Base
Customs Broker

MAUREEN SINGH

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MAUREEN SINGH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAUREEN SINGH” 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)

021-328588
2018-12-20

SEC filing

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001-31351
2010-09-08

FORM 425

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001-31351
2010-09-08

425

View on SEC.gov →
001-13695
2026-03-27

DEF 14A

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001-13695
2025-03-28

DEF 14A

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021-342596
2019-06-24

SEC filing

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021-355181
2019-12-10

SEC filing

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021-333808
2019-02-28

SEC filing

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021-351613
2019-10-22

SEC filing

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021-378278
2020-10-19

SEC filing

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811-22350
2017-08-15

BRD_2K3_0001475712.TXT

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001-31351
2010-08-12

FORM 425

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001-31351
2010-08-12

425

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333-170542
2011-07-13

RENEWABLE FUEL CORP. FORM S-1/A #4

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028-14869
2025-08-22

SEC filing

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000-51579
2007-06-27

EXHIBIT 99.1

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811-21719
2020-03-02

SEC filing

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811-21719
2020-08-21

SEC filing

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333-116939
2004-12-20

SHAREHOLDERS LISTING

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000-51579
2008-04-28

DEFINITIVE PROXY STATEMENT

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000-52998
2009-10-06

EX-99.1

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811-21719
2015-08-21

SEC filing

View on SEC.gov →
811-08238
2013-08-30

N-PX

View on SEC.gov →
811-23226
2022-08-25

ANNUAL REPORT OF PROXY VOTING

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001-39348
2021-03-04

EXHIBIT 4.1

View on SEC.gov →
811-05037
2016-08-03

BRDTM4_0000811030_2016

View on SEC.gov →
811-08238
2017-08-24

N-PX

View on SEC.gov →
811-21719
2018-08-15

SEC filing

View on SEC.gov →
000-51579
2010-04-30

DEFINITIVE PROXY STATEMENT

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811-23226
2021-08-30

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-03691
2020-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

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000-51579
2011-04-29

DEF 14A

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333-254291
2021-05-11

POS AM

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811-21719
2014-08-25

SEC filing

View on SEC.gov →
811-21719
2019-08-05

SEC filing

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001-16139
2003-06-24

EXHIBIT 99.5

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811-23125
2016-08-29

SEC filing

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811-06249
2002-04-16

EXHIBIT 10.6

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000-53959
2010-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
811-04416
2019-12-04

N-PX

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

CERTIFICATE OF CORRECTION

View on SEC.gov →
001-33205
2008-03-14

EXHIBIT 4.2

View on SEC.gov →
811-21296
2009-08-20

0001217673

View on SEC.gov →
811-21296
2010-08-10

BSF-BARON INTERNATIONAL, PARTNERS, REAL ESTATE & RETIREMENT INCOME FUNDS

View on SEC.gov →
000-51579
2009-04-30

DEFINITIVE PROXY STATEMENT

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811-22920
2019-08-30

SEC filing

View on SEC.gov →
811-10571
2017-08-02

SEC filing

View on SEC.gov →
811-08340
2017-08-15

BRD_2K3_0000918701.TXT

View on SEC.gov →
811-08238
2016-08-26

N-PX

View on SEC.gov →
811-08266
2018-08-17

THE INDIA FUND, INC.

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333-256943
2021-06-09

FORM S-8

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811-08266
2023-08-29

N-PX

View on SEC.gov →
811-22147
2023-08-07

N-PX

View on SEC.gov →
811-04492
2010-08-26

MFS SERIES TRUST X

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333-170542
2011-02-09

RENEWABLE FUELS CORP FORM S-1/A AMENDMENT #1

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811-21719
2022-08-19

SEC filing

View on SEC.gov →
811-21584
2019-08-08

N-PX

View on SEC.gov →
333-133485
2006-04-24

EXHIBIT 10.1

View on SEC.gov →
811-22821
2016-08-17

BRD2K3_0001573698_2016.TXT

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333-133485
2006-06-22

EXHIBIT 10.1

View on SEC.gov →
811-21897
2022-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21719
2022-08-12

SEC filing

View on SEC.gov →
811-08253
2020-03-09

N-CSR

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811-07377
2013-08-30

N-PX

View on SEC.gov →
811-21719
2024-06-20

SEC filing

View on SEC.gov →
811-02978
2013-08-30

N-PX

View on SEC.gov →
333-170542
2011-08-25

RENEWABLE FUEL CORP. FORM S-1/A #6

View on SEC.gov →
811-02215-99
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21719
2021-08-25

SEC filing

View on SEC.gov →
811-01545
2018-08-29

BRD2K30000031266.TXT

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811-08340
2019-08-15

BRD2K3_0000918701_2019

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333-170542
2011-10-27

RENEWABLE FUEL CORP. FORM S-1/A #8

View on SEC.gov →
333-170542
2011-08-05

RENEWABLE FUEL CORP. FORM S-1/A #5

View on SEC.gov →
333-170542
2011-09-21

RENEWABLE FUEL CORP. FORM S-1/A #7

View on SEC.gov →
811-07749
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-170542
2011-06-03

RENEWABLE FUEL CORP. FORM S-1/A#2

View on SEC.gov →
811-04492
2017-08-28

MFS SERIES TRUXT X N-PX

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811-10599
2009-08-25

BRD2K3_0001163515.TXT

View on SEC.gov →
811-06260
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-08340
2020-08-19

BRD2K3_0000918701_2020.TXT

View on SEC.gov →
811-07185
2013-08-30

N-PX

View on SEC.gov →
811-22032
2010-08-26

BGY

View on SEC.gov →
333-170542
2011-12-05

RENEWABLE FUEL CORP. FORM S-1/A #9

View on SEC.gov →
811-00994
2017-08-17

N-PX

View on SEC.gov →
811-07959
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-170542
2011-12-28

RENEWABLE FUEL CORP. FORM S-1/A #10

View on SEC.gov →
811-03940
2010-08-24

AMENDED N-PX

View on SEC.gov →
333-170542
2011-07-08

RENEWABLE FUEL CORP. FORM S-1/A #3

View on SEC.gov →
811-02661
2018-08-30

BLACKROCK ASIAN DRAGON FUND, INC.

View on SEC.gov →
811-07959
2021-08-30

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-07959
2022-08-31

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-22032
2010-08-31

BGY

View on SEC.gov →
811-22172
2021-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

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811-01660
2014-08-28

SEC filing

View on SEC.gov →
811-06373
2004-08-31

SEC filing

View on SEC.gov →
811-03591
2018-08-08

CALVERT VARIABLE SERIES, INC. N-PX

View on SEC.gov →
811-01316
2006-08-30

PROXY VOTING RECORD 7/1/2005 - 6/30/2006

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811-21506
2018-08-30

BLACKROCK ENHANCED CAPITAL AND INCOME FUND, INC.

View on SEC.gov →
811-22487
2020-01-03

DBX ETF TRUST

View on SEC.gov →
811-07121811-21598811-01403811-00058811-00653811-02675811-02742811-03386811-03630811-03741811-03897811-04345811-04616811-04518811-04527811-04524811-05802811-04528811-05346811-05635811-05977811-06128811-06190811-07237811-07513811-02280811-02608
2022-04-20

PUTNAM OPEN-END FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ALJ
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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