Base
Customs Broker

Manuel Nunez Carrillo

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 “Manuel Nunez Carrillo” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Manuel Nunez Carrillo” 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)

333-07484
2003-06-30

RESOLUTIONS AMENDING THE AMENDED BY-LAWS

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

ARS

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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

ARS

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

ARS

View on SEC.gov →
005-80961
2007-07-05

ENDESA SC14D9C

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
001-09743
2025-03-28

ARS

View on SEC.gov →
001-09743
2026-03-27

ARS

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

ARS

View on SEC.gov →
001-09743
2024-03-28

ARS

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

ARS

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

ARS

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

ARS

View on SEC.gov →
811-06322
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

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

ANNUAL REPORT OF PROXY VOTING RECORD

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

ARS

View on SEC.gov →
001-33983
2010-10-19

EX-99.2

View on SEC.gov →
811-03583
2018-08-23

SEC filing

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

ARS

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

SEC filing

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

FREE WRITING PROSPECTUS

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

ANNUAL REPORT OF PROXY VOTING RECORD

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

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05555
2022-08-30

SEC filing

View on SEC.gov →
811-07239
2016-08-29

SEC filing

View on SEC.gov →
811-07538
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-04692
2024-08-29

SEC filing

View on SEC.gov →
811-06102
2020-08-28

MFS SERIES TRUST VI N-PX

View on SEC.gov →
811-22920
2016-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-10405
2011-08-29

SEC filing

View on SEC.gov →
811-21735
2025-08-12

SEC filing

View on SEC.gov →
811-07538
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

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

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-10405
2010-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-14066
2018-03-01

10-K

View on SEC.gov →
811-22099
2009-08-27

BRD015_0001406305.TXT

View on SEC.gov →
811-09253
2021-08-27

MULTI-ASSET FUNDS NPX

View on SEC.gov →
333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-02652
2020-08-27

N-PX

View on SEC.gov →
811-22920
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-04492
2021-08-27

MFS SERIES TRUST X N-PX

View on SEC.gov →
811-09279
2009-08-28

N-PX

View on SEC.gov →
811-23312
2021-08-23

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

SEC filing

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.9

View on SEC.gov →
811-06400
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-121661-18
2005-07-22

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-82146-03
2002-04-16

EX 99.2 - TRANSFER SUPPLEMENT NO. 1-LBB

View on SEC.gov →
811-22027
2021-08-17

N-PX

View on SEC.gov →
811-09253
2022-08-29

SEC filing

View on SEC.gov →
811-05346
2023-08-23

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-07513
2023-09-08

PUTNAM FUNDS TRUST

View on SEC.gov →
811-07513
2023-08-23

PUTNAM FUNDS TRUST

View on SEC.gov →
811-01944
2021-08-26

PVC N-PX 2021

View on SEC.gov →
811-21944
2011-08-31

PROXY VOTING SUMMARY

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.8

View on SEC.gov →
811-22321
2021-08-31

N-PX

View on SEC.gov →
811-07959
2016-08-30

ANNUAL REPORT OF PROXY VOTING

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

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-06400
2023-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21990
2015-08-24

SEC filing

View on SEC.gov →
811-08071
2022-08-15

SEC filing

View on SEC.gov →
811-09253
2016-08-25

SMALL TO MID CAP STOCK FUNDS - N-PX / 2016

View on SEC.gov →
811-21667
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-03833-01
2021-08-31

N-PX

View on SEC.gov →
811-21864
2007-08-31

SEC filing

View on SEC.gov →
811-03833-01
2022-08-30

N-PX

View on SEC.gov →
811-05833
2025-08-29

SEC filing

View on SEC.gov →
811-23669
2025-08-22

SEC filing

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

SEC filing

View on SEC.gov →
811-06431
2016-08-22

BRD006_0000879947_2016.TXT

View on SEC.gov →
811-22027
2022-08-25

N-PX

View on SEC.gov →
811-22717
2022-08-16

PROXY VOTING RECORD

View on SEC.gov →
811-22743
2017-08-29

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-07443
2009-08-28

VANGUARD HIGH DIVIDEND YIELD 623

View on SEC.gov →
811-08291
2012-07-27

SEC filing

View on SEC.gov →
811-21852
2023-08-24

N-PX

View on SEC.gov →
811-04253
2021-08-27

MFS SERIES TRUST XV N-PX

View on SEC.gov →
811-23015
2018-08-30

SEC filing

View on SEC.gov →
811-05186
2016-09-12

SEC filing

View on SEC.gov →
811-00043
2025-08-26

SEC filing

View on SEC.gov →
811-21774
2016-08-09

SUMMARY VOTING RECORD

View on SEC.gov →
811-23643
2023-08-23

PUTNAM ETF TRUST

View on SEC.gov →
811-01796
2025-08-28

SEC filing

View on SEC.gov →
811-22438
2024-08-27

SEC filing

View on SEC.gov →
811-03373
2017-08-23

SEC filing

View on SEC.gov →
811-23149
2020-08-21

THRIVENT CORE FUNDS

View on SEC.gov →
811-21991
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05447
2025-08-27

PROXY VOTING RECORD

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

PVC N-PX 2022 FILING

View on SEC.gov →
811-21944
2023-08-10

PROXY VOTING RECORD

View on SEC.gov →
811-03833-01
2020-08-27

N-PX

View on SEC.gov →
811-22668
2018-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09105
2025-08-28

SEC filing

View on SEC.gov →
811-03732
2021-08-27

MFS VARIABLE INSURANCE TRUST II N-PX

View on SEC.gov →
811-05309
2015-08-13

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-22321
2022-08-30

N-PX

View on SEC.gov →
811-07319
2015-08-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ELE
License Status
Active
Address
TX
Classification
Customs Broker

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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MANUEL A RAMOSMANUEL RAMOS-GANDIA, INC.