Base
Customs Broker

NORMA V. VALDEZ

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NORMA V. VALDEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORMA V. VALDEZ” 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)

005-81775
2007-07-25

AMENDMENT NO. 2

View on SEC.gov →
000-30371
2013-10-23

TEXT OF PRESS RELEASE ISSUED BY DYNARESOURCE, INC. ON OCTOBER 3, 2013

View on SEC.gov →
000-13248
2011-01-18

PRESS RELEASE DATED JANUARY 17, 2011

View on SEC.gov →
000-30371
2013-09-05

TEXT OF PRESS RELEASE ISSUED JUNE 28, 2013

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
001-14667
2011-02-10

THIS IS PART 6 OF 6 OF EXHIBIT H TO EXHIBIT 99.1

View on SEC.gov →
001-11080
2005-05-13

ANNEX TO FINANCIAL STATEMENTS Q1-2005

View on SEC.gov →
000-50339
2006-02-09

EXHIBIT 10.2

View on SEC.gov →
333-66638
2001-11-30

AMENDMENT #5 TO FORM S-4

View on SEC.gov →
333-66638
2001-12-17

DEFINITIVE PROSPECTUS

View on SEC.gov →
001-03122
2003-10-23

SEC filing

View on SEC.gov →
022-28706
2003-10-20

SEC filing

View on SEC.gov →
333-66638
2001-12-14

AMENDMENT #6 TO FORM S-4

View on SEC.gov →
333-66638
2001-10-26

AMENDMENT #2 TO FORM S-4

View on SEC.gov →
333-66638
2001-11-06

AMENDMENT #3 TO FORM S-4

View on SEC.gov →
333-66638
2001-11-21

AMENDMENT #4 TO FORM S-4

View on SEC.gov →
001-41225
2022-01-13

EXHIBIT 99.3

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

ARS

View on SEC.gov →
001-41225
2022-01-13

EXHIBIT 99.20

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

COLLATERAL TERM SHEETS #2

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

ARS

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

ARS

View on SEC.gov →
001-14370
2003-06-25

SEC filing

View on SEC.gov →
001-03122
2003-11-26

SEC filing

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

EX 99.2 - TRANSFER SUPPLEMENT NO. 1-LBB

View on SEC.gov →
001-38315
2020-03-09

EXHIBIT 10.45

View on SEC.gov →
000-12132
2008-08-04

ESTER DOME REPORT

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
001-31739
2012-10-19

EXHIBIT 99.1

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

View on SEC.gov →
001-41786
2024-03-01

EX-2.1

View on SEC.gov →
001-41225
2022-04-12

EXHIBIT 99.1

View on SEC.gov →
811-23339
2022-08-25

BLACKROCK FUNDS V

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

EXHIBIT 4.1

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

ARS

View on SEC.gov →
811-05547
2017-08-30

N-PX

View on SEC.gov →
811-22486
2022-08-26

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-22668
2022-08-31

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-02652
2022-08-26

N-PX

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

SEC filing

View on SEC.gov →
333-286405
2025-04-04

REGISTRATION STATEMENT

View on SEC.gov →
333-286405
2025-05-29

PROSPECTUS

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

ARS

View on SEC.gov →
333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-22912
2014-08-18

FORM N-PX

View on SEC.gov →
811-02652
2023-08-28

N-PX

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.9

View on SEC.gov →
811-04782
2015-08-04

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

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

ARS

View on SEC.gov →
001-34984
2010-11-23

2009 ANNUAL REPORT

View on SEC.gov →
001-09743
2023-04-13

ARS

View on SEC.gov →
811-22668
2023-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-22193
2001-05-01

EXHIBIT 99.2

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.8

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

ARS

View on SEC.gov →
000-18953
2021-04-01

ARS

View on SEC.gov →
811-01027
2021-08-27

N-PX

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

ARS

View on SEC.gov →
001-41225
2023-03-10

EXHIBIT 99.1

View on SEC.gov →
811-22255
2017-08-24

N-PX

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

SEC filing

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

N-PX

View on SEC.gov →
001-41786
2024-03-01

EX-2.2

View on SEC.gov →
001-41225
2024-02-21

EXHIBIT 99.1

View on SEC.gov →
811-05962
2022-08-26

N-PX

View on SEC.gov →
811-22912
2015-08-20

FORM N-PX

View on SEC.gov →
000-16014
2006-01-13

EXHIBIT 99 (2 OF 3)

View on SEC.gov →
811-07043
2022-08-26

N-PX

View on SEC.gov →
811-23096
2022-08-19

LEGG MASON ETF INVESTMENT TRUST

View on SEC.gov →
811-02652
2022-08-26

N-PX

View on SEC.gov →
811-00121
2022-08-26

N-PX

View on SEC.gov →
811-22410
2013-09-03

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03462
2023-08-08

SEC filing

View on SEC.gov →
811-22410
2013-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05962
2023-08-28

N-PX

View on SEC.gov →
811-02652
2023-08-28

N-PX

View on SEC.gov →
811-23377
2022-08-29

ANNUAL REPORT FOR PROXY VOTING

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

ARS

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

N-PX

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

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23702
2023-08-17

GUG

View on SEC.gov →
333-121661-10
2005-07-19

POOLING AND SERVICING AGREEMENT

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

ARS

View on SEC.gov →
001-36369
2017-08-09

EXHIBIT 10.01

View on SEC.gov →
811-23377
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-02652
2022-08-26

N-PX

View on SEC.gov →
811-07443
2022-08-26

N-PX

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
811-02652
2023-08-28

N-PX

View on SEC.gov →
001-08489
2010-08-02

EXHIBIT 99.2

View on SEC.gov →
811-07443
2023-08-28

N-PX

View on SEC.gov →
811-06322
2017-08-30

N-PX

View on SEC.gov →
811-23063
2023-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07803
2022-08-26

N-PX

View on SEC.gov →
811-07762
2023-08-30

SEC filing

View on SEC.gov →
811-01540
2016-08-12

N-PX

View on SEC.gov →
811-06677
2023-08-22

PRUDENTIAL INVESTMENT PORTFOLIOS 8 N-PX

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B7X
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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← NOHEMY CUSTOMS BROKERS INCNORMAN D. ARAUZ →