Base
Customs Broker

Maritza Saucedo

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 “Maritza Saucedo” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Maritza Saucedo” 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)

811-10401
2015-08-21

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-06526
2015-08-13

2015 N-PX

View on SEC.gov →
811-09813
2016-08-23

SEC filing

View on SEC.gov →
811-07102
2015-08-28

SEC filing

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

EXHIBIT 10.45

View on SEC.gov →
811-01545
2015-08-13

BRD2K30000031266_2015.TXT

View on SEC.gov →
811-09253
2017-08-24

SMALL, MID, ALL CAP STOCK FUNDS NPX 2017

View on SEC.gov →
811-10405
2016-08-30

SEC filing

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

ARS

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 →
333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-09813
2017-08-04

SEC filing

View on SEC.gov →
811-05549
2017-08-25

ANNUAL NOTICE OF PROXY VOTING

View on SEC.gov →
811-09255
2017-08-24

VARIABLE TRUST NPX 2017

View on SEC.gov →
811-01944
2015-08-28

PVC 2015 N-PX PART 3

View on SEC.gov →
811-07572
2015-08-28

PFI 1031 NPX 2015 PROJECT 1

View on SEC.gov →
811-06557
2017-08-24

RIDGEWORTH FUNDS

View on SEC.gov →
811-07572
2015-08-28

PFI 1031 NPX 2015 PROJECT 8

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
811-01944
2015-08-28

PVC 2015 N-PX PART 2

View on SEC.gov →
811-58433
2017-08-09

BRD026_0000889366_2017

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

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-21531
2016-08-16

SEC filing

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

EXHIBIT 4.12

View on SEC.gov →
811-22175
2017-08-18

SEC filing

View on SEC.gov →
811-08203
2017-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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 →
811-03015
2017-08-15

N-PX

View on SEC.gov →
811-08257
2016-08-30

GE INSTITUTIONAL FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22019
2016-08-05

VOTING SUMMARY

View on SEC.gov →
811-05199
2017-08-24

N-PX

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

EXHIBIT 4.12

View on SEC.gov →
811-01436
2015-08-05

BRDAG60000079179_2015.TXT

View on SEC.gov →
811-03462
2016-08-05

SEC filing

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 →
811-21993
2016-08-26

SEC filing

View on SEC.gov →
811-03990
2016-04-27

SEC filing

View on SEC.gov →
811-23096
2019-08-16

LEGG MASON ETF INVESTMENT TRUST

View on SEC.gov →
811-03990
2015-08-21

SEC filing

View on SEC.gov →
000-53667
2011-03-01

EXHIBIT 10.14

View on SEC.gov →
811-07852
2016-08-29

USAA MUTUAL FUNDS TRUST, N-PX FILING, 6/30/16

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

ARS

View on SEC.gov →
811-00816
2016-08-26

N-PX

View on SEC.gov →
811-03015
2016-08-22

N-PX

View on SEC.gov →
811-06161
2016-08-26

ALLIANZ FUNDS

View on SEC.gov →
811-05511
2016-08-22

SEC filing

View on SEC.gov →
811-22027
2017-08-29

SEC filing

View on SEC.gov →
811-09121
2016-08-30

BRDGR6_0001072428_2016.TXT

View on SEC.gov →
811-22019
2015-07-30

VOTING SUMMARY

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

ARS

View on SEC.gov →
811-08961
2016-08-30

SEC filing

View on SEC.gov →
811-01944
2016-08-11

PVC N-PX 2016

View on SEC.gov →
811-01944
2017-08-23

N-PX

View on SEC.gov →
811-03990
2016-08-25

SEC filing

View on SEC.gov →
811-05371
2016-08-30

N-PX

View on SEC.gov →
811-08839
2015-08-27

SPDR SERIES TRUST

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

ARS

View on SEC.gov →
811-04417
2016-08-31

SEC filing

View on SEC.gov →
333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-21774
2016-08-09

SUMMARY VOTING RECORD

View on SEC.gov →
811-04416
2015-07-30

N-PX

View on SEC.gov →
811-03599
2015-08-27

TRF N-PX 6/30/2015

View on SEC.gov →
811-10385
2017-08-28

N-PX

View on SEC.gov →
811-02652
2015-08-27

SEC filing

View on SEC.gov →
811-04416
2016-08-02

N-PX

View on SEC.gov →
811-04041
2019-08-29

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-22696
2016-08-25

N-PX

View on SEC.gov →
811-22019
2017-08-11

VOTING SUMMARY

View on SEC.gov →
811-09521
2016-08-22

BRD006_0001089951_2016.TXT

View on SEC.gov →
811-08839
2016-08-30

SPDR SERIES TRUST

View on SEC.gov →
811-03738
2017-08-15

N-PX

View on SEC.gov →
811-07507
2016-08-29

DEUTSCHE INVESTMENTS VIT FUNDS

View on SEC.gov →
811-07319
2015-08-24

SEC filing

View on SEC.gov →
811-04852
2015-08-27

N-PX

View on SEC.gov →
811-08361
2016-08-31

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-08274
2020-02-07

N-PX/A

View on SEC.gov →
811-21261
2016-08-17

RYDEX ETF TRUST

View on SEC.gov →
811-07852
2017-08-31

FORM N-PX FOR 2017

View on SEC.gov →
811-03114
2016-08-22

SEC filing

View on SEC.gov →
811-05986
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07319
2016-08-22

SEC filing

View on SEC.gov →
811-58433
2016-08-29

BRD026_0000889366_2016

View on SEC.gov →
811-06161
2017-08-30

ALLIANZ FUNDS

View on SEC.gov →
811-09525
2016-08-25

RYDEX DYNAMIC FUNDS

View on SEC.gov →
811-21667
2016-08-22

SEC filing

View on SEC.gov →
811-08272
2016-08-16

N-PX

View on SEC.gov →
811-08004
2015-08-19

BRDVT9_.0000912036_2015.TXT

View on SEC.gov →
811-22175
2016-08-15

SEC filing

View on SEC.gov →
811-04416
2017-08-02

N-PX

View on SEC.gov →
811-21114
2016-08-18

N-PX

View on SEC.gov →
811-08274
2019-08-30

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
811-05186
2019-08-28

ADVANCED SERIES TRUST

View on SEC.gov →
811-08961
2015-08-28

SEC filing

View on SEC.gov →
811-07584
2016-08-30

RYDEX SERIES FUNDS

View on SEC.gov →
811-05986
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22781
2019-08-30

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-09903
2016-08-18

FORM N-PX

View on SEC.gov →
811-21265
2016-08-12

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BSM
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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