Base
Customs Broker

FRANCISCO JAVIER REYES RETANA

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 “FRANCISCO JAVIER REYES RETANA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FRANCISCO JAVIER REYES RETANA” 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)

811-06574
2012-08-28

SEC filing

View on SEC.gov →
811-06574
2016-08-26

N-PX

View on SEC.gov →
811-06574
2018-08-28

N-PX

View on SEC.gov →
811-06349
2020-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-08797
2017-08-25

BLACKROCK SERIES, INC.

View on SEC.gov →
811-06574
2017-08-24

N-PX

View on SEC.gov →
811-06349
2012-08-28

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-06111
2025-08-27

VOTE TABLE

View on SEC.gov →
811-06094
2018-07-02

N-PX

View on SEC.gov →
811-06111
2023-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05723
2020-08-27

BLACKROCK EMERGING MARKETS FUND, INC

View on SEC.gov →
811-06349
2017-08-25

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-21905
2018-07-19

SUMMARY VOTING RECORD

View on SEC.gov →
811-06574
2013-08-30

N-PX

View on SEC.gov →
811-05723
2017-08-25

BLACKROCK EMERGING MARKETS FUND, INC

View on SEC.gov →
811-05723
2018-08-30

BLACKROCK EMERGING MARKETS FUND, INC

View on SEC.gov →
811-06349
2018-08-30

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-21823
2016-08-16

ANNUAL N-PX DISCLOSURE

View on SEC.gov →
811-06111
2018-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06094
2017-08-23

N-PX

View on SEC.gov →
811-06111
2022-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06349
2016-08-26

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-08612
2013-08-30

N-PX

View on SEC.gov →
811-00173
2012-08-31

FORM N-PX

View on SEC.gov →
811-08448
2016-08-16

ANNUAL N-PX DISCLOSURE

View on SEC.gov →
811-06094
2012-08-21

N-PX

View on SEC.gov →
811-05723
2012-08-28

BLACKROCK EMERGING MARKETS FUND

View on SEC.gov →
811-06094
2015-08-21

N-PX

View on SEC.gov →
811-03131
2014-08-29

SEC filing

View on SEC.gov →
811-07502
2017-08-17

FORM N-PX

View on SEC.gov →
811-02145
2018-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-06349
2013-08-28

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-06403
2017-08-24

N-PX

View on SEC.gov →
811-07657
2016-08-29

SEC filing

View on SEC.gov →
811-06094
2016-08-22

N-PX

View on SEC.gov →
811-21905
2016-07-19

SUMMARY VOTING RECORD

View on SEC.gov →
811-07657
2017-08-29

SEC filing

View on SEC.gov →
811-21823
2020-08-27

FORM N-PX

View on SEC.gov →
811-05723
2016-08-26

BLACKROCK EMERGING MARKETS FUND, INC

View on SEC.gov →
811-07502
2018-08-15

FORM N-PX

View on SEC.gov →
811-01403
2013-08-08

PUTNAM GLOBAL EQUITY FUND

View on SEC.gov →
811-06403
2016-08-26

N-PX

View on SEC.gov →
811-03131
2013-08-27

SEC filing

View on SEC.gov →
811-08547
2013-08-20

FORM N-PX FILING 2013

View on SEC.gov →
811-21905
2017-07-19

SUMMARY VOTING RECORD

View on SEC.gov →
811-05770
2019-08-26

N-PX

View on SEC.gov →
811-00859
2013-08-28

MASSACHUSETTS INVESTORS GROWTH STOCK FUND N-PX

View on SEC.gov →
811-06111
2024-09-03

VOTE TABLE

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
811-01660
2010-08-26

N-PX

View on SEC.gov →
811-05723
2013-08-28

BLACKROCK EMERGING MARKETS FUND

View on SEC.gov →
811-06190
2013-08-08

PUTNAM INTERNATIONAL EQUITY FUND

View on SEC.gov →
811-06403
2018-08-28

N-PX

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

ARS

View on SEC.gov →
811-06349
2022-08-25

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-06094
2013-08-22

N-PX

View on SEC.gov →
811-04775
2013-08-28

MFS SERIES TRUST II N-PX

View on SEC.gov →
811-08226
2021-08-30

SEC filing

View on SEC.gov →
811-05216
2016-08-30

ELFUN INTERNATIONAL EQUITY FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09036
2017-08-10

N-PX

View on SEC.gov →
811-22920
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07655
2017-08-15

N-PX

View on SEC.gov →
811-05037
2016-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05723
2015-08-26

BLACKROCK EMERGING MARKETS FUND

View on SEC.gov →
811-05037
2016-08-29

AMENDED ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03105
2013-12-19

SEC filing

View on SEC.gov →
811-03105
2013-08-30

CAPITAL APPRECIATION FUND

View on SEC.gov →
811-05186
2011-08-01

SEC filing

View on SEC.gov →
811-00173
2023-08-23

FORM N-PX

View on SEC.gov →
811-21781
2016-08-16

ANNUAL N-PX DISCLOSURE

View on SEC.gov →
811-22050
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06403
2015-08-28

FORM N-PX

View on SEC.gov →
811-07657
2015-08-26

SEC filing

View on SEC.gov →
811-06322
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05037
2013-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05037
2015-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-01027
2017-08-30

SEC filing

View on SEC.gov →
811-06324
2023-08-31

N-PX

View on SEC.gov →
811-05723
2023-08-25

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
028-19400
2024-08-27

SEC filing

View on SEC.gov →
811-05962
2017-08-30

SEC filing

View on SEC.gov →
811-09036
2014-08-13

N-PX

View on SEC.gov →
811-02968-99
2020-09-01

N-PX/A

View on SEC.gov →
811-22920
2024-08-27

SEC filing

View on SEC.gov →
811-06136
2018-08-31

N-PX

View on SEC.gov →
811-06322
2019-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21786
2015-08-24

VOYA GLOBAL ADVANTAGE & PREMIUM OPPORTUNITY FUND

View on SEC.gov →
811-05324
2016-08-30

ELFUN DIVERSIFIED FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06474
2013-08-20

FORM N-PX

View on SEC.gov →
811-06637
2020-08-20

N-PX

View on SEC.gov →
811-00215
2019-08-29

SEC filing

View on SEC.gov →
811-05201
2019-08-16

N-PX

View on SEC.gov →
811-03692
2013-08-30

N-PX

View on SEC.gov →
811-21905
2022-07-19

SUMMARY VOTING RECORD

View on SEC.gov →
811-07538
2018-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-00490
2013-08-30

EQUITY FUND

View on SEC.gov →
811-06247
2018-08-27

N-PX

View on SEC.gov →
811-06324
2025-08-29

SEC filing

View on SEC.gov →
811-05324
2015-08-27

ELFUN DIVERSIFIED FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22061
2018-08-30

BLACKROCK FUNDS II

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AZN
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
← FRANCISCO JAVIER GUERRAFrancisco Ramirez Jr. →