Base
Customs Broker

MARTHA ALICIA DAVILA

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 “MARTHA ALICIA DAVILA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARTHA ALICIA DAVILA” 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)

811-22525
2021-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
811-22525
2023-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22525
2022-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
333-258246
2021-07-29

S-8

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811-22655
2022-08-03

N-PX

View on SEC.gov →
028-05496
2025-08-26

SEC filing

View on SEC.gov →
811-07959
2025-08-22

VOTE TABLE

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000-18953
2026-04-01

ARS

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811-21532
2022-08-01

SEC filing

View on SEC.gov →
811-02809
2021-08-27

BLACKROCK ADVANTAGE SMID CAP FUND, INC.

View on SEC.gov →
811-22549
2025-08-29

SEC filing

View on SEC.gov →
811-23084
2023-08-30

ANNUAL REPORT OF PROXY VOTING

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

ARS

View on SEC.gov →
001-03122
2003-10-23

SEC filing

View on SEC.gov →
001-03122
2003-11-26

SEC filing

View on SEC.gov →
028-03589
2025-09-02

SEC filing

View on SEC.gov →
022-28706
2003-10-20

SEC filing

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

ARS

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811-23312
2025-08-29

SEC filing

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811-03541
2025-08-05

SEC filing

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811-23084
2018-08-08

NPX_FILING_81123084_SIGNED

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811-22549
2025-08-12

SEC filing

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000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

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811-22525
2025-08-26

VOTE TABLE

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811-05685
2025-08-15

SEC filing

View on SEC.gov →
811-07043
2021-08-27

N-PX

View on SEC.gov →
811-04577
2025-08-27

SEC filing

View on SEC.gov →
811-21901
2025-08-29

SEC filing

View on SEC.gov →
811-07043
2023-08-28

N-PX

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811-21980
2025-08-29

SEC filing

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811-23039
2025-08-25

SEC filing

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811-21989
2025-08-25

SEC filing

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

ARS

View on SEC.gov →
811-05387
2022-08-29

FMSF-N-PX

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811-02742
2025-08-15

SEC filing

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811-03343
2025-08-19

SEC filing

View on SEC.gov →
811-23948
2025-08-25

SEC filing

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811-21586
2025-08-18

SEC filing

View on SEC.gov →
333-187082
2013-05-20

424B4

View on SEC.gov →
811-07043
2021-08-27

N-PX

View on SEC.gov →
811-06325
2021-08-24

FORM N-PX

View on SEC.gov →
811-00266
2025-08-21

SEC filing

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
811-00116
2022-08-31

N-PX

View on SEC.gov →
333-187082
2013-05-13

424B7

View on SEC.gov →
811-07322
2025-08-29

SEC filing

View on SEC.gov →
025-08214
2026-04-09

SCHEDULE 5 - SUPPLEMENTAL DATA

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811-07443
2023-08-28

N-PX

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-22680
2025-08-22

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
000-18953
2023-03-31

ARS

View on SEC.gov →
811-00121
2022-08-26

N-PX

View on SEC.gov →
811-03833-01
2023-08-29

N-PX

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

View on SEC.gov →
811-07043
2022-08-26

N-PX

View on SEC.gov →
811-06325
2023-08-22

FORM N-PX

View on SEC.gov →
028-23892
2025-08-26

SEC filing

View on SEC.gov →
811-07959
2025-08-29

VOTE TABLE

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-02809
2022-08-25

BLACKROCK ADVANTAGE SMID CAP FUND, INC.

View on SEC.gov →
811-07209
2025-08-29

SEC filing

View on SEC.gov →
811-05549
2025-08-27

VOTE TABLE

View on SEC.gov →
811-07043
2023-08-28

N-PX

View on SEC.gov →
811-22649
2021-08-27

N-PX

View on SEC.gov →
811-04946
2025-08-19

SEC filing

View on SEC.gov →
811-23702
2023-08-17

GUG

View on SEC.gov →
811-22649
2022-08-25

N-PX

View on SEC.gov →
811-02652
2022-08-26

N-PX

View on SEC.gov →
811-02652
2019-08-30

N-PX

View on SEC.gov →
811-02652
2021-08-27

N-PX

View on SEC.gov →
811-22680
2025-08-13

SEC filing

View on SEC.gov →
811-23015
2018-08-30

SEC filing

View on SEC.gov →
811-07820
2022-08-19

N-PX

View on SEC.gov →
811-05162
2021-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22894
2025-08-13

SEC filing

View on SEC.gov →
811-02363
2025-08-20

SEC filing

View on SEC.gov →
811-05085
2022-08-31

N-PX

View on SEC.gov →
811-05017
2016-08-31

IVY FUNDS VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(3)

View on SEC.gov →
811-02652
2023-08-28

N-PX

View on SEC.gov →
811-08879
2022-08-29

MFS VARIABLE INSURANCE TRUST III N-PX

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811-03599
2019-08-20

TRF-NPX 2019

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811-08839
2023-11-30

SPDR SERIES TRUST

View on SEC.gov →
811-23859
2025-08-25

VOTE TABLE

View on SEC.gov →
811-08839
2022-08-26

SPDR SERIES TRUST

View on SEC.gov →
811-08839
2023-11-30

SPDR SERIES TRUST

View on SEC.gov →
811-08839
2023-08-25

SPDR SERIES TRUST

View on SEC.gov →
811-09025
2022-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-08239
2022-08-29

N-PX

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.2

View on SEC.gov →
811-04417
2023-08-17

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09253
2018-08-21

LARGE CAP STOCK NPX 2018

View on SEC.gov →
811-23933
2025-08-28

SEC filing

View on SEC.gov →
811-09025
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-03940
2019-08-21

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ANG
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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