Base
Customs Broker

MADELINE N SOPKO

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 “MADELINE N SOPKO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MADELINE N SOPKO” 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 (21)

333-131104
2006-01-18

SB-2 FOR CARDIUM THERAPEUTICS, INC.

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333-131104
2006-02-10

AMENDMENT NO. 1 TO FORM SB-2

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333-131104
2006-05-08

POST-EFFECTIVE AMENDMENT NO.1 TO FORM SB-2

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811-07852
2021-08-25

USAA MUTUAL FUNDS TRUST

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811-07953
2021-08-30

EQ ADVISORS TRUST N-PX

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811-05251
2021-08-27

PRIMARY DOCUMENT

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811-07852
2024-08-27

SEC filing

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811-08236
2021-08-25

NORTHERN FUNDS

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811-09729
2021-08-27

FORM N-PX

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811-03258
2021-08-31

SEC filing

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811-07704
2024-08-30

SEC filing

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811-02652
2024-08-29

SEC filing

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811-09491
2021-08-16

BRDWE2_0001091439_2021

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811-09729
2024-08-27

SEC filing

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811-07953
2024-09-04

SEC filing

View on SEC.gov →
811-05251
2024-08-28

SEC filing

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811-08236
2024-09-03

SEC filing

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811-03258
2024-08-30

SEC filing

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811-09491
2024-08-23

VOTE TABLE

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811-23580
2024-08-30

SEC filing

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811-05251
2024-08-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9MH
License Status
Active
Address
CA
Classification
Customs Broker

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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Mac Customs Brokerage Inc.MADHU M PANDEY