Base
Customs Broker

Juan Pablo Saldivar

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 “Juan Pablo Saldivar” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Juan Pablo Saldivar” 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)

001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-06111
2023-08-18

ANNUAL REPORT OF PROXY VOTING

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

ARS

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
811-06111
2025-08-27

VOTE TABLE

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811-06111
2024-09-03

VOTE TABLE

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001-04119
2024-03-22

ARS

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000-18953
2019-04-02

ARS

View on SEC.gov →
000-18953
2017-04-04

ARS

View on SEC.gov →
000-18953
2018-04-03

ARS

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
000-18953
2023-03-31

ARS

View on SEC.gov →
811-06349
2022-08-25

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-06111
2022-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-18953
2021-04-01

ARS

View on SEC.gov →
811-00642
2022-08-29

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
000-18953
2020-04-21

ARS

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

ARS

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

ARS

View on SEC.gov →
811-00642
2023-08-28

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
000-18953
2022-03-31

ARS

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

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05723
2022-08-25

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
811-09092
2023-08-30

SEC filing

View on SEC.gov →
811-09092
2022-08-31

SEC filing

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

FORM N-PX

View on SEC.gov →
811-05723
2023-08-25

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
811-22920
2022-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22881
2022-08-31

N-PX

View on SEC.gov →
811-06324
2023-08-31

N-PX

View on SEC.gov →
811-22881
2023-08-28

SEC filing

View on SEC.gov →
811-07762
2022-08-31

SEC filing

View on SEC.gov →
811-06324
2025-08-29

SEC filing

View on SEC.gov →
811-07762
2023-08-30

SEC filing

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

FREE WRITING PROSPECTUS

View on SEC.gov →
811-06324
2024-08-29

SEC filing

View on SEC.gov →
811-21418
2022-08-29

SEC filing

View on SEC.gov →
811-07820
2021-08-27

N-PX

View on SEC.gov →
811-22255
2023-08-24

N-PX

View on SEC.gov →
811-09223
2022-08-30

N-PX

View on SEC.gov →
811-23890
2025-08-29

SEC filing

View on SEC.gov →
811-22881
2024-08-29

SEC filing

View on SEC.gov →
811-06324
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07820
2020-08-26

N-PX

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

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-09743
2023-04-13

ARS

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

SEC filing

View on SEC.gov →
811-10487
2019-08-16

N-PX

View on SEC.gov →
811-08457
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04492
2022-08-29

MFS SERIES TRUST X N-PX

View on SEC.gov →
811-00642
2024-08-23

SEC filing

View on SEC.gov →
811-10371
2024-08-29

SEC filing

View on SEC.gov →
811-10487
2018-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06136
2023-08-28

N-PX

View on SEC.gov →
811-05162
2023-08-31

N-PX

View on SEC.gov →
811-23112
2019-08-23

SEC filing

View on SEC.gov →
811-22881
2025-08-28

SEC filing

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

N-PX

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

FORM N-PX

View on SEC.gov →
811-00121
2022-08-26

N-PX

View on SEC.gov →
811-08879
2022-08-29

MFS VARIABLE INSURANCE TRUST III N-PX

View on SEC.gov →
811-21714
2023-08-25

N-PX

View on SEC.gov →
811-10487
2020-08-19

N-PX

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

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-03734
2023-08-28

SEC filing

View on SEC.gov →
811-03599
2022-08-23

SEC filing

View on SEC.gov →
811-07820
2019-08-23

N-PX

View on SEC.gov →
811-06373
2023-08-25

FORM N-PX

View on SEC.gov →
811-00121
2023-08-28

N-PX

View on SEC.gov →
811-23096
2023-08-18

LEGG MASON ETF INVESTMENT TRUST

View on SEC.gov →
811-00121
2023-08-28

N-PX

View on SEC.gov →
811-09105
2022-08-31

N-PX

View on SEC.gov →
811-10371
2025-08-28

SEC filing

View on SEC.gov →
811-04492
2023-08-29

MFS SERIES TRUST X N-PX

View on SEC.gov →
811-00642
2025-08-26

SEC filing

View on SEC.gov →
811-05629
2019-08-29

VOYA INVESTORS TRUST

View on SEC.gov →
811-21852
2019-08-22

N-PX

View on SEC.gov →
811-07820
2023-08-28

N-PX

View on SEC.gov →
811-00121
2022-08-26

N-PX

View on SEC.gov →
811-03857
2022-08-31

N-PX

View on SEC.gov →
811-04347
2022-08-23

N-PX

View on SEC.gov →
811-23161
2022-08-22

NUSHARES ETF TRUST

View on SEC.gov →
811-08319
2020-08-28

VOYA PARTNERS INC

View on SEC.gov →
811-23096
2022-08-19

LEGG MASON ETF INVESTMENT TRUST

View on SEC.gov →
811-08879
2023-08-29

MFS VARIABLE INSURANCE TRUST III N-PX

View on SEC.gov →
811-08319
2019-08-29

VOYA PARTNERS INC

View on SEC.gov →
333-130684-03
2006-04-25

SEC filing

View on SEC.gov →
811-05447
2019-08-23

N-PX

View on SEC.gov →
811-22761
2015-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03990
2022-08-29

SEC filing

View on SEC.gov →
811-08979
2023-08-30

VICTORY VARIABLE INSURANCE FORM N-PX

View on SEC.gov →
811-08056
2022-08-01

SEC filing

View on SEC.gov →
333-262940
2022-12-29

POS AM

View on SEC.gov →
333-262940
2022-12-05

POS AM

View on SEC.gov →
811-03855
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-03462
2022-08-09

SEC filing

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

N-PX

View on SEC.gov →
811-08319
2018-08-24

VOYA PARTNERS INC

View on SEC.gov →
811-05576
2023-08-25

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
333-262940
2023-01-12

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DEV
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
← Juan GarciaJUAN RAMON CRUZ, JR. →