Base
Customs Broker

Joseph Moraitis

LA

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Joseph Moraitis” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Joseph Moraitis” 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)

001-40176
2022-04-05

10-K

View on SEC.gov →
333-258825
2021-08-13

SEC filing

View on SEC.gov →
333-258825
2021-09-10

SEC filing

View on SEC.gov →
333-236211
2020-05-21

S-3/A

View on SEC.gov →
333-236211
2020-06-29

424B5

View on SEC.gov →
333-236211
2020-06-25

424B5

View on SEC.gov →
333-236211
2020-09-17

424B5

View on SEC.gov →
811-05823
2019-08-28

DOMINI INVESTMENT TRUST

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333-236211
2021-01-11

424B5

View on SEC.gov →
333-236211
2021-01-13

424B5

View on SEC.gov →
333-236211
2020-09-15

424B5

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000-51353
2016-02-12

EX-2.1

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811-23585
2021-08-31

SEC filing

View on SEC.gov →
811-08319
2019-08-29

VOYA PARTNERS INC

View on SEC.gov →
811-05876
2019-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-07538
2020-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-06161
2019-08-28

ALLIANZ FUNDS

View on SEC.gov →
811-08690
2019-08-30

MASSMUTUAL PREMIER FUNDS

View on SEC.gov →
811-07452
2019-08-08

N-PX

View on SEC.gov →
811-04984
2023-08-02

SEC filing

View on SEC.gov →
811-23100
2019-08-30

SEC filing

View on SEC.gov →
811-08495
2020-08-31

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-08495
2019-08-28

NATIONWIDE MUTUAL FUNDS

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

N-PX

View on SEC.gov →
811-04367
2020-08-21

N-PX

View on SEC.gov →
811-05518
2020-08-21

SEC filing

View on SEC.gov →
811-07655
2019-08-27

N-PX

View on SEC.gov →
811-09729
2019-08-29

FORM N-PX

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

N-PX

View on SEC.gov →
811-10263
2020-08-24

FORM N-PX

View on SEC.gov →
811-22920
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-23100
2021-08-31

SEC filing

View on SEC.gov →
811-05251
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-07704
2020-08-19

N-PX

View on SEC.gov →
811-23304
2020-08-13

N-PX

View on SEC.gov →
811-23585
2023-08-28

N-PX

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

SEC filing

View on SEC.gov →
811-08932
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07704
2021-08-24

N-PX

View on SEC.gov →
811-07538
2019-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-05251
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-04087
2019-08-22

MANNING & NAPIER FUND, INC. (10-31)

View on SEC.gov →
811-21991
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-07704
2022-08-26

N-PX

View on SEC.gov →
811-23585
2025-08-28

SEC filing

View on SEC.gov →
811-07171
2022-08-25

BLACKROCK ADVANTAGE GLOBAL FUND, INC.

View on SEC.gov →
811-22311
2019-08-14

N-PX

View on SEC.gov →
811-23304
2019-08-08

N-PX

View on SEC.gov →
811-09689
2019-08-21

SEC filing

View on SEC.gov →
811-22761
2019-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22167
2019-08-28

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-07704
2019-08-14

N-PX

View on SEC.gov →
811-22311
2020-08-19

N-PX

View on SEC.gov →
811-22235
2020-08-24

SEC filing

View on SEC.gov →
811-22668
2022-08-31

ANNUAL REPORT FOR PROXY VOTING

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

N-PX

View on SEC.gov →
811-07704
2023-08-29

N-PX

View on SEC.gov →
811-09729
2020-08-27

FORM N-PX

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-22311
2021-08-24

N-PX

View on SEC.gov →
811-23585
2022-08-26

N-PX

View on SEC.gov →
811-21977
2022-08-04

N-PX

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

View on SEC.gov →
811-21977
2020-08-13

N-PX

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
811-05186
2020-08-25

AST-NPX

View on SEC.gov →
811-09729
2022-08-25

FORM N-PX

View on SEC.gov →
811-08194
2025-08-20

SEC filing

View on SEC.gov →
811-08194
2025-08-29

SEC filing

View on SEC.gov →
811-21977
2019-08-08

N-PX

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-22311
2023-08-29

N-PX

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-08194
2020-08-14

SEC filing

View on SEC.gov →
811-23585
2024-08-23

SEC filing

View on SEC.gov →
811-04415
2019-08-16

SEC filing

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

2019 N-PX

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811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-05186
2019-08-28

ADVANCED SERIES TRUST

View on SEC.gov →
811-02105
2019-08-29

PRIMARY DOCUMENT

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-22555
2020-08-24

FLEXSHARES TRUST

View on SEC.gov →
811-04415
2020-08-14

SEC filing

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

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-09491
2023-08-09

BRDWE2_0001091439_2023

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

N-PX

View on SEC.gov →
811-07589
2019-08-29

N-PX/A

View on SEC.gov →
811-07589
2019-08-27

N-PX

View on SEC.gov →
811-04415
2022-08-25

SEC filing

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

SEC filing

View on SEC.gov →
811-21864
2023-08-25

SEC filing

View on SEC.gov →
811-23305
2021-08-27

N-PX

View on SEC.gov →
811-23305
2020-08-28

N-PX

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N2S
License Status
Active
Address
LA
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.

Search Screening List
← JOSEPH CATANIAJoseph S. Bradarich →