Base
Customs Broker

Blanca D. Dominguez, Inc.

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Blanca D. Dominguez, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Blanca D. Dominguez, Inc.” 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)

811-22912
2025-08-29

SEC filing

View on SEC.gov →
000-07428
2001-12-03

MONTHLY OPERATING REPORT FOR THE MONTH ENDED OCTOBER 27, 2001

View on SEC.gov →
001-14066
2022-05-05

10-Q

View on SEC.gov →
005-50107
2010-12-27

FORM SC 13D/A

View on SEC.gov →
811-03691
2020-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-06111
2022-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-14066
2022-07-27

10-Q

View on SEC.gov →
333-147712
2009-01-09

SEC filing

View on SEC.gov →
333-147712
2008-04-14

SEC filing

View on SEC.gov →
811-22624
2025-08-28

SEC filing

View on SEC.gov →
333-147712
2007-11-29

SEC filing

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
333-147712
2008-02-22

SEC filing

View on SEC.gov →
811-00994
2017-08-17

N-PX

View on SEC.gov →
333-147712
2008-02-01

SEC filing

View on SEC.gov →
811-07749
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23853
2024-09-03

VOTE TABLE

View on SEC.gov →
811-22700
2018-08-15

N-PX

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

ANNEX 4QUARTER-2005

View on SEC.gov →
001-35043
2012-03-14

ANNUAL REPORT

View on SEC.gov →
001-14066
2022-10-31

10-Q

View on SEC.gov →
811-03084
2016-08-24

SEC filing

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

S-8

View on SEC.gov →
811-06113
2020-08-21

SEC filing

View on SEC.gov →
811-06113
2019-08-21

SEC filing

View on SEC.gov →
001-14066
2025-04-30

10-Q

View on SEC.gov →
001-14066
2023-05-02

10-Q

View on SEC.gov →
811-23298
2018-08-14

WEISS STRATEGIC INTERVAL FUND

View on SEC.gov →
001-14066
2024-04-30

10-Q

View on SEC.gov →
811-21897
2023-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-14066
2017-05-08

10-Q

View on SEC.gov →
811-23853
2025-08-26

VOTE TABLE

View on SEC.gov →
001-14066
2017-11-06

10-Q

View on SEC.gov →
001-14066
2018-05-02

10-Q

View on SEC.gov →
001-14066
2019-04-29

10-Q

View on SEC.gov →
001-14066
2017-08-02

10-Q

View on SEC.gov →
001-14066
2023-08-01

10-Q

View on SEC.gov →
001-14066
2024-10-31

10-Q

View on SEC.gov →
001-14066
2024-08-02

10-Q

View on SEC.gov →
001-14066
2023-11-01

10-Q

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

ARS

View on SEC.gov →
001-14066
2018-10-31

10-Q

View on SEC.gov →
001-14066
2018-07-30

10-Q

View on SEC.gov →
811-21460
2015-08-21

ANNUAL NPX DISCLOSURE

View on SEC.gov →
811-21460
2016-08-16

ANNUAL N-PX DISCLOSURE

View on SEC.gov →
811-10401
2021-08-18

ANNUAL REPORT FOR N-PX

View on SEC.gov →
001-14066
2025-07-31

10-Q

View on SEC.gov →
001-14066
2021-04-30

10-Q

View on SEC.gov →
001-14066
2020-05-04

10-Q

View on SEC.gov →
811-22114
2018-08-29

SEC filing

View on SEC.gov →
001-14066
2025-10-31

10-Q

View on SEC.gov →
811-10401
2018-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06324
2023-08-31

N-PX

View on SEC.gov →
811-06349
2021-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
001-14066
2020-07-30

10-Q

View on SEC.gov →
001-14066
2021-07-27

10-Q

View on SEC.gov →
000-18953
2020-04-21

ARS

View on SEC.gov →
811-10401
2018-08-10

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09253
2016-08-25

SPECIALTY FUNDS - N-PX / 2016

View on SEC.gov →
001-14066
2020-10-28

10-Q

View on SEC.gov →
001-14066
2019-07-26

10-Q

View on SEC.gov →
001-14066
2019-10-28

10-Q

View on SEC.gov →
811-07749
2023-08-31

FINANCIAL SERVICES FUND_FSF

View on SEC.gov →
811-07572
2014-08-29

PFI 2014 N-PX 10/31 FUNDS - PART 10

View on SEC.gov →
811-03175
2023-08-22

PRUDENTIAL SECTOR FUNDS, INC. N-PX

View on SEC.gov →
811-09805
2018-08-22

SEC filing

View on SEC.gov →
811-03327
2021-08-27

MFS SERIES TRUST XIII N-PX

View on SEC.gov →
811-08061
2018-08-31

N-PX

View on SEC.gov →
811-03327
2022-08-29

MFS SERIES TRUST XIII N-PX

View on SEC.gov →
811-06400
2015-08-31

SEC filing

View on SEC.gov →
333-147835
2007-12-05

MAINBODY

View on SEC.gov →
811-08411
2018-08-28

SEC filing

View on SEC.gov →
811-08085
2019-08-13

PIP 10 N-PX

View on SEC.gov →
811-21454
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08085
2018-08-21

SEC filing

View on SEC.gov →
811-04923
2024-08-19

SEC filing

View on SEC.gov →
811-07239
2018-08-29

SEC filing

View on SEC.gov →
811-07749
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-67170
2002-05-20

EXHIBIT 4.1

View on SEC.gov →
811-22255
2021-08-24

N-PX

View on SEC.gov →
811-08085
2017-08-30

SEC filing

View on SEC.gov →
811-08085
2014-08-28

SEC filing

View on SEC.gov →
000-18953
2021-04-01

ARS

View on SEC.gov →
811-07064
2019-08-12

TARGET TRUST N-PX

View on SEC.gov →
001-14066
2021-11-01

10-Q

View on SEC.gov →
811-21454
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21454
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04692
2019-08-28

N-PX

View on SEC.gov →
811-21454
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08061
2019-08-16

N-PX

View on SEC.gov →
811-03651
2016-08-24

N-PX

View on SEC.gov →
811-05876
2020-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-23239
2020-07-30

SEC filing

View on SEC.gov →
811-23298
2019-07-24

WEISS STRATEGIC INTERVAL FUND

View on SEC.gov →
811-07619
2018-08-20

NUVEEN INVESTMENT TRUST

View on SEC.gov →
811-08207
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08846
2016-08-26

SEC filing

View on SEC.gov →
811-05162
2021-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-18953
2022-03-31

ARS

View on SEC.gov →
811-08061
2023-08-21

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NWS
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
← BISCAYNE IMPORT SERVICES, INC.BLASER MERICLE INC →