Base
Customs Broker

A.R. CANALES INTERNATIONAL, INC.

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 “A.R. CANALES INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A.R. CANALES INTERNATIONAL, INC.” 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)

811-05085
2022-08-31

N-PX

View on SEC.gov →
811-07443
2022-08-26

N-PX

View on SEC.gov →
811-02031
2022-08-29

MFS SERIES TRUST V N-PX

View on SEC.gov →
811-22753
2014-07-28

SEC filing

View on SEC.gov →
811-22649
2014-08-27

FORM N-PX FOR ISHARES U.S. ETF TRUST

View on SEC.gov →
811-05349
2008-08-29

N-PX

View on SEC.gov →
811-02031
2008-08-28

MFS SERIES TRUST V

View on SEC.gov →
811-09521
2022-08-31

BRD_006_0001089951_2022.TXT

View on SEC.gov →
811-23718
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21294
2008-08-22

MUNDER SERIES TRUST

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

N-PX

View on SEC.gov →
811-04852
2022-08-30

VICTORY PORTFOLIOS

View on SEC.gov →
811-22920
2018-08-31

SEC filing

View on SEC.gov →
811-07912
2014-08-15

SEC filing

View on SEC.gov →
811-22338
2022-08-19

LEGG MASON GLOBAL ASSET MANAGEMENT TRUST

View on SEC.gov →
811-09729
2008-08-29

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-08789
2014-08-08

N-PX

View on SEC.gov →
811-03258
2008-08-29

SEC filing

View on SEC.gov →
811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

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

SEC filing

View on SEC.gov →
811-05075
2022-08-26

THRIVENT MUTUAL FUNDS

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-08090
2018-08-30

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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

SEC filing

View on SEC.gov →
811-22127
2014-08-26

N-PX

View on SEC.gov →
811-05514
2022-08-08

WILMINGTON FUNDS

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

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03618
2018-08-31

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-04415
2008-08-28

SEC filing

View on SEC.gov →
811-22310
2023-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07704
2008-08-28

FORM N-PX

View on SEC.gov →
811-07912
2022-08-31

SEC filing

View on SEC.gov →
811-05349
2022-08-26

GOLDMAN SACHS TRUST

View on SEC.gov →
811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-22761
2018-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04603
2022-08-26

THRIVENT SERIES FUND, INC.

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-22781
2020-08-31

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-05186
2022-08-25

ADVANCED SERIES TRUST N-PX

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-21864
2008-08-28

WISDOM TREE TRUST

View on SEC.gov →
811-03258
2025-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-09689
2014-08-19

MASTER TRUST DOW JONES NPX 2014

View on SEC.gov →
811-03738
2022-08-30

N-PX

View on SEC.gov →
811-07428
2008-08-20

ING MUTUAL FUNDS

View on SEC.gov →
811-22375
2022-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-03258
2013-08-30

SEC filing

View on SEC.gov →
811-21864
2022-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-07912
2019-08-26

SEC filing

View on SEC.gov →
811-03738
2018-08-06

N-PX

View on SEC.gov →
811-09301
2022-08-25

SEC filing

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-07436
2019-08-30

SEC filing

View on SEC.gov →
811-04146
2014-08-27

BRD0310000756913

View on SEC.gov →
811-05186
2014-08-28

SEC filing

View on SEC.gov →
811-05186
2014-08-29

SEC filing

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

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

SPDR INDEX SHARES FUNDS

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

SEC filing

View on SEC.gov →
811-07257
2022-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22311
2014-08-29

N-PX

View on SEC.gov →
811-22555
2018-08-24

FORM N-PX

View on SEC.gov →
811-09689
2018-08-24

MASTER TRUST NPX 2018

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-22375
2018-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-03258
2019-08-30

SEC filing

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-07436
2022-08-31

SEC filing

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

N-PX

View on SEC.gov →
811-04415
2014-08-27

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

SEC filing

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

N-PX

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-22487
2022-08-29

DBX ETF TRUST

View on SEC.gov →
811-22555
2022-08-26

FLEXSHARES TRUST

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09729
2022-08-25

FORM N-PX

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

N-PX

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

View on SEC.gov →
811-04015
2014-08-21

BRD2K30000745463.TXT

View on SEC.gov →
811-08274
2018-08-29

N-PX

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

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-21864
2018-08-27

WISDOMTREE TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DQ2
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.

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