-08-28

BRD020A_0000710826.TXT

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033-56893
2001-04-12

POOLING & SERVICING AGREEMENT

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811-03258
2024-08-30

SEC filing

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811-05972
2023-08-28

N-PX

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811-03258
2025-08-29

SEC filing

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811-03618
2010-08-27

BRD0200000710826.TXT

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811-21779
2009-08-31

0001331971

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811-04146
2010-08-30

BRD0310000756913C.TXT

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811-04415
2024-08-29

SEC filing

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811-09689
2010-08-27

MASTER TRUST DOWN JONES N-PX 6-30-2010

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811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

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811-23124
2024-08-26

SEC filing

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811-04146
2024-08-29

VOTE TABLE

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333-127834-14
2006-03-30

CITIGROUP MORTGAGE LOAN TRUST INC.

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333-108395
2004-11-24

COLLATERAL TERM SHEETS

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811-22555
2024-09-03

SEC filing

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811-09729
2024-08-27

SEC filing

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811-21779
2010-08-31

BRD031E0001331971.TXT

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811-09819
2024-09-04

SEC filing

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811-04146
2009-09-01

BRD0312C_0000756913.TXT

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811-05972
2025-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-03919
2023-08-28

N-PX

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811-21779
2024-08-29

VOTE TABLE

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811-21145
2024-08-30

SEC filing

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811-21977
2010-08-19

BRDU910001378872.TXT

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811-07440
2024-08-30

SEC filing

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811-21977
2010-08-02

BRDU910001378872.TXT

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811-21977
2009-08-27

BRDU91_0001378872.TXT

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811-21977
2010-08-02

BRDU910001378872.TXT

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811-01027
2025-08-27

SEC filing

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811-03919
2024-08-29

SEC filing

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811-03919
2025-08-27

SEC filing

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811-05972
2023-08-28

N-PX

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811-05972
2025-08-27

SEC filing

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811-21145
2025-08-28

SEC filing

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811-05972
2024-08-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9J2
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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