Base
Customs Broker

ELIZABETH YVONNE RAMON

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 “ELIZABETH YVONNE RAMON” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ELIZABETH YVONNE RAMON” 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)

811-03566
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00523
2021-08-24

FORM N-PX

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF CORRECTION

View on SEC.gov →
333-112854
2004-04-29

SELLING SHAREHOLDERS

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
000-53648
2009-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
333-82904-06
2002-05-15

EXHIBIT 99.8

View on SEC.gov →
811-00523
2022-08-23

FORM N-PX

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811-22668
2022-08-31

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
333-104628
2003-09-24

SELLING SHAREHOLDERS (SEPTEMBER 23, 2003).

View on SEC.gov →
811-00483
2020-08-27

ELFUN TRUSTS

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
811-22208
2025-08-21

SEC filing

View on SEC.gov →
811-06292
2021-08-19

N-PX

View on SEC.gov →
811-04919
2006-08-23

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05037
2023-08-31

SEC filing

View on SEC.gov →
005-78067
2004-10-18

SEC filing

View on SEC.gov →
811-21861
2023-08-28

N-PX

View on SEC.gov →
811-08243
2021-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-78067
2004-06-14

SEC filing

View on SEC.gov →
005-78067
2004-10-18

SEC filing

View on SEC.gov →
005-78067
2004-05-19

SCHEDULE 13-D

View on SEC.gov →
811-03343
2021-08-20

FORM N-PX

View on SEC.gov →
811-23226
2023-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-78067
2006-12-13

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
811-07959
2021-08-19

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-01193
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-02192
2022-08-23

FORM N-PX

View on SEC.gov →
811-07044
2022-08-23

FORM N-PX

View on SEC.gov →
811-03343
2023-08-25

FORM N-PX

View on SEC.gov →
811-00523
2023-08-22

FORM N-PX

View on SEC.gov →
811-23226
2021-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-01899
2022-08-23

FORM N-PX

View on SEC.gov →
811-06128
2021-08-19

PUTNAM SUSTAINABLE LEADERS FUND

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

STARBOARD INVESTMENT TRUST - CAVALIER FUNDS

View on SEC.gov →
811-07959
2022-08-19

ANNUAL REPORT FOR N-PX

View on SEC.gov →
000-29782
2001-08-03

MONTHLY OPERATING REPORTS DATED JULY 10, 2001

View on SEC.gov →
001-31226
2004-03-04

COLLATERAL TERM SHEETS #2

View on SEC.gov →
811-22917
2020-08-21

N-PX/A

View on SEC.gov →
811-21506
2022-08-25

BLACKROCK ENHANCED CAPITAL AND INCOME FUND, INC.

View on SEC.gov →
811-22293
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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

ARS

View on SEC.gov →
811-22563
2021-08-02

BRDAH8_0001521353_2021

View on SEC.gov →
005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
811-22917
2020-08-21

N-PX

View on SEC.gov →
811-07044
2021-08-24

FORM N-PX

View on SEC.gov →
811-02192
2021-08-24

FORM N-PX

View on SEC.gov →
811-05037
2023-08-31

SEC filing

View on SEC.gov →
811-02192
2020-08-18

FORM N-PX

View on SEC.gov →
811-07044
2020-08-18

FORM N-PX

View on SEC.gov →
000-15408
2001-03-27

SEC filing

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

ARS

View on SEC.gov →
811-22563
2020-08-06

BRDAH8_0001521353_2020

View on SEC.gov →
811-03578
2019-08-27

AQUILA FUNDS TRUST 6/30/2019 FORM N-PX

View on SEC.gov →
811-06128
2022-08-12

PUTNAM SUSTAINABLE LEADERS FUND

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

FORM S-8

View on SEC.gov →
811-22806
2015-08-26

SEC filing

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

EXHIBIT 4.1

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

ARS

View on SEC.gov →
811-21506
2021-08-27

BLACKROCK ENHANCED CAPITAL AND INCOME FUND, INC.

View on SEC.gov →
811-01728
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
028-25629
2025-08-27

SEC filing

View on SEC.gov →
333-112854
2004-02-13

SELLING SHAREHOLDERS

View on SEC.gov →
811-05962
2021-08-27

N-PX

View on SEC.gov →
811-23500
2023-08-28

BRD_0001728860_015_2023.TXT

View on SEC.gov →
333-112854
2004-04-06

SELLING SHAREHOLDERS

View on SEC.gov →
811-01835
2023-08-28

FORM N-PX

View on SEC.gov →
811-07986
2022-08-25

N-PX

View on SEC.gov →
811-02864
2023-08-28

FORM N-PX

View on SEC.gov →
811-00816
2021-08-27

N-PX

View on SEC.gov →
000-15408
2002-04-11

SEC filing

View on SEC.gov →
000-15408
2003-03-28

SEC filing

View on SEC.gov →
811-00483
2023-08-25

ELFUN TRUSTS

View on SEC.gov →
811-07959
2021-08-23

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-09253
2020-08-25

SPECIALTY FUNDS NPX 2020

View on SEC.gov →
811-00483
2022-08-25

ELFUN TRUSTS

View on SEC.gov →
811-10371
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-22563
2018-07-31

BRDAH8_0001521353_2018

View on SEC.gov →
811-01027
2020-08-27

N-PX

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

View on SEC.gov →
811-04775
2023-08-29

MFS SERIES TRUST II N-PX

View on SEC.gov →
811-05178
2021-08-27

BLACKROCK EQUITY DIVIDEND FUND

View on SEC.gov →
811-23494
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05037
2022-08-31

SEC filing

View on SEC.gov →
811-08547
2023-08-28

FORM N-PX

View on SEC.gov →
811-22328
2022-08-18

N-PX

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO.4 TO SCHEDULE 13D

View on SEC.gov →
811-21784
2021-08-27

BLACKROCK ENHANCED EQUITY DIVIDEND TRUST

View on SEC.gov →
811-23643
2022-08-11

PUTNAM ETF TRUST

View on SEC.gov →
811-00043
2022-08-29

DEUTSCHE DWS INVESTMENT TRUST

View on SEC.gov →
005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
811-05603
2021-08-27

BLACKROCK STRATEGIC GLOBAL BOND FUND, INC.

View on SEC.gov →
811-05037
2020-08-18

SEC filing

View on SEC.gov →
811-22328
2021-08-24

N-PX

View on SEC.gov →
811-02192
2023-08-22

FORM N-PX

View on SEC.gov →
811-05037
2020-08-18

SEC filing

View on SEC.gov →
811-10401
2022-08-12

BRDAH8_0001141819_2022

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AGY
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.

Search Screening List
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