Base
Customs Broker

ANWAR H. PEREZ

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 “ANWAR H. PEREZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANWAR H. PEREZ” 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

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333-206692
2016-02-18

EX-99.1

View on SEC.gov →
814-00188
2015-03-11

EX-99.1

View on SEC.gov →
814-00188
2014-11-05

EX-99.1

View on SEC.gov →
814-00188
2014-08-07

EX-99.1

View on SEC.gov →
814-00188
2014-05-07

EX-99.1

View on SEC.gov →
814-00188
2015-08-10

EX-99.1

View on SEC.gov →
814-00188
2017-05-10

EX-99.1

View on SEC.gov →
001-37747
2018-05-15

EX-99.1

View on SEC.gov →
814-00188
2015-05-07

EX-99.1

View on SEC.gov →
814-00188
2015-11-09

EX-99.1

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

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
814-00188
2016-03-07

EX-99.1

View on SEC.gov →
001-04311
2008-03-28

FORM 10-K

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814-00188
2016-11-10

EX-99.1

View on SEC.gov →
814-00188
2017-11-09

EX-99.1

View on SEC.gov →
814-00188
2016-08-09

EX-99.1

View on SEC.gov →
814-00188
2017-08-09

EX-99.1

View on SEC.gov →
814-00188
2017-03-14

EX-99.1

View on SEC.gov →
333-206692
2016-02-18

EX-99.2

View on SEC.gov →
814-00188
2018-03-14

EX-99.1

View on SEC.gov →
814-00188
2016-05-10

EX-99.1

View on SEC.gov →
001-37747
2018-11-13

EX-99.1

View on SEC.gov →
001-37747
2018-08-14

EX-99.1

View on SEC.gov →
001-37747
2019-03-13

EX-99.1

View on SEC.gov →
814-00188
2012-03-28

CONSOLIDATED SCHEDULES OF INVESTMENTS

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001-09585
2012-12-07

IMPELLA CLINICAL LITERATURE SUMMARY

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811-22736
2018-08-21

N-PX

View on SEC.gov →
814-00188
2013-08-07

EX-99.1

View on SEC.gov →
814-00188
2014-03-05

EX-99.1

View on SEC.gov →
814-00188
2013-11-12

EX-99.1

View on SEC.gov →
811-06403
2005-08-25

FORM N-PX

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811-07384
2005-08-30

N-PX

View on SEC.gov →
001-04311
2006-10-13

FORM 10-K

View on SEC.gov →
001-04311
2008-09-29

FORM 10-K

View on SEC.gov →
811-08457
2015-08-28

N-PX

View on SEC.gov →
811-05344
2006-08-23

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-22736
2017-08-24

N-PX

View on SEC.gov →
333-121661-10
2005-07-19

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-08979
2018-08-01

N-PX

View on SEC.gov →
811-22255
2019-08-22

N-PX

View on SEC.gov →
811-22153
2014-07-25

N-PX

View on SEC.gov →
811-06324
2015-08-28

N-PX

View on SEC.gov →
811-04777
2018-08-28

MFS SERIES TRUST I N-PX

View on SEC.gov →
811-09891
2018-08-15

FORM N-PX

View on SEC.gov →
811-05083
2018-08-30

DATE OF REPORTING PERIOD: JULY 1, 2017 THROUGH JUNE 30, 2018

View on SEC.gov →
811-07851
2022-08-30

SEC filing

View on SEC.gov →
811-07261
2005-08-26

CREDIT SUISSE TRUST

View on SEC.gov →
811-07655
2019-08-27

N-PX

View on SEC.gov →
811-21927
2018-07-20

SEC filing

View on SEC.gov →
811-06322
2017-08-30

N-PX

View on SEC.gov →
811-05162
2015-08-28

N-PX

View on SEC.gov →
811-04813
2018-08-15

FORM N-PX

View on SEC.gov →
811-08510
2023-08-28

FORM N-PX

View on SEC.gov →
811-06563
2017-08-16

CALVERT WORLD VALUES FUND, INC. N-PX

View on SEC.gov →
811-23334
2019-08-29

SEC filing

View on SEC.gov →
811-09036
2005-08-30

N-PX

View on SEC.gov →
811-06322
2021-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04297
2018-08-30

DATE OF REPORTING PERIOD: JULY 1, 2017 THROUGH JUNE 30, 2018

View on SEC.gov →
811-08532
2005-08-23

FORM N-PX

View on SEC.gov →
811-21763
2015-08-26

MANAGED ACCOUNT SERIES

View on SEC.gov →
811-07447
2012-08-30

VIRTUS INSIGHT TRUST

View on SEC.gov →
001-04311
2005-10-14

FORM 10-K

View on SEC.gov →
811-03855
2015-08-24

SEC filing

View on SEC.gov →
811-04253
2018-08-28

MFS SERIES TRUST XV N-PX

View on SEC.gov →
811-00558
2023-08-17

N-PX

View on SEC.gov →
811-22061
2022-08-25

BLACKROCK FUNDS II

View on SEC.gov →
811-06322
2015-08-28

N-PX

View on SEC.gov →
811-03732
2018-08-28

MFS VARIABLE INSURANCE TRUST II N-PX

View on SEC.gov →
811-01944
2022-08-29

PVC N-PX 2022 FILING

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811-07102
2018-08-31

SEC filing

View on SEC.gov →
811-03855
2016-08-22

SEC filing

View on SEC.gov →
811-08457
2017-08-30

N-PX

View on SEC.gov →
811-09477
2005-08-30

ING VARIABLE INSURANCE TRUST

View on SEC.gov →
811-23100
2021-08-31

SEC filing

View on SEC.gov →
811-04984
2005-08-31

NPX 2005 AMBEACON

View on SEC.gov →
811-05088
2019-08-30

SEC filing

View on SEC.gov →
811-02958
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22668
2019-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08361
2020-08-31

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-09891
2020-08-19

FORM N-PX

View on SEC.gov →
811-05186
2023-08-25

ADVANCED SERIES FUND N-PX

View on SEC.gov →
811-02258
2024-08-30

SEC filing

View on SEC.gov →
811-08457
2021-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07319
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-23096
2018-08-10

LEGG MASON ETF EQUITY TRUST

View on SEC.gov →
811-23325
2019-08-26

N-PX

View on SEC.gov →
811-04984
2006-08-31

BEACON 2006 N-PX

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811-21114
2019-08-27

N-PX

View on SEC.gov →
811-09999
2023-08-23

PIP 2 N-PX

View on SEC.gov →
811-22375
2023-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-04920
2014-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-03990
2018-08-22

SEC filing

View on SEC.gov →
811-22896
2020-08-19

BRD2K3_0001588812_2020.TXT

View on SEC.gov →
811-01944
2018-08-30

PVC N-PX 2018

View on SEC.gov →
811-07572
2022-08-29

PFI 1031 N-PX 2022 (PART 1 OF 2)

View on SEC.gov →
811-21667
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-07607
2005-08-25

FORM N-PX

View on SEC.gov →
811-04852
2018-08-01

N-PX

View on SEC.gov →
811-21759
2006-09-13

MERRILL LYNCH GLOBAL EQUITY OPPORTUNITIES FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E4R
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
← ANTONIO ORTIZ Jr.AP CUSTOMS BROKERAGE LLC →