Base
Customs Broker

Ferdinando J Guerra III

NY

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 “Ferdinando J Guerra III” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Ferdinando J Guerra III” 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)

333-131730
2007-03-20

SEC filing

View on SEC.gov →
811-05387
2021-08-30

FMSFNPX0621

View on SEC.gov →
811-22021
2008-08-27

GABELLI HEALTHCARE AND WELLNESS NPX 08

View on SEC.gov →
811-05715
2012-08-23

THE GABELLI CONVERTIBLE AND INCOME SECURITIES FUND INC.

View on SEC.gov →
811-05715
2011-08-29

THE GABELLI CONVERTIBLE AND INCOME SECURITIES FUND INC.

View on SEC.gov →
083-00001
2021-11-05

SEC filing

View on SEC.gov →
811-05833
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08457
2021-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22144
2021-08-25

VOYA INFRASTRUCTURE, INDUSTRIALS & MATERIALS FUND

View on SEC.gov →
811-21423
2012-08-29

THE GABELLI DIVIDEND & INCOME TRUST

View on SEC.gov →
811-23312
2021-08-23

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21423
2008-08-28

DIVIDEND AND INCOME TRUST NPX 0608

View on SEC.gov →
811-04494
2011-08-29

THE GABELLI ASSET FUND

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811-04494
2012-08-23

THE GABELLI ASSET FUND

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811-08476
2015-08-24

N-PX

View on SEC.gov →
811-21423
2011-08-29

THE GABELLI DIVIDEND AND INCOME TRUST

View on SEC.gov →
811-22061
2021-08-27

BLACKROCK FUNDS II

View on SEC.gov →
811-04700
2012-08-28

THE GABELLI EQUITY TRUST INC.

View on SEC.gov →
811-22781
2021-08-31

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-06275
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22321
2021-08-31

N-PX

View on SEC.gov →
811-04700
2011-08-29

THE GABELLI EQUITY TRUST

View on SEC.gov →
811-05583
2021-08-30

FTVIP NPX 0621

View on SEC.gov →
811-07173
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06367
2012-08-27

GABELLI EQUITY SERIES FUNDS, INC.

View on SEC.gov →
811-23002
2021-08-27

LATTICE STRATEGIES TRUST

View on SEC.gov →
811-21852
2021-08-24

N-PX

View on SEC.gov →
811-07513
2021-08-19

PUTNAM FUNDS TRUST

View on SEC.gov →
811-06367
2011-08-29

GABELLI EQUITY SERIES FUNDS, INC.

View on SEC.gov →
811-09253
2021-08-27

INTERNATIONAL AND GLOBAL EQUITY FUNDS NPX

View on SEC.gov →
083-00001
2022-02-25

SEC filing

View on SEC.gov →
811-21991
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-03980
2021-08-27

MS INSTITUTIONAL FUND TRUST_N-PX

View on SEC.gov →
811-07121
2021-08-19

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-22696
2021-08-27

VICTORY PORTFOLIOS II

View on SEC.gov →
811-09645
2021-08-24

N-PX

View on SEC.gov →
811-22810
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04347
2021-08-26

GMO TRUST

View on SEC.gov →
811-03990
2021-08-31

SEC filing

View on SEC.gov →
811-03364
2021-08-25

N-PX

View on SEC.gov →
811-03213
2021-08-12

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
083-00001
2023-02-24

ANNLRPT

View on SEC.gov →
811-05186
2021-08-27

AST N-PX

View on SEC.gov →
811-05346
2021-08-19

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-04367
2021-08-24

N-PX

View on SEC.gov →
811-07319
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-09121
2012-08-27

SEC filing

View on SEC.gov →
001-15250
2016-09-08

FORM 6-K

View on SEC.gov →
811-08056
2021-08-02

SEC filing

View on SEC.gov →
811-07725
2021-08-30

N-PX

View on SEC.gov →
811-03623
2021-08-24

PSF N-PX

View on SEC.gov →
811-08764
2021-08-20

N-PX

View on SEC.gov →
811-23161
2021-08-16

NUSHARES ETF TRUST

View on SEC.gov →
811-23237
2021-08-17

N-PX

View on SEC.gov →
811-07143
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09999
2021-08-26

PIP 2 N-PX

View on SEC.gov →
811-01879
2021-08-27

SEC filing

View on SEC.gov →
811-07238
2021-08-31

N-PX

View on SEC.gov →
333-121661-23
2005-08-01

PSA

View on SEC.gov →
811-22127
2021-08-24

N-PX

View on SEC.gov →
811-02105
2012-08-23

SEC filing

View on SEC.gov →
811-05349
2021-08-31

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
811-03153
2021-08-31

FORM N-PX

View on SEC.gov →
811-07572
2021-08-26

PFI 1031 N-PX 2021

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
811-08274
2021-08-30

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
811-05883
2021-08-25

FORM N-PX

View on SEC.gov →
811-00558
2021-08-27

HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-09645
2011-08-29

N-PX

View on SEC.gov →
811-09689
2021-08-27

MASTER TRUST FACTOR BASED PORTFOLIOS NPX

View on SEC.gov →
811-07953
2021-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-06569
2021-08-31

IVY FUNDS (FYE 9/30)

View on SEC.gov →
811-00134
2021-08-31

SEC filing

View on SEC.gov →
811-04419
2021-08-17

N-PX

View on SEC.gov →
811-03290
2021-08-27

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-03738
2021-08-31

N-PX

View on SEC.gov →
811-05398
2021-08-31

SEC filing

View on SEC.gov →
811-23325
2021-08-18

SIX CIRCLES TRUST

View on SEC.gov →
811-21732
2021-08-31

SEC filing

View on SEC.gov →
811-03459
2021-08-17

PENN SERIES FUND

View on SEC.gov →
811-03364
2021-08-25

N-PX

View on SEC.gov →
811-07572
2021-08-26

PFI 831 N-PX 2021

View on SEC.gov →
811-04015
2011-08-22

BRD2K30000745463.TXT

View on SEC.gov →
811-05511
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05141
2021-08-26

SEC filing

View on SEC.gov →
811-04015
2011-08-24

BRD2K30000745463A.TXT

View on SEC.gov →
811-08520
2006-08-25

SEC filing

View on SEC.gov →
811-07704
2021-08-24

N-PX

View on SEC.gov →
811-22227
2021-08-17

INDEXIQ ETF TRUST

View on SEC.gov →
811-08236
2021-08-25

NORTHERN FUNDS

View on SEC.gov →
811-05251
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-21864
2021-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-04000
2021-08-26

CALVERT VARIABLE PRODUCTS, INC.

View on SEC.gov →
811-08162
2021-08-27

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-10263
2021-08-24

FORM N-PX

View on SEC.gov →
811-07651
2021-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-08236
2012-08-30

NORTHERN FUNDS

View on SEC.gov →
811-10267
2012-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22338
2021-08-20

LEGG MASON GLOBAL ASSET MANAGEMENT TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B4D
License Status
Active
Address
NY
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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