Base
Customs Broker

ANTONIO ORTIZ Jr.

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ANTONIO ORTIZ Jr.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANTONIO ORTIZ Jr.” 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)

001-04119
2023-03-24

ARS

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

ARS

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

ARS

View on SEC.gov →
021-272179
2016-12-28

SEC filing

View on SEC.gov →
000-25248
2014-08-19

EXHIBIT 10.32.4

View on SEC.gov →
001-12102
2013-06-04

FORM 6-K DATED JUNE 4, 2013

View on SEC.gov →
021-272179
2017-08-11

SEC filing

View on SEC.gov →
021-272179
2017-01-18

SEC filing

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-115858-04
2004-08-16

EXHIBIT 99.1

View on SEC.gov →
021-275678
2017-06-09

SEC filing

View on SEC.gov →
021-275678
2017-10-05

SEC filing

View on SEC.gov →
001-34249
2019-02-11

EXHIBIT 10.53

View on SEC.gov →
021-275678
2017-08-23

SEC filing

View on SEC.gov →
811-22920
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
000-50897
2004-08-10

EXHIBIT 14.1 - SUMMARY REPORT ON SAN ANTONIO

View on SEC.gov →
811-22920
2019-08-29

SEC filing

View on SEC.gov →
001-38112
2019-12-13

EX-99.1

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

EXHIBIT 4.1

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

ARS

View on SEC.gov →
001-10375
2012-04-25

SCHEDULES TO AWAC FORMATION AGREEMENT

View on SEC.gov →
811-22920
2021-08-13

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22920
2023-08-22

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22525
2020-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-146627
2014-08-01

PURCHASE & SALE AGREEMENT

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

EX-10.6

View on SEC.gov →
022-29075022-29075-01022-29075-02022-29075-03022-29075-04022-29075-05022-29075-06022-29075-07022-29075-08022-29075-09022-29075-10022-29075-11022-29075-12022-29075-13022-29075-14022-29075-15022-29075-16022-29075-17022-29075-18022-29075-19022-29075-20022-29075-21022-29075-22022-29075-23022-29075-24022-29075-25022-29075-26022-29075-27022-29075-28022-29075-29022-29075-30022-29075-31022-29075-32022-29075-33022-29075-34022-29075-35022-29075-36022-29075-37022-29075-38022-29075-39022-29075-40022-29075-41022-29075-42022-29075-43022-29075-44022-29075-46022-29075-47022-29075-48022-29075-50022-29075-51022-29075-52022-29075-53022-29075-54022-29075-55022-29075-56022-29075-57022-29075-58022-29075-59022-29075-60022-29075-61022-29075-62022-29075-63022-29075-65022-29075-66022-29075-67022-29075-68022-29075-69022-29075-70022-29075-71022-29075-72022-29075-73022-29075-74022-29075-75
2019-10-23

EX-99.2

View on SEC.gov →
000-27426
2001-06-21

THE EARTHGRAINS COMPANY FORM 10-K405

View on SEC.gov →
022-29076022-29076-01022-29076-02022-29076-03022-29076-04022-29076-05022-29076-06022-29076-07022-29076-08022-29076-09022-29076-10022-29076-11022-29076-12022-29076-13022-29076-14022-29076-15022-29076-16022-29076-17022-29076-18022-29076-19022-29076-20022-29076-21022-29076-22022-29076-23022-29076-24022-29076-25022-29076-26022-29076-27022-29076-28022-29076-29022-29076-30022-29076-31022-29076-32022-29076-33022-29076-34022-29076-35022-29076-36022-29076-37022-29076-38022-29076-39022-29076-40022-29076-41022-29076-42022-29076-43022-29076-44022-29076-45022-29076-46022-29076-47022-29076-48022-29076-49022-29076-50022-29076-51022-29076-52022-29076-53022-29076-54022-29076-55022-29076-56022-29076-57022-29076-58022-29076-59022-29076-60022-29076-61022-29076-62022-29076-63022-29076-64022-29076-65022-29076-66022-29076-67022-29076-68022-29076-69022-29076-70022-29076-71022-29076-72022-29076-73022-29076-74
2019-06-28

EX-99.2

View on SEC.gov →
022-29075022-29075-01022-29075-02022-29075-03022-29075-04022-29075-05022-29075-06022-29075-07022-29075-08022-29075-09022-29075-10022-29075-11022-29075-12022-29075-13022-29075-14022-29075-15022-29075-16022-29075-17022-29075-18022-29075-19022-29075-20022-29075-21022-29075-22022-29075-23022-29075-24022-29075-25022-29075-26022-29075-27022-29075-28022-29075-29022-29075-30022-29075-31022-29075-32022-29075-33022-29075-34022-29075-35022-29075-36022-29075-37022-29075-38022-29075-39022-29075-40022-29075-41022-29075-42022-29075-43022-29075-44022-29075-46022-29075-47022-29075-48022-29075-50022-29075-51022-29075-52022-29075-53022-29075-54022-29075-55022-29075-56022-29075-57022-29075-58022-29075-59022-29075-60022-29075-61022-29075-62022-29075-63022-29075-65022-29075-66022-29075-67022-29075-68022-29075-69022-29075-70022-29075-71022-29075-72022-29075-73022-29075-74022-29075-75022-29075-76
2019-11-27

