Base
Customs Broker

MARIA L SOTELO CB

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 L SOTELO CB” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARIA L SOTELO CB” 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)

000-18953
2021-04-01

ARS

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000-18953
2019-04-02

ARS

View on SEC.gov →
811-22542
2016-08-30

SSGA ACTIVE TRUST

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000-18953
2020-04-21

ARS

View on SEC.gov →
811-07763
2016-08-16

N-PX

View on SEC.gov →
811-03692
2013-08-30

N-PX

View on SEC.gov →
811-22057
2016-08-05

BRD6J1_0001395057

View on SEC.gov →
811-03833-01
2022-08-30

N-PX

View on SEC.gov →
811-10183
2022-08-26

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-00001
2016-08-29

N-PX

View on SEC.gov →
811-22704
2016-08-30

SEC filing

View on SEC.gov →
811-23235
2022-08-23

N-PX

View on SEC.gov →
811-23282
2019-08-28

N-PX

View on SEC.gov →
811-21745
2019-08-12

BRD2K3_0001322435_2019

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811-22338
2019-08-14

LEGG MASON GLOBAL ASSET MANAGEMENT TRUST

View on SEC.gov →
811-07763
2013-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05426
2022-08-04

N-PX

View on SEC.gov →
811-10183
2019-08-28

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-22321
2022-08-30

N-PX

View on SEC.gov →
811-07607
2022-08-26

MS VARIABLE INSURANCE FUND, INC_N-PX

View on SEC.gov →
811-22668
2019-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05038
2019-08-29

N-PX

View on SEC.gov →
811-04424
2010-08-20

N-PX

View on SEC.gov →
811-06569
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00582
2019-08-29

SEC filing

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811-21990
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-03980
2019-08-28

N-PX

View on SEC.gov →
811-09913
2019-08-08

N-PX

View on SEC.gov →
811-03364
2022-08-25

N-PX

View on SEC.gov →
811-06351
2019-08-22

BRDJX6_0000877232_2019

View on SEC.gov →
811-22338
2022-08-19

LEGG MASON GLOBAL ASSET MANAGEMENT TRUST

View on SEC.gov →
811-05426
2019-08-08

N-PX

View on SEC.gov →
811-03364
2019-08-30

N-PX (PART 1)

View on SEC.gov →
811-23161
2022-08-22

NUSHARES ETF TRUST

View on SEC.gov →
811-21745
2022-08-24

BRD2K3_0001322435_2022

View on SEC.gov →
811-02699
2022-08-04

N-PX

View on SEC.gov →
811-00134
2022-08-30

SEC filing

View on SEC.gov →
811-21922
2016-08-18

RSVPT FORM N-PX FILING

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811-23237
2022-06-13

N-PX

View on SEC.gov →
811-03364
2016-08-02

GREAT-WEST FUNDS, INC. N-PX

View on SEC.gov →
811-21745
2016-08-17

BRD2K3_0001322435_2016.TXT

View on SEC.gov →
811-07572
2022-08-29

PFI 831 N-PX 2022 FILING

View on SEC.gov →
811-22696
2022-08-31

VICTORY PORTFOLIOS II

View on SEC.gov →
811-22781
2019-08-30

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-07239
2019-08-30

N-PX

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03980
2022-08-26

MS INSTITUTIONAL FUND TRUST_N-PX

View on SEC.gov →
811-23325
2022-08-26

SIX CIRCLES TRUST

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811-22717
2022-08-16

PROXY VOTING RECORD

View on SEC.gov →
811-05684
2010-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03980
2016-08-26

N-PX

View on SEC.gov →
811-06312
2022-08-15

SEC filing

View on SEC.gov →
811-04603
2022-08-26

THRIVENT SERIES FUND, INC.

View on SEC.gov →
811-04878
2022-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-10263
2022-08-24

FORM N-PX

View on SEC.gov →
811-06463
2019-08-08

N-PX

View on SEC.gov →
811-10183
2016-08-31

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-05349
2022-08-26

GOLDMAN SACHS TRUST

View on SEC.gov →
811-04676
2019-08-27

2019 N-PX

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811-08941
2016-08-29

VANTAGEPOINT FUNDS

View on SEC.gov →
811-05398
2022-08-30

SEC filing

View on SEC.gov →
811-22717
2019-08-05

PROXY VOTING SUMMARY

View on SEC.gov →
811-07238
2022-08-30

N-PX

View on SEC.gov →
811-04419
2022-08-26

TRANSAMERICA SERIES TRUST

View on SEC.gov →
811-01879
2019-08-23

SEC filing

View on SEC.gov →
811-22227
2022-08-22

INDEXIQ ETF TRUST

View on SEC.gov →
811-21991
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-08073
2016-08-31

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-23325
2019-08-26

N-PX

View on SEC.gov →
811-05038
2022-08-25

CLEARWATER INVESTMENT TRUST

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811-02064
2016-08-25

PAX WORLD FUNDS SERIES TRUST I FORM N-PX

View on SEC.gov →
811-21114
2022-08-29

N-PX

View on SEC.gov →
811-21852
2016-08-25

N-PX

View on SEC.gov →
811-05883
2022-08-23

FORM N-PX

View on SEC.gov →
811-06071
2019-08-27

DEUTSCHE DWS INSTITUTIONAL FUNDS

View on SEC.gov →
811-22227
2019-08-22

N-PX

View on SEC.gov →
811-04676
2022-08-26

2022 HARBOR FUNDS N-PX

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811-05002
2010-08-26

N-PX FILING - DWS VARIABLE SERIES II

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811-03738
2022-08-30

N-PX

View on SEC.gov →
811-23029
2022-08-29

ETF N-PX 2022 FILING

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811-22986
2016-08-23

ANNUAL REPORT OF PROXY VOTING RECORD

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811-23304
2022-08-04

N-PX

View on SEC.gov →
811-09599
2019-08-28

STATE STREET MASTER FUNDS

View on SEC.gov →
811-05684
2009-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22920
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-03213
2022-08-23

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-05349
2019-08-29

GOLDMAN SACHS TRUST

View on SEC.gov →
811-07443
2016-08-30

SEC filing

View on SEC.gov →
811-23161
2019-08-19

NUSHARES ETF TRUST

View on SEC.gov →
811-07455
2016-08-18

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-22375
2022-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-08764
2016-08-23

N-PX

View on SEC.gov →
811-10263
2019-08-23

N-PX

View on SEC.gov →
811-22781
2022-08-31

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-09877
2022-08-18

CALVERT RESPONSIBLE INDEX SERIES, INC.

View on SEC.gov →
811-07953
2022-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-05398
2019-08-30

SEC filing

View on SEC.gov →
811-07428
2019-08-29

VOYA MUTUAL FUNDS

View on SEC.gov →
811-03153
2022-08-30

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
K82
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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