Base
Customs Broker

Cedric R. Sosa U.S. Customs House Broker

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Cedric R. Sosa U.S. Customs House Broker” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Cedric R. Sosa U.S. Customs House Broker” 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)

811-08764
2011-08-23

N-PX

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811-03153
2011-08-11

FORM N-PX

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811-03091
2012-08-28

BLACKROCK SERIES FUND, INC.

View on SEC.gov →
811-05349
2010-08-31

N-PX

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811-07257
2010-08-31

SEC filing

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811-05349
2011-08-29

N-PX

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811-10263
2011-08-24

GUIDESTONE FUNDS N-PX

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811-08941
2015-08-27

VANTAGEPOINT FUNDS

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811-22027
2011-08-31

FORM N-PX

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811-01944
2010-08-25

PVC 2010 N-PX PART 2

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811-08894
2012-08-30

JNL SERIES TRUST N-PX FOR PERIOD ENDING 06/30/2012

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811-09491
2012-08-30

BRD_WE20001091439

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811-07704
2008-08-28

FORM N-PX

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811-09729
2011-08-26

FORM N-PX FOR ISHARES TRUST

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811-08236
2011-08-30

NORTHERN FUNDS

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811-09729
2008-08-29

FORM N-PX FOR ISHARES TRUST

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811-05141
2010-08-27

N-PX

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811-21779
2008-08-29

BRD031_0001331971.TXT

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811-22167
2015-08-21

ALLIANZ FUNDS MULTI-STRATEGY TRUST

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811-04146
2010-08-30

BRD0310000756913.TXT

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811-22811
2016-08-26

ANNUAL REPORT OF PROXY VOTING

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811-10267
2016-08-24

ANNUAL REPORT OF PROXY VOTING

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811-21779
2010-08-31

BRD031E0001331971.TXT

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811-10263
2015-08-13

N-PX

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811-21977
2015-08-14

N-PX

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811-10263
2015-11-24

AMENDED N-PX

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811-04146
2008-09-02

BRD031_0000756913.TXT

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811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

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811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

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811-09689
2010-08-27

MASTER TRUST DOWN JONES N-PX 6-30-2010

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811-07572
2010-08-24

PART 1 OF PFI 2010 N-PX

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811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

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811-04415
2008-08-28

SEC filing

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811-07651
2015-08-24

VOYA VARIABLE PORTFOLIOS INC

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811-09491
2014-08-25

BRD_WE20001091439

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-21779
2012-08-27

BRD0310001331971.TXT

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811-05514
2015-08-12

WILMINGTON FUNDS

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811-04236
2014-08-26

BRD_G4F0000763852

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811-07953
2012-08-28

EQ ADVISORS TRUST

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811-04146
2012-08-30

BRD031000756913A.TXT

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811-09729
2015-08-26

FORM N-PX FOR ISHARES TRUST

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811-02105
2015-08-24

SEC filing

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811-21779
2009-08-31

0001331971

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811-08090
2015-08-20

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-04146
2012-08-24

BRD031_0000756913.TXT

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811-09689
2011-08-30

SEC filing

View on SEC.gov →
811-09729
2010-08-30

FORM N-PX

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811-09729
2009-08-28

FORM N-PX

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811-05186
2015-08-28

SEC filing

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811-08894
2016-08-31

BRDGR6_0000933691_2016.TXT

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811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

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811-04146
2007-08-31

BRD031_0000756913.TXT

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811-05186
2015-10-20

SEC filing

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811-03153
2015-08-27

FORM N-PX

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811-05186
2015-09-01

SEC filing

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811-03153
2016-03-08

AMENDMENT NO. 1 TO FORM N-PX

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811-09689
2015-08-11

MASTER TRUST DOW JONES NPX - 2015

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811-04146
2010-08-30

BRD0310000756913C.TXT

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811-05186
2014-08-28

SEC filing

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811-05186
2014-08-29

SEC filing

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811-21779
2007-08-31

BRD031_0001331971.TXT

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811-04146
2009-09-01

0000756913

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811-03618
2010-08-27

BRD0200000710826.TXT

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811-04146
2011-08-26

BRD0310000756913C.TXT

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811-08894
2015-08-31

BRDGR6_0000933691.TXT

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811-09689
2008-08-29

MASTERTRUSTDOWJONESNPX

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811-05186
2013-08-28

SEC filing

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811-09689
2012-08-15

MASTER TRUST DOW JONES NPX - 2012

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811-08894
2014-08-27

BRD_GR60000933691

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811-04146
2010-08-30

BRD0310000756913B.TXT

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811-21779
2013-08-28

BRD0310001331971

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811-21779
2006-08-30

031 0001331971

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811-09491
2015-08-25

BRDWE2_0001091439UPD.TXT

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811-05141
2015-08-28

N-PX

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811-04146
2006-08-30

031 0000756913

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811-22311
2015-08-31

N-PX

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811-03213
2015-08-25

NATIONWIDE VARIABLE INSURANCE TRUST

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811-09491
2016-08-16

BRDWE2_0001091439_2016

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811-05186
2016-08-31

SEC filing

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811-04146
2013-08-28

BRD0310000756913

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811-05186
2016-08-30

SEC filing

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811-03258
2025-08-29

SEC filing

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811-04146
2015-08-26

BRD031_0000756913

View on SEC.gov →
811-08236
2015-08-27

NORTHERN FUNDS

View on SEC.gov →
811-04146
2016-08-29

BRD031_0000756913_2016.TXT

View on SEC.gov →
811-04041
2015-08-27

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05186
2017-08-31

SEC filing

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811-03618
2011-08-31

BRD0200000710826A.TXT

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811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

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811-03618
2012-08-30

BRD_0000710826

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811-04415
2015-08-28

SEC filing

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811-08918
2015-08-21

HC CAPITAL TRUST

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811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-04146
2014-08-27

BRD0310000756913

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811-07704
2015-08-31

N-PX

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033-56893
2001-07-12

POOLING & SERVICING

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811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N6W
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.

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