Base
Customs Broker

Rodolfo Luna

NY

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 “Rodolfo Luna” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Rodolfo Luna” 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)

033-48173
2003-02-20

POST-EFFECTIVE AMEND. NO. 1

View on SEC.gov →
001-15106
2022-03-07

FORM 6-K

View on SEC.gov →
333-107892
2003-10-23

EX-10.6.1 SCHEDULES TO EBITDA COMMITTEE AGREEMENT

View on SEC.gov →
333-107892
2003-10-27

EX-10.6.1 SCHEDULES TO EBITDA COMMITTEE AGREEMENT

View on SEC.gov →
333-205439
2015-07-02

EX-4.9

View on SEC.gov →
811-22172
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03916
2022-08-26

N-PX

View on SEC.gov →
333-128694
2005-11-14

EXHIBIT 10.6

View on SEC.gov →
333-205439
2015-07-02

EX-4.7

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-25248
2014-08-19

EXHIBIT 10.32.4

View on SEC.gov →
811-22920
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21656
2010-08-26

BGR

View on SEC.gov →
811-21656
2010-08-31

BGR

View on SEC.gov →
000-00099
2010-11-30

FORM 6-K

View on SEC.gov →
811-21656
2011-08-29

BLACKROCK ENERGY AND RESOURCES TRUST

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

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-21656
2009-08-27

BR ENERGY AND RESOURCES TRUST

View on SEC.gov →
811-21656
2012-08-28

BLACKROCK ENERGY AND RESOURCES TRUST

View on SEC.gov →
001-11176
2004-07-06

FORM 20-F

View on SEC.gov →
000-00099
2013-01-22

FORM 6-K

View on SEC.gov →
001-11176
2003-06-30

FORM 20-F

View on SEC.gov →
001-14668
2026-04-23

6-K

View on SEC.gov →
001-33136
2007-09-28

TECHNICAL REPORT DATED SEPTEMBER 14, 2007

View on SEC.gov →
333-223477
2018-04-13

EX-4.5

View on SEC.gov →
811-10401
2012-08-14

ANNUAL REPORT OF PROXY VOTING

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

DEUTSCHE DWS INTERNATIONAL FUND, INC.

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

ARS

View on SEC.gov →
811-22920
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-10401
2010-07-28

SEC filing

View on SEC.gov →
001-10375
2012-04-25

SCHEDULES TO AWAC FORMATION AGREEMENT

View on SEC.gov →
811-21656
2008-08-28

BR GLOBAL ENERGY AND RESOURCES TRUST

View on SEC.gov →
811-07811
2012-08-27

SEC filing

View on SEC.gov →
811-22424
2022-08-24

BRD2K3_0001493214_2022

View on SEC.gov →
811-08342
2022-08-24

BRD2K3_0000918706_2022

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

ARS

View on SEC.gov →
001-34129
2025-12-22

6-K

View on SEC.gov →
001-11176
2011-07-12

ANNUAL REPORT

View on SEC.gov →
001-11176
2010-09-17

FORM 20-F

View on SEC.gov →
333-206705-13
2018-04-30

FREE WRITING PROSPECTUS

View on SEC.gov →
001-02512
2020-04-09

EXHIBIT E

View on SEC.gov →
811-21978
2022-08-29

N-PX

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
005-78067
2005-01-07

SEC filing

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

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
811-08822
2012-08-23

SEC filing

View on SEC.gov →
811-05206
2009-08-31

N-PX

View on SEC.gov →
333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
001-11176
2012-05-16

ANNUAL REPORT

View on SEC.gov →
001-42678
2025-06-04

EX-99.1

View on SEC.gov →
001-02512
2020-04-15

EXHIBIT E

View on SEC.gov →
811-05565
2005-08-25

N-PX FILINGS

View on SEC.gov →
811-07502
2022-08-23

FORM N-PX

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

EX-10.6

View on SEC.gov →
001-34129
2026-04-02

6-K

View on SEC.gov →
811-05565
2004-08-26

N-PX FILINGS

View on SEC.gov →
001-34129
2026-04-16

6-K

View on SEC.gov →
811-00173
2022-08-30

FORM N-PX

View on SEC.gov →
811-02968-99
2022-08-26

N-PX

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.3

View on SEC.gov →
811-04537
2011-08-30

LIBERTY ALL-STAR GROWTH FUND

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

EX-99.C.3

View on SEC.gov →
811-21625
2016-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-11080
2005-11-25

COMPLEMENTARY NOTES FINANCIAL STATEMENTS 3Q 2005

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.3

View on SEC.gov →
811-07322
2011-08-22

SEC filing

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

EX-99.(C)(3)

View on SEC.gov →
811-21698
2015-08-26

N-PX

View on SEC.gov →
811-22920
2022-08-26

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21625
2017-08-08

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
811-05206
2015-08-13

SEC filing

View on SEC.gov →
811-21625
2018-08-21

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05206
2011-08-22

SEC filing

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.2

View on SEC.gov →
811-05206
2012-08-27

SEC filing

View on SEC.gov →
001-34476
2025-10-17

6-K

View on SEC.gov →
811-21614
2011-08-16

BRD2K30001300391.TXT

View on SEC.gov →
811-21938
2008-08-20

ING RISK MANAGED NATURAL RESOURCES FUND

View on SEC.gov →
333-89086
2002-05-24

FORM S-8

View on SEC.gov →
811-22044
2011-08-16

BRD2K30001395325.TXT

View on SEC.gov →
811-05206
2010-08-26

N-PX

View on SEC.gov →
811-22216
2015-08-24

N-PX

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.2

View on SEC.gov →
811-09445
2010-08-12

BRDU120001090154.TXT

View on SEC.gov →
811-23403
2022-08-29

PDSRA N-PX 2022 FILING

View on SEC.gov →
000-18953
2021-04-01

ARS

View on SEC.gov →
811-07572
2015-08-28

PFI 08/31 N-PX 2015 PROJECT 2

View on SEC.gov →
005-61827
2005-01-31

TELECOM ITALIA MOBILE S.P.A ANNUAL REPORT DECEMBER 31, 2003

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

N-PX

View on SEC.gov →
811-08822
2015-08-20

SEC filing

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(2)

View on SEC.gov →
333-193376-12
2014-10-16

FREE WRITING PROSPECTUS

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

EX-99.(C)(2)

View on SEC.gov →
811-22227
2010-08-26

FORM N-PX

View on SEC.gov →
811-04297
2015-08-20

SEC filing

View on SEC.gov →
001-38694
2023-11-15

EXHIBIT 96.1

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.2

View on SEC.gov →
001-38694
2023-02-24

EX-96.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N3L
License Status
Active
Address
NY
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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