Base
Customs Broker

LETICIA CADENA

NC

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 “LETICIA CADENA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LETICIA CADENA” 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)

000-30232
2008-06-17

FORM 20F ANNUAL REPORT

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000-30232
2009-06-29

FORM 20F ANNUAL REPORT

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000-30232
2010-06-29

SEC filing

View on SEC.gov →
000-30232
2007-08-02

SEC filing

View on SEC.gov →
000-30232
2005-08-10

SEC filing

View on SEC.gov →
000-30232
2005-07-18

SEC filing

View on SEC.gov →
000-30232
2006-07-17

SEC filing

View on SEC.gov →
000-30232
2005-07-20

SEC filing

View on SEC.gov →
000-30232
2005-08-15

SEC filing

View on SEC.gov →
000-18953
2019-04-02

ARS

View on SEC.gov →
000-18953
2020-04-21

ARS

View on SEC.gov →
000-18953
2021-04-01

ARS

View on SEC.gov →
000-30232
2003-07-16

SEC filing

View on SEC.gov →
000-30232
2004-08-03

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

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000-18953
2022-03-31

ARS

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

ARS

View on SEC.gov →
000-51636
2009-11-24

MONTHLY OPERATING REPORT

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000-18953
2023-03-31

ARS

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

ARS

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

ARS

View on SEC.gov →
333-67170
2002-05-20

EXHIBIT 4.1

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000-18953
2017-04-04

ARS

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

ARS

View on SEC.gov →
811-05037
2025-08-21

SEC filing

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022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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811-04692
2024-08-29

SEC filing

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

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
001-31880
2010-04-01

EX-99.1

View on SEC.gov →
001-31880
2011-04-01

EX-99.1

View on SEC.gov →
001-31880
2009-03-31

EX-99.1

View on SEC.gov →
001-36142
2019-04-29

FORM 20-F

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001-31880
2012-03-30

EX-99.1

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811-05037
2024-08-14

SEC filing

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

EX-10.6

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811-05037
2024-08-21

SEC filing

View on SEC.gov →
001-31880
2013-03-28

EXHIBIT

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811-01540
2024-08-29

SEC filing

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811-22438
2024-08-27

SEC filing

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333-205439
2015-11-02

EX-4.1

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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

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811-22781
2023-08-30

GOLDMAN SACHS TRUST II

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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

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811-00642
2024-08-23

SEC filing

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811-00642
2025-08-26

SEC filing

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377-01526
2017-06-07

SEC filing

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333-220408
2018-03-09

F-1/A

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001-04119
2026-03-27

ARS

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001-33865
2011-10-24

EX-10.1

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333-220408
2017-11-06

F-1/A

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377-01526
2017-07-26

SEC filing

View on SEC.gov →
333-220408
2017-10-20

F-1/A

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377-01526
2017-08-14

SEC filing

View on SEC.gov →
333-220408
2018-02-02

F-1/A

View on SEC.gov →
333-220408
2017-09-11

F-1

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333-220408
2018-04-26

F-1/A

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811-09105
2025-08-28

SEC filing

View on SEC.gov →
000-00099
2023-04-28

20-F

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
000-00099
2024-04-30

20-F

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333-121661-13
2005-06-20

POOLING AND SERVICING AGREEMENT

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811-22655
2024-08-30

SEC filing

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333-64909
2005-11-15

CTS, CM, STS

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811-08979
2024-08-27

SEC filing

View on SEC.gov →
001-33865
2011-11-04

EXHIBIT 10.1

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811-05624
2025-08-11

SEC filing

View on SEC.gov →
811-07443
2024-08-29

SEC filing

View on SEC.gov →
811-05426
2024-08-29

SEC filing

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811-03857
2025-08-28

SEC filing

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811-05972
2023-08-28

N-PX

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811-07443
2025-08-27

SEC filing

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811-07851
2024-08-23

SEC filing

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811-22375
2023-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-02258
2025-08-12

SEC filing

View on SEC.gov →
811-01027
2020-08-27

N-PX

View on SEC.gov →
000-16014
2006-01-13

EXHIBIT 99 (2 OF 3)

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-06312
2024-08-28

SEC filing

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333-108395
2004-11-24

COLLATERAL TERM SHEETS

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811-22717
2024-08-29

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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033-95932
2001-01-09

SERIES SUPPLEMENT

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811-21864
2024-09-03

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2025-08-15

SEC filing

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811-02258
2024-08-30

SEC filing

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811-03919
2023-08-28

N-PX

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811-09729
2024-08-27

SEC filing

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811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

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811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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811-04347
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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811-07175
2023-08-28

N-PX

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811-23305
2020-08-28

N-PX

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-04015
2024-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EN8
License Status
Active
Address
NC
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
← LESLIE L. BOSKEYLETICIA G. GONZALEZ, INC. →