Base
Customs Broker

Juan Enrique Lopez CHB

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 “Juan Enrique Lopez CHB” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Juan Enrique Lopez CHB” 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)

811-05690
2004-08-30

FIRST INVESTORS SERIES FUND

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811-21803
2008-03-06

SEC filing

View on SEC.gov →
811-21757
2006-09-13

FORM N-PX

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811-08512
2006-08-28

SEC filing

View on SEC.gov →
811-08915
2006-08-29

SPAA N-PX

View on SEC.gov →
811-09439
2006-08-29

SPSS N-PX

View on SEC.gov →
811-21038
2006-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

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811-05848
2009-08-18

GABELLI VALUE NPX 0809

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811-05824
2006-08-29

SEC filing

View on SEC.gov →
811-06367
2007-08-28

GABELLI EQUITY SERIES NPX 0607

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811-08272
2006-08-29

FORM N-PX

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811-07064
2006-08-28

TPT N-PX

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811-06351
2009-08-27

SEC filing

View on SEC.gov →
811-22127
2008-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05084
2006-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07572
2005-08-30

PIF N-PX 7/1/04 THROUGH 6/30/05

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811-07123
2008-08-20

FORM N-PX

View on SEC.gov →
811-09765
2004-08-31

N-PX

View on SEC.gov →
811-07572
2005-08-29

PIF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-10321
2008-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21038
2007-08-24

N-PX

View on SEC.gov →
811-09923
2007-05-29

KINETICS

View on SEC.gov →
811-07454
2006-08-29

PACIFIC CAPITAL FUNDS N-PX

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811-21714
2008-08-27

SEC filing

View on SEC.gov →
811-01829
2009-08-21

N-PX

View on SEC.gov →
811-09923
2006-08-15

T24 0001113229

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811-04325
2004-08-30

FIRST INVESTORS LIFE SERIES FUND

View on SEC.gov →
811-08690
2008-08-28

SEC filing

View on SEC.gov →
811-21261
2007-08-28

N-PX

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811-06352
2004-08-30

N-PX

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

SEC filing

View on SEC.gov →
811-07811
2006-08-25

EGF N-PX

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811-05897
2008-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04417
2007-08-15

SEC filing

View on SEC.gov →
811-21993
2008-08-19

N-PX

View on SEC.gov →
811-03623
2007-08-28

N-PX

View on SEC.gov →
811-05030
2004-08-31

N-PX

View on SEC.gov →
811-08922
2006-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05514
2008-08-08

N-PX

View on SEC.gov →
811-03623
2006-08-29

PSF NPX

View on SEC.gov →
811-23373
2022-08-18

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-06351
2008-08-28

SEC filing

View on SEC.gov →
811-08879
2008-08-29

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
811-00816
2006-08-30

FORM N-PX

View on SEC.gov →
811-08200
2006-08-28

AE5 0000916006

View on SEC.gov →
811-04878
2008-09-02

SEC filing

View on SEC.gov →
811-21141
2006-08-29

SEC filing

View on SEC.gov →
811-05084
2004-08-25

N-PX

View on SEC.gov →
811-08922
2004-08-25

N-PX

View on SEC.gov →
811-21839
2006-08-29

AARP PORTFOLIOS

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811-21141
2007-09-14

SEC filing

View on SEC.gov →
811-21295
2006-10-20

SEC filing

View on SEC.gov →
811-08821
2005-08-26

N-PX/A

View on SEC.gov →
811-08239
2006-08-28

FORM N-PX

View on SEC.gov →
811-07644
2008-08-29

GABELLI CAPITAL ASSET NPX 0608

View on SEC.gov →
811-09253
2006-08-31

N-PX

View on SEC.gov →
811-08085
2004-11-02

STRATEGIC PARTNERS MUTUAL FUND INC.

View on SEC.gov →
811-05897
2007-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-02753
2007-08-29

PROXY VOTING RECORD 7/1/2006 - 6/30/2007

View on SEC.gov →
811-05742
2009-08-27

BR FUNDS

View on SEC.gov →
811-08085
2004-08-27

STRATEGIC PARTNERS MUTUAL FUNDS, INC.

View on SEC.gov →
811-07874
2009-08-28

SEC filing

View on SEC.gov →
811-09255
2007-08-31

N-PX

View on SEC.gov →
811-08212
2006-08-30

SEC filing

View on SEC.gov →
811-21295
2007-08-29

SEC filing

View on SEC.gov →
811-21295
2006-09-13

SEC filing

View on SEC.gov →
811-03591
2004-08-24

SEC filing

View on SEC.gov →
811-09255
2009-08-24

VARIABLE TRUST N-PX

View on SEC.gov →
811-21295
2006-08-30

SEC filing

View on SEC.gov →
811-07584
2005-08-26

N-PX

View on SEC.gov →
811-21757
2009-08-24

PROXY VOTING

View on SEC.gov →
811-03218
2007-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-10041
2007-08-29

SEC filing

View on SEC.gov →
811-03364
2007-08-27

SEC filing

View on SEC.gov →
811-08821
2007-08-29

N-PX

View on SEC.gov →
811-03623
2004-08-31

PRUDENTIAL SERIES FUND

View on SEC.gov →
811-09255
2008-08-29

VARIABLENPX

View on SEC.gov →
811-07076
2005-08-16

WILSHIRE N-PX 6-05

View on SEC.gov →
811-03623
2004-11-02

PRUDENTIAL SERIES FUND

View on SEC.gov →
811-03623
2004-09-28

PRUDENTIAL SERIES FUND

View on SEC.gov →
811-09259
2008-08-28

FORM N-PX

View on SEC.gov →
811-08413
2007-08-28

EVERGREEN EQUITY TRUST - FORM N-PX

View on SEC.gov →
811-07342
2004-08-26

N-PX

View on SEC.gov →
811-07123
2007-08-21

FORM N-PX

View on SEC.gov →
811-21335
2007-08-30

N-PX

View on SEC.gov →
811-03218
2006-08-28

RIVERSOURCE VARIABLE PORTFOLIO - INVESTMENT SERIES, INC. FORM N-PX

View on SEC.gov →
811-04700
2008-08-29

GABELLI EQUITY TRUST NPX 0608

View on SEC.gov →
811-08821
2006-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08821
2004-08-26

N-PX

View on SEC.gov →
811-03738
2007-08-24

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
811-07584
2004-08-26

N-PX

View on SEC.gov →
811-07584
2007-08-28

N-PX

View on SEC.gov →
811-07584
2004-11-10

N-PX/A

View on SEC.gov →
811-02224
2007-08-24

SEC filing

View on SEC.gov →
811-07704
2006-08-30

FORM N-PX

View on SEC.gov →
811-04494
2008-08-28

GABELLI ASSET NPX 06083

View on SEC.gov →
811-09253
2004-08-31

ANNUAL REPORTING OF PROXY VOTING RECORD

View on SEC.gov →
811-04604
2009-08-10

N-PX

View on SEC.gov →
811-08821
2004-11-10

N-PX/A

View on SEC.gov →
811-07704
2007-08-31

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ELN
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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