Base
Customs Broker

LUIS ALBERTO MARTINEZ CHB INC

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 “LUIS ALBERTO MARTINEZ CHB INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LUIS ALBERTO MARTINEZ CHB INC” 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)

811-07685
2008-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05848
2009-08-18

GABELLI VALUE NPX 0809

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811-05742
2005-08-26

SSR CAPITAL TRUST

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811-03838
2005-08-30

STATE STREET RESEARCH CAPITAL TRUST

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811-05848
2006-08-21

GABELLI VALUE NPX 0806

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811-00816
2006-08-30

FORM N-PX

View on SEC.gov →
811-01136
2006-08-30

PROXY VOTING RECORD 7/1/2005 - 6/30/2006

View on SEC.gov →
811-07644
2006-08-21

CAPITAL ASSET NPX 0806

View on SEC.gov →
811-05084
2006-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21757
2006-09-13

FORM N-PX

View on SEC.gov →
811-05773
2007-08-29

FORM N-PX

View on SEC.gov →
811-03459
2006-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-06367
2006-08-18

EQUITY SERIES NPX 0806

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811-08786
2006-08-25

FORM N-PX 2006 PIONEER VARIABLE CONTRACTS TRUST

View on SEC.gov →
811-02753
2006-08-30

PROXY VOTING RECORD 7/1/2005 - 6/30/2006

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811-21141
2006-08-29

SEC filing

View on SEC.gov →
811-04604
2009-08-10

N-PX

View on SEC.gov →
811-08922
2006-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-10383
2006-08-28

RIVERSOURCE VARIABLE PORTFOLIO - MANAGERS SERIES, INC. FORM N-PX

View on SEC.gov →
811-21141
2007-09-14

SEC filing

View on SEC.gov →
811-07811
2006-08-25

EGF N-PX

View on SEC.gov →
811-08915
2006-08-29

SPAA N-PX

View on SEC.gov →
811-07685
2006-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03218
2006-08-28

RIVERSOURCE VARIABLE PORTFOLIO - INVESTMENT SERIES, INC. FORM N-PX

View on SEC.gov →
811-03623
2006-08-29

PSF NPX

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811-08272
2006-08-29

FORM N-PX

View on SEC.gov →
811-05518
2004-08-30

RBB N-PX

View on SEC.gov →
811-09439
2006-08-29

SPSS N-PX

View on SEC.gov →
811-04494
2009-08-13

GABELLI ASSET NPX 0809

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811-04494
2006-08-18

GABELLI ASET NPX 0806

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811-21261
2007-08-28

N-PX

View on SEC.gov →
811-08821
2005-08-26

N-PX

View on SEC.gov →
811-07651
2006-11-21

FORM N-PX/A FOR ING VARIABLE PORTFOLIOS, INC.

View on SEC.gov →
811-07651
2006-08-30

FORM N-PX FOR ING VARIABLE PORTFOLIOS, INC.

View on SEC.gov →
811-08239
2006-08-28

FORM N-PX

View on SEC.gov →
811-21038
2007-08-24

N-PX

View on SEC.gov →
811-05823
2004-08-26

PROXY VOTING RECORD ANNUAL REPORT

View on SEC.gov →
811-06351
2009-08-27

SEC filing

View on SEC.gov →
811-05824
2004-08-26

PROXY VOTING RECORD ANNUAL REPORT

View on SEC.gov →
811-07599
2004-08-26

PROXY VOTING RECORD ANNUAL REPORT

View on SEC.gov →
811-05962
2007-08-30

VVIF SMALL COMPANY GROWTH 160

View on SEC.gov →
811-07261
2009-08-10

N-PX

View on SEC.gov →
811-04676
2006-08-31

2006 N-PX

View on SEC.gov →
811-07261
2007-08-28

N-PX

View on SEC.gov →
811-05897
2007-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09253
2006-08-31

N-PX

View on SEC.gov →
811-05309
2006-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06352
2006-08-30

FORM N-PX FOR ING SERIES FUND, INC.

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

FORM N-PX

View on SEC.gov →
811-06352
2006-11-21

N-PX/A FOR ING SERIES FUND, INC.

