Base
Customs Broker

CELIA E ENRIQUEZ

FL

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 “CELIA E ENRIQUEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CELIA E ENRIQUEZ” 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)

001-32482
2012-05-17

EXHIBIT 99.1

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001-35278
2012-05-16

TECHNICAL REPORT

View on SEC.gov →
001-35278
2014-04-22

EXHIBIT 99.1

View on SEC.gov →
001-34984
2025-09-26

EX-99.1

View on SEC.gov →
001-33574
2012-11-20

TECHNICAL REPORT ON THE UPPER MANTO DEPSIT, CHIHUAHUA, MEXICO, DATED NOV. 14, 2012

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811-07043
2020-08-27

N-PX

View on SEC.gov →
811-05617
2022-08-02

SEC filing

View on SEC.gov →
811-08282
2017-08-22

BRD015_0000917469_2017

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811-07043
2023-08-28

N-PX

View on SEC.gov →
811-04920
2021-08-31

WASATCH FUNDS TRUST

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811-05617
2021-08-19

SEC filing

View on SEC.gov →
005-54057
2005-11-01

APPRAISAL REPORT

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005-54057
2005-09-23

APPRAISAL REPORT

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005-54057
2005-11-22

APPRAISAL REPORT

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811-04920
2022-08-31

WASATCH FUNDS TRUST

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000-18953
2025-04-02

ARS

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000-18953
2026-04-01

ARS

View on SEC.gov →
811-07043
2020-08-27

N-PX

View on SEC.gov →
811-06325
2020-08-18

FORM N-PX

View on SEC.gov →
811-06325
2023-08-22

FORM N-PX

View on SEC.gov →
811-01629
2011-08-29

N-PX

View on SEC.gov →
811-08194
2020-08-17

SEC filing

View on SEC.gov →
811-06260
2011-08-26

N-PX

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
811-07043
2023-08-28

N-PX

View on SEC.gov →
811-22532
2014-08-13

RGT N-PX 6/30/2014

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811-04550
2020-08-27

N-PX

View on SEC.gov →
811-07443
2020-08-27

N-PX

View on SEC.gov →
811-00121
2020-08-27

N-PX

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

ARS

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811-07239
2011-08-30

SEC filing

View on SEC.gov →
333-286405
2025-04-04

REGISTRATION STATEMENT

View on SEC.gov →
333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

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333-286405
2025-05-29

PROSPECTUS

View on SEC.gov →
811-00121
2020-08-27

N-PX

View on SEC.gov →
811-07239
2011-08-30

SEC filing

View on SEC.gov →
811-05555
2021-08-31

SEC filing

View on SEC.gov →
811-05876
2023-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
811-21809
2024-05-17

NUVEEN S&P 500 DYNAMIC OVERWRITE FUND

View on SEC.gov →
811-07123
2020-08-18

FORM N-PX

View on SEC.gov →
811-05555
2020-11-10

SEC filing

View on SEC.gov →
811-05555
2020-08-31

SEC filing

View on SEC.gov →
811-05583
2005-08-31

FR TEMP VARIABLE INSURANCE PRODUCTS N-PX PE 6/30/05

View on SEC.gov →
811-06161
2017-08-30

ALLIANZ FUNDS

View on SEC.gov →
811-23015
2020-08-26

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-02652
2020-08-27

N-PX

View on SEC.gov →
811-07205
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
811-09121
2011-08-19

SEC filing

View on SEC.gov →
811-02841
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-06520
2011-08-30

BRD0060000882443.TXT

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

SEC filing

View on SEC.gov →
811-05577
2011-08-29

THE GLENMEDE FUND, INC.

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

View on SEC.gov →
811-07175
2020-08-27

N-PX

View on SEC.gov →
811-03599
2014-08-13

TRF N-PX 6/30/2014

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811-03785
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-02652
2020-08-27

N-PX

View on SEC.gov →
811-07803
2020-08-27

N-PX

View on SEC.gov →
811-02652
2011-08-30

SEC filing

View on SEC.gov →
811-07470
2023-08-14

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09877
2023-08-23

CALVERT RESPONSIBLE INDEX SERIES, INC.

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

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-09025
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-04417
2020-08-27

SEC filing

View on SEC.gov →
811-09025
2023-09-01

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22019
2020-08-11

VOTING SUMMARY

View on SEC.gov →
811-23015
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06093
2020-08-27

N-PX

View on SEC.gov →
811-02652
2020-08-27

N-PX

View on SEC.gov →
811-03329
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-08922
2011-08-10

N-PX

View on SEC.gov →
811-08839
2020-08-27

SPDR SERIES TRUST

View on SEC.gov →
811-03599
2008-08-26

BRD5U1_0000709364.TXT

View on SEC.gov →
811-08239
2020-08-13

N-PX

View on SEC.gov →
811-02652
2023-08-28

N-PX

View on SEC.gov →
811-22743
2020-08-25

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-21774
2020-08-10

SUMMARY VOTING RECORD

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811-06520
2017-08-31

BRD006_0000882443_2017

View on SEC.gov →
811-09645
2023-08-24

N-PX

View on SEC.gov →
811-03290
2014-08-27

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-21265
2020-08-13

N-PX

View on SEC.gov →
811-03258
2020-08-31

SEC filing

View on SEC.gov →
811-09903
2020-08-25

FORM N-PX

View on SEC.gov →
811-04676
2020-09-01

2019 N-PX

View on SEC.gov →
811-03833-01
2020-08-27

N-PX

View on SEC.gov →
811-01027
2020-08-27

N-PX

View on SEC.gov →
811-05084
2011-08-10

N-PX

View on SEC.gov →
811-21531
2011-07-19

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
811-05986
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05426
2021-08-12

N-PX

View on SEC.gov →
811-08961
2020-08-14

SEC filing

View on SEC.gov →
811-05518
2011-08-30

N-PX/A

View on SEC.gov →
811-05518
2011-08-26

N-PX

View on SEC.gov →
811-23377
2020-08-28

ANNUAL REPORT OF PROXY VOTING

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811-05857
2009-08-25

N-PX

View on SEC.gov →
811-07076
2014-08-28

SEC filing

View on SEC.gov →
811-58431
2020-08-27

N-PX

View on SEC.gov →
811-23602
2023-08-29

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
M21
License Status
Active
Address
FL
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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