EX-99.2

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811-06445
2022-08-10

N-PX

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000-24394
2007-11-19

EXHIBIT 10.65

View on SEC.gov →
022-29075022-29075-01022-29075-02022-29075-03022-29075-04022-29075-05022-29075-06022-29075-07022-29075-08022-29075-09022-29075-10022-29075-11022-29075-12022-29075-13022-29075-14022-29075-15022-29075-16022-29075-17022-29075-18022-29075-19022-29075-20022-29075-21022-29075-22022-29075-23022-29075-24022-29075-25022-29075-26022-29075-27022-29075-28022-29075-29022-29075-30022-29075-31022-29075-32022-29075-33022-29075-34022-29075-35022-29075-36022-29075-37022-29075-38022-29075-39022-29075-40022-29075-41022-29075-42022-29075-43022-29075-44022-29075-45022-29075-46022-29075-47022-29075-48022-29075-49022-29075-50022-29075-51022-29075-52022-29075-53022-29075-54022-29075-55022-29075-56022-29075-57022-29075-58022-29075-59022-29075-60022-29075-61022-29075-62022-29075-63022-29075-64022-29075-65022-29075-66022-29075-67022-29075-68022-29075-69022-29075-70022-29075-71022-29075-72022-29075-73022-29075-74
2019-06-28

EX-99.2

View on SEC.gov →
000-50394
2007-11-19

EXHIBIT 10.46

View on SEC.gov →
811-06445
2021-08-27

N-PX

View on SEC.gov →
811-06445
2020-08-14

SEC filing

View on SEC.gov →
811-07657
2014-08-22

SEC filing

View on SEC.gov →
001-05805
2023-04-07

SEC filing

View on SEC.gov →
811-22920
2022-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-140045
2007-01-17

REGISTRATION STATEMENT

View on SEC.gov →
001-03122
2003-10-23

SEC filing

View on SEC.gov →
811-21989
2012-08-27

AGIC EQUITY & CONVERTIBLE INCOME FUND (NIE)

View on SEC.gov →
811-07657
2017-08-29

SEC filing

View on SEC.gov →
022-28706
2003-10-20

SEC filing

View on SEC.gov →
811-07959
2018-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22067
2013-11-07

ALLIANZGI GLOBAL EQUITY & CONVERTIBLE INCOME FUND

View on SEC.gov →
811-06445
2023-08-17

N-PX

View on SEC.gov →
811-22067
2013-08-27

ALLIANZGI GLOBAL EQUITY & CONVERTIBLE INCOME FUND

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

MONTHLY OPERATING REPORT

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

ARS

View on SEC.gov →
333-125646
2005-06-27

S-1/A

View on SEC.gov →
333-142402
2007-11-16

S-1/A

View on SEC.gov →
001-36504
2015-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21786
2015-08-24

VOYA GLOBAL ADVANTAGE & PREMIUM OPPORTUNITY FUND

View on SEC.gov →
001-36504
2015-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-125646
2005-06-20

S-1/A

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

ARS

View on SEC.gov →
001-36504
2015-04-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-125646
2005-06-29

424B4

View on SEC.gov →
333-142402
2007-12-10

424B4

View on SEC.gov →
333-67170
2001-12-10

EXHIBIT 4.1

View on SEC.gov →
811-07657
2018-08-20

SEC filing

View on SEC.gov →
811-23226
2022-08-25

ANNUAL REPORT FOR N-PX

View on SEC.gov →
001-36504
2015-04-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-10401
2020-08-19

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-00173
2023-08-23

FORM N-PX

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

View on SEC.gov →
001-03122
2003-11-26

SEC filing

View on SEC.gov →
811-21765
2019-08-14

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC.

View on SEC.gov →
811-07986
2015-08-24

N-PX

View on SEC.gov →
030-00362
2005-06-30

EX. F, SCH. 6(A): E. ON GRP OFFCRS AND DIRS

View on SEC.gov →
811-22959
2019-08-16

1290 N-PX

View on SEC.gov →
811-07322
2012-08-20

SEC filing

View on SEC.gov →
811-07959
2019-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07657
2016-08-29

SEC filing

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

ARS

View on SEC.gov →
001-13461
2024-11-01

EX-10.1

View on SEC.gov →
333-115259
2004-10-04

S-1/A

View on SEC.gov →
811-00173
2019-08-26

FORM N-PX

View on SEC.gov →
811-03023
2011-08-24

FORUM FUNDS

View on SEC.gov →
333-100240
2019-02-26

10-K

View on SEC.gov →
811-01743
2015-08-24

N-PX

View on SEC.gov →
811-00642
2022-08-29

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
333-115259
2004-10-05

424B4

View on SEC.gov →
333-115259
2004-09-20

S-1/A

View on SEC.gov →
811-21962
2016-08-31

SEC filing

View on SEC.gov →
333-187082
2013-05-20

424B4

View on SEC.gov →
811-03131
2014-08-29

SEC filing

View on SEC.gov →
811-21485
2025-08-29

SEC filing

View on SEC.gov →
811-21978
2013-08-20

FORM N-PX FILING 2013

View on SEC.gov →
811-10179
2012-08-28

MASTER BASIC VALUE LLC

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

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08403
2018-08-31

SEC filing

View on SEC.gov →
811-07707
2018-08-31

SEC filing

View on SEC.gov →
811-03346
2018-08-20

SERIES FUND N-PX

View on SEC.gov →
811-00173
2018-08-27

FORM N-PX

View on SEC.gov →
333-187082
2013-05-13

424B7

View on SEC.gov →
811-06349
2016-08-26

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-00173
2018-08-27

FORM N-PX

View on SEC.gov →
811-23773
2024-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ENE
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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← ANTONIO J ALVAROANWAR H. PEREZ →