Base
Customs Broker

Michael Eusebio Andres

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Michael Eusebio Andres” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Michael Eusebio Andres” 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)

001-12396
2001-05-21

APSA FOR TESCO INC.

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001-10375
2012-04-25

SCHEDULES TO AWAC FORMATION AGREEMENT

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001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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001-04119
2026-03-27

ARS

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811-08388
2016-08-26

N-PX

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811-08388
2014-08-28

FORM N-PX

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333-11554
2022-09-09

EX-99.C.3

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811-08388
2015-08-28

FORM N-PX

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022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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811-08388
2013-08-30

N-PX

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333-11554
2021-12-29

EX-99.C.3

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333-11554
2025-04-04

EX-99.(C)(3)

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811-04920
2012-08-31

WASATCH FUNDS TRUST

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001-34513
2011-03-29

2010 ANNUAL REPORT

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811-04920
2015-08-31

WASATCH FUNDS TRUST

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333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

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811-09923
2010-08-19

ANNUAL REPORT OF PROXY VOTING

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811-05349
2018-08-29

GOLDMAN SACHS TRUST

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811-22761
2018-08-22

ANNUAL REPORT OF PROXY VOTING

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811-05371
2013-08-28

FORM N-PX

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811-05251
2022-08-26

PRIMARY DOCUMENT

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811-22132
2024-09-03

SEC filing

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811-09729
2018-08-30

FORM N-PX

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811-03258
2020-08-31

SEC filing

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811-22132
2015-08-26

N-PX

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811-22132
2025-08-29

SEC filing

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811-22132
2013-08-28

N-PX

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811-09301
2016-08-30

SEC filing

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811-21977
2022-08-04

N-PX

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811-02105
2018-08-23

SEC filing

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811-08274
2018-08-29

N-PX

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000-50409
2005-11-07

EXHIBIT 4.12

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811-09729
2022-08-25

FORM N-PX

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811-22468
2025-08-22

SEC filing

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811-03258
2019-08-30

SEC filing

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811-03258
2021-08-31

SEC filing

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811-03258
2018-08-31

SEC filing

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333-121661-18
2005-07-22

POOLING AND SERVICING AGREEMENT

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811-22311
2013-08-28

N-PX

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811-04415
2018-08-27

SEC filing

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811-03153
2013-08-28

FROM N-PX

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811-03258
2022-08-31

SEC filing

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811-09301
2011-08-26

SEC filing

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811-09301
2015-08-28

SEC filing

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333-80941-12
2001-06-06

POOLING AND SERVICING AGREEMENT

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811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-03258
2015-08-31

SEC filing

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000-50409
2006-05-26

EXHIBIT 4.12

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811-23580
2022-08-31

SEC filing

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811-03258
2012-08-31

SEC filing

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811-03258
2016-08-30

SEC filing

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811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-07704
2013-08-28

N-PX

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811-04415
2016-08-30

SEC filing

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811-07436
2012-08-31

SEC filing

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811-04415
2015-08-28

SEC filing

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811-05624
2015-08-28

FORM N-PX

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811-07912
2018-08-14

SEC filing

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811-04415
2022-08-25

SEC filing

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811-05624
2013-08-30

N-PX

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811-02105
2022-08-26

PRIMARY DOCUMENT

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811-05624
2014-08-28

FORM N-PX

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811-07257
2025-09-02

SEC filing

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811-09301
2014-08-27

SEC filing

View on SEC.gov →
811-04415
2013-08-30

SEC filing

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811-03258
2013-08-30

SEC filing

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811-21864
2022-08-30

WISDOMTREE TRUST

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811-04415
2012-08-29

SEC filing

View on SEC.gov →
811-05038
2022-08-25

CLEARWATER INVESTMENT TRUST

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811-03258
2011-08-31

SEC filing

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811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-03258
2014-08-28

SEC filing

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811-22487
2018-08-03

DBX ETF TRUST

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811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

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811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04415
2014-08-27

SEC filing

View on SEC.gov →
811-07436
2019-08-30

SEC filing

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811-05443
2025-08-27

VOTE TABLE

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811-07436
2015-08-31

SEC filing

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811-04415
2011-08-26

SEC filing

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811-03618
2018-08-31

BRIGHTHOUSE FUNDS TRUST II

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811-23305
2022-08-19

N-PX

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811-05624
2012-08-28

SEC filing

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811-03258
2009-08-31

SEC filing

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811-07436
2009-08-31

SEC filing

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811-21910
2010-08-27

CLAYMORE ETF TRUST 2

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811-03919
2012-08-30

SEC filing

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811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-07436
2011-08-31

SEC filing

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811-04146
2018-08-24

BRD031_0000756913_2018

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811-07436
2020-08-31

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-07436
2018-08-31

SEC filing

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811-22027
2012-08-23

N-PX

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811-07436
2014-08-28

SEC filing

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811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-22487
2022-08-29

DBX ETF TRUST

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B3L
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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