Base
Customs Broker

Maria Freda

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 “Maria Freda” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Maria Freda” 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)

811-22668
2021-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03081
2018-08-15

FORM N-PX

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
001-14064
2019-03-06

EX-99.1

View on SEC.gov →
001-13973
2001-12-19

EXHIBIT 4 - COLLATERAL VALUES

View on SEC.gov →
811-06400
2019-08-29

SEC filing

View on SEC.gov →
811-07512
2019-08-21

FORM N-PX

View on SEC.gov →
811-21596
2023-08-11

SEC filing

View on SEC.gov →
811-09917
2017-12-15

N-PX

View on SEC.gov →
811-06400
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06400
2017-08-31

SEC filing

View on SEC.gov →
333-131730
2007-03-20

SEC filing

View on SEC.gov →
811-07512
2018-08-15

FORM N-PX

View on SEC.gov →
811-07512
2021-08-24

FORM N-PX

View on SEC.gov →
811-22003
2021-08-16

NUVEEN CORE EQUITY ALPHA FUND

View on SEC.gov →
811-22748
2018-08-16

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03081
2019-08-21

FORM N-PX

View on SEC.gov →
811-08279
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21927
2020-07-28

SEC filing

View on SEC.gov →
811-03081
2021-08-24

FORM N-PX

View on SEC.gov →
811-23725
2022-08-31

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-03081
2015-08-20

FORM N-PX

View on SEC.gov →
811-01466
2020-08-26

FORM N-PX

View on SEC.gov →
811-03896
2018-08-06

N-PX

View on SEC.gov →
811-00214
2017-12-15

N-PX

View on SEC.gov →
811-02277
2021-08-19

BRD_J7C0000102757_2021.TXT

View on SEC.gov →
811-03081
2017-08-17

FORM N-PX

View on SEC.gov →
811-03758
2022-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07512
2016-08-19

FORM N-PX

View on SEC.gov →
811-21927
2018-07-16

SEC filing

View on SEC.gov →
811-05526
2021-08-30

BRDG4F_0000803747_2021

View on SEC.gov →
811-06400
2015-08-31

SEC filing

View on SEC.gov →
811-03081
2016-08-18

FORM N-PX

View on SEC.gov →
811-23778
2023-08-17

N-PX

View on SEC.gov →
811-06400
2021-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06628
2004-08-31

FORM N-PX/A

View on SEC.gov →
811-22525
2023-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06628
2004-08-26

FORM N-PX

View on SEC.gov →
811-21927
2019-07-16

SEC filing

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
817-00167
2003-07-10

TRI-CONTINENTAL N23C FOR JUNE 2003

View on SEC.gov →
811-04873
2021-08-20

GABELLI GROWTH FUND_N-PX

View on SEC.gov →
811-21927
2021-07-20

SEC filing

View on SEC.gov →
811-22878
2015-07-28

BRDTY2_0001581466_2015.TXT

View on SEC.gov →
811-07811
2021-08-26

JENNISON MCG N-PX

View on SEC.gov →
811-07512
2017-08-17

FORM N-PX

View on SEC.gov →
811-22655
2023-08-17

N-PX

View on SEC.gov →
811-07261
2012-08-13

N-PX

View on SEC.gov →
811-06400
2019-08-29

SEC filing

View on SEC.gov →
811-03758
2021-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
811-01144
2016-08-29

FORM N-PX

View on SEC.gov →
811-21853
2020-08-13

N-PX

View on SEC.gov →
811-22298
2013-08-30

STARBOARD INVESTMENT TRUST - RISKX FUNDS

View on SEC.gov →
811-21726
2018-08-21

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21726
2018-08-21

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22878
2014-08-01

BRD_TY20001581466

View on SEC.gov →
811-06400
2020-08-19

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07512
2020-08-18

FORM N-PX

View on SEC.gov →
811-21726
2018-08-21

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22045
2021-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06400
2020-08-19

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-01807
2023-08-28

BRDJ7C_0000102764_2023.TXT

View on SEC.gov →
811-02277
2018-08-24

BRDJ7C_0000102757_2018

View on SEC.gov →
811-00523
2023-08-22

FORM N-PX

View on SEC.gov →
811-23577
2022-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07102
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-03896
2023-08-24

N-PX

View on SEC.gov →
811-01144
2015-08-28

FORM N-PX

View on SEC.gov →
811-06400
2023-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22668
2020-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09253
2021-08-27

LARGE CAP FUNDS NPX

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
811-00203
2018-08-28

MASSACHUSETTS INVESTORS TRUST N-PX

View on SEC.gov →
811-22668
2019-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
811-03758
2019-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03081
2020-08-18

FORM N-PX

View on SEC.gov →
811-21664
2023-08-28

FORM N-PX

View on SEC.gov →
811-03379
2020-07-24

N-PX

View on SEC.gov →
811-05912
2018-08-28

MFS SPECIAL VALUE TRUST N-PX

View on SEC.gov →
811-07959
2013-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00005
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-21664
2019-08-21

FORM N-PX

View on SEC.gov →
811-00604
2019-08-28

N-PX

View on SEC.gov →
811-07102
2013-08-30

SEC filing

View on SEC.gov →
811-07811
2023-08-23

JENNISON MCG N-PX

View on SEC.gov →
811-23086
2024-08-20

SEC filing

View on SEC.gov →
811-04014
2021-08-27

N-PX

View on SEC.gov →
811-03758
2020-08-19

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-22525
2022-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06400
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-00121
2021-08-27

N-PX

View on SEC.gov →
811-06400
2017-08-31

SEC filing

View on SEC.gov →
811-05445
2022-08-26

N-PX

View on SEC.gov →
811-08062
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00203
2017-08-28

MASSACHUSETTS INVESTORS TRUST N-PX

View on SEC.gov →
811-04986
2020-08-28

FIST_NPX_0820

View on SEC.gov →
811-07322
2019-08-23

SEC filing

View on SEC.gov →
811-22668
2021-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EUX
License Status
Active
Address
NY
Classification
Customs Broker

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
Maria Eugenia RosalesMaria Isabel Rivera