Base
Customs Broker

RUBEN PONCE

FL

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 “RUBEN PONCE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RUBEN PONCE” 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)

001-41255
2026-03-31

EX-99.1

View on SEC.gov →
028-18376
2021-02-12

SEC filing

View on SEC.gov →
028-18376
2019-02-14

SEC filing

View on SEC.gov →
028-18376
2018-08-13

SEC filing

View on SEC.gov →
028-18376
2020-02-12

SEC filing

View on SEC.gov →
028-18376
2019-08-14

SEC filing

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028-18376
2021-05-13

SEC filing

View on SEC.gov →
028-18376
2020-11-02

SEC filing

View on SEC.gov →
028-18376
2018-11-13

SEC filing

View on SEC.gov →
028-18376
2020-08-13

SEC filing

View on SEC.gov →
028-18376
2021-08-16

SEC filing

View on SEC.gov →
028-18376
2019-11-14

SEC filing

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811-23417
2020-03-10

SEC filing

View on SEC.gov →
028-18376
2021-11-12

SEC filing

View on SEC.gov →
028-18376
2020-05-19

SEC filing

View on SEC.gov →
811-23417
2022-03-11

SEC filing

View on SEC.gov →
028-18376
2022-02-14

SEC filing

View on SEC.gov →
811-23417
2021-03-12

SEC filing

View on SEC.gov →
811-23417
2020-08-25

SEC filing

View on SEC.gov →
811-23417
2020-05-12

SEC filing

View on SEC.gov →
811-23417
2021-05-18

SEC filing

View on SEC.gov →
811-23417
2020-11-18

SEC filing

View on SEC.gov →
811-23417
2021-02-24

SEC filing

View on SEC.gov →
811-23417
2021-08-25

SEC filing

View on SEC.gov →
811-23417
2021-11-16

SEC filing

View on SEC.gov →
811-23417
2022-02-23

SEC filing

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811-23417
2022-05-25

SEC filing

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000-19649
2006-05-23

FORM 8-K

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001-32461
2007-07-16

EX-99.4

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001-41255
2026-04-22

DEF 14A

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333-229217
2020-04-29

SEC filing

View on SEC.gov →
001-11080
2005-05-13

ANNEX TO FINANCIAL STATEMENTS Q1-2005

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000-19649
2005-05-09

FOR THE QUARTERLY PERIOD ENDED MARCH 28, 2005

View on SEC.gov →
811-04739
2018-08-23

VIRTUS TOTAL RETURN FUND

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001-33865
2013-05-22

EXHIBIT 1.1

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

EX-10.6

View on SEC.gov →
811-07916
2013-08-27

SEC filing

View on SEC.gov →
811-21422
2018-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-129112
2006-02-03

AMEND NO 1

View on SEC.gov →
333-129112
2005-10-19

FORM SB-2

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

ARS

View on SEC.gov →
000-19649
2005-08-01

FORM 10-Q

View on SEC.gov →
811-21719
2016-08-09

SEC filing

View on SEC.gov →
000-19649
2004-05-03

FORM 10-Q

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

ARS

View on SEC.gov →
001-13650
2001-04-17

EX-10.12

View on SEC.gov →
811-00266
2012-08-27

N-PX

View on SEC.gov →
811-00266
2013-08-27

N-PX

View on SEC.gov →
333-131909
2006-07-18

FINAL PROSPECTUS

View on SEC.gov →
000-19649
2005-10-24

FORM 10-Q

View on SEC.gov →
811-04643
2018-07-24

N-PX

View on SEC.gov →
000-19649
2006-05-08

FORM 10-Q

View on SEC.gov →
000-19649
2003-10-23

FORM 10-Q

View on SEC.gov →
000-19649
2004-10-18

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 6, 2004

View on SEC.gov →
811-23417
2022-04-29

SEC filing

View on SEC.gov →
000-19649
2004-07-26

FOR THE QUARTERLY PERIOD ENDED JUNE 14, 2004

View on SEC.gov →
000-19649
2003-05-06

MARCH 24, 2003

View on SEC.gov →
333-131909
2006-06-30

AMENDMENT NO. 1

View on SEC.gov →
001-11080
2005-11-25

COMPLEMENTARY NOTES FINANCIAL STATEMENTS 3Q 2005

View on SEC.gov →
000-19649
2003-07-25

JUNE 16, 2003

View on SEC.gov →
811-22789
2015-08-28

FORM N-PX

View on SEC.gov →
811-10179
2013-08-28

MASTER BASIC VALUE LLC

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

ARS

View on SEC.gov →
811-09891
2012-08-21

FORM N-PX

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811-02737
2012-08-23

SEC filing

View on SEC.gov →
000-50703
2013-09-13

FORM 10-K FOR THE PERIOD ENDED 5/31/2013

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811-21488
2018-08-23

BRD6J1_0001276070

View on SEC.gov →
811-06474
2013-08-20

FORM N-PX

View on SEC.gov →
811-05878
2013-08-27

SEC filing

View on SEC.gov →
811-21962
2018-07-25

SEC filing

View on SEC.gov →
000-50703
2013-09-16

FORM 10-K/A FOR THE PERIOD ENDED 5/31/2013

View on SEC.gov →
811-22154
2013-08-27

N-PX

View on SEC.gov →
000-19649
2003-03-27

FORM 10-K

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

ARS

View on SEC.gov →
811-22154
2012-08-27

N-PX

View on SEC.gov →
333-115510
2004-05-14

FORM S-1

View on SEC.gov →
811-00266
2015-08-25

N-PX

View on SEC.gov →
811-23157
2018-08-29

N-PX

View on SEC.gov →
811-04321
2013-08-29

VALUE OPPORTUNITIES FUND

View on SEC.gov →
811-21327
2013-08-19

FORM N-PX

View on SEC.gov →
811-07209
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00005
2012-08-22

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-00266
2016-08-25

N-PX

View on SEC.gov →
811-21901
2013-08-29

SEC filing

View on SEC.gov →
811-08568
2017-08-23

BRD031_0000925683_2017.TXT

View on SEC.gov →
811-21980
2013-08-29

SEC filing

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811-03175
2018-08-21

SEC filing

View on SEC.gov →
811-22153
2013-08-22

N-PX

View on SEC.gov →
000-19649
2006-04-28

FORM 10-K, AMENDMENT # 1

View on SEC.gov →
811-21327
2012-08-21

FORM N-PX

View on SEC.gov →
001-10299
2009-12-07

SEC filing

View on SEC.gov →
333-115510
2004-06-28

S-1/A

View on SEC.gov →
811-07916
2012-08-30

SEC filing

View on SEC.gov →
333-115510
2004-06-04

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-22558
2018-08-29

N-PX

View on SEC.gov →
000-18953
2018-04-03

ARS

View on SEC.gov →
811-22558
2018-09-21

N-PX/A

View on SEC.gov →
811-21619
2012-08-29

NUVEEN EQUITY PREMIUM INCOME FUND

View on SEC.gov →
333-115510
2004-07-19

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
811-10371
2012-08-22

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EM5
License Status
Active
Address
FL
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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