Base
Customs Broker

Isis Dorado

LA

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 “Isis Dorado” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Isis Dorado” 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)

001-07699
2010-08-11

EX-2.1

View on SEC.gov →
001-31739
2011-06-23

EXHIBIT 99.1

View on SEC.gov →
001-34618
2010-10-13

SEC filing

View on SEC.gov →
001-34618
2010-10-13

SEC filing

View on SEC.gov →
333-37616
2002-06-28

COLLATERAL TERM SHEETS

View on SEC.gov →
333-181822333-181822-02
2013-01-22

US$ UNDERWRITING AGREEMENT

View on SEC.gov →
811-00558
2014-09-29

N-Q

View on SEC.gov →
811-02861
2011-09-08

N-MFP

View on SEC.gov →
811-00558
2015-09-29

THE HARTFORD MUTUAL FUNDS II INC.

View on SEC.gov →
811-00558
2013-09-26

N-Q

View on SEC.gov →
811-00558
2015-03-30

N-Q

View on SEC.gov →
811-00558
2009-09-29

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-00558
2014-03-31

N-Q

View on SEC.gov →
811-00558
2010-03-31

SEC filing

View on SEC.gov →
333-130408-04
2006-10-17

COUNTRYWIDE MORTGAGE LOAN PURCHASE AGMT.

View on SEC.gov →
333-247928
2021-03-19

POS AM

View on SEC.gov →
001-31739
2012-01-10

BUSINESS ACQUISITION REPORT FORM 51-102F4

View on SEC.gov →
001-34618
2010-12-10

SEC filing

View on SEC.gov →
001-34618
2011-03-14

SEC filing

View on SEC.gov →
811-04878
2009-08-31

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-08839
2009-05-29

SPDR (R) SERIES TRUST

View on SEC.gov →
811-08839
2009-11-30

SPDR SERIES TRUST

View on SEC.gov →
811-09253
2010-11-08

FORM N-CSRS

View on SEC.gov →
811-08236
2009-08-28

NORTHERN FUNDS

View on SEC.gov →
333-247928
2020-08-25

F-1/A

View on SEC.gov →
333-247928
2020-08-17

F-1

View on SEC.gov →
001-34618
2010-10-14

SEC filing

View on SEC.gov →
001-31810
2009-08-13

GUARANTY AND COLLATERAL AGREEMENT

View on SEC.gov →
001-42581
2025-03-31

20FR12B

View on SEC.gov →
001-42581
2025-04-23

20FR12B/A

View on SEC.gov →
001-42581
2025-04-07

20FR12B/A

View on SEC.gov →
001-42581
2025-04-17

20FR12B/A

View on SEC.gov →
001-38651
2019-03-08

20-F

View on SEC.gov →
333-53012
2002-07-08

PRELIMINARY MATERIALS

View on SEC.gov →
333-53012
2002-07-25

DEFINITIVE MATERIALS

View on SEC.gov →
811-05954
2009-02-26

N-CSR

View on SEC.gov →
811-08839
2010-11-29

SPDR SERIES TRUST

View on SEC.gov →
811-04550
2010-03-30

SEC filing

View on SEC.gov →
811-07257
2009-10-30

SEI INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08839
2010-06-01

SPDR(R) SERIES TRUST

View on SEC.gov →
811-04878
2009-03-02

SEI INSTITUTIONAL MANAGED TRUST NQ 12_08 COMBINED

View on SEC.gov →
811-08236
2009-06-05

NORTHERN FUNDS

View on SEC.gov →
811-07572
2009-07-06

SEC filing

View on SEC.gov →
811-08839
2010-03-04

SPDR SERIES TRUST

View on SEC.gov →
811-00558
2013-07-02

N-CSRS

View on SEC.gov →
001-32556
2011-06-30

RADIUS FORM 20-F ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
811-06200
2014-05-02

