Base
Customs Broker

Mauricio Yzaguirre

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Mauricio Yzaguirre” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Mauricio Yzaguirre” 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)

811-23733
2022-08-31

N-PX

View on SEC.gov →
811-23737
2022-08-31

N-PX

View on SEC.gov →
811-00058
2023-08-23

GEORGE PUTNAM BALANCED FUND

View on SEC.gov →
811-23733
2023-08-28

SEC filing

View on SEC.gov →
811-07959
2022-08-18

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-00058
2022-08-12

GEORGE PUTNAM BALANCED FUND

View on SEC.gov →
811-07959
2023-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22917
2023-08-14

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-23426
2022-08-31

N-PX

View on SEC.gov →
811-23084
2023-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-23737
2023-08-28

SEC filing

View on SEC.gov →
811-22920
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-23306
2022-08-12

SEC filing

View on SEC.gov →
811-21532
2023-07-31

SEC filing

View on SEC.gov →
811-00266
2022-08-18

N-PX

View on SEC.gov →
811-23226
2022-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05387
2022-08-29

FMSF-N-PX

View on SEC.gov →
811-23867
2024-08-29

SEC filing

View on SEC.gov →
811-23867
2025-08-28

SEC filing

View on SEC.gov →
811-04098
2022-08-26

N-PX

View on SEC.gov →
811-22920
2023-08-29

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

ARS

View on SEC.gov →
811-22114
2023-08-28

N-PX

View on SEC.gov →
811-05445
2022-08-26

N-PX

View on SEC.gov →
811-21735
2022-08-24

BRD2K3_0001322436_2022

View on SEC.gov →
811-00116
2023-08-28

SEC filing

View on SEC.gov →
811-05550
2022-08-25

N-PX

View on SEC.gov →
811-06279
2023-08-25

N-PX

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

N-PX

View on SEC.gov →
811-07237
2023-08-23

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-22496
2023-08-28

SEC filing

View on SEC.gov →
811-07225
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-00066
2023-08-28

SEC filing

View on SEC.gov →
811-08194
2024-08-30

SEC filing

View on SEC.gov →
811-05445
2023-08-28

N-PX

View on SEC.gov →
811-07237
2022-08-12

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-21735
2023-08-23

BRD2K3_0001322436_2023

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-09253
2022-08-29

SEC filing

View on SEC.gov →
811-08606
2023-08-28

DEUTSCHE DWS ASSET ALLOCATION TRUST

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

ARS

View on SEC.gov →
811-04098
2023-08-28

N-PX

View on SEC.gov →
811-08606
2022-08-29

DEUTSCHE DWS ASSET ALLOCATION TRUST

View on SEC.gov →
811-05550
2023-08-25

N-PX

View on SEC.gov →
811-23063
2022-08-11

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-23066
2022-08-05

SEC filing

View on SEC.gov →
811-03090
2023-08-29

MFS SERIES TRUST VII N-PX

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-05346
2023-08-23

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05426
2023-08-07

N-PX

View on SEC.gov →
811-21422
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00116
2022-08-31

N-PX

View on SEC.gov →
811-05202
2022-08-23

FORM N-PX

View on SEC.gov →
811-05962
2023-08-28

N-PX

View on SEC.gov →
811-00862
2022-08-31

N-PX

View on SEC.gov →
811-23494
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23226
2023-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22380
2023-08-23

BRD2K3_0001480999_2023

View on SEC.gov →
811-07803
2022-08-26

N-PX

View on SEC.gov →
811-09253
2023-08-24

SEC filing

View on SEC.gov →
811-22668
2023-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09255
2022-08-29

SEC filing

View on SEC.gov →
811-09253
2023-08-24

SEC filing

View on SEC.gov →
811-01880
2023-08-28

SEC filing

View on SEC.gov →
811-09255
2023-08-24

SEC filing

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

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06677
2023-08-22

PRUDENTIAL INVESTMENT PORTFOLIOS 8 N-PX

View on SEC.gov →
811-05202
2023-08-22

FORM N-PX

View on SEC.gov →
811-22920
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06677
2022-08-25

PRUDENTIAL INVESTMENT PORTFOLIOS 8 NPX

View on SEC.gov →
811-07043
2023-08-28

N-PX

View on SEC.gov →
811-01355
2022-08-25

N-PX

View on SEC.gov →
811-00604
2023-08-28

SEC filing

View on SEC.gov →
811-05445
2023-08-28

N-PX

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

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05445
2022-08-26

N-PX

View on SEC.gov →
811-04694
2023-08-28

SEC filing

View on SEC.gov →
811-05962
2022-08-26

N-PX

View on SEC.gov →
811-05346
2022-08-12

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-02652
2022-08-26

N-PX

View on SEC.gov →
811-22894
2022-08-08

SEC filing

View on SEC.gov →
811-08837
2022-08-25

SELECT SECTOR SPDR TRUST

View on SEC.gov →
811-06698
2022-08-29

DEUTSCHE DWS EQUITY 500 INDEX PORTFOLIO

View on SEC.gov →
811-06071
2022-08-29

DEUTSCHE DWS INSTITUTIONAL FUNDS

View on SEC.gov →
811-01796
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-07513
2023-08-23

PUTNAM FUNDS TRUST

View on SEC.gov →
811-05324
2022-08-25

ELFUN DIVERSIFIED FUND

View on SEC.gov →
811-07338
2023-08-28

SEC filing

View on SEC.gov →
811-05719
2022-08-23

FORM N-PX

View on SEC.gov →
811-06093
2022-08-26

N-PX

View on SEC.gov →
811-05162
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03759
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-07513
2023-09-08

PUTNAM FUNDS TRUST

View on SEC.gov →
811-23439
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05962
2022-08-26

N-PX

View on SEC.gov →
811-21484
2025-08-27

VOTE TABLE

View on SEC.gov →
811-01355
2023-08-25

N-PX

View on SEC.gov →
811-01352
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-00215
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D8S
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
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