Base
Customs Broker

sandra De Leon

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 “sandra De Leon” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “sandra De Leon” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

NoticeE7-11414
2007-06-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-11005
2005-04-12

EX-99.2

View on SEC.gov →
001-11005
2003-06-11

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

View on SEC.gov →
000-27446
2017-05-10

EXHIBIT 10.1

View on SEC.gov →
000-30700
2001-03-27

EX-10.33 $150,000,000 IRREVOCABLE STANDBY LETTER

View on SEC.gov →
001-11005
2003-05-20

EXHIBIT 99.1 TO FORM 6-K

View on SEC.gov →
005-78596
2005-11-08

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
001-07375
2003-02-10

EXHIBIT 10.1 - MATERIAL CONTRACT

View on SEC.gov →
001-07375
2003-02-12

EXHIBIT 10.1 - MATERIAL CONTRACTS - LEASE AGREEMENT

View on SEC.gov →
001-12127
2016-04-29

10-K/A

View on SEC.gov →
333-146371
2007-12-20

SEC filing

View on SEC.gov →
811-00082
2018-08-30

CGM TRUST N-PX

View on SEC.gov →
811-00082
2017-08-31

CGM TRUST N-PX

View on SEC.gov →
333-146371
2007-11-15

SEC filing

View on SEC.gov →
001-11460
2020-09-18

SEC filing

View on SEC.gov →
333-131730
2007-03-20

SEC filing

View on SEC.gov →
001-11460
2020-09-18

SEC filing

View on SEC.gov →
333-146371
2007-12-21

SEC filing

View on SEC.gov →
000-53557
2013-09-17

PRESS RELEASE 9-17-2013

View on SEC.gov →
333-146371
2007-12-04

SEC filing

View on SEC.gov →
811-05912
2004-08-30

MFS SPECIAL VALUE TRUST

View on SEC.gov →
000-27127
2004-03-01

EXHIBIT 10.57

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
333-146371
2008-02-01

SEC filing

View on SEC.gov →
001-14666
2007-06-29

SEC filing

View on SEC.gov →
001-12127
2014-04-30

DEF 14A

View on SEC.gov →
005-78596
2005-08-11

SCHEDULE 13D / AMENDMENT #3

View on SEC.gov →
001-12127
2016-05-20

DEF 14A

View on SEC.gov →
005-56473
2006-10-27

SEC filing

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF CORRECTION

View on SEC.gov →
333-144169
2007-11-06

SEC filing

View on SEC.gov →
333-144169
2007-11-06

SEC filing

View on SEC.gov →
001-12127
2015-04-30

DEF 14A

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
001-32936
2016-02-11

AMENDMENT NO. 3 TO CREDIT AGREEMENT

View on SEC.gov →
001-12127
2013-04-30

DEF 14A

View on SEC.gov →
000-20961
2001-04-10

NEW COMMODORE CRUISE LINES LIMITED

View on SEC.gov →
333-82904-06
2002-05-15

EXHIBIT 99.8

View on SEC.gov →
000-52082
2018-07-31

EXHIBIT 99.2

View on SEC.gov →
333-116939
2004-12-20

SHAREHOLDERS LISTING

View on SEC.gov →
811-21471
2021-08-16

NUVEEN TAX-ADVANTAGE TOTAL RETURN STRATEGY FUND

View on SEC.gov →
001-32461
2007-07-16

EX-99.4

View on SEC.gov →
005-78596
2006-08-01

AMENDMENT NO. 13 TO SCHEDULE 13D

View on SEC.gov →
005-78596
2005-04-13

SCHEDULE 13D/AMENDMENT NO. 2

View on SEC.gov →
811-21471
2018-08-20

NUVEEN TAX-ADVANTAGE TOTAL RETURN STRATEGY FUND

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

ARS

View on SEC.gov →
001-11005
2004-05-04

MINUTES OF STOCKHOLDERS' MEETINGS

View on SEC.gov →
811-21471
2019-08-19

NUVEEN TAX-ADVANTAGE TOTAL RETURN STRATEGY FUND

View on SEC.gov →
333-144169
2007-09-26

SEC filing

View on SEC.gov →
001-12090
2003-06-30

GRUPO RADIO EXHIBIT 3.2

View on SEC.gov →
001-09712
