Base
Customs Broker

Daniel Ramirez

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 “Daniel Ramirez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Daniel Ramirez” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Rule2018-16567
2018-08-03

911 Grant Program

SEC Filings (100)

001-15817
2020-05-01

8-K

View on SEC.gov →
000-52401
2011-02-15

SEC filing

View on SEC.gov →
000-52401
2011-02-03

SEC filing

View on SEC.gov →
333-169499
2011-03-15

EX-10.2 SECURITIES PURCHASE AGREEMENT BETWEEN GLORIA RAMIREZ-MARTINEZ AND DANIEL MACLEAN

View on SEC.gov →
021-276192
2016-12-13

SEC filing

View on SEC.gov →
021-276194
2016-12-13

SEC filing

View on SEC.gov →
000-17729
2024-09-06

INFORMATION CIRCULAR

View on SEC.gov →
000-17729
2025-08-27

MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
000-17729
2021-12-01

6-K

View on SEC.gov →
001-10613
2024-11-20

EX-99.1

View on SEC.gov →
000-27446
2017-05-10

EXHIBIT 10.1

View on SEC.gov →
000-17729
2023-11-17

INFORMATION CIRCULAR

View on SEC.gov →
000-17729
2022-05-26

INFORMATION CIRCULAR

View on SEC.gov →
110-00129
2015-10-05

EXHIBIT 4 ORGANIZATION CHART

View on SEC.gov →
001-16245
2001-03-30

AMENDMENT NO. 1 TO 1996 SHAREHOLDERS AGREEMENT

View on SEC.gov →
002-78808
2006-07-19

FORM N-1/A

View on SEC.gov →
333-238986
2020-06-05

EX-24.1

View on SEC.gov →
811-03541
2005-03-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
002-78808
2006-09-15

