Base
Customs Broker

Maria Eugenia Rosales

TX

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 Eugenia Rosales” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Maria Eugenia Rosales” 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 (30)

022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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333-11554
2022-09-09

EX-99.C.2

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333-11554
2024-04-26

EX-99.(C)(3)

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333-11554
2018-01-11

EX-99.C.2

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333-11554
2024-04-26

EX-99.(C)(2)

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333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

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001-13641
2010-07-07

EXHIBIT 2.1

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333-11554
2025-04-04

EX-99.(C)(2)

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001-12102
2022-04-20

COURTESY COPY OF THE FORM 20-F

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333-11554
2020-10-30

EX-99.C.2

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333-130684-03
2006-04-25

SEC filing

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333-11554
2021-12-29

EX-99.C.2

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333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

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333-127834-14
2006-03-30

CITIGROUP MORTGAGE LOAN TRUST INC.

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811-05141
2021-08-26

SEC filing

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001-12102
2022-04-20

FORM 20-F

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811-09689
2021-08-27

MASTER TRUST FACTOR BASED PORTFOLIOS NPX

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333-131374-22
2006-09-27

BEAR STEARNS ASSET BACKED SECURITIES I LLC

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811-05141
2019-08-27

N-PX

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811-09689
2019-08-21

SEC filing

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333-89556-07
2002-10-11

EXHIBIT 4.5.1

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000-16014
2006-01-13

EXHIBIT 99 (2 OF 3)

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811-03919
2012-08-30

SEC filing

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022-22519
2001-05-31

DISCLOSURE STATEMENT, AS AMENDED

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811-05624
2012-08-28

SEC filing

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811-07436
2012-08-31

SEC filing

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811-07912
2012-08-16

SEC filing

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811-03258
2012-08-31

SEC filing

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033-56893
2001-04-12

POOLING & SERVICING AGREEMENT

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033-56893
2002-02-14

POOLING & SERVICING AGREEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EUY
License Status
Active
Address
TX
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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