Base
Customs Broker

Annemarie Castillo

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 “Annemarie Castillo” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Annemarie Castillo” 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)

811-01710
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-01710
2023-08-31

NEW ERA FUND_NEF

View on SEC.gov →
811-01710
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23403
2021-08-26

PDSRA N-PX 2021

View on SEC.gov →
811-23403
2022-08-29

PDSRA N-PX 2022 FILING

View on SEC.gov →
811-22410
2023-08-31

REAL ASSETS FUND_RAF

View on SEC.gov →
811-22410
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-02292
2008-03-17

SEC filing

View on SEC.gov →
811-07145
2017-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22658
2022-08-22

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-07239
2024-08-29

SEC filing

View on SEC.gov →
811-22410
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09397
2020-08-21

THE GABELLI UTILITIES FUND_N-PX

View on SEC.gov →
333-73266
2002-11-01

SEC filing

View on SEC.gov →
811-10467
2021-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-07572
2015-08-28

PFI 08/31 N-PX 2015 PROJECT 2

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333-73266
2003-04-03

SEC filing

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333-73266
2003-03-19

SEC filing

View on SEC.gov →
811-22935
2021-08-27

SEC filing

View on SEC.gov →
811-09397
2024-08-30

SEC filing

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811-23004
2016-08-30

SEC filing

View on SEC.gov →
811-22051
2020-08-28

VOYA INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-00642
2021-08-25

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-00642
2017-08-28

DEUTSCHE INTERNATIONAL FUND, INC.

View on SEC.gov →
811-23403
2025-08-28

PRA N-PX 2025 PROXY VOTING RECORD

View on SEC.gov →
811-05387
2021-08-30

FMSFNPX0621

View on SEC.gov →
811-05601
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07338
2023-08-28

SEC filing

View on SEC.gov →
811-21529
2020-08-21

THE GABELLI GLOBAL UTILITY & INCOME TRUST_N-PX

View on SEC.gov →
811-05833
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23261
2023-08-31

MULTI-STRATEGY TOTAL RETURN FUND_MSR

View on SEC.gov →
811-21529
2024-08-30

SEC filing

View on SEC.gov →
811-03734
2023-08-28

SEC filing

View on SEC.gov →
811-23261
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-22810
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22819
2021-08-30

ETFIS SERIES TRUST I

View on SEC.gov →
811-00642
2015-08-18

N-PX FILING - DEUTSCHE INTERNATIONAL FUND, INC.

View on SEC.gov →
811-03221
2016-08-22

SEC filing

View on SEC.gov →
811-22912
2015-08-20

FORM N-PX

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811-02064
2021-08-27

SEC filing

View on SEC.gov →
811-00642
2016-08-29

DEUTSCHE INTERNATIONAL FUND, INC.

View on SEC.gov →
811-05125
2016-08-19

FORM N-PX

View on SEC.gov →
811-23893
2025-09-02

VOTE TABLE

View on SEC.gov →
811-22819
2022-08-29

ETFIS SERIES TRUST I

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811-23259
2022-08-23

N-PX

View on SEC.gov →
811-05773
2021-08-25

VOYA BALANCED PORTFOLIO INC

View on SEC.gov →
811-08194
2025-08-20

SEC filing

View on SEC.gov →
811-03981
2024-08-28

SEC filing

View on SEC.gov →
811-22810
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04700
2025-08-27

SEC filing

View on SEC.gov →
811-09599
2021-08-27

STATE STREET MASTER FUNDS

View on SEC.gov →
811-22810
2023-08-31

GLOBAL ALLOCATION FUND_GAF

View on SEC.gov →
811-08194
2025-08-29

SEC filing

View on SEC.gov →
811-00134
2024-08-30

SEC filing

View on SEC.gov →
811-09599
2023-11-30

STATE STREET MASTER FUNDS

View on SEC.gov →
811-07899
2021-08-27

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-21236
2016-08-19

FORM N-PX

View on SEC.gov →
811-04700
2024-08-30

SEC filing

View on SEC.gov →
811-06719
2020-08-18

SEC filing

View on SEC.gov →
811-02958
2017-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00134
2021-08-31

SEC filing

View on SEC.gov →
811-23893
2024-09-03

VOTE TABLE

View on SEC.gov →
811-06367
2024-08-30

SEC filing

View on SEC.gov →
811-21529
2025-08-27

SEC filing

View on SEC.gov →
811-10063
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09599
2024-08-30

SEC filing

View on SEC.gov →
811-10063
2024-09-03

SEC filing

View on SEC.gov →
811-02958
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07899
2024-08-27

SEC filing

View on SEC.gov →
811-09871
2022-08-23

SEC filing

View on SEC.gov →
811-07572
2021-08-26

PFI 831 N-PX 2021

View on SEC.gov →
811-05773
2016-08-30

VOYA BALANCED PORTFOLIO INC

View on SEC.gov →
811-23564
2024-08-27

SEC filing

View on SEC.gov →
811-05823
2020-08-26

DOMINI INVESTMENT TRUST

View on SEC.gov →
811-07141
2024-08-28

SEC filing

View on SEC.gov →
811-09397
2017-08-18

N-PX

View on SEC.gov →
811-06275
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00134
2022-08-30

SEC filing

View on SEC.gov →
811-22245
2021-08-11

PROXY VOTING RECORD

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-22781
2021-08-31

GOLDMAN SACHS TRUST II

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811-00134
2023-08-30

SEC filing

View on SEC.gov →
811-06247
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-08194
2021-08-12

SEC filing

View on SEC.gov →
811-05833
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23477
2021-08-25

FORM N-PX

View on SEC.gov →
811-22410
2024-09-03

SEC filing

View on SEC.gov →
811-07572
2015-08-28

PFI 08/31 N-PX 2015 PROJECT 7

View on SEC.gov →
811-22410
2025-08-29

SEC filing

View on SEC.gov →
811-22480
2023-09-01

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05344
2016-08-11

SEC filing

View on SEC.gov →
811-04347
2022-08-23

N-PX

View on SEC.gov →
811-22480
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-08764
2013-08-07

N-PX

View on SEC.gov →
811-03855
2016-08-22

SEC filing

View on SEC.gov →
811-00642
2025-08-26

SEC filing

View on SEC.gov →
811-08194
2023-08-24

SEC filing

View on SEC.gov →
811-04008
2016-08-22

SEC filing

View on SEC.gov →
811-08194
2022-08-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9K9
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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