Base
Customs Broker

CARLOS A LASTRA

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 “CARLOS A LASTRA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARLOS A LASTRA” 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)

Notice2012-30040
2012-12-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-14828
2003-05-05

FORM 6-K

View on SEC.gov →
001-03950
2017-04-28

EXHIBIT 10

View on SEC.gov →
811-05189
2008-08-29

SEC filing

View on SEC.gov →
811-05189
2009-08-31

SEC filing

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

EXHIBIT 1.1

View on SEC.gov →
001-12796
2005-03-09

SEC filing

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
333-07558
2026-02-23

EX-99.I

View on SEC.gov →
811-21522
2010-08-31

BQY

View on SEC.gov →
811-21522
2010-08-26

BQY

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

ARS

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

ARS

View on SEC.gov →
811-22051
2013-08-23

INT'L HIGH DIVID EQUITY

View on SEC.gov →
811-04801
2013-08-08

N-PX

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

424B4

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

424B7

View on SEC.gov →
333-142402
2007-12-10

424B4

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

S-1/A

View on SEC.gov →
001-13641
2010-07-07

EXHIBIT 2.1

View on SEC.gov →
001-12796
2004-02-26

FORM 6-K

View on SEC.gov →
001-12796
2006-04-03

SEC filing

View on SEC.gov →
811-04670
2016-08-29

DEUTSCHE GLOBAL/INTERNATIONAL FUND, INC.

View on SEC.gov →
811-08748
2015-08-25

N-PX

View on SEC.gov →
811-01829
2015-08-25

N-PX

View on SEC.gov →
005-33505
2001-11-16

OFFER TO PURCHASE DATED NOVEMBER 16, 2001

View on SEC.gov →
811-02031
2019-08-28

MFS SERIES TRUST V N-PX

View on SEC.gov →
811-03833-01
2010-08-27

SEC filing

View on SEC.gov →
811-04550
2010-08-27

SEC filing

View on SEC.gov →
333-07558
2024-09-30

EXHIBIT D: CURRENT DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
811-07443
2015-08-28

SEC filing

View on SEC.gov →
811-08532
2016-06-21

FORM N-PX/A

View on SEC.gov →
811-08532
2015-08-28

FORM N-PX

View on SEC.gov →
811-07238
2004-08-30

SUNAMERICA SERIES TRUST

View on SEC.gov →
811-07917
2013-08-30

SEC filing

View on SEC.gov →
811-09253
2019-08-21

SEC filing

View on SEC.gov →
811-22920
2019-08-29

SEC filing

View on SEC.gov →
811-06312
2020-08-14

SEC filing

View on SEC.gov →
811-10399
2013-08-27

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-06444
2016-08-12

LEGG MASON PARTNERS EQUITY TRUST

View on SEC.gov →
811-22708
2015-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05629
2010-08-27

ING INVESTORS TRUST N-PX

View on SEC.gov →
811-06444
2013-08-19

LEGG MASON PARTNERS EQUITY TRUST

View on SEC.gov →
811-22051
2016-08-30

VOYA INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-05186
2016-12-20

SEC filing

View on SEC.gov →
811-22245
2016-08-08

PROXY VOTING SUMMARY

View on SEC.gov →
811-02031
2015-08-26

MFS SERIES TRUST V N-PX

View on SEC.gov →
811-06247
2015-08-28

FORM N-PX

View on SEC.gov →
811-08162
2015-08-26

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-05002
2010-08-26

N-PX FILING - DWS VARIABLE SERIES II

View on SEC.gov →
811-21328
2010-08-18

N-PX

View on SEC.gov →
811-08789
2019-08-29

N-PX

View on SEC.gov →
811-08071
2020-08-14

SEC filing

View on SEC.gov →
811-22753
2015-08-05

SEC filing

View on SEC.gov →
811-22986
2015-08-26

SEC filing

View on SEC.gov →
811-02958
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22127
2015-08-25

N-PX

View on SEC.gov →
811-08071
2012-08-15

SEC filing

View on SEC.gov →
811-07238
2010-08-24

FORM N-PX

View on SEC.gov →
001-12796
2005-04-07

SEC filing

View on SEC.gov →
001-12796
2006-05-11

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
811-05344
2015-08-27

SEC filing

View on SEC.gov →
811-22810
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22132
2015-08-26

N-PX

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

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

View on SEC.gov →
811-04041
2009-08-20

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
811-08257
2009-08-20

GE INSTITUTIONAL FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
811-00649
2010-08-23

SEC filing

View on SEC.gov →
811-06071
2010-08-26

N-PX FILING - DWS INSTITUTIONAL FUNDS

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-21991
2015-08-24

SEC filing

View on SEC.gov →
811-03605
2010-08-27

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-06463
2013-08-16

N-PX - AIMF

View on SEC.gov →
811-03213
2015-08-25

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-08789
2015-08-17

N-PX

View on SEC.gov →
811-07076
2013-08-30

SEC filing

View on SEC.gov →
811-06569
2010-08-31

IVY FUNDS

View on SEC.gov →
811-21732
2019-08-14

SEC filing

View on SEC.gov →
811-05669
2009-08-06

FIFTH THIRD FUNDS

View on SEC.gov →
811-07953
2010-08-27

EQ ADVISORS TRUST

View on SEC.gov →
811-08764
2010-08-18

N-PX

View on SEC.gov →
811-23002
2019-08-27

N-PX

View on SEC.gov →
811-00649
2013-08-21

SEC filing

View on SEC.gov →
811-05186
2015-08-28

SEC filing

View on SEC.gov →
000-00099
2025-04-29

20-F

View on SEC.gov →
811-03940
2008-08-20

FORM N-PX

View on SEC.gov →
811-04236
2010-08-31

SEC filing

View on SEC.gov →
811-04419
2010-08-30

N-PX

View on SEC.gov →
811-06312
2016-08-19

SEC filing

View on SEC.gov →
811-06161
2015-08-21

ALLIANZ FUNDS

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

ADVANCED SERIES TRUST

View on SEC.gov →
811-09521
2015-08-17

BRD006_0001089951.TXT

View on SEC.gov →
033-87254
2010-12-03

497

View on SEC.gov →
811-01944
2010-08-25

PVC 2010 NPX PART 1

View on SEC.gov →
811-05371
2010-08-31

FORM N-PX

View on SEC.gov →
811-08071
2016-08-19

SEC filing

View on SEC.gov →
811-09491
2010-08-30

VIP NPX 8-30-10

View on SEC.gov →
811-22175
2015-08-31

SEC filing

View on SEC.gov →
811-05186
2015-09-01

SEC filing

View on SEC.gov →
811-05186
2015-10-20

SEC filing

View on SEC.gov →
811-07239
2015-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D79
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.

Search Screening List
← Carla ReniuCARLOS E. GARCIA →