Base
Customs Broker

Arnoldo Gonzalez Torres

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 “Arnoldo Gonzalez Torres” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Arnoldo Gonzalez Torres” 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)

001-04119
2024-03-22

ARS

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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001-04119
2026-03-27

ARS

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

ARS

View on SEC.gov →
001-35723
2025-10-23

REPORT OF FOREIGN PRIVATE ISSUER

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333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

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811-04347
2022-08-23

N-PX

View on SEC.gov →
001-00584
2006-08-21

EX-10.1

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333-89556-07
2002-10-11

EXHIBIT 4.5.1

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001-13641
2010-07-07

EXHIBIT 2.1

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333-127834-14
2006-03-30

CITIGROUP MORTGAGE LOAN TRUST INC.

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811-04347
2024-08-27

SEC filing

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811-08226
2014-08-26

TGIT N-PX 06/30/2014

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811-21719
2018-08-24

SEC filing

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811-04347
2023-08-28

N-PX

View on SEC.gov →
811-05601
2025-08-29

SEC filing

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333-131374-22
2006-09-27

BEAR STEARNS ASSET BACKED SECURITIES I LLC

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811-08476
2015-08-24

N-PX

View on SEC.gov →
811-07428
2022-08-26

VOYA MUTUAL FUNDS

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-22175
2018-08-06

ANNUAL REPORT OF PROXY VOTING RECORD

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811-23324
2019-08-13

PGIM ETF TRUST N-PX

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811-21852
2018-08-21

N-PX

View on SEC.gov →
811-21864
2024-09-03

SEC filing

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811-07343
2018-08-20

SEC filing

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811-07428
2025-08-25

SEC filing

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811-04347
2021-08-26

GMO TRUST

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811-21991
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-05447
2018-08-27

N-PX

View on SEC.gov →
811-05601
2014-08-27

SEC filing

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811-04347
2025-08-19

SEC filing

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811-22884
2018-08-22

N-PX

View on SEC.gov →
811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-22696
2018-08-01

N-PX

View on SEC.gov →
811-04920
2014-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-03618
2004-08-31

FORM N-PX

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811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-21864
2025-09-05

SEC filing

View on SEC.gov →
811-07428
2021-08-25

VOYA MUTUAL FUNDS

View on SEC.gov →
811-04015
2025-08-12

SEC filing

View on SEC.gov →
811-08894
2004-08-31

JNLST N-PX

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811-03153
2004-08-31

FRANK RUSSELL INVESTMENT COMPANY FORM N-PX

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811-04146
2004-09-02

FORM N-PX/AMENDMENT

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811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-08476
2007-08-27

GABELLI GLOBAL MULTI MEDIA NPX 0607

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811-23305
2022-08-19

N-PX

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811-04419
2005-08-31

TRANSAMERICA INVESTORS, INC.

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811-03738
2007-08-24

FORM N-PX - ANNUAL REPORT

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811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-07428
2020-08-28

VOYA MUTUAL FUNDS

View on SEC.gov →
811-04347
2020-08-27

GMO TRUST

View on SEC.gov →
811-09819
2018-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-10263
2018-08-29

N-PX

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-22487
2022-08-29

DBX ETF TRUST

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811-21864
2023-08-25

SEC filing

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

N-PX

View on SEC.gov →
811-03153
2005-08-31

N-PX

View on SEC.gov →
811-22480
2018-08-30

SEC filing

View on SEC.gov →
811-08894
2006-04-21

SEC filing

View on SEC.gov →
811-05309
2007-08-31

N-PX

View on SEC.gov →
811-08894
2005-08-17

JNLST N-PX 8-05

View on SEC.gov →
811-08894
2006-01-24

REVISED FOR JNL/EAGLE FUNDS

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811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-07912
2024-08-28

SEC filing

View on SEC.gov →
811-00121
2019-08-30

N-PX

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

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811-22480
2019-08-29

SEC filing

View on SEC.gov →
811-09645
2018-08-21

N-PX

View on SEC.gov →
811-03459
2018-08-15

PENN SERIES FUND

View on SEC.gov →
811-23100
2019-08-30

SEC filing

View on SEC.gov →
811-22321
2018-08-30

N-PX

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-05629
2019-08-29

VOYA INVESTORS TRUST

View on SEC.gov →
811-04415
2022-08-25

SEC filing

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-08941
2004-08-31

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

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811-08941
2007-08-30

FORM N-PX

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811-04719
2019-08-23

N-PX

View on SEC.gov →
811-08941
2004-12-06

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

View on SEC.gov →
811-08236
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-04367
2014-08-26

N-PX

View on SEC.gov →
811-23124
2019-08-30

SEC filing

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-23124
2018-08-28

SEC filing

View on SEC.gov →
811-07803
2018-08-30

SEC filing

View on SEC.gov →
811-22235
2018-08-31

SEC filing

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811-07175
2024-08-29

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-05251
2023-08-28

PRIMARY DOCUMENT

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811-02105
2018-08-23

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-07175
2017-08-30

SEC filing

View on SEC.gov →
811-03833-01
2018-08-30

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NVK
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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