Base
Customs Broker

Maximino Reyes

NY

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 “Maximino Reyes” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Maximino Reyes” 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)

333-205439
2015-11-02

EX-4.1

View on SEC.gov →
333-128694
2005-11-14

EXHIBIT 10.6

View on SEC.gov →
001-14404
2003-06-11

FORM 6-K

View on SEC.gov →
001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
811-03131
2007-08-30

SEC filing

View on SEC.gov →
333-171440
2011-01-28

FORM OF CPO TRUST AMENDMENT

View on SEC.gov →
333-273849
2024-01-30

EXHIBIT 10.9

View on SEC.gov →
811-06702
2007-08-28

N-PX FILING - INTERNATIONAL EQUITY PORTFOLIO

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

ARS

View on SEC.gov →
000-54282
2011-04-25

IRREVOCABLE TRUST AGREEMENT ON THE MANAGEMENT, GUARANTEE AND SOURCE OF PAYMENT

View on SEC.gov →
000-54282
2011-03-25

IRREVOCABLE TRUST AGREEMENT

View on SEC.gov →
811-02781
2007-08-30

TEMP FUNDS, INC (WORLD & FOREIGN) N-PX PE 6/30/07

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

424B4

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

424B7

View on SEC.gov →
811-06136
2007-08-23

FORM N-PX

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
811-06174
2007-08-29

MFS INSTITUTIONAL TRUST

View on SEC.gov →
001-09531
2006-04-12

SEC filing

View on SEC.gov →
811-09279
2007-08-29

ANNUAL REPORT

View on SEC.gov →
811-03692
2008-01-18

AMENDMENT TO FORM N-PX

View on SEC.gov →
001-09531
2004-04-02

2004 ANNUAL GENERAL SHAREHOLDERS' MEETING - DOCUMENTATION

View on SEC.gov →
811-06322
2007-08-30

N-PX

View on SEC.gov →
811-02111
2007-08-24

ANNUAL REPORT

View on SEC.gov →
000-28011
2005-04-27

ANNEX B: ANNUAL ACCOUNTS OF TELEF?NICA GROUP

View on SEC.gov →
001-09531
2007-05-18

FORM 20-F

View on SEC.gov →
811-21744
2007-08-21

FDP SERIES, INC.

View on SEC.gov →
811-08056
2007-08-07

SEC filing

View on SEC.gov →
001-09531
2006-05-16

APPENDIX B: CONSOLIDATED ANNUAL ACCOUNTS 2005

View on SEC.gov →
811-21534
2007-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04777
2007-08-29

MFS SERIES TRUST I

View on SEC.gov →
001-09531
2004-07-09

FORM 20-F

View on SEC.gov →
001-09531
2003-06-30

ANNUAL REPORT

View on SEC.gov →
001-09531
2008-03-14

FORM 6-K

View on SEC.gov →
811-05824
2007-08-29

FORM N-PX

View on SEC.gov →
811-03692
2007-08-29

N-PX

View on SEC.gov →
811-04760
2007-08-28

N-PX FILING

View on SEC.gov →
811-05514
2007-08-29

SEC filing

View on SEC.gov →
811-05088
2007-08-30

SEC filing

View on SEC.gov →
811-07185
2007-08-29

N-PX

View on SEC.gov →
811-08326
2007-08-29

MFS VARIABLE INSURANCE TRUST

View on SEC.gov →
001-09531
2005-04-18

SEC filing

View on SEC.gov →
001-09531
2005-04-22

SEC filing

View on SEC.gov →
811-06102
2007-08-29

MFS SERIES TRUST VI

View on SEC.gov →
811-01018
2007-08-21

NPX FORM

View on SEC.gov →
811-03732
2007-08-29

MFS/SUN LIFE SERIES TRUST

View on SEC.gov →
811-05514
2007-10-11

SEC filing

View on SEC.gov →
000-00099
2018-04-30

FORM 20-F

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.2

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

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09105
2007-08-31

N-PX

View on SEC.gov →
811-04257
2007-08-28

N-PX FILING - DWS VARIABLE SERIES I

View on SEC.gov →
811-04007
2007-08-30

LEGG MASON PARTNERS TRUST II

View on SEC.gov →
811-05782
2007-09-20

MERCANTILE FUNDS, INC.

View on SEC.gov →
811-07883
2007-08-28

FORM N-PX

View on SEC.gov →
001-35934
2019-04-24

FORM 20-F

View on SEC.gov →
811-05398
2007-08-30

SEC filing

View on SEC.gov →
811-07454
2007-08-30

PACIFIC CAPITAL FUNDS N-PX

View on SEC.gov →
811-05555
2007-08-30

SEC filing

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

N-PX

View on SEC.gov →
001-35934
2020-04-28

FORM 20-F

View on SEC.gov →
811-00582
2007-08-31

SEC filing

View on SEC.gov →
811-10263
2007-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00642
2007-08-28

N-PX - DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
001-35934
2021-04-14

20-F

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

SEC filing

View on SEC.gov →
811-05010
2007-08-28

SEC filing

View on SEC.gov →
811-07338
2007-08-31

N-PX

View on SEC.gov →
001-09531
2008-05-19

SEC filing

View on SEC.gov →
811-06400
2007-08-30

SEC filing

View on SEC.gov →
811-06190
2007-08-13

PUTNAM INTERNATIONAL EQUITY FUND

View on SEC.gov →
811-05002
2007-08-28

N-PX FILING - DWS VARIABLE SERIES II

View on SEC.gov →
811-03015
2007-08-29

FOR REPORTING PERIOD 07/01/2006 - 06/30/2007

View on SEC.gov →
811-03290
2007-08-21

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-08319
2007-08-29

FORM N-PX

View on SEC.gov →
811-07121
2007-08-13

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-05629
2007-08-29

FORM N-PX

View on SEC.gov →
811-06373
2007-08-30

FORM N-PX FOR FISCAL YEAR ENDED JUNE 30, 2007

View on SEC.gov →
811-08090
2007-08-29

LINCOLN FINANCIAL GROUP

View on SEC.gov →
811-09082
2007-08-10

SEC filing

View on SEC.gov →
811-02333
2007-08-31

N-PX

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

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
001-12260
2018-04-18

FORM 20-F

View on SEC.gov →
001-35934
2018-04-24

FORM 20-F

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

N-PX

View on SEC.gov →
811-08934
2007-08-29

FORM N-PX

View on SEC.gov →
811-07651
2007-08-29

FORM N-PX

View on SEC.gov →
811-06352
2007-08-29

FORM N-PX

View on SEC.gov →
811-03290
2006-08-24

FAM VARIABLE SERIES

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(2)

View on SEC.gov →
811-06337
2007-08-29

SEC filing

View on SEC.gov →
811-05346
2007-08-13

PUTNAM VARIABLE TRUST

View on SEC.gov →
001-09531
2007-04-04

APPENDIX B 2006 ANNUAL ACCOUNTS OF THE CONSOLIDATED GROUP

View on SEC.gov →
811-03990
2007-08-29

SEC filing

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

S-1/A

View on SEC.gov →
811-05085
2007-08-31

N-PX

View on SEC.gov →
811-21587
2007-08-30

BRD047_0001292278.TXT

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

424B4

View on SEC.gov →
811-05059
2007-08-29

SEC filing

View on SEC.gov →
811-21673
2007-08-30

SEC filing

View on SEC.gov →
811-07064
2007-08-28

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EUV
License Status
Active
Address
NY
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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