2004-04-29

10-K/A

View on SEC.gov →
811-05962
2018-08-30

SEC filing

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

SEC filing

View on SEC.gov →
005-78596
2004-10-04

SCHEDULE 13D/A

View on SEC.gov →
811-10401
2017-04-25

ANNUAL REPORT OF PROXY VOTING

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

ARS

View on SEC.gov →
811-07916
2020-08-31

SEC filing

View on SEC.gov →
811-07959
2022-08-26

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-01466
2018-08-16

ANNUAL PROXY VOTES

View on SEC.gov →
811-22542
2021-08-27

SSGA ACTIVE TRUST

View on SEC.gov →
333-56974
2001-05-02

FORM SB-2 AMENDMENT NO.2

View on SEC.gov →
811-01466
2018-08-16

ANNUAL PROXY VOTES

View on SEC.gov →
333-56974
2001-03-14

FORM SB-2

View on SEC.gov →
333-56974
2001-04-18

FORM SB-2 AMENDMENT NO.1

View on SEC.gov →
811-21471
2020-08-24

NUVEEN TAX-ADVANTAGE TOTAL RETURN STRATEGY FUND

View on SEC.gov →
811-22542
2023-11-30

SSGA ACTIVE TRUST

View on SEC.gov →
000-52533
2014-08-19

EXHIBIT 4.26

View on SEC.gov →
811-21823
2021-08-26

NPX

View on SEC.gov →
811-05569
2023-08-28

FUT NPX 2023

View on SEC.gov →
001-36810
2023-04-03

EX-99.1

View on SEC.gov →
811-02192
2019-08-21

FORM N-PX

View on SEC.gov →
001-38707
2019-04-29

DEF 14A

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

ARS

View on SEC.gov →
811-07044
2019-08-21

FORM N-PX

View on SEC.gov →
811-02739
2019-08-29

BLACKROCK BASIC VALUE FUND, INC.

View on SEC.gov →
811-02192
2020-08-18

FORM N-PX

View on SEC.gov →
811-04864
2019-08-12

PIP 7 N-PX

View on SEC.gov →
811-00082
2021-08-06

CGM N-PX

View on SEC.gov →
811-07044
2020-08-18

FORM N-PX

View on SEC.gov →
333-105560
2003-08-01

TABLE OF SELLING STOCKHOLDERS

View on SEC.gov →
001-07375
2003-06-16

SEC filing

View on SEC.gov →
001-07375
2003-06-17

CONFIRMATION AGREEMENT

View on SEC.gov →
811-21471
2022-08-22

NUVEEN TAX-ADVANTAGE TOTAL RETURN STRATEGY FUND

View on SEC.gov →
001-07375
2003-06-17

CONFIRMATION AGREEMENT

View on SEC.gov →
811-07619
2022-08-22

NUVEEN INVESTMENT TRUST

View on SEC.gov →
001-07375
2003-06-16

SEC filing

View on SEC.gov →
005-78596
2006-07-14

AMENDMENT #12 TO SCHEDULE 13D

View on SEC.gov →
811-10401
2019-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-122325
2005-01-27

EXHIBIT 5.1

View on SEC.gov →
811-21407
2021-08-16

NUVEEN DIVERSIFIED DIVIDEND AND INCOME FUND

View on SEC.gov →
811-07044
2018-08-15

FORM N-PX

View on SEC.gov →
811-21784
2020-08-27

BLACKROCK ENHANCED EQUITY DIVIDEND TRUST

View on SEC.gov →
811-02192
2018-08-15

FORM N-PX

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

REGISTRATION STATEMENT

View on SEC.gov →
811-04643
2023-08-08

N-PX REPORT JULY 2022 TO JUNE 2023

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

PROSPECTUS

View on SEC.gov →
811-01677
2020-08-27

BRD031_0000045291_2020

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

ANNEX 4QUARTER-2005

View on SEC.gov →
811-05178
2020-08-27

BLACKROCK EQUITY DIVIDEND FUND

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

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-07102
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B9L
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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← SANDLER & TRAVIS TRADE ADVISORY SERSANDRA L. RODRIGUEZ →