Base
Customs Broker

Gabriela Chapa

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 “Gabriela Chapa” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Gabriela Chapa” 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)

811-23373
2019-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-01394
2001-09-06

NOTICE OF ERRATA RE: CHAPTER 7 TRUSTEE'S MOTION

View on SEC.gov →
811-07655
2015-08-13

N-PX

View on SEC.gov →
001-01394
2002-02-04

EXHIBIT 99.1

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

ARS

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
811-21475
2019-08-08

BRD019_0001272950_2019

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

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07123
2014-08-18

FORM N-PX

View on SEC.gov →
811-07840
2015-08-19

SCHRODER SERIES TRUST

View on SEC.gov →
811-23002
2015-08-21

N-PX

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

SEC filing

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811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-07428
2014-08-25

VOYA MUTUAL FUNDS

View on SEC.gov →
811-22842
2019-08-30

FORUM FUNDS II

View on SEC.gov →
811-07428
2015-08-24

VOYA MUTUAL FUNDS

View on SEC.gov →
811-05601
2014-08-27

SEC filing

View on SEC.gov →
811-05075
2014-08-26

THRIVENT MUTUAL FUNDS

View on SEC.gov →
811-10263
2015-08-13

N-PX

View on SEC.gov →
811-10263
2015-11-24

AMENDED N-PX

View on SEC.gov →
811-03919
2015-08-27

SEC filing

View on SEC.gov →
811-03919
2015-08-27

SEC filing

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-04603
2014-08-26

THRIVENT SERIES FUND, INC.

View on SEC.gov →
811-04556
2015-08-26

N-PX

View on SEC.gov →
811-09521
2013-08-28

BRD0060001089951

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

SEC filing

View on SEC.gov →
811-01027
2020-08-27

N-PX

View on SEC.gov →
811-04347
2014-08-27

N-PX

View on SEC.gov →
811-06400
2015-08-31

SEC filing

View on SEC.gov →
811-07840
2014-08-11

SCHRODER SERIES TRUST

View on SEC.gov →
811-04556
2014-08-27

N-PX

View on SEC.gov →
811-02652
2020-08-27

N-PX

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-07436
2020-08-31

SEC filing

View on SEC.gov →
811-23305
2020-08-28

N-PX

View on SEC.gov →
811-23305
2020-08-26

N-PX

View on SEC.gov →
811-09689
2015-08-11

MASTER TRUST DOW JONES NPX - 2015

View on SEC.gov →
811-05514
2016-07-28

WILMINGTON FUNDS

View on SEC.gov →
811-07257
2019-08-29

SEC filing

View on SEC.gov →
811-06318
2015-08-31

N-PX

View on SEC.gov →
811-03258
2015-08-31

SEC filing

View on SEC.gov →
811-02652
2020-08-27

N-PX

View on SEC.gov →
811-06093
2020-08-27

N-PX

View on SEC.gov →
811-22209
2016-08-25

SEC filing

View on SEC.gov →
811-05972
2015-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2019-08-30

N-PX

View on SEC.gov →
811-58431
2020-08-27

N-PX

View on SEC.gov →
811-05514
2015-08-12

WILMINGTON FUNDS

View on SEC.gov →
811-22235
2015-08-26

SEC filing

View on SEC.gov →
811-05075
2013-08-27

THRIVENT MUTUAL FUNDS

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

View on SEC.gov →
811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2020-08-27

N-PX

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

N-PX

View on SEC.gov →
811-03258
2014-08-28

SEC filing

View on SEC.gov →
811-21145
2015-08-27

SPDR INDEX SHARES

View on SEC.gov →
811-09729
2020-08-27

FORM N-PX

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

SEC filing

View on SEC.gov →
811-03213
2014-08-21

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-05398
2014-08-29

SEC filing

View on SEC.gov →
811-03213
2014-10-22

NATIONWIDE VARIABLE INSURANCE TRUST

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

ADVANCED SERIES TRUST

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-09102
2019-08-29

FORM N-PX

View on SEC.gov →
811-21295
2019-08-27

BRDG4F_0001217286_2019

View on SEC.gov →
811-04603
2013-08-27

THRIVENT SERIES FUND

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-03738
2014-08-08

N-PX

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04015
2015-08-13

BRD2K30000745463_2015.TXT

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-07436
2015-08-31

SEC filing

View on SEC.gov →
811-22487
2020-08-20

DBX ETF TRUST

View on SEC.gov →
811-21673
2014-08-29

SEC filing

View on SEC.gov →
811-04415
2020-08-14

SEC filing

View on SEC.gov →
811-03153
2015-08-27

FORM N-PX

View on SEC.gov →
811-22555
2019-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-22698
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-03153
2016-03-08

AMENDMENT NO. 1 TO FORM N-PX

View on SEC.gov →
811-05075
2015-08-26

THRIVENT MUTUAL FUNDS

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-05514
2012-08-29

WILMINGTON FUNDS

View on SEC.gov →
811-03258
2016-08-30

SEC filing

View on SEC.gov →
811-02105
2014-08-20

SEC filing

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-03919
2014-08-27

SEC filing

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-02105
2019-08-29

PRIMARY DOCUMENT

View on SEC.gov →
811-22209
2019-08-29

SEC filing

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-23305
2021-08-27

N-PX

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
025-00656
2022-06-17

SCHEDULE 2(A) - COMPLIANCE REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D8M
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.

Search Screening List
← GABRIEL RODRIGUEZGabrielle Petrucelli →