Base
Customs Broker

NYDIA ROSA GARCIA

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 “NYDIA ROSA GARCIA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NYDIA ROSA GARCIA” 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 (13)

001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
000-32735
2013-01-25

EXHIBIT 99.6

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
333-279525
2024-05-20

S-8

View on SEC.gov →
333-187082
2013-05-20

424B4

View on SEC.gov →
333-187082
2013-05-13

424B7

View on SEC.gov →
811-21474
2016-10-06

OPPENHEIMER ROCHESTER LIMITED TERM CALIFORNIA MUNICIPAL FUND

View on SEC.gov →
811-02668
2016-10-06

OPPENHEIMER ROCHESTER AMT-FREE MUNICIPAL FUND

View on SEC.gov →
811-04803
2016-12-06

OPPENHEIMER MUNICIPAL FUND

View on SEC.gov →
811-05867
2016-10-06

OPPENHEIMER MULTI-STATE MUNICIPAL TRUST

View on SEC.gov →
001-33865
2017-11-09

EXHIBIT 10.2

View on SEC.gov →
025-00656
2023-02-16

SCHEDULE 2(A) - COMPLIANCE REPORT

View on SEC.gov →
025-00656
2021-05-18

SCHEDULE 2(A) - COMPLIANCE REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NS3
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
← NYC Supply Chain Solutions IncO F Customs Inc →