Base
Customs Broker

Bertha A. Martinez, 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 “Bertha A. Martinez, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Bertha A. Martinez, 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)

001-14852
2008-05-01

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2011-05-02

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2009-05-01

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2010-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-01394
2001-09-06

NOTICE OF ERRATA RE: CHAPTER 7 TRUSTEE'S MOTION

View on SEC.gov →
001-01394
2002-02-04

EXHIBIT 99.1

View on SEC.gov →
333-110099
2004-01-14

EXHIBIT 10.1

View on SEC.gov →
001-11080
2006-06-07

ANNEX TO FINANCIAL STATEMENTS 1Q-2006

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000-25170
2004-01-13

EXHIBIT 10.1

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333-135193
2006-07-14

PROSPECTUS SUPPLEMENT

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811-06574
2012-08-28

SEC filing

View on SEC.gov →
811-06574
2013-08-30

N-PX

View on SEC.gov →
811-06111
2022-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
811-08612
2013-08-30

N-PX

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
811-06349
2012-08-28

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-06349
2013-08-28

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-05037
2012-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03131
2013-08-27

SEC filing

View on SEC.gov →
811-06445
2022-08-10

N-PX

View on SEC.gov →
817-00167
2001-03-12

TRI-CONTINENTAL N-23C-1 FEBRUARY 2001

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333-137174
2006-10-02

424B4

View on SEC.gov →
333-137174
2006-09-29

424(B)(4) PROSPECTUS

View on SEC.gov →
811-06349
2022-08-25

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-08612
2012-08-31

N-PX

View on SEC.gov →
811-05723
2013-08-28

BLACKROCK EMERGING MARKETS FUND

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

SEC filing

View on SEC.gov →
333-137174
2006-09-07

REGISTRATION STATEMENT

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

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

SEC filing

View on SEC.gov →
333-137174
2006-09-07

REGISTRATION STATEMENT

View on SEC.gov →
811-06111
2023-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21905
2013-07-22

SUMMARY VOTING RECORD

View on SEC.gov →
811-06094
2013-08-22

N-PX

View on SEC.gov →
333-134090333-134090-01333-134090-02333-134090-03
2006-05-12

STOCK PURCHASE AGREEMENT AMONG COURT SQUARE CAPITAL, LTD., DATED AUGUST 27, 2004

View on SEC.gov →
811-22172
2025-08-29

SEC filing

View on SEC.gov →
811-06111
2013-08-14

ANNUAL REPORT OF PROXY VOTING

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

SEC filing

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

ARS

View on SEC.gov →
811-00173
2012-08-31

FORM N-PX

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

SEC filing

View on SEC.gov →
811-05723
2012-08-28

BLACKROCK EMERGING MARKETS FUND

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

ARS

View on SEC.gov →
811-00642
2022-08-29

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-21905
2012-07-23

SUMMARY VOTING RECORD

View on SEC.gov →
811-06094
2012-08-21

N-PX

View on SEC.gov →
333-67170
2002-05-20

EXHIBIT 4.1

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

SEC filing

View on SEC.gov →
811-22920
2022-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05723
2022-08-25

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
811-22255
2022-08-18

N-PX

View on SEC.gov →
000-25756
2015-02-27

EX-99.1

View on SEC.gov →
811-08348
2013-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06324
2025-08-29

SEC filing

View on SEC.gov →
811-01403
2013-08-08

PUTNAM GLOBAL EQUITY FUND

View on SEC.gov →
001-33983
2010-10-19

EX-99.2

View on SEC.gov →
811-22050
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06190
2013-08-08

PUTNAM INTERNATIONAL EQUITY FUND

View on SEC.gov →
811-00642
2023-08-28

DEUTSCHE DWS INTERNATIONAL FUND, INC.

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

SEC filing

View on SEC.gov →
811-06324
2023-08-31

N-PX

View on SEC.gov →
811-22050
2023-08-31

N-PX

View on SEC.gov →
811-06445
2024-09-03

SEC filing

View on SEC.gov →
333-135193
2006-06-21

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22255
2023-08-24

N-PX

View on SEC.gov →
811-21905
2022-07-19

SUMMARY VOTING RECORD

View on SEC.gov →
811-06324
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07655
2013-08-21

N-PX

View on SEC.gov →
811-05723
2023-08-25

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
811-03090
2013-08-28

MFS SERIES TRUST VII N-PX

View on SEC.gov →
811-00173
2023-08-23

FORM N-PX

View on SEC.gov →
811-09223
2022-08-30

N-PX

View on SEC.gov →
811-05962
2013-08-29

SEC filing

View on SEC.gov →
811-07644
2025-08-27

SEC filing

View on SEC.gov →
000-29752
2003-07-07

EXHIBIT 99.4

View on SEC.gov →
811-01027
2013-08-29

SEC filing

View on SEC.gov →
811-06652
2013-08-30

N-PX

View on SEC.gov →
811-21978
2013-08-20

FORM N-PX FILING 2013

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333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.9

View on SEC.gov →
001-12719
2007-01-19

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
811-03150
2022-08-18

N-PX

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.8

View on SEC.gov →
333-169346
2010-09-13

MAINBODY

View on SEC.gov →
000-23038
2003-03-31

FORM 10-K PERIOD DECEMBER 31, 2002

View on SEC.gov →
811-06403
2013-08-30

N-PX

View on SEC.gov →
811-21786
2013-08-23

GLOBAL ADVANTAGE & PREMIUM OPPS

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333-82146-03
2002-04-16

EX 99.2 - TRANSFER SUPPLEMENT NO. 1-LBB

View on SEC.gov →
811-07502
2012-08-21

FORM N-PX

View on SEC.gov →
001-35922
2015-02-24

PURCHASE AND SALE AGREEMENT, DATED FEBRUARY 23, 2015, BY AND BETWEEN GOLDEN GLOBE ENERGY (US), LLC AND RED HAWK PETROLEUM, LLC

View on SEC.gov →
811-07644
2022-08-24

GABELLI CAPITAL SERIES FUNDS, INC_N-PX

View on SEC.gov →
811-07644
2023-08-25

GABELLI CAPITAL SERIES FUNDS - N-PX

View on SEC.gov →
811-08004
2022-08-31

BRD_006_0000912036_2022.TXT

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811-22153
2013-08-22

N-PX

View on SEC.gov →
025-06195
2024-04-15

AMC DATA COMPARE

View on SEC.gov →
811-04347
2022-08-23

N-PX

View on SEC.gov →
000-29752
2003-07-31

EXHIBIT 99.2

View on SEC.gov →
811-07443
2023-08-28

N-PX

View on SEC.gov →
333-66638
2001-12-17

DEFINITIVE PROSPECTUS

View on SEC.gov →
333-66638
2001-11-30

AMENDMENT #5 TO FORM S-4

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ML6
License Status
Active
Address
TX
Classification
Customs Broker

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

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Bernardo MirelesBertling Logistics, Inc.