Base
Customs Broker

Daniela Bravo

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 “Daniela Bravo” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Daniela Bravo” 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)

001-14626
2010-04-30

MINUTES OF THE ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS

View on SEC.gov →
001-35575
2016-05-13

CURRENT REPORT

View on SEC.gov →
001-32836
2016-07-06

EX-99.1

View on SEC.gov →
001-11080
2005-08-24

ANNEX TO FINANCIAL STATEMENTS Q2-2005

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
811-22032
2022-08-25

BLACKROCK ENHANCED INTERNATIONAL DIVIDEND TRUST

View on SEC.gov →
001-11080
2005-11-25

COMPLEMENTARY NOTES FINANCIAL STATEMENTS 3Q 2005

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001-15256
2015-02-13

EXHIBIT 4

View on SEC.gov →
001-15256
2015-02-13

EXHIBIT 4

View on SEC.gov →
001-10421
2011-03-25

EX-15.1

View on SEC.gov →
001-15148
2025-08-06

EX-99.4

View on SEC.gov →
005-81914
2025-08-06

BRF'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025

View on SEC.gov →
811-21729
2022-08-25

BLACKROCK ENHANCED GLOBAL DIVIDEND TRUST

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811-03896
2022-08-23

N-PX

View on SEC.gov →
001-14626
2014-05-02

ITR 1Q14

View on SEC.gov →
001-14846
2015-04-08

SEC filing

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

ARS

View on SEC.gov →
001-14626
2014-02-14

FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2013

View on SEC.gov →
811-01810
2018-08-20

SEC filing

View on SEC.gov →
811-00116
2018-08-30

N-PX

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

EXHIBIT 1.1

View on SEC.gov →
001-14846
2015-04-08

SEC filing

View on SEC.gov →
001-14626
2015-02-13

CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014

View on SEC.gov →
001-14626
2014-07-24

ITR - QUARTERLY FINANCIAL INFORMATION - JUNE 30, 2014

View on SEC.gov →
001-14626
2014-10-31

ITR - QUARTERLY FINANCIAL INFORMATION - SEPTEMBER 30, 2014

View on SEC.gov →
000-55360
2017-03-30

ANNUAL REPORT

View on SEC.gov →
811-08352
2019-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-55360
2018-03-30

ANNUAL REPORT

View on SEC.gov →
811-22215
2018-08-30

N-PX

View on SEC.gov →
811-10401
2016-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-23426
2022-08-31

N-PX

View on SEC.gov →
001-11083
2022-03-08

EXHIBIT 1.1

View on SEC.gov →
811-08352
2018-08-02

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-10409
2025-02-27

EX-99.1

View on SEC.gov →
001-10409
2025-02-27

20-F

View on SEC.gov →
811-10401
2014-08-21

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-16350
2014-04-30

FORM 20-F

View on SEC.gov →
811-01435
2015-08-27

N-PX

View on SEC.gov →
811-04892
2017-08-29

SEC filing

View on SEC.gov →
811-01435
2014-08-27

N-PX

View on SEC.gov →
001-14626
2013-07-24

ITR 2Q13

View on SEC.gov →
001-10409
2023-03-02

EX-99.1

View on SEC.gov →
001-14626
2013-10-17

ITR 3Q13

View on SEC.gov →
001-14846
2020-04-21

SEC filing

View on SEC.gov →
000-16350
2016-04-29

FORM 20-F

View on SEC.gov →
811-01810
2014-08-22

FORM N-PX

View on SEC.gov →
001-10409
2024-02-29

EX-99.1

View on SEC.gov →
811-06563
2018-08-08

CALVERT WORLD VALUES FUND, INC. N-PX

View on SEC.gov →
811-10401
2015-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-14846
2018-04-13

SEC filing

View on SEC.gov →
811-21983
2014-08-21

NASDAQ PREMIUM INCOME & GROWTH FUND INC.

View on SEC.gov →
811-02333
2016-08-29

N-PX

View on SEC.gov →
811-22971
2016-08-29

NUVEEN NASDAQ 100 DYNAMIC OVERWRITE FUND

View on SEC.gov →
811-01810
2008-08-20

SEC filing

View on SEC.gov →
811-03916
2020-08-27

N-PX

View on SEC.gov →
811-09439
2022-08-24

PIP 5 N-PX

View on SEC.gov →
811-23052
2016-08-26

SEC filing

View on SEC.gov →
000-16350
2017-04-28

FORM 20-F

View on SEC.gov →
811-21719
2016-08-09

SEC filing

View on SEC.gov →
001-10409
2024-02-29

20-F

View on SEC.gov →
811-02781
2017-08-29

SEC filing

View on SEC.gov →
001-10409
2023-03-02

20-F

View on SEC.gov →
000-16350
2015-04-30

FORM 20-F

View on SEC.gov →
811-01435
2016-08-29

N-PX

View on SEC.gov →
811-22920
2022-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22920
2017-08-31

SEC filing

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

SEC filing

View on SEC.gov →
811-04257
2016-08-29

DEUTSCHE VARIABLE SERIES I

View on SEC.gov →
811-07762
2019-08-26

SEC filing

View on SEC.gov →
811-22920
2017-08-31

SEC filing

View on SEC.gov →
811-04786
2014-08-01

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-02333
2018-08-30

N-PX

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

6-K

View on SEC.gov →
811-03916
2019-08-30

N-PX

View on SEC.gov →
811-03916
2018-08-30

SEC filing

View on SEC.gov →
811-21719
2019-08-13

SEC filing

View on SEC.gov →
811-06650
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
000-18953
2024-04-08

ARS

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

ARS

View on SEC.gov →
811-22743
2014-08-29

BLACKSTONE ALTERNATIVE MULTI STRATEGY AND MULTI MANAGER FUND

View on SEC.gov →
811-22708
2019-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22971
2015-08-13

NUVEEN NASDAQ 100 DYNAMIC OVERWRITE FUND

View on SEC.gov →
811-07148
2017-08-03

SEC filing

View on SEC.gov →
811-01435
2022-08-31

N-PX

View on SEC.gov →
811-05225
2016-08-29

SEC filing

View on SEC.gov →
811-00816
2022-08-19

N-PX

View on SEC.gov →
811-03981
2018-08-20

SEC filing

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

EXHIBIT 2.1

View on SEC.gov →
811-03336
2019-08-12

JENNISON BLEND N-PX

View on SEC.gov →
811-21519
2021-08-25

BRD2K3_0001281926_2021

View on SEC.gov →
001-14626
2013-04-26

FORM 20-F 2012

View on SEC.gov →
811-05823
2016-08-18

DOMINI SOCIAL INVESTMENT TRUST

View on SEC.gov →
811-23167
2017-08-24

N-PX

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

N-PX

View on SEC.gov →
811-03587
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05476
2008-08-25

N-PX

View on SEC.gov →
811-22496
2018-08-30

N-PX

View on SEC.gov →
811-08333
2022-08-22

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-05823
2011-08-29

DOMINI SOCIAL INVESTMENT TRUST

View on SEC.gov →
811-03981
2018-08-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NLE
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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← DANIEL ROBLESDanielle Morrow →