Base
Customs Broker

Erika Gallegos

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 “Erika Gallegos” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Erika Gallegos” 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)

333-272660
2023-06-15

FORM OF PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT 2023

View on SEC.gov →
377-07945
2025-06-23

SEC filing

View on SEC.gov →
333-272660
2023-06-15

PACKAGING OF ORIGIN CO-RESPONSIBILITY AGREEMENT DATED JULY 6, 2020, BETWEEN LETICIA HERMOSILLO RAVELERO AND SEAN DOLLINGER

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

EXHIBIT 4 ORGANIZATION CHART

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

EXHIBIT 4

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

EXHIBIT4

View on SEC.gov →
110-00129
2015-10-01

UPDATE TO EXHIBIT 2. DEBT RATINGS FOR MEXICAN MUNICIPALITIES METHODOLOGY

View on SEC.gov →
333-240104
2020-08-11

FORM S-1

View on SEC.gov →
005-33618
2002-06-12

SCHEDULE 14D-9

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

NRSRO FORM

View on SEC.gov →
333-258246
2021-07-29

S-8

View on SEC.gov →
333-240104
2020-07-27

FORM S-1

View on SEC.gov →
333-234577
2020-01-27

FORM S-1/A

View on SEC.gov →
333-234577
2019-11-07

FORM S-1

View on SEC.gov →
333-234577
2019-12-19

FORM S-1/A

View on SEC.gov →
333-234577
2020-01-09

FORM S-1/A

View on SEC.gov →
811-21418
2022-08-29

SEC filing

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

ARS

View on SEC.gov →
000-18953
2026-04-01

ARS

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

ARS

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

ARS

View on SEC.gov →
811-08030
2019-08-20

RMT N-PX 2019

View on SEC.gov →
333-286405
2025-04-04

REGISTRATION STATEMENT

View on SEC.gov →
333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-286405
2025-05-29

PROSPECTUS

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

View on SEC.gov →
333-267039
2022-08-24

FORM S-1

View on SEC.gov →
333-267039
2023-01-13

AMENDMENT TO FORM S-1

View on SEC.gov →
333-267039
2023-04-27

FORM S-1 AMENDMENT 2

View on SEC.gov →
333-267039
2023-07-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-71094
2003-03-10

EXHIBIT 2.01

View on SEC.gov →
333-267039
2023-06-08

FORM S-1 AMENDMENT 3

View on SEC.gov →
333-267039
2023-09-27

FORM S-1 AMENDMENT 5

View on SEC.gov →
001-34664001-35377
2016-08-04

EXHIBIT 10.4

View on SEC.gov →
333-267039
2023-12-06

FORM 424B3

View on SEC.gov →
333-267039
2023-11-30

AMENDMENT NO. 7

View on SEC.gov →
333-267039
2023-11-13

AMENDMENT NO. 6 TO FORM S-1

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

EX-99.2

View on SEC.gov →
811-08200
2022-08-17

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-08200
2023-08-15

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-03462
2019-10-04

SEC filing

View on SEC.gov →
333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22743
2023-08-24

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-03114
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-08200
2019-08-16

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-07803
2021-08-27

N-PX

View on SEC.gov →
811-02652
2022-08-26

N-PX

View on SEC.gov →
811-02652
2022-08-26

N-PX

View on SEC.gov →
001-36369
2017-08-09

EXHIBIT 10.01

View on SEC.gov →
333-131374-22
2006-09-27

BEAR STEARNS ASSET BACKED SECURITIES I LLC

View on SEC.gov →
333-89556-07
2002-10-11

EXHIBIT 4.5.1

View on SEC.gov →
811-05443
2025-08-27

VOTE TABLE

View on SEC.gov →
811-04526
2022-08-26

N-PX

View on SEC.gov →
811-07852
2023-08-30

VICTORY PORTFOLIOS III

View on SEC.gov →
002-27334
2020-04-27

485BPOS

View on SEC.gov →
333-91561
2001-02-14

SERVICING AGREEMENT

View on SEC.gov →
811-07885
2019-08-29

QUANTITATIVE MASTER SERIES LLC

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

PRIMARY DOCUMENT

View on SEC.gov →
811-07803
2019-08-30

N-PX

View on SEC.gov →
811-02652
2023-08-28

N-PX

View on SEC.gov →
811-03462
2020-07-29

SEC filing

View on SEC.gov →
811-02652
2023-08-28

N-PX

View on SEC.gov →
002-27334
2019-04-26

485BPOS

View on SEC.gov →
811-07803
2019-08-30

N-PX

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

N-PX

View on SEC.gov →
811-21482
2019-08-29

SUNAMERICA SPECIALTY SERIES

View on SEC.gov →
811-03114
2021-08-27

PRIMARY DOCUMENT

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

SEC filing

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

PRIMARY DOCUMENT

View on SEC.gov →
811-02652
2021-08-27

N-PX

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

SEC filing

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

FORM N-PX

View on SEC.gov →
811-08200
2025-08-26

SEC filing

View on SEC.gov →
811-07507
2019-08-27

DEUTSCHE DWS INVESTMENTS VIT FUNDS

View on SEC.gov →
811-03114
2019-08-29

SEC filing

View on SEC.gov →
811-02652
2019-08-30

N-PX

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-08764
2025-08-22

SEC filing

View on SEC.gov →
811-03599
2025-08-27

SEC filing

View on SEC.gov →
811-09525
2019-07-31

RYDEX DYNAMIC FUNDS

View on SEC.gov →
811-02652
2020-08-27

N-PX

View on SEC.gov →
811-07885
2021-08-27

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07953
2023-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-07803
2021-08-27

N-PX

View on SEC.gov →
811-09253
2025-08-21

SEC filing

View on SEC.gov →
811-02652
2021-08-27

N-PX

View on SEC.gov →
811-08361
2025-09-02

SEC filing

View on SEC.gov →
333-108395
2004-11-24

COLLATERAL TERM SHEETS

View on SEC.gov →
811-06093
2019-08-30

N-PX

View on SEC.gov →
811-08520
2021-08-20

SEC filing

View on SEC.gov →
811-08200
2024-08-27

SEC filing

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

FORM N-PX

View on SEC.gov →
811-05371
2025-08-27

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-22127
2025-08-21

SEC filing

View on SEC.gov →
811-08520
2020-08-14

SEC filing

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-08961
2021-08-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N5A
License Status
Active
Address
TX
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
← ERIC SUENErnesto Hernandez Jr. →