RULE 485BXT

View on SEC.gov →
333-272313
2023-06-01

EXHIBIT 24.1

View on SEC.gov →
811-03541
2006-08-17

FORM N-1A

View on SEC.gov →
811-03541
2006-12-29

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
333-267737
2022-10-04

EXHIBIT 24.1

View on SEC.gov →
333-258774
2021-08-13

EX-24.1

View on SEC.gov →
333-276362
2024-01-03

EXHIBIT 24.1

View on SEC.gov →
333-281521
2024-08-13

EXHIBIT 24.1

View on SEC.gov →
001-33422
2021-08-12

6-K

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

ARS

View on SEC.gov →
002-78808
2006-06-16

FORM N-1A

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
002-78808
2006-02-28

POWER OF ATTORNEY FOR MARIA F. RAMIREZ

View on SEC.gov →
333-272312
2023-06-01

EXHIBIT 24.1

View on SEC.gov →
000-27918
2004-12-29

CONSENT AND FOURTH AMENDMENT TO REVOLVING CREDIT AGREEMENT

View on SEC.gov →
002-78808
2006-10-17

POWER OF ATTORNEY - MARIA F. RAMIREZ

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

ARS

View on SEC.gov →
333-284281
2025-01-14

EXHIBIT 24.1

View on SEC.gov →
000-23511
2007-08-20

SEC filing

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

ARS

View on SEC.gov →
811-08231
2021-03-16

SEC filing

View on SEC.gov →
005-84176
2010-12-03

SEC filing

View on SEC.gov →
005-84176
2010-12-06

SEC filing

View on SEC.gov →
001-13102333-21873
2017-03-16

8-K

View on SEC.gov →
005-84176
2010-12-06

SEC filing

View on SEC.gov →
001-38282
2024-01-26

EXHIBIT 24

View on SEC.gov →
333-282862
2026-03-23

POS EX

View on SEC.gov →
333-282862
2026-03-17

POS AM

View on SEC.gov →
000-54336
2012-08-22

FORM 10-Q/A AMENDED QUARTERLY REPORT

View on SEC.gov →
333-155636
2008-12-15

EX-16.G

View on SEC.gov →
001-11840
2020-11-24

FORM 8-K

View on SEC.gov →
2023-04-28

SEC filing

View on SEC.gov →
333-126832
2005-07-22

LIMITED POWER OF ATTORNEY

View on SEC.gov →
811-08231
2020-03-16

SEC filing

View on SEC.gov →
811-09871
2021-09-02

SEC filing

View on SEC.gov →
2011-04-27

SEC filing

View on SEC.gov →
333-152623
2008-08-04

SEC filing

View on SEC.gov →
333-156414
2008-12-23

ARTICLES OF INCORPORATION OF FRIENDFINDER NETWORKS INC.

View on SEC.gov →
811-08231
2020-03-16

SEC filing

View on SEC.gov →
811-08231
2019-03-13

SEC filing

View on SEC.gov →
2023-02-06

SEC filing

View on SEC.gov →
001-38407
2025-11-06

EX-99.1

View on SEC.gov →
021-132841
2009-07-16

SEC filing

View on SEC.gov →
000-23511
2008-08-15

SEC filing

View on SEC.gov →
001-38407
2025-08-08

EX-99.2

View on SEC.gov →
001-38407
2026-03-05

EX-99.2

View on SEC.gov →
001-01217
2008-04-04

UNDERWRITING AGREEMENT RELATING TO THE DEBENTURES

View on SEC.gov →
000-14940
2006-03-29

CONSENT AND WAIVER TO SENIOR SUBORDINATED CREDIT AGREEMENT, FEBRUARY 15, 2006

View on SEC.gov →
001-38407
2019-11-12

EX-99.2

View on SEC.gov →
110-00129
2015-12-21

EXHIBIT4

View on SEC.gov →
333-279798
2024-05-29

FORM S-8

View on SEC.gov →
001-15817
2022-02-16

FORM 8-K

View on SEC.gov →
001-38407
2021-11-12

EX-99.2

View on SEC.gov →
333-287687
2025-05-30

FORM S-8

View on SEC.gov →
001-38407
2023-03-09

EX-99.2

View on SEC.gov →
001-16581
2007-03-14

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
2023-04-05

SEC filing

View on SEC.gov →
001-38407
2023-05-11

EX-99.2

View on SEC.gov →
001-38407
2024-05-10

EX-99.2

View on SEC.gov →
110-00129
2015-12-22

EXHIBIT 4

View on SEC.gov →
333-82904-06
2002-05-15

EXHIBIT 99.8

View on SEC.gov →
001-38407
2023-11-09

EX-99.2

View on SEC.gov →
001-42157
2024-07-01

8-K12B

View on SEC.gov →
001-38407
2025-03-03

EX-99.2

View on SEC.gov →
2023-04-05

SEC filing

View on SEC.gov →
2025-02-14

SEC filing

View on SEC.gov →
811-05867
2018-10-11

SEC filing

View on SEC.gov →
2023-08-25

SEC filing

View on SEC.gov →
001-38407
2025-05-08

EX-99.2

View on SEC.gov →
002-78808
2006-10-17

485APOS

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

View on SEC.gov →
001-38407
2020-08-13

EX-99.2

View on SEC.gov →
867-00738
2014-10-17

SEC filing

View on SEC.gov →
867-00738
2014-08-26

SEC filing

View on SEC.gov →
001-31470
2008-02-20

AMENDMENT NO. 1 TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
2023-01-31

SEC filing

View on SEC.gov →
001-13726
2008-02-29

CONSENT & WAIVER LETTER

View on SEC.gov →
867-00738
2014-11-25

SEC filing

View on SEC.gov →
811-02474
2010-08-26

SEC filing

View on SEC.gov →
811-04367
2004-08-27

SEC filing

View on SEC.gov →
001-33260
2007-08-31

EX-10.1

View on SEC.gov →
867-00738
2015-04-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N2P
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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