Base
Customs Broker

MADHU M PANDEY

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 “MADHU M PANDEY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MADHU M PANDEY” 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)

000-20943
2002-06-24

SEC filing

View on SEC.gov →
001-15002
2005-03-28

SEC filing

View on SEC.gov →
811-09253
2020-08-25

FIXED-INCOME FUNDS NPX 2020

View on SEC.gov →
000-20943
2005-10-24

CURRENT REPORT

View on SEC.gov →
811-09253
2021-08-27

FIXED INCOME FUNDS NPX

View on SEC.gov →
811-23801
2023-08-08

N-PX

View on SEC.gov →
000-20943
2006-03-31

FORM 10-K

View on SEC.gov →
000-20943
2005-11-29

SCHEDULE 14A

View on SEC.gov →
000-20943
2005-12-09

DEF 14A

View on SEC.gov →
811-22922
2023-08-21

ASPIRATION REDWOOD FUND

View on SEC.gov →
811-01466
2023-08-28

FORM N-PX

View on SEC.gov →
811-22525
2020-08-28

ANN

View on SEC.gov →
811-01466
2022-08-26

N-PX

View on SEC.gov →
811-22920
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-23446
2020-08-31

FORM N-PX

View on SEC.gov →
811-23084
2022-08-25

ANNUAL REPORT FOR N-PX

View on SEC.gov →
000-20943
2005-11-09

FORM 10-Q

View on SEC.gov →
000-20943
2006-05-15

FORM 10-Q

View on SEC.gov →
000-20943
2005-11-09

FORM 10-Q

View on SEC.gov →
000-20943
2005-11-09

QUARTERLY REPORT PURSUANT

View on SEC.gov →
811-23078
2021-08-30

VIRTUS ETF TRUST II

View on SEC.gov →
811-23801
2024-08-21

SEC filing

View on SEC.gov →
811-23078
2021-09-23

VIRTUS ETF TRUST II

View on SEC.gov →
811-08352
2020-07-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-20943
2006-07-24

FORM 10-Q

View on SEC.gov →
811-09637
2021-08-27

BLACKROCK LARGE CAP SERIES FUNDS, INC.

View on SEC.gov →
811-23801
2024-09-06

SEC filing

View on SEC.gov →
811-04537
2023-08-18

SEC filing

View on SEC.gov →
000-20943
2007-05-15

FORM 10-Q

View on SEC.gov →
000-20943
2006-11-03

FORM 10-Q

View on SEC.gov →
811-07986
2022-08-25

N-PX

View on SEC.gov →
811-03334
2020-08-19

CALVERT SOCIAL INVESTMENT FUND

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

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08352
2021-08-13

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08352
2022-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22668
2021-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-01466
2024-08-28

SEC filing

View on SEC.gov →
811-08352
2023-08-11

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03591
2020-08-19

CALVERT VARIABLE SERIES, INC.

View on SEC.gov →
811-23066
2025-08-12

SEC filing

View on SEC.gov →
000-20943
2007-08-07

FORM 10-Q

View on SEC.gov →
000-20943
2007-03-29

FORM 10-Q/A

View on SEC.gov →
333-191495
2019-10-01

SEC filing

View on SEC.gov →
333-191495
2020-08-28

SEC filing

View on SEC.gov →
000-20943
2007-11-09

QUARTERLY REPORT

View on SEC.gov →
811-23320
2022-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07736
2021-08-27

SEC filing

View on SEC.gov →
811-05037
2021-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05037
2022-08-30

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-00537
2022-08-29

SEC filing

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

N-PX

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

N-PX

View on SEC.gov →
811-02652
2022-08-26

N-PX

View on SEC.gov →
811-07736
2022-08-30

SEC filing

View on SEC.gov →
811-00537
2020-08-27

FCF PE: 06-30-20

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

N-PX

View on SEC.gov →
811-07986
2020-08-31

N-PX

View on SEC.gov →
811-05037
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08457
2023-08-31

N-PX

View on SEC.gov →
811-00537
2021-08-30

FCF PE 06-30-2021

View on SEC.gov →
811-22380
2021-08-25

BRD2K3_0001480999_2021

View on SEC.gov →
811-21422
2021-08-26

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-07043
2022-08-26

N-PX

View on SEC.gov →
811-08207
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06400
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05549
2020-08-19

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-02737
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-08021
2020-07-14

SEC filing

View on SEC.gov →
811-03583
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-21128
2020-08-17

LEGG MASON PARTNERS VARIABLE EQUITY TRUST

View on SEC.gov →
811-23410
2020-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21128
2021-08-20

LEGG MASON PARTNERS VARIABLE EQUITY TRUST

View on SEC.gov →
028-15412
2025-08-29

OARSMAN N-PX 2025

View on SEC.gov →
811-23377
2020-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22380
2020-08-14

BRD2K3_0001480999_2020.TXT

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

N-PX

View on SEC.gov →
811-01743
2022-08-25

N-PX

View on SEC.gov →
811-06400
2023-08-28

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06243
2023-08-24

SEC filing

View on SEC.gov →
811-22309
2022-08-24

TRANSPARENT VALUE TRUST

View on SEC.gov →
811-02652
2021-08-27

N-PX

View on SEC.gov →
811-21872
2020-08-31

N-PX

View on SEC.gov →
811-02652
2023-08-28

N-PX

View on SEC.gov →
000-20943
2004-10-05

EXHIBIT 10.4

View on SEC.gov →
811-21422
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05550
2022-08-25

N-PX

View on SEC.gov →
811-21719
2021-08-20

SEC filing

View on SEC.gov →
811-01355
2020-08-31

N-PX

View on SEC.gov →
811-07736
2020-08-28

NPX

View on SEC.gov →
811-02652
2020-08-27

N-PX

View on SEC.gov →
811-07043
2021-08-27

N-PX

View on SEC.gov →
811-05962
2020-08-27

N-PX

View on SEC.gov →
000-20943
2007-03-29

FORM 10-K

View on SEC.gov →
811-21597
2019-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21719
2022-08-23

SEC filing

View on SEC.gov →
811-22309
2021-08-25

TRANSPARENT VALUE TRUST

View on SEC.gov →
811-05447
2022-08-19

N-PX

View on SEC.gov →
811-05447
2021-08-27

N-PX

View on SEC.gov →
811-08606
2023-08-28

DEUTSCHE DWS ASSET ALLOCATION TRUST

View on SEC.gov →
811-00816
2020-08-26

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NRP
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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