Base
Customs Broker

CELINA MENDEZ

CA

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 “CELINA MENDEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CELINA MENDEZ” 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)

333-178631
2011-12-20

REGISTRATION STATEMENT

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333-178631
2012-01-27

FORM S-1/A

View on SEC.gov →
333-178631
2012-02-22

FORM S-1/A

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333-178631
2012-03-14

FORM S-1 AMENDMENT

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333-178631
2012-04-23

AMENDED REGISTRATION STATEMENT

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333-178631
2012-04-26

AMENDED REGISTRATION STATEMENT

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333-178631
2012-04-10

FORM S-1/A

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333-178631
2013-12-18

REGISTRATION STATEMENT

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333-178631
2012-04-30

FORM S-1 AMENDMENT

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333-178631
2013-11-27

POST-EFFECTIVE AMENDMENT NO. 2

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333-178631
2013-10-17

POST-EFFECTIVE AMENDMENT NO.1

View on SEC.gov →
811-05867
2017-12-29

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

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811-05867
2016-06-29

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

View on SEC.gov →
811-05867
2016-12-29

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

View on SEC.gov →
811-05867
2018-06-29

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

View on SEC.gov →
811-05867
2017-06-29

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

View on SEC.gov →
811-05867
2018-12-31

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

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811-05867
2015-12-29

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

View on SEC.gov →
811-05867
2015-06-29

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

View on SEC.gov →
333-169970
2010-12-16

FORM S-1 AMENDMENT

View on SEC.gov →
333-169970
2010-10-15

FORM S-1

View on SEC.gov →
811-05867
2018-04-05

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

View on SEC.gov →
333-169970
2011-01-19

FORM S-1 AMENDMENT

View on SEC.gov →
811-05867
2019-04-05

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

View on SEC.gov →
333-169970
2012-09-04

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-169970
2011-03-18

FORM S-1/A

View on SEC.gov →
333-169970
2011-02-09

AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
811-05867
2017-04-07

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

View on SEC.gov →
811-05867
2017-10-06

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

View on SEC.gov →
811-05867
2016-04-07

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

View on SEC.gov →
333-169970
2011-03-02

FORM S-1/A

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811-09253
2006-11-24

G35626_FUNDSTRUSTNQ

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811-05867
2018-10-05

MULTI-STATE MUNICIPAL TRUST FUND N-CSR

View on SEC.gov →
811-05742
2001-11-30

BLACKROCK MONEY MARKET ANNUAL REPORT

View on SEC.gov →
811-05867
2016-10-06

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

View on SEC.gov →
811-05867
2015-03-31

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

View on SEC.gov →
811-07890
2019-10-15

N-CSRS

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

ARS

View on SEC.gov →
811-05867
2015-10-07

OPPENHEIMER ROCHESTER NEW JERSEY MUNICIPAL FUND

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
000-16014
2006-01-13

EXHIBIT 99

View on SEC.gov →
005-82627
2020-12-22

EX-20

View on SEC.gov →
001-13542
2012-12-19

RESULTS 1Q 13

View on SEC.gov →
001-13542
2012-12-19

6-K AMENDMENT

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

EXHIBIT 4.12

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811-06247
2023-08-28

N-PX

View on SEC.gov →
000-16014
2006-01-13

EXHIBIT 99 (2 OF 3)

View on SEC.gov →
811-07890
2020-11-06

N-CSRS

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

EXHIBIT 4.12

View on SEC.gov →
811-07890
2021-11-04

N-CSRS

View on SEC.gov →
811-07890
2022-05-06

N-CSR

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(3)

View on SEC.gov →
811-21547
2023-08-28

BRD8W2_0001285650_2023

View on SEC.gov →
811-04149
2001-11-09

SEC filing

View on SEC.gov →
333-91561
2001-02-14

SERVICING AGREEMENT

View on SEC.gov →
811-07890
2021-05-07

N-CSR

View on SEC.gov →
333-52084
2001-01-25

SEC filing

View on SEC.gov →
811-22047
2023-08-28

BRD8W2_0001396277_2023

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811-05617
2025-09-02

SEC filing

View on SEC.gov →
001-12260
2024-04-12

20-F

View on SEC.gov →
001-12260
2023-04-17

20-F

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

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
001-36369
2017-08-09

EXHIBIT 10.01

View on SEC.gov →
811-08200
2023-08-15

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
001-12260
2025-04-10

20-F

View on SEC.gov →
811-04149
2001-05-10

FRANKLIN TAX FREE TRUST ANNUAL RPT

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333-11554
2025-04-04

EX-99.(C)(3)

View on SEC.gov →
333-64909
2005-11-15

CTS, CM, STS

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333-127834-14
2006-03-30

CITIGROUP MORTGAGE LOAN TRUST INC.

View on SEC.gov →
811-23852
2025-09-02

SEC filing

View on SEC.gov →
333-11554
2021-12-29

EX-99.C.3

View on SEC.gov →
333-177230
2012-07-10

SEC filing

View on SEC.gov →
333-177230
2012-07-10

SEC filing

View on SEC.gov →
333-177230
2012-07-10

SEC filing

View on SEC.gov →
333-177230
2012-07-10

SEC filing

View on SEC.gov →
001-13542
2013-10-31

20F IRSA 2013

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811-07736
2025-08-28

SEC filing

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

N-PX

View on SEC.gov →
811-05511
2018-08-23

SEC filing

View on SEC.gov →
811-05443
2023-08-28

BRD8W2_0000826732_2023

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-22027
2023-08-23

N-PX

View on SEC.gov →
001-29190
2013-10-31

20F CRESUD FY 2013

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-08764
2023-08-23

N-PX

View on SEC.gov →
811-00001
2025-08-27

SEC filing

View on SEC.gov →
033-95932
2001-01-09

SERIES SUPPLEMENT

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
033-56893
2001-07-12

POOLING & SERVICING

View on SEC.gov →
811-05371
2023-08-30

FORM N-PX

View on SEC.gov →
811-02652
2022-08-26

N-PX

View on SEC.gov →
811-10263
2018-08-29

N-PX

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-23002
2018-08-29

N-PX

View on SEC.gov →
811-07607
2024-08-30

SEC filing

View on SEC.gov →
811-01879
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
MD9
License Status
Active
Address
CA
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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← CELIA E. ENRIQUEZ CUSTOMS BROKER, INC.Cellard International, LLC →