Base
Customs Broker

Raul S. Villarreal

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 “Raul S. Villarreal” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Raul S. Villarreal” 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)

021-366220
2020-05-04

SEC filing

View on SEC.gov →
005-60473
2018-09-07

SEC filing

View on SEC.gov →
001-14852
2008-04-14

NOTICE

View on SEC.gov →
001-14852
2014-07-17

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING "GMK"

View on SEC.gov →
001-32751
2018-02-23

SEC filing

View on SEC.gov →
001-14852
2014-04-25

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2015-04-27

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS'

View on SEC.gov →
001-13032
2005-05-03

SUMMARY

View on SEC.gov →
001-32751
2022-04-22

EX-13.1

View on SEC.gov →
001-32751
2020-05-28

EX-13.1

View on SEC.gov →
001-32751
2024-04-29

EX-13.1

View on SEC.gov →
001-32751
2019-04-17

EX-13.1

View on SEC.gov →
001-32751
2026-04-17

EX-13.1

View on SEC.gov →
001-32751
2023-04-13

EX-13.1

View on SEC.gov →
001-32751
2021-04-22

EX-13.1

View on SEC.gov →
000-26272
2005-03-31

EMPLOYMENT AGREEMENT

View on SEC.gov →
001-32751
2025-04-24

EX-13.1

View on SEC.gov →
001-14852
2013-04-30

EX-4.(A)(6)(2)

View on SEC.gov →
001-14852
2006-12-05

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2014-03-21

SUMMARY OF THE RESOLUTIONS ADOPTED IN THE GENERAL EXTRAORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2009-08-07

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
005-56663
2002-05-08

EXHIBIT 99.1

View on SEC.gov →
001-14852
2011-05-02

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-13032
2003-04-28

NOTICE PAYMENT DIVIDENS

View on SEC.gov →
001-14852
2010-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-13032
2006-04-28

SUMMARY OF THE RESOLUTIONS

View on SEC.gov →
001-14852
2005-05-03

SUMMARY

View on SEC.gov →
001-14852
2013-04-30

EX-4.(A)(5)(1)

View on SEC.gov →
001-14852
2005-05-11

SUMMARY

View on SEC.gov →
001-14852
2008-05-01

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2003-05-02

NOTICE PAYMENT DIVIDENS

View on SEC.gov →
001-14852
2006-04-28

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2009-05-01

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2012-04-30

EX-2(B)(4)

View on SEC.gov →
005-56663
2002-05-08

SCHEDULE 13D AMENDMENT #1

View on SEC.gov →
001-14852
2013-04-30

EX-4.(A)(1)

View on SEC.gov →
001-14852
2013-04-30

EX-4.(A)(4)

View on SEC.gov →
021-273337
2016-10-27

SEC filing

View on SEC.gov →
001-14852
2013-04-30

EX-4.(A)(5)(2)

View on SEC.gov →
000-50354
2010-10-20

THREE RIVERS PROVIDER NETWORK AGREEMENT - FORT BEND SA SERVICES

View on SEC.gov →
000-50354
2010-10-20

THREE RIVERS PROVIDER NETWORK AGREEMENT - AMERICAN SURGICAL ASSISTANTS, INC.

View on SEC.gov →
001-14852
2004-05-04

RESOLUTION SHAREHOLDER MEETING

View on SEC.gov →
001-13032
2004-05-04

RESOLUTION ORDINARY MEETING

View on SEC.gov →
000-50354
2010-12-17

THREE RIVERS PROVIDER NETWORK AGREEMENT DATED DECEMBER 2, 2010 WITH SUGAR LAND SA SERVICES

View on SEC.gov →
001-11337
2015-06-19

425

View on SEC.gov →
001-14852
2013-05-16

RESOLUTIONS ADOPTED IN THE GENERAL EXTRAORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
811-08128
2004-08-27

SEC filing

View on SEC.gov →
811-21759
2019-08-29

BLACKROCK LONG-HORIZON EQUITY FUND

View on SEC.gov →
811-02145
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-22739
2023-08-24

N-PX

View on SEC.gov →
811-05547
2021-08-24

N-PX

View on SEC.gov →
811-09439
2022-08-24

PIP 5 N-PX

View on SEC.gov →
000-26272
2005-03-31

FORM 10-K

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001-33156
2011-04-13

DEF 14A

View on SEC.gov →
811-10419
2021-07-08

SEC filing

View on SEC.gov →
811-21759
2017-08-25

BLACKROCK LONG-HORIZON EQUITY FUND

View on SEC.gov →
811-05339
2016-08-03

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04864
2022-08-25

PIP 7 N-PX

View on SEC.gov →
811-21927
2020-07-28

SEC filing

View on SEC.gov →
811-10419
2022-07-08

SEC filing

View on SEC.gov →
811-07702
2023-08-28

BRDJ7C_0000904170_2023.TXT

View on SEC.gov →
811-06625
2022-08-29

P&RIG N-PX

View on SEC.gov →
811-21759
2018-08-30

BLACKROCK LONG-HORIZON EQUITY FUND

View on SEC.gov →
811-02278
2020-08-21

BRDJ7C_0000102767_2020.TXT

View on SEC.gov →
811-06669
2021-08-27

BLACKROCK CAPITAL APPRECIATION FUND, INC.

View on SEC.gov →
811-06400
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-23306
2019-08-26

SEC filing

View on SEC.gov →
811-07102
2020-08-19

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05339
2012-08-21

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-05339
2013-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00972
2004-08-26

FORM N-PX

View on SEC.gov →
811-23216
2021-08-31

N-PX

View on SEC.gov →
811-05339
2015-08-11

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07959
2022-08-25

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-10419
2023-07-06

SEC filing

View on SEC.gov →
811-03081
2023-08-22

FORM N-PX

View on SEC.gov →
811-05339
2017-08-07

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05339
2018-08-23

ANNUAL REPORT OF PROXY RECORDS

View on SEC.gov →
811-03081
2022-08-23

FORM N-PX

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.105

View on SEC.gov →
811-03343
2021-08-20

FORM N-PX

View on SEC.gov →
811-01209
2018-07-26

BRDM27_0000014170_2018

View on SEC.gov →
811-21720
2023-08-14

N-PX

View on SEC.gov →
811-05339
2014-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-02278
2022-08-17

BRDJ7C_0000102767_2022.TXT

View on SEC.gov →
811-07102
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05339
2020-08-21

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21853
2022-08-19

N-PX

View on SEC.gov →
000-26272
2006-05-08

FORM 10-K

View on SEC.gov →
811-05339
2019-08-07

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09603
2024-08-27

SEC filing

View on SEC.gov →
811-05276
2022-08-17

BRDJ7C_0000819978_2022.TXT

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-23039
2021-08-30

VIRTUS ALLIANZGI DIVERSIFIED INCOME & CONVERTIBLE FUND

View on SEC.gov →
811-09603
2024-08-20

SEC filing

View on SEC.gov →
811-21720
2022-08-16

N-PX

View on SEC.gov →
811-21989
2023-08-23

VIRTUS EQUITY AND CONVERTIBLE INCOME FUND

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333-124051
2005-04-13

FORM S-1

View on SEC.gov →
811-04864
2021-08-25

PIP 7 N-PX

View on SEC.gov →
811-03343
2023-08-25

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EFP
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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