Base
Customs Broker

LARRY LUJAN

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 “LARRY LUJAN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LARRY LUJAN” 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)

021-242904
2015-07-01

SEC filing

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021-210378
2014-01-17

SEC filing

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021-228276
2016-06-21

SEC filing

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021-381446
2020-11-24

SEC filing

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2008-01-09

SEC filing

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021-270891
2016-09-19

SEC filing

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001-15057
2010-07-28

MARKETING AND SALES AGREEMENT

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811-07471
2015-08-25

SEC filing

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000-04169
2001-11-28

SEC filing

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000-04169
2001-11-28

SEC filing

View on SEC.gov →
000-04169
2001-11-28

SEC filing

View on SEC.gov →
000-04169
2001-11-28

SEC filing

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811-04797
2005-08-29

FORM N-PX

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001-34046
2008-05-14

SERVICES AND SECONDMENT AGREEMENT

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811-05415
2005-08-25

FORM N-PX

View on SEC.gov →
333-266277
2023-03-10

424B3

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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002-99810
2009-07-29

CODE OF ETHICS - OMD

View on SEC.gov →
000-18953
2019-04-02

ARS

View on SEC.gov →
000-04169
2003-03-07

SEC filing

View on SEC.gov →
000-04169
2003-03-07

SEC filing

View on SEC.gov →
000-18953
2018-04-03

ARS

View on SEC.gov →
000-18953
2017-04-04

ARS

View on SEC.gov →
000-04169
2003-02-25

SEC filing

View on SEC.gov →
811-10135
2005-08-31

MAIN PART

View on SEC.gov →
811-22218
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22218
2012-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

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

ARS

View on SEC.gov →
811-05686
2014-08-15

N-PX - AIS

View on SEC.gov →
811-08228
2007-05-22

TIMOTHY PLAN FAMILY OF FUNDS

View on SEC.gov →
001-35322
2020-11-12

425

View on SEC.gov →
811-07148
2015-08-11

SCHWARTZ INVESTMENT TRUST - N-PX

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

ARS

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

ARS

View on SEC.gov →
811-05724
2006-08-17

OPPENHEIMER STRATEGIC INCOME FUND FORM N-PX

View on SEC.gov →
811-22621
2012-08-22

BRD6J10001533503.TXT

View on SEC.gov →
000-18953
2026-04-01

ARS

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

ARS

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

ARS

View on SEC.gov →
001-09743
2026-03-27

ARS

View on SEC.gov →
000-18953
2022-03-31

ARS

View on SEC.gov →
811-08343
2006-08-30

N-PX

View on SEC.gov →
811-09114
2022-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03175
2006-08-16

JSF NPX

View on SEC.gov →
811-21809
2006-08-30

NUVEEN EQUITY PREMIUM AND GROWTH FUND

View on SEC.gov →
811-10383
2005-08-30

AXP VARIABLE PORTFOLIO - PARTNERS SERIES, INC.

View on SEC.gov →
811-01027
2015-08-28

SEC filing

View on SEC.gov →
811-04391
2007-03-21

OMAF2 - DEFINITIVE PROXY STATEMENT - 6/19/2007

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000-18953
2021-04-01

ARS

View on SEC.gov →
811-04088
2006-08-30

FORM N-PX

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811-22756
2015-10-20

N-PX/A

View on SEC.gov →
001-34664001-35377
2016-08-04

EXHIBIT 10.4

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811-08021
2022-07-11

SEC filing

View on SEC.gov →
811-08512
2005-08-31

FORM N-PX

View on SEC.gov →
001-09743
2025-03-28

ARS

View on SEC.gov →
000-26497
2001-04-02

EX-10.08.08

View on SEC.gov →
811-04805
2005-08-29

ANNUAL NOTICE OF PROXY VOTING RECORD

View on SEC.gov →
000-18953
2020-04-21

ARS

View on SEC.gov →
811-22756
2015-08-27

N-PX

View on SEC.gov →
811-08228
2006-08-08

THE TIMOTHY PLAN FAMILY OF FUNDS

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

BRDAH8_0001141819_2022

View on SEC.gov →
000-29752
2003-07-31

EXHIBIT 99.2

View on SEC.gov →
811-04088
2005-08-22

SEC filing

View on SEC.gov →
811-04108
2006-09-08

OPPENHEIMER VARIABLE ACCOUNT FUND FORM N/PX/A

View on SEC.gov →
811-04391
2005-08-29

PBHGRETAIL 775180 3K1

View on SEC.gov →
811-08009
2005-08-29

PBHG ISF 1029526 3K1

View on SEC.gov →
811-08685
2006-08-21

ROCHDALE INVESTMENT TRUST

View on SEC.gov →
811-04719
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04719
2006-08-21

WESTWOOD NPX 0806

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

PFI 1031 NPX 2015 PROJECT 11

View on SEC.gov →
811-07175
2015-08-28

SEC filing

View on SEC.gov →
811-05518
2006-08-29

THE RBB FUND, INC.

View on SEC.gov →
811-10321
2005-08-30

AXP PARTNERS SERIES, INC.

View on SEC.gov →
811-07043
2015-08-27

SEC filing

View on SEC.gov →
811-01944
2015-08-28

PVC 2015 N-PX PART 7

View on SEC.gov →
811-22410
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-182101
2013-04-04

424(B)(3)

View on SEC.gov →
811-00121
2023-08-28

N-PX

View on SEC.gov →
333-104007
2003-03-25

SEC filing

View on SEC.gov →
811-21746
2006-08-24

SMALL CAP PREMIUM & DIVIDEND INCOME FUND, INC.

View on SEC.gov →
811-06061
2005-08-31

SEC filing

View on SEC.gov →
333-104007
2003-03-25

SEC filing

View on SEC.gov →
811-02021
2014-08-19

N-PX FILING - DEUTSCHE SECURITIES TRUST

View on SEC.gov →
811-09253
2005-08-23

EQUITY GATEWAY FUNDS

View on SEC.gov →
811-05686
2012-08-24

FORM N-PX

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811-08673
2015-08-20

FORM N-PX

View on SEC.gov →
811-05251
2005-08-19

SEC filing

View on SEC.gov →
811-05518
2005-08-24

THE RRB FUND, INC. NUMERIC

View on SEC.gov →
811-05084
2006-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08922
2005-08-17

N-PX

View on SEC.gov →
811-08004
2006-08-30

ABN NPX 0806

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

N-PX

View on SEC.gov →
811-07076
2005-08-16

WILSHIRE N-PX 6-05

View on SEC.gov →
811-05251
2005-08-19

SEC filing

View on SEC.gov →
811-10401
2023-08-14

BRDAH8_0001141819_2023

View on SEC.gov →
001-09743
2024-03-28

ARS

View on SEC.gov →
811-03459
2005-09-08

N-PX/A

View on SEC.gov →
811-03459
2005-08-31

N-PX

View on SEC.gov →
811-08922
2006-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-104007
2003-06-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ATM
License Status
Active
Address
CA
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
← LARRY GERMI, INC.LATIN AMERICAN BROKERS INC. →