N-CSRS

View on SEC.gov →
811-21977
2010-03-30

N-Q

View on SEC.gov →
001-35783
2015-04-23

EX-99.2

View on SEC.gov →
811-04878
2010-03-01

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-04878
2008-08-29

SIMT NQ 6_08

View on SEC.gov →
333-165866
2010-06-09

SEC filing

View on SEC.gov →
333-165866
2010-06-10

SEC filing

View on SEC.gov →
333-165866
2010-04-30

SEC filing

View on SEC.gov →
333-165866
2010-05-20

SEC filing

View on SEC.gov →
333-165866
2010-06-16

SEC filing

View on SEC.gov →
000-51013
2009-10-21

EXHIBIT 99.1

View on SEC.gov →
333-165866
2010-04-01

SEC filing

View on SEC.gov →
811-06200
2015-04-29

N-CSRS

View on SEC.gov →
811-01944
2009-08-25

SEC filing

View on SEC.gov →
811-04878
2009-12-09

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-04878
2011-03-01

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
333-100287
2013-04-30

FARMERS VUL II

View on SEC.gov →
333-100287
2012-04-30

FARMERS VUL II

View on SEC.gov →
811-04878
2008-12-09

SIMT AR COMB 9_08

View on SEC.gov →
001-34934
2025-08-08

EXHIBIT 99.3

View on SEC.gov →
333-100287
2014-04-30

FARMERS VUL II

View on SEC.gov →
001-34934
2024-08-09

EXHIBIT 99.3

View on SEC.gov →
811-01944
2007-08-31

PRINCIPAL VARIABLE CONTRACTS N-CSR 06/30/2007

View on SEC.gov →
811-21977
2010-09-29

N-Q

View on SEC.gov →
811-06200
2014-11-03

FORM N-CSR

View on SEC.gov →
333-171026
2011-05-06

PROSPECTUS

View on SEC.gov →
333-100287
2015-04-28

FARMERS VUL II

View on SEC.gov →
811-04878
2009-06-09

G51192_SIMTNCSRS

View on SEC.gov →
811-08236
2010-02-26

NORTHERN FUNDS

View on SEC.gov →
811-09689
2012-07-27

FORM N-Q

View on SEC.gov →
811-08839
2009-09-03

SPDR(R) SERIES TRUST

View on SEC.gov →
811-06200
2015-11-02

N-CSR

View on SEC.gov →
811-06200
2016-05-06

N-CSRS

View on SEC.gov →
811-07257
2008-10-30

SIIT N-Q 8_08 COMBINED

View on SEC.gov →
811-07572
2010-07-02

SEC filing

View on SEC.gov →
001-34934
2025-02-20

20-F

View on SEC.gov →
001-34934
2024-03-29

20-F

View on SEC.gov →
811-07572
2009-12-30

SEC filing

View on SEC.gov →
001-06262
2010-03-05

20-F

View on SEC.gov →
333-130408-04
2006-09-18

SEC filing

View on SEC.gov →
811-04878
2005-12-08

SEI INSTITUTIONAL MANAGED TRUST COMB AR 9_05

View on SEC.gov →
811-04878
2010-08-30

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
333-171026
2011-04-22

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-07257
2009-08-06

SEI INSTITUTIONAL INVESTMENTS TRUST

View on SEC.gov →
811-08236
2010-08-26

NORTHERN FUNDS

View on SEC.gov →
811-08236
2011-02-25

NORTHERN FUNDS

View on SEC.gov →
811-01944
2008-03-06

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-00558
2015-07-09

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
333-171026
2010-12-23

FINAL PROSPECTUS

View on SEC.gov →
811-07257
2009-02-06

SIIT 11_08 SAR

View on SEC.gov →
811-04878
2006-03-01

SIMT NQ

View on SEC.gov →
811-01944
2008-08-26

FORM N-CSRS

View on SEC.gov →
811-01944
2011-08-25

SEC filing

View on SEC.gov →
001-34104
2019-04-19

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NHL
License Status
Active
Address
LA
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
← ISEWAN U.S.A., INC.Isreal Rosenfeld →