Base
Customs Broker

Claudia M Zamora

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 “Claudia M Zamora” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Claudia M Zamora” 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)

333-08880
2012-10-25

FORM 6-K

View on SEC.gov →
811-09519
2005-04-04

SEC filing

View on SEC.gov →
001-14475
2020-05-29

VIV20200528_6K

View on SEC.gov →
001-14475
2023-02-01

6-K

View on SEC.gov →
333-154629
2009-03-06

FORM S-1 AMENDMENT NO 3

View on SEC.gov →
333-249161
2020-09-30

EX-10.13

View on SEC.gov →
033-21677
2005-05-27

EXHIBIT 99.B(23)(P)(3)

View on SEC.gov →
033-49098
2006-07-28

EX-99(P)(7)

View on SEC.gov →
333-115476
2007-03-01

EX-99.B(P)(3)

View on SEC.gov →
811-07454
2006-11-28

EX-23.P.3

View on SEC.gov →
002-93068
2005-05-27

CODE OF ETHICS OF BISYS FUND SERVICES

View on SEC.gov →
333-62051
2007-02-15

EX-99.B(P)

View on SEC.gov →
333-124214
2005-08-29

EX-99.P.3: CODE OF ETHICS OF DISTRIBUTOR

View on SEC.gov →
333-119022
2005-12-29

FORM OF REVISED CODE OF ETHICS OF THE DISTRIB. JANUARY 1, 2005

View on SEC.gov →
033-78264
2005-05-27

BISYS FUND SERVICES CODE OF ETHICS

View on SEC.gov →
033-08982
2006-12-20

EX-99

View on SEC.gov →
002-93068
2006-07-31

CODE OF ETHICS OF BISYS FUND SERVICES

View on SEC.gov →
033-91476
2007-03-06

EX-99P(2)

View on SEC.gov →
033-45671
2005-05-18

EX 99.P.2

View on SEC.gov →
033-57684
2005-09-30

EXHIBIT 99(P-3)

View on SEC.gov →
333-121205
2006-03-01

EX-99(P)(4)

View on SEC.gov →
033-08982
2005-12-27

CODE OF ETHICS OF BISYS.

View on SEC.gov →
033-87762
2006-02-27

SEC filing

View on SEC.gov →
333-16033
2005-07-29

EXHIBIT 99.P.III

View on SEC.gov →
033-78264
2006-07-31

CODE OF ETHICS OF BISYS FUND SERVICES

View on SEC.gov →
033-96132
2006-12-18

CODE OF ETHICS

View on SEC.gov →
811-06114
2006-10-31

EX-99(P)(3)

View on SEC.gov →
033-21321
2006-12-29

CODE OF ETHICS

View on SEC.gov →
033-45671
2006-05-30

EX-99(P)(5)

View on SEC.gov →
002-92665
2006-07-31

CODE OF ETHICS OF BISYS FUND SERVICES

View on SEC.gov →
333-28339
2005-04-29

CODE OF ETHICS

View on SEC.gov →
811-04782
2006-02-28

EXHIBIT (P)(6)

View on SEC.gov →
033-69724
2005-03-01

EX-23(P)(4)

View on SEC.gov →
333-115476
2006-02-28

EX-99.B(P)

View on SEC.gov →
033-49098
2005-04-29

EX-99(P)(5)

View on SEC.gov →
033-96132
2005-12-23

CODE OF ETHICS

View on SEC.gov →
333-02205
2005-02-25

EX-99.P.7

View on SEC.gov →
333-62051
2006-04-13

EX-99.B(P)(2)

View on SEC.gov →
033-35190
2005-12-30

EXHIBIT 99.P.3

View on SEC.gov →
811-04782
2005-02-25

EX-99(P)(11)

View on SEC.gov →
033-91476
2007-02-16

EX-99P(2)

View on SEC.gov →
033-06867
2006-12-28

SEC filing

View on SEC.gov →
333-119022
2006-04-25

CODE OF ETHICS

View on SEC.gov →
811-08928
2005-02-25

EX-99(P)(5)

View on SEC.gov →
333-72732
2006-08-28

EX-23(P)(4)

