Base
Customs Broker

Aldo Ballesteros

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 “Aldo Ballesteros” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Aldo Ballesteros” 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)

811-01710
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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

ARS

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

ARS

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

EX-10.6

View on SEC.gov →
811-22410
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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

EX-99.C.3

View on SEC.gov →
811-05972
2011-08-30

N-PX

View on SEC.gov →
811-00642
2024-08-23

SEC filing

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

ARS

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-21667
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-06275
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07175
2011-08-31

SEC filing

View on SEC.gov →
811-07343
2011-08-23

SEC filing

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(2)

View on SEC.gov →
811-03919
2011-08-31

N-PX

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

EX-99.C.2

View on SEC.gov →
811-10063
2011-08-30

T. ROWE PRICE INTERNATIONAL INDEX FUND, INC.

View on SEC.gov →
811-07173
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08056
2015-08-18

PRAXIS MUTUAL FUNDS N-PX 2015

View on SEC.gov →
811-22986
2015-08-26

SEC filing

View on SEC.gov →
811-05833
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07572
2011-08-18

PFI N-PX 2011 PART 2

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(2)

View on SEC.gov →
811-08234
2011-08-22

SEC filing

View on SEC.gov →
811-04015
2011-08-22

BRD2K30000745463.TXT

View on SEC.gov →
811-10385
2015-08-28

N-PX

View on SEC.gov →
811-04015
2011-08-24

BRD2K30000745463A.TXT

View on SEC.gov →
811-07123
2011-08-24

FORM N-PX

View on SEC.gov →
811-06071
2011-08-30

N-PX FILING - DWS INSTITUTIONAL FUNDS

View on SEC.gov →
811-05883
2011-08-24

FORM N-PX

View on SEC.gov →
811-04008
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-07175
2015-08-28

SEC filing

View on SEC.gov →
811-08056
2011-08-17

SEC filing

View on SEC.gov →
811-10063
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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

EX-99.C.2

View on SEC.gov →
811-02958
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09105
2024-08-29

SEC filing

View on SEC.gov →
811-22519
2015-08-05

PROXY VOTING RECORD

View on SEC.gov →
811-02105
2011-08-22

SEC filing

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-06557
2011-08-19

RIDGEWORTH FUNDS

View on SEC.gov →
811-22810
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09102
2011-08-26

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-21864
2011-08-25

WISDOMTREE TRUST

View on SEC.gov →
811-03919
2015-08-27

SEC filing

View on SEC.gov →
811-09689
2011-08-30

SEC filing

View on SEC.gov →
811-08073
2011-08-30

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-03919
2011-08-31

PROXY

View on SEC.gov →
811-07885
2011-08-29

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07239
2011-08-30

SEC filing

View on SEC.gov →
811-05577
2015-08-25

THE GLENMEDE FUND, INC.

View on SEC.gov →
811-08894
2011-08-19

SEC filing

View on SEC.gov →
811-08495
2011-08-26

SEC filing

View on SEC.gov →
811-04000
2011-08-26

SEC filing

View on SEC.gov →
811-04236
2011-08-31

JPMORGAN TRUST II

View on SEC.gov →
811-03605
2011-08-30

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-05038
2011-10-14

AMENDMENT TO FORM N-PX

View on SEC.gov →
811-05038
2011-08-29

N-PX

View on SEC.gov →
811-07428
2015-08-24

VOYA MUTUAL FUNDS

View on SEC.gov →
811-03459
2011-08-12

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-03738
2011-08-19

FORM N-PX

View on SEC.gov →
811-03213
2011-08-26

SEC filing

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-08071
2024-08-28

SEC filing

View on SEC.gov →
811-21261
2011-08-19

PROXY VOTING RECORD 7/1/2010 - 6/30/2011

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-05251
2011-08-22

SEC filing

View on SEC.gov →
811-08879
2011-08-26

SEC filing

View on SEC.gov →
811-10027
2011-08-30

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-21991
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-07953
2011-08-26

EQ ADVISORS TRUST

View on SEC.gov →
811-09689
2011-08-30

SEC filing

View on SEC.gov →
811-07912
2020-08-24

SEC filing

View on SEC.gov →
811-09491
2011-08-18

BRDWE20001091439.TXT

View on SEC.gov →
811-10389
2015-08-06

BRD2K30001140884_2015.TXT

View on SEC.gov →
811-22838
2015-08-27

SEC filing

View on SEC.gov →
811-23305
2020-08-28

N-PX

View on SEC.gov →
811-22487
2015-08-14

DBX ETF TRUST

View on SEC.gov →
811-07143
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07953
2011-10-06

EQ ADVISORS TRUST

View on SEC.gov →
811-23305
2020-08-26

N-PX

View on SEC.gov →
333-121661-10
2005-07-19

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-22753
2015-08-05

SEC filing

View on SEC.gov →
811-08236
2011-08-30

NORTHERN FUNDS

View on SEC.gov →
333-121661-13
2005-06-20

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-10509
2011-10-06

AXA PREMIER VIP TRUST

View on SEC.gov →
811-21145
2015-08-27

SPDR INDEX SHARES

View on SEC.gov →
811-09729
2011-08-26

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-01027
2020-08-27

N-PX

View on SEC.gov →
811-03258
2020-08-31

SEC filing

View on SEC.gov →
811-03618
2011-08-31

BRD0200000710826B.TXT

View on SEC.gov →
811-06312
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2011-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-22311
2011-08-29

FORM N-PX

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913A.TXT

View on SEC.gov →
811-05186
2015-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NJS
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
← ALDENBRIDGE CUSTOMS BROKERAGE LLCALDO LASARO NEYRA, JR. →