Base
Customs Broker

Maritza Cruz

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 “Maritza Cruz” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Maritza Cruz” 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)

001-12647
2019-03-14

DEF 14A

View on SEC.gov →
001-12647
2020-03-11

DEF 14A

View on SEC.gov →
000-25248
2014-03-17

EXHIBIT 10.32.2

View on SEC.gov →
000-50354
2010-10-20

THREE RIVERS PROVIDER NETWORK AGREEMENT - FORT BEND SA SERVICES

View on SEC.gov →
000-50354
2010-10-20

THREE RIVERS PROVIDER NETWORK AGREEMENT - AMERICAN SURGICAL ASSISTANTS, INC.

View on SEC.gov →
000-50354
2010-12-17

THREE RIVERS PROVIDER NETWORK AGREEMENT DATED DECEMBER 2, 2010 WITH SUGAR LAND SA SERVICES

View on SEC.gov →
001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
000-29595
2007-08-16

QAURTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED MARCH 31, 2006

View on SEC.gov →
001-12115
2011-01-20

DEF 14A

View on SEC.gov →
000-25248
2014-08-19

EXHIBIT 10.32.4

View on SEC.gov →
811-10609
2018-08-15

BRD2K30001163472.TXT

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811-06445
2021-08-27

N-PX

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

2002 ANNUAL REPORT TO SHAREHOLDERS

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333-209025
2016-01-19

EX-99.1

View on SEC.gov →
811-06526
2018-08-14

N-PX

View on SEC.gov →
811-06526
2021-08-26

N-PX

View on SEC.gov →
033-11863
2003-11-14

MEMBERSHIP INTEREST PURCHASE AGREEMENT

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

ANNUAL REPORT FOR N-PX

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000-21143
2001-04-17

ANNUAL REPORT

View on SEC.gov →
811-04894
2018-08-28

FMT NPX PE:06-30-18

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

ARS

View on SEC.gov →
333-187082
2013-05-20

424B4

View on SEC.gov →
333-187082
2013-05-13

424B7

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

ARS

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

ARS

View on SEC.gov →
333-142402
2007-11-16

S-1/A

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333-142402
2007-12-10

424B4

View on SEC.gov →
811-23395
2023-08-11

GABELLI INNOVATIONS TRUST - N-PX

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
811-05848
2023-08-25

GABELLI VALUE 25 FUND INC - N-PX

View on SEC.gov →
811-00173
2021-08-25

FORM N-PX

View on SEC.gov →
811-00173
2022-08-30

FORM N-PX

View on SEC.gov →
811-00173
2023-08-23

FORM N-PX

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

EX-99.1

View on SEC.gov →
811-10401
2018-08-10

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03916
2021-08-27

N-PX

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

EXHIBIT 4.12

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

ARS

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

EXHIBIT 4.12

View on SEC.gov →
811-22971
2019-08-19

NUVEEN NASDAQ 100 DYNAMIC OVERWRITE FUND

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

REGISTRATION STATEMENT

View on SEC.gov →
811-05628
2018-08-29

SEC filing

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 →
811-22971
2020-08-24

NUVEEN NASDAQ 100 DYNAMIC OVERWRITE FUND

View on SEC.gov →
811-22971
2018-08-20

NUVEEN NASDAQ 100 DYNAMIC OVERWRITE FUND

View on SEC.gov →
811-07043
2021-08-27

N-PX

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

FREE WRITING PROSPECTUS

View on SEC.gov →
000-53649
2022-08-12

PURCHASE AND SALE AGREEMENT AND ESCROW INSTRUCTIONS

View on SEC.gov →
811-21719
2019-08-13

SEC filing

View on SEC.gov →
811-07043
2021-08-27

N-PX

View on SEC.gov →
811-03916
2018-08-30

SEC filing

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

LARGE CAP FUNDS NPX

View on SEC.gov →
811-01685
2018-08-29

SEC filing

View on SEC.gov →
811-04786
2023-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00816
2018-08-27

N-PX

View on SEC.gov →
811-06102
2018-08-28

MFS SERIES TRUST VI N-PX

View on SEC.gov →
811-09101
2019-08-20

PIP 9 N-PX

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
811-08085
2018-08-21

SEC filing

View on SEC.gov →
811-08004
2021-08-31

BRD006_0000912036_2021

View on SEC.gov →
811-08326
2018-08-28

MFS VARIABLE INSURANCE TRUST N-PX

View on SEC.gov →
811-08021
2018-07-18

SEC filing

View on SEC.gov →
811-07043
2018-08-29

SEC filing

View on SEC.gov →
811-06279
2021-08-19

N-PX

View on SEC.gov →
811-06279
2022-08-25

N-PX

View on SEC.gov →
811-08565
2019-08-15

PIP 12 N-PX

View on SEC.gov →
811-22912
2017-08-17

FORM N-PX

View on SEC.gov →
811-08085
2017-08-30

SEC filing

View on SEC.gov →
811-02652
2018-08-30

SEC filing

View on SEC.gov →
811-00215
2018-08-23

SEC filing

View on SEC.gov →
811-21454
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08333
2018-08-20

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-06400
2020-08-20

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

EXHIBIT 10.45

View on SEC.gov →
811-02652
2016-08-30

SEC filing

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

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-08476
2023-08-25

GABELLI MULTIMEDIA TRUST INC - N-PX

View on SEC.gov →
811-07043
2021-08-27

N-PX

View on SEC.gov →
811-23754
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06325
2021-08-24

FORM N-PX

View on SEC.gov →
811-08476
2019-08-23

N-PX

View on SEC.gov →
811-06400
2019-08-29

SEC filing

View on SEC.gov →
811-04492
2018-08-28

MFS SERIES TRUST X N-PX

View on SEC.gov →
811-05685
2018-08-14

SEC filing

View on SEC.gov →
811-06135
2020-08-27

TIF_NPX_0820

View on SEC.gov →
811-04786
2020-08-14

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22050
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03091
2019-08-29

BLACKROCK SERIES FUND, INC.

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

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-02652
2017-08-30

SEC filing

View on SEC.gov →
811-06637
2021-08-19

N-PX

View on SEC.gov →
811-05447
2018-08-27

N-PX

View on SEC.gov →
811-00242
2021-08-25

BRD015_0000052136_2021

View on SEC.gov →
811-05685
2021-08-30

N-PX

View on SEC.gov →
001-33865
2011-10-24

EX-10.1

View on SEC.gov →
811-00242
2021-08-26

BRD015_0000052136A_2021

View on SEC.gov →
811-07803
2018-08-30

SEC filing

View on SEC.gov →
811-06719
2018-08-22

STERLING CAPITAL FUNDS, INC.

View on SEC.gov →
811-23015
2021-08-25

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
BTQ
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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