View on SEC.gov →
033-46488
2006-10-02

EX-99.P.4

View on SEC.gov →
811-08759
2005-02-24

EX 99.B23(P)(4)

View on SEC.gov →
333-00447
2005-02-28

EX-99(P)(6)

View on SEC.gov →
333-02205
2005-12-14

EXHIBIT (P)(5)

View on SEC.gov →
033-07647
2005-12-14

EXHIBIT (P)(6)

View on SEC.gov →
333-16033
2006-07-31

EX-99.P.II

View on SEC.gov →
811-04088
2005-05-27

CODE OF ETHICS BYSIS FUND SERVICES

View on SEC.gov →
033-08982
2007-03-01

EX-99.B(P)(3)

View on SEC.gov →
033-66528
2005-03-16

CODE OF ETHICS OF BISYS FUND SERVICES LIMITED PARTNERSHIP

View on SEC.gov →
333-129930
2006-04-18

EX-99(P)(3)

View on SEC.gov →
001-14475
2022-04-27

6-K

View on SEC.gov →
333-155047
2008-11-05

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-154629
2008-10-22

FORM S-1

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
005-78067
2006-12-13

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
333-154629
2009-02-27

FORM S-1 A2

View on SEC.gov →
000-19603
2003-11-07

FORM 8-K 110603 UNDERWRITING AGREEMENT

View on SEC.gov →
333-154629
2008-12-02

FORM S-1 AMENDMENT NO 1

View on SEC.gov →
001-41982
2025-04-10

20-F

View on SEC.gov →
333-234505
2019-11-05

S-8

View on SEC.gov →
333-112854
2004-02-13

SELLING SHAREHOLDERS

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
005-78067
2004-05-19

SCHEDULE 13-D

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO.4 TO SCHEDULE 13D

View on SEC.gov →
333-249161
2020-09-30

EX-10.6

View on SEC.gov →
001-41982
2026-04-22

20-F

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

20-F

View on SEC.gov →
033-19589
2011-08-01

POST-EFFECTIVE AMENDMENT NO. 59

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

ARS

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

ARS

View on SEC.gov →
033-19589
2010-01-08

POST-EFFECTIVE AMENDMENT NO. 55

View on SEC.gov →
001-14616
2003-04-18

FORM 6-K SUPERMERCADOS UNIMARC S.A. (HTM)

View on SEC.gov →
001-14616
2003-04-18

FORM 6-K SUPERMERCADOS UNIMARC S.A. (PDF)

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

ARS

View on SEC.gov →
033-19589
2010-03-31

POST-EFFECTIVE AMENDMENT NO. 57

View on SEC.gov →
811-06190
2013-08-08

PUTNAM INTERNATIONAL EQUITY FUND

View on SEC.gov →
005-49239
1999-03-22

AMENDMENT #2 TO SCHEDULE 13D

View on SEC.gov →
333-154629
2009-03-13

FINAL PROSPECTUS - 333-154629

View on SEC.gov →
811-06094
2014-08-27

N-PX

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

ARS

View on SEC.gov →
000-00099
2025-05-20

EX-1

View on SEC.gov →
811-01403
2013-08-08

PUTNAM GLOBAL EQUITY FUND

View on SEC.gov →
811-04692
2025-08-28

SEC filing

View on SEC.gov →
033-19589
2012-10-26

POST EFFECTIVE AMENDMENT NO. 62

View on SEC.gov →
000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

View on SEC.gov →
811-07145
2025-08-29

SEC filing

View on SEC.gov →
811-23382
2024-08-30

SEC filing

View on SEC.gov →
333-172826
2011-05-05

SEC filing

View on SEC.gov →
811-08476
2022-08-24

THE GABELLI MULTIMEDIA TRUST INC_N-PX

View on SEC.gov →
811-08476
2023-08-25

GABELLI MULTIMEDIA TRUST INC - N-PX

View on SEC.gov →
377-06751
2023-10-10

SEC filing

View on SEC.gov →
333-172826
2011-04-15

SEC filing

View on SEC.gov →
333-279379
2024-05-13

EX-4.3

View on SEC.gov →
333-172826
2011-03-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E3Q
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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