View on SEC.gov →
811-09259
2006-08-29

SEC filing

View on SEC.gov →
811-08413
2007-08-28

EVERGREEN EQUITY TRUST - FORM N-PX

View on SEC.gov →
811-07704
2006-08-30

FORM N-PX

View on SEC.gov →
811-08821
2006-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04418
2006-08-29

SEC filing

View on SEC.gov →
811-05017
2005-08-31

MAIN PART

View on SEC.gov →
811-07584
2005-08-26

N-PX

View on SEC.gov →
811-01027
2009-08-28

WORLD CONSUMER DISCRETIONARY INDEX 5483

View on SEC.gov →
811-05773
2008-08-20

ING VP BALANCED PORTFOLIO, INC.

View on SEC.gov →
811-04417
2007-08-15

SEC filing

View on SEC.gov →
811-05986
2006-08-30

T. ROWE PRICE INDEX TRUST

View on SEC.gov →
811-10321
2006-08-28

RIVERSOURCE MANAGERS SERIES, INC. FORM N-PX

View on SEC.gov →
811-05349
2006-08-28

N-PX

View on SEC.gov →
811-07572
2005-08-30

PIF N-PX 7/1/04 THROUGH 6/30/05

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811-08009
2007-08-30

BRD047_0001029526.TXT

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811-08934
2007-08-29

FORM N-PX

View on SEC.gov →
811-04700
2008-08-29

GABELLI EQUITY TRUST NPX 0608

View on SEC.gov →
811-22127
2008-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07885
2008-09-02

QUANTITATIVE ENHANCED SMALL CAP SERIES

View on SEC.gov →
811-04417
2009-08-18

SEC filing

View on SEC.gov →
811-08239
2007-08-29

N-PX

View on SEC.gov →
811-05186
2006-08-29

AST N-PX

View on SEC.gov →
811-07572
2005-08-29

PIF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-05897
2006-08-29

RIVERSOURCE MARKET ADVANTAGE SERIES, INC. FORM N-PX

View on SEC.gov →
811-01028
2005-08-31

MAIN PART

View on SEC.gov →
811-03290
2008-08-29

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-21839
2006-08-29

AARP PORTFOLIOS

View on SEC.gov →
811-07584
2005-08-26

N-PX/A

View on SEC.gov →
811-21993
2008-08-19

N-PX

View on SEC.gov →
811-08085
2006-08-29

AST N-PX

View on SEC.gov →
811-08922
2004-08-25

N-PX

View on SEC.gov →
811-21295
2008-08-29

SEC filing

View on SEC.gov →
811-08239
2009-08-26

FORM N-PX

View on SEC.gov →
811-03364
2006-08-25

SEC filing

View on SEC.gov →
811-08934
2008-08-20

ING STRATEGIC ALLOCATION PORTFOLIOS, INC.

View on SEC.gov →
811-21294
2009-08-26

MUNDER SERIES TRUST

View on SEC.gov →
811-04878
2006-08-31

SEC filing

View on SEC.gov →
811-06161
2006-08-28

SEC filing

View on SEC.gov →
811-04417
2008-08-12

SEC filing

View on SEC.gov →
811-07584
2006-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07584
2004-08-26

N-PX

View on SEC.gov →
811-06557
2006-08-24

STI CLASSIC N-PX

View on SEC.gov →
811-07725
2009-08-17

N-PX

View on SEC.gov →
811-07076
2006-08-31

WILSHIRE MUTUAL FUNDS

View on SEC.gov →
811-07584
2004-11-10

N-PX/A

View on SEC.gov →
811-06241
2007-08-30

BRDA015_000872649.TXT

View on SEC.gov →
811-09253
2004-08-31

ANNUAL REPORTING OF PROXY VOTING RECORD

View on SEC.gov →
811-09255
2007-08-31

N-PX

View on SEC.gov →
811-02429
2006-08-30

USAA MUTUAL FUND, INC. FORM N-PX 6/30/06

View on SEC.gov →
811-07064
2006-08-28

TPT N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
GR9
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.

Search Screening List
← Luis A. Martinez Jr.Luis Almanza →