Base
Customs Broker

ALDO RAFAEL RODRIGUEZ

CA

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 “ALDO RAFAEL RODRIGUEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALDO RAFAEL RODRIGUEZ” 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)

333-85503
2007-04-03

FORM 8-K

View on SEC.gov →
001-13464
2016-04-11

FORM 6-K

View on SEC.gov →
005-49901
2016-03-18

SEC filing

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

EXHIBIT 10.6

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

EX-4.1

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

ARS

View on SEC.gov →
001-14862
2025-11-14

6-K

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

ARS

View on SEC.gov →
001-32461
2007-07-16

EX-99.4

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

EX-10.6

View on SEC.gov →
333-220408
2018-04-26

EX-3.2

View on SEC.gov →
811-06349
2019-08-29

BLACKROCK LATIN AMERICA FUND, INC.

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

ARS

View on SEC.gov →
811-06349
2021-08-27

BLACKROCK LATIN AMERICA FUND, INC.

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

FORM S-8

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

6-K

View on SEC.gov →
811-06094
2018-07-02

N-PX

View on SEC.gov →
811-06349
2018-08-30

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
001-35286
2013-03-20

EX-99.2

View on SEC.gov →
811-06349
2017-08-25

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-00642
2023-08-28

DEUTSCHE DWS INTERNATIONAL FUND, INC.

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 →
001-35286
2012-03-30

EX-99.1

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

EX-99.1

View on SEC.gov →
333-85503
2006-03-31

FORM 10-K

View on SEC.gov →
377-01526
2017-03-28

SEC filing

View on SEC.gov →
333-85503
2007-03-30

FORM 10-K

View on SEC.gov →
811-06324
2023-08-31

N-PX

View on SEC.gov →
333-256943
2021-06-09

FORM S-8

View on SEC.gov →
811-07762
2018-08-22

SEC filing

View on SEC.gov →
811-07986
2023-08-25

N-PX

View on SEC.gov →
001-05611001-09513
2009-10-30

EX-10.(M)

View on SEC.gov →
811-23450
2020-08-06

ANNUAL REPORT FOR N-PX

View on SEC.gov →
001-14862
2025-11-14

6-K/A

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

EX-99.C.3

View on SEC.gov →
001-35286
2011-08-26

EX-99.68

View on SEC.gov →
811-22906
2021-08-30

VIRTUS ALTERNATIVE SOLUTIONS TRUST

View on SEC.gov →
811-07322
2014-08-28

SEC filing

View on SEC.gov →
333-121133
2006-05-03

TERREMARK WORLDWIDE, INC.

View on SEC.gov →
001-35286
2011-08-26

EX-99.69

View on SEC.gov →
811-00121
2020-08-27

N-PX

View on SEC.gov →
811-07502
2019-08-21

FORM N-PX

View on SEC.gov →
811-05550
2023-08-25

N-PX

View on SEC.gov →
811-07322
2017-08-25

SEC filing

View on SEC.gov →
811-22652
2022-08-08

PROXY VOTING RECORD

View on SEC.gov →
811-07061
2004-08-30

PUTNAM CAPITAL APPRECIATION FUND

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

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-04840
2018-08-08

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-01743
2023-08-25

N-PX

View on SEC.gov →
333-207099
2016-02-09

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
811-07168
2020-07-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-207099
2015-12-18

AREM PACIFIC CORPORATION FORM S-1/A

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

6-K

View on SEC.gov →
333-207099
2015-09-23

AREM PACIFIC CORPORATION FORM S-1

View on SEC.gov →
811-22906
2023-08-25

VIRTUS ALTERNATIVE SOLUTIONS TRUST

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

FREE WRITING PROSPECTUS

View on SEC.gov →
333-123775
2005-07-14

TERREMARK WORLDWIDE, INC. AMENDMENT NO. 1

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-22652
2023-08-16

PROXY VOTING RECORD

View on SEC.gov →
001-33068
2017-02-02

SEC filing

View on SEC.gov →
811-10157
2019-08-30

FGT NPX PE: 06-30-2019

View on SEC.gov →
333-207099
2016-04-07

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
811-08544
2020-08-07

N-PX

View on SEC.gov →
811-08220
2021-08-25

VOYA VARIABLE PRODUCTS TRUST

View on SEC.gov →
811-03010
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-23468
2023-08-28

SEC filing

View on SEC.gov →
811-22468
2025-08-22

SEC filing

View on SEC.gov →
333-144726
2007-08-02

VITRO F-4/A 2007

View on SEC.gov →
333-144726
2007-07-20

VITRO - F-4 2007

View on SEC.gov →
811-04692
2021-08-26

N-PX

View on SEC.gov →
811-22525
2021-01-04

AMENDED ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07502
2017-08-17

FORM N-PX

View on SEC.gov →
811-21918
2011-08-09

N-PX FILING

View on SEC.gov →
811-07145
2009-08-27

T. ROWE PRICE INTERNATIONAL SERIES, INC.

View on SEC.gov →
811-22525
2020-08-27

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-01355
2023-08-25

N-PX

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

PFI 1031 NPX 2015 PROJECT 9

View on SEC.gov →
811-05085
2023-08-28

SEC filing

View on SEC.gov →
811-01796
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-00642
2021-08-25

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-03759
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-09253
2023-08-24

SEC filing

View on SEC.gov →
811-06324
2021-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-02968-99
2020-08-27

N-PX

View on SEC.gov →
811-04670
2023-08-28

DEUTSCHE DWS GLOBAL/INTERNATIONAL FUND, INC.

View on SEC.gov →
811-23091
2021-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05188
2023-08-28

N-PX

View on SEC.gov →
811-22215
2019-08-28

N-PX

View on SEC.gov →
811-00572
2014-08-27

N-PX

View on SEC.gov →
811-06102
2015-08-26

MFS SERIES TRUST VI N-PX

View on SEC.gov →
811-08194
2023-08-24

SEC filing

View on SEC.gov →
811-22468
2017-08-18

ASHMORE FUNDS

View on SEC.gov →
811-22525
2019-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22051
2015-08-24

VOYA INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-03734
2018-08-30

N-PX

View on SEC.gov →
811-07443
2020-08-27

N-PX

View on SEC.gov →
811-04670
2018-08-28

DEUTSCHE DWS GLOBAL/INTERNATIONAL FUND, INC. (FORMERLY DEUTSCHE GLOBAL/INTERNATIONAL FUND, INC.)

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

EX-99.C.2

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

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NEK
License Status
Active
Address
CA
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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