Base
Customs Broker

Luis Almanza

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 “Luis Almanza” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Luis Almanza” 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)

001-41730
2024-03-27

EXHIBIT 99.7

View on SEC.gov →
001-41730
2025-03-25

EXHIBIT 99.6

View on SEC.gov →
001-14475
2004-02-19

FORM 6-K

View on SEC.gov →
001-41730
2025-07-24

EXHIBIT 99.2

View on SEC.gov →
333-11910
2006-06-30

EX-4.FF: STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-52742
2008-05-02

SCHEDULE 14A

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

ARS

View on SEC.gov →
811-22525
2013-08-06

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-23177
2017-07-25

SEC filing

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.104

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

ARS

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

ARS

View on SEC.gov →
811-23177
2018-07-19

SEC filing

View on SEC.gov →
811-04282
2013-08-28

BLACKROCK NATURAL RESOURCES TRUST

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
811-06151
2009-08-25

ANNUAL FORM N-PX FILING 2009

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.101

View on SEC.gov →
811-00515
2013-08-14

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21600
2009-08-27

N-PX - DWS GLOBAL COMMODITIES STOCK FUND, INC.

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.100

View on SEC.gov →
811-03061
2009-08-03

PUTNAM GLOBAL NATURAL RESOURCES FUND

View on SEC.gov →
811-03090
2016-08-29

MFS SERIES TRUST VII N-PX

View on SEC.gov →
811-07318
2009-08-25

ANNUAL FORM N-PX FILING 2009

View on SEC.gov →
811-22588
2016-08-19

SEC filing

View on SEC.gov →
811-03591
2013-08-21

SEC filing

View on SEC.gov →
811-07062
2018-08-29

N-PX

View on SEC.gov →
811-05206
2013-08-16

SEC filing

View on SEC.gov →
811-01710
2006-08-31

T. ROWE PRICE NEW ERA FUND, INC.

View on SEC.gov →
811-05216
2006-08-29

ELFUN INTERNATIONAL - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2006

View on SEC.gov →
811-06139
2006-08-31

SEC filing

View on SEC.gov →
811-00790
2015-08-24

SEC filing

View on SEC.gov →
811-05693
2009-08-03

PUTNAM EUROPE EQUITY FUND

View on SEC.gov →
811-05878
2013-08-27

SEC filing

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

EX-99.C.3

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

EX-99.C.3

View on SEC.gov →
811-22216
2013-08-23

GAMCO NATURAL RESOURCES, GOLD & INCOME TRUST BY GABELLI

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

EX-99.C.3

View on SEC.gov →
811-06044
2006-08-29

SEC filing

View on SEC.gov →
811-07988
2017-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-07797
2016-08-19

SUNAMERICA SERIES, INC.

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

EX-99.(C)(3)

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

EX-99.(C)(3)

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.2

View on SEC.gov →
811-22495
2014-08-29

FORM N-PX

View on SEC.gov →
811-01710
2009-08-27

T. ROWE PRICE NEW ERA FUND, INC.

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

EX-99.C.2

View on SEC.gov →
811-04892
2013-08-27

TGF N-PX PE 6/30/13

View on SEC.gov →
333-196901
2014-06-19

NUZEE INC. FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
811-02781
2013-08-27

TFI N-PX PE 6/30/13

View on SEC.gov →
811-05445
2013-08-28

SEC filing

View on SEC.gov →
811-07225
2013-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22245
2016-08-08

PROXY VOTING SUMMARY

View on SEC.gov →
811-07443
2018-08-30

SEC filing

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

EX-99.(C)(2)

View on SEC.gov →
811-21829
2009-08-26

N-PX

View on SEC.gov →
811-10401
2016-08-09

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22167
2009-08-31

FORM N-PX

View on SEC.gov →
811-02064
2009-08-18

SEC filing

View on SEC.gov →
001-35329
2014-02-24

EXHIBIT 99.1

View on SEC.gov →
811-21744
2016-08-26

FDP SERIES, INC.

View on SEC.gov →
811-07141
2013-08-22

SEC filing

View on SEC.gov →
811-04526
2016-08-30

SEC filing

View on SEC.gov →
811-05324
2006-08-29

ELFUN DIVERSIFIED- ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2006

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

EX-99.C.2

View on SEC.gov →
811-07797
2017-08-15

SUNAMERICA SERIES, INC.

View on SEC.gov →
811-23091
2019-08-29

SEC filing

View on SEC.gov →
001-34984
2015-04-01

EXHIBIT 99.2

View on SEC.gov →
811-05914
2013-08-27

TGOT N-PX PE 6/30/13

View on SEC.gov →
811-06292
2013-08-07

N-PX

View on SEC.gov →
811-05216
2009-08-20

ELFUN INTERNATIONAL - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
811-05962
2016-08-30

SEC filing

View on SEC.gov →
811-01027
2013-08-29

SEC filing

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

EX-99.C.2

View on SEC.gov →
811-01027
2013-08-29

SEC filing

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

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07141
2014-08-26

SEC filing

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.105

View on SEC.gov →
811-07062
2017-08-30

N-PX

View on SEC.gov →
811-05914
2016-08-30

SEC filing

View on SEC.gov →
811-06719
2016-08-03

STERLING CAPITAL FUNDS, INC.

View on SEC.gov →
811-08817
2013-08-23

EQUITY TRUST

View on SEC.gov →
811-21980
2015-08-27

SEC filing

View on SEC.gov →
811-06322
2017-08-30

N-PX

View on SEC.gov →
033-70734
2019-02-26

SEC filing

View on SEC.gov →
811-02699
2016-08-12

N-PX

View on SEC.gov →
811-07043
2017-08-29

SEC filing

View on SEC.gov →
811-05445
2016-08-29

SEC filing

View on SEC.gov →
811-08873
2013-08-20

N-PX 6/30/2013

View on SEC.gov →
811-06325
2016-08-19

FORM N-PX

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

EX-99.(C)(2)

View on SEC.gov →
811-07455
2009-08-05

VIRTUS OPPORTUNITIES TRUST

View on SEC.gov →
811-01027
2013-08-29

SEC filing

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.102

View on SEC.gov →
811-21901
2015-08-27

SEC filing

View on SEC.gov →
811-00834
2013-08-29

SEC filing

View on SEC.gov →
811-21809
2013-08-19

NUVEEN EQUITY PREMIUM AND GROWTH FUND

View on SEC.gov →
811-22920
2016-08-31

SEC filing

View on SEC.gov →
811-05201
2015-08-12

N-PX

View on SEC.gov →
811-07043
2013-08-28

SEC filing

View on SEC.gov →
811-00524
2016-08-18

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NRS
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

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