Base
Customs Broker

Maria Isabel Rivera

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 “Maria Isabel Rivera” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Maria Isabel Rivera” 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)

002-96018
2001-06-28

POPULAR, INC.

View on SEC.gov →
002-96018
2002-08-14

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
000-27446
2017-05-10

EXHIBIT 10.1

View on SEC.gov →
002-96018
2002-05-10

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
002-96018
2001-11-14

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
002-96018
2001-05-15

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
002-96018
2001-08-14

QUARTERLY REPORT TO SHAREHOLDER

View on SEC.gov →
000-13818
2003-04-30

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
000-13818
2002-11-04

QUARTERLY REPORT

View on SEC.gov →
002-96018
2001-06-28

BANCO POPULAR EMPLOYEES' STOCK PLAN (PUERTO RICO)

View on SEC.gov →
002-96018
2001-06-28

POPULAR SECURITIES RETAIL PLAN

View on SEC.gov →
002-96018
2001-06-28

POPULAR SECURITIES INC INSTITUTIONAL PLAN

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

EXHIBIT 1.1

View on SEC.gov →
002-96018
2001-06-28

POPULAR LEASING & RENTAL RETIREMENT & SAVINGS PLAN

View on SEC.gov →
002-96018
2001-06-28

POPULAR MORTGAGE, INC. 1165 (E) PLAN

View on SEC.gov →
002-96018
2001-06-28

POPULAR FINANCE, INC. RETIREMENT & SAVINGS PLAN

View on SEC.gov →
001-03006
2006-06-14

DISCLOSURE LETTER

View on SEC.gov →
001-03006
2005-06-14

DISCLOSURE LETTER

View on SEC.gov →
002-96018
2001-06-28

POPULAR, INC. U.S.A. PROFIT SHARING/401 (K) PLAN

View on SEC.gov →
001-12568
2020-06-25

FORM 6-K

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
005-88663
2017-11-17

SC 13D

View on SEC.gov →
001-03006
2007-06-12

DISCLOSURE LETTER

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

ARS

View on SEC.gov →
333-119982-17333-119982-15333-119982-25333-119982-16333-119982-02333-119982-09333-119982-18333-119982-19333-119982-20333-119982-21333-119982-22333-119982-10333-119982-23333-119982-11333-119982-12333-119982-13333-119982-05333-119982-07333-119982-06333-119982-24333-119982-26333-119982333-119982-03333-119982-04333-119982-14333-119982-01333-119982-08
2004-10-26

ARTICLES OF INTERTAPE WOVEN PRODUCTS SERVICES, S.A. DE C.V.

View on SEC.gov →
333-119982-17333-119982-15333-119982-25333-119982-16333-119982-02333-119982-09333-119982-18333-119982-19333-119982-20333-119982-21333-119982-22333-119982-10333-119982-23333-119982-11333-119982-12333-119982-13333-119982-05333-119982-07333-119982-06333-119982-24333-119982-26333-119982333-119982-03333-119982-04333-119982-14333-119982-01333-119982-08
2004-10-26

ARTICLES OF INTERTAPE WOVEN PRODUCTS, S.A. DE C.V.

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

View on SEC.gov →
811-08253
2021-08-13

N-PX

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

2002 ANNUAL REPORT TO SHAREHOLDERS

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

FORM S-8

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

View on SEC.gov →
001-03122
2003-10-23

SEC filing

View on SEC.gov →
333-187082
2013-05-20

424B4

View on SEC.gov →
333-187082
2013-05-13

424B7

View on SEC.gov →
022-28706
2003-10-20

SEC filing

View on SEC.gov →
001-03122
2003-11-26

SEC filing

View on SEC.gov →
811-08253
2022-08-16

N-PX

View on SEC.gov →
811-08399
2020-08-27

PIMCO VARIABLE INSURANCE TRUST

View on SEC.gov →
001-13641
2010-07-07

EXHIBIT 2.1

View on SEC.gov →
333-289901
2025-08-28

S-8

View on SEC.gov →
811-04915
2022-09-06

DNP SELECT INCOME FUND INC.

View on SEC.gov →
001-14946
2019-03-29

FORM 6-K

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

ARS

View on SEC.gov →
000-29782
2001-09-05

MONTHLY OPERATING REPORTS

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

ARS

View on SEC.gov →
000-29782
2001-08-03

MONTHLY OPERATING REPORTS DATED JULY 10, 2001

View on SEC.gov →
811-06260
2021-08-13

ANNUAL REPORT OF PROXY VOTING

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

ARS

View on SEC.gov →
000-18953
2019-04-02

ARS

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

EX-10.6

View on SEC.gov →
811-05962
2023-08-28

N-PX

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

ARS

View on SEC.gov →
333-67170
2002-05-20

EXHIBIT 4.1

View on SEC.gov →
000-18953
2020-04-21

ARS

View on SEC.gov →
811-05962
2021-08-27

N-PX

View on SEC.gov →
811-06260
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

ARS

View on SEC.gov →
811-00524
2021-08-25

FORM N-PX

View on SEC.gov →
333-142402
2007-12-10

424B4

View on SEC.gov →
333-142402
2007-11-16

S-1/A

View on SEC.gov →
811-00121
2022-08-26

N-PX

View on SEC.gov →
811-05962
2022-08-26

N-PX

View on SEC.gov →
811-22668
2020-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05028
2020-08-27

PIMCO FUNDS

View on SEC.gov →
000-18953
2018-04-03

ARS

View on SEC.gov →
811-01193
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04923
2025-08-22

SEC filing

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 →
811-10401
2022-08-15

ANNUAL REPORT FOR N-PX

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

EX-99.1

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

EX-99.1

View on SEC.gov →
000-18953
2017-04-04

ARS

View on SEC.gov →
333-67170
2001-12-10

EXHIBIT 4.1

View on SEC.gov →
333-259704
2021-09-22

S-8

View on SEC.gov →
811-06526
2022-08-25

N-PX

View on SEC.gov →
811-21417
2021-08-30

VIRTUS DIVIDEND, INTEREST & PREMIUM STRATEGY FUND

View on SEC.gov →
811-22431
2020-08-20

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07443
2022-08-26

N-PX

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

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04694
2021-08-26

N-PX

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

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

EX-99.C.3

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

EXHIBIT 4.12

View on SEC.gov →
001-33153
2012-04-04

TECHNICAL REPORT FOR THE GUANACEVI MINES, DURANGO STATE, MEXICO

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

EX-99.C.3

View on SEC.gov →
811-07702
2022-08-16

BRDJ7C_0000904170_2022.TXT

View on SEC.gov →
811-00121
2023-08-28

N-PX

View on SEC.gov →
811-08416
2022-08-24

N-PX

View on SEC.gov →
811-00248
2020-07-23

SEC filing

View on SEC.gov →
811-23293
2022-08-25

SEC filing

View on SEC.gov →
811-05962
2023-08-28

N-PX

View on SEC.gov →
811-03327
2022-08-29

MFS SERIES TRUST XIII N-PX

View on SEC.gov →
811-21417
2022-08-29

VIRTUS DIVIDEND, INTEREST & PREMIUM STRATEGY FUND

View on SEC.gov →
811-00834
2022-08-26

N-PX

View on SEC.gov →
811-07148
2020-08-14

SEC filing

View on SEC.gov →
811-23312
2021-08-23

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

EXHIBIT 4.12

View on SEC.gov →
811-00203
2020-08-28

MASSACHUSETTS INVESTORS TRUST N-PX

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N7N
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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