Base
Customs Broker

Cecilia Vasquez

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 “Cecilia Vasquez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Cecilia Vasquez” 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)

000-53478
2008-10-28

EX-4.9

View on SEC.gov →
333-148798
2008-01-22

AMENDMENT NO. 2 TO INVESTOR'S RIGHTS AGREEMENT

View on SEC.gov →
001-12796
2004-04-01

FORM 6-K

View on SEC.gov →
000-30308
2007-09-10

SOUTHWESTERN RESOURCES CORP. FORM 6-K

View on SEC.gov →
000-30308
2008-01-09

SOUTHWESTERN RESOURCES CORP. FORM 6-K

View on SEC.gov →
333-148798
2008-01-22

AMENDMENT NO. 3 TO INVESTOR'S RIGHTS AGREEMENT

View on SEC.gov →
000-30308
2007-06-08

SOUTHWESTERN RESOURCES CORP. FORM 6-K

View on SEC.gov →
000-53478
2008-10-28

EX-4.10

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
000-24394
2001-04-09

SEC filing

View on SEC.gov →
333-82146-03
2002-04-16

EX 99.1 - TRANSFER SUPPLEMENT NO. 1-LBH

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

S-8

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

ARS

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

COLLATERAL TERM SHEETS #2

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

ARS

View on SEC.gov →
000-00404
2024-08-13

EXHIBIT 4.1

View on SEC.gov →
811-06445
2019-09-09

SEC filing

View on SEC.gov →
005-84694
2009-02-17

SCHEDULE 13G

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

ARS

View on SEC.gov →
333-116097
2004-07-30

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
333-116097
2004-06-02

FORM SB-2 OF CONRAD ENTERPRISES, INC.

View on SEC.gov →
333-07558
2019-04-04

RECENT DEVELOPMENTS IN THE REGISTRANT AS OF APRIL 4, 2019

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

View on SEC.gov →
333-116097
2005-01-31

AMENDMENT NO. 5 TO FORM SB-2

View on SEC.gov →
000-30308
2007-04-12

SOUTHWESTERN RESOURCES CORP. FORM 6-K

View on SEC.gov →
333-116097
2004-12-14

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
333-116097
2004-11-12

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
333-116097
2004-09-28

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
811-08403
2018-08-31

SEC filing

View on SEC.gov →
811-07707
2018-08-31

SEC filing

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

MONTHLY OPERATING REPORTS DATED JULY 10, 2001

View on SEC.gov →
333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
333-213947
2017-02-07

PROSPECTUS

View on SEC.gov →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
001-42678
2025-06-04

EX-99.1

View on SEC.gov →
000-29782
2001-09-05

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-23403
2023-08-31

PDSRA N-PX 2023

View on SEC.gov →
333-213947
2017-01-24

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-38256
2019-04-03

EX-99.1

View on SEC.gov →
811-23157
2023-08-28

N-PX

View on SEC.gov →
811-01710
2017-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08565
2025-08-25

SEC filing

View on SEC.gov →
020-27525
2021-01-27

PROPERTY PURCHASE AGREEMENT

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
001-13641
2010-07-07

EXHIBIT 2.1

View on SEC.gov →
811-00032
2023-02-28

SEC filing

View on SEC.gov →
811-00032
2024-02-29

SEC filing

View on SEC.gov →
811-23867
2026-02-27

SEC filing

View on SEC.gov →
811-00862
2025-10-31

SEC filing

View on SEC.gov →
811-00862
2024-10-31

SEC filing

View on SEC.gov →
811-00862
2023-10-31

SEC filing

View on SEC.gov →
811-00032
2026-02-27

SEC filing

View on SEC.gov →
811-00032
2025-02-28

SEC filing

View on SEC.gov →
811-22842
2024-08-27

SEC filing

View on SEC.gov →
333-82146-03
2002-04-16

EX 99.2 - TRANSFER SUPPLEMENT NO. 1-LBB

View on SEC.gov →
811-22842
2025-07-30

SEC filing

View on SEC.gov →
811-22410
2017-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23100
2021-08-31

SEC filing

View on SEC.gov →
811-05888
2025-11-28

SEC filing

View on SEC.gov →
811-05888
2023-11-30

SEC filing

View on SEC.gov →
811-05888
2024-11-29

SEC filing

View on SEC.gov →
811-22881
2026-01-30

SEC filing

View on SEC.gov →
811-00862
2022-10-31

SEC filing

View on SEC.gov →
811-22410
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22558
2023-08-28

N-PX

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

EXHIBIT 4.1

View on SEC.gov →
811-23100
2023-08-30

SEC filing

View on SEC.gov →
001-34984
2018-03-29

EXHIBIT 99.1

View on SEC.gov →
811-05888
2022-11-30

SEC filing

View on SEC.gov →
811-04854
2022-08-31

N-PX

View on SEC.gov →
811-23920
2025-08-27

VOTE TABLE

View on SEC.gov →
811-04854
2021-08-31

N-PX

View on SEC.gov →
001-10579
2003-03-12

SEC filing

View on SEC.gov →
811-22410
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22410
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-102511-14
2005-05-24

ALUMA ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-23282
2021-08-20

N-PX

View on SEC.gov →
811-23096
2023-08-18

LEGG MASON ETF INVESTMENT TRUST

View on SEC.gov →
001-10691
2003-11-26

EXHIBIT 4.6

View on SEC.gov →
811-22658
2024-08-29

SEC filing

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
811-06322
2021-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08234
2021-08-20

N-PX

View on SEC.gov →
001-02512
2022-12-28

EXHIBIT D

View on SEC.gov →
811-06322
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00066
2026-02-27

SEC filing

View on SEC.gov →
811-22410
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07896
2023-08-25

GAMCO GLOBAL SERIES FUNDS - N-PX

View on SEC.gov →
811-03599
2022-08-23

SEC filing

View on SEC.gov →
811-22410
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05773
2022-08-26

VOYA BALANCED PORTFOLIO INC

View on SEC.gov →
811-22410
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →
333-121661-13
2005-06-20

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-21944
2021-08-06

PROXY VOTING RECORD

View on SEC.gov →
333-91561
2001-02-14

SERVICING AGREEMENT

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

View on SEC.gov →
811-09105
2025-12-31

SEC filing

View on SEC.gov →
811-22410
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21979
2024-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B2N
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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