Base
Customs Broker

JOSE MAGDALENO JR

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JOSE MAGDALENO JR” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOSE MAGDALENO JR” 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 (57)

001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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001-04119
2023-03-24

ARS

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001-04119
2024-03-22

ARS

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333-67170
2002-05-20

EXHIBIT 4.1

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001-04119
2026-03-27

ARS

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000-18953
2017-04-04

ARS

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001-15829
2015-12-17

EX-10.6

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000-18953
2025-04-02

ARS

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000-18953
2024-04-08

ARS

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333-121661-10
2005-07-19

POOLING AND SERVICING AGREEMENT

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811-05186
2017-08-31

SEC filing

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811-04920
2012-08-31

WASATCH FUNDS TRUST

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811-05186
2018-07-26

SEC filing

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811-03258
2018-08-31

SEC filing

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811-07440
2017-08-31

SEC filing

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811-07436
2009-08-31

SEC filing

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811-03258
2016-08-30

SEC filing

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811-07436
2010-08-31

SEC filing

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811-07440
2015-08-31

SEC filing

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333-121661-13
2005-06-20

POOLING AND SERVICING AGREEMENT

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811-03258
2015-08-31

SEC filing

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811-03258
2017-08-31

SEC filing

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811-04920
2011-08-31

WASATCH FUNDS TRUST

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811-07440
2018-08-31

SEC filing

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811-07436
2012-08-31

SEC filing

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811-03258
2013-08-30

SEC filing

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-07436
2015-08-31

SEC filing

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333-64909
2005-11-15

CTS, CM, STS

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811-07440
2014-08-28

SEC filing

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811-03258
2014-08-28

SEC filing

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811-04146
2018-08-24

BRD031_0000756913_2018

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811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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811-07440
2016-08-30

SEC filing

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-07436
2013-08-30

SEC filing

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811-04146
2016-08-29

BRD031_0000756913_2016.TXT

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811-07436
2016-08-30

SEC filing

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811-07436
2011-08-31

SEC filing

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811-07436
2014-08-28

SEC filing

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811-21779
2016-08-29

BRD031_0001331971_2016.TXT

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811-07436
2017-08-31

SEC filing

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811-04146
2014-08-27

BRD0310000756913

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811-07436
2018-08-31

SEC filing

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811-21779
2014-08-27

BRD0310001331971

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811-07440
2013-08-30

SEC filing

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033-56893
2001-04-12

POOLING & SERVICING AGREEMENT

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033-56893
2002-01-14

POOLING & SERVICING AGREEMENT

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811-07440
2009-08-31

SEC filing

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811-07440
2012-08-31

SEC filing

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333-131374-22
2006-09-27

BEAR STEARNS ASSET BACKED SECURITIES I LLC

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811-07440
2010-08-31

SEC filing

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811-22555
2013-08-29

FLEXSHARES

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811-07440
2011-08-31

SEC filing

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811-02258
2009-08-27

BRD2K3_0000074663

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811-02258
2011-08-19

BRD2K30000074663.TXT

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333-131196-07
2007-01-11

HOME LOAN SCHEDULE

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N2V
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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