Base
Customs Broker

Octavio Baeza

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 “Octavio Baeza” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Octavio Baeza” 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)

033-07699
2002-01-29

485BPOS

View on SEC.gov →
033-07699
2002-09-30

497

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
811-05878
2009-08-31

FVIT FORM N-PX 6-30-09

View on SEC.gov →
811-07702
2009-08-27

FORM N-PX

View on SEC.gov →
811-05276
2009-08-27

FORM N-PX

View on SEC.gov →
811-09101
2009-08-27

N-PX

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

ARS

View on SEC.gov →
811-22114
2015-08-27

SEC filing

View on SEC.gov →
001-32305
2023-04-27

20-F

View on SEC.gov →
811-09435
2009-08-26

FORM N-PX -- WADDELL & REED ADVISORS FUNDS

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001-04119
2026-03-27

ARS

View on SEC.gov →
811-02278
2009-08-27

FORM N-PX

View on SEC.gov →
811-01629
2009-08-28

FORM N-PX

View on SEC.gov →
811-05398
2009-08-31

SEC filing

View on SEC.gov →
811-03373
2015-08-17

SEC filing

View on SEC.gov →
811-06569
2009-08-26

FORM N-PX -- IVY FUNDS, INC.

View on SEC.gov →
811-05962
2015-08-28

SEC filing

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
811-22920
2015-08-28

SEC filing

View on SEC.gov →
811-05088
2009-08-31

SEC filing

View on SEC.gov →
811-08786
2009-08-25

ANNUAL FORM N-PX FILING 2009

View on SEC.gov →
811-07572
2015-08-28

PFI 1031 NPX 2015 PROJECT 11

View on SEC.gov →
811-00043
2015-08-18

N-PX FILING - DEUTSCHE INVESTMENT TRUST

View on SEC.gov →
811-05017
2009-08-26

FORM N-PX -- IVY FUNDS VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
811-05511
2015-08-24

SEC filing

View on SEC.gov →
811-07447
2009-08-04

VIRTUS INSIGHT TRUST

View on SEC.gov →
811-05017
2010-03-05

FORM N-PX/A -- IVY FUNDS VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
811-03015
2015-08-05

OHIO NATIONAL FUND, INC.

View on SEC.gov →
811-08361
2015-08-31

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-22132
2012-08-29

N-PX

View on SEC.gov →
811-02753
2015-08-14

GUGGENHEIM VARIABLE FUNDS TRUST

View on SEC.gov →
811-05669
2009-08-06

FIFTH THIRD FUNDS

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

ARS

View on SEC.gov →
811-21673
2009-08-31

SEC filing

View on SEC.gov →
811-01944
2015-08-28

PVC 2015 N-PX PART 3

View on SEC.gov →
811-05628
2009-08-27

VOTING

View on SEC.gov →
811-07572
2015-08-28

PFI 1031 NPX 2015 PROJECT 1

View on SEC.gov →
811-06351
2015-08-28

BRDJX6_0000877232.TXT

View on SEC.gov →
811-08361
2009-08-31

N-PX

View on SEC.gov →
811-02753
2009-08-27

PROXY VOTING RECORD 7/1/2008 - 6/30/2009

View on SEC.gov →
811-01028
2009-08-26

FORM N-PX -- IVY FUNDS

View on SEC.gov →
811-01530
2015-08-27

SEC filing

View on SEC.gov →
811-21991
2009-08-24

SEC filing

View on SEC.gov →
811-22668
2015-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03857
2012-08-24

N-PX

View on SEC.gov →
811-02224
2015-08-21

N-PX

View on SEC.gov →
811-04777
2009-08-26

MFS SERIES TRUST I

View on SEC.gov →
811-09255
2015-08-11

VARIABLE TRUST NPX - 2015

View on SEC.gov →
811-07175
2009-08-28

VANGUARD TAX-MANAGED BALANCED 103

View on SEC.gov →
811-05624
2016-08-26

N-PX

View on SEC.gov →
811-22019
2015-07-30

VOTING SUMMARY

View on SEC.gov →
811-03833-01
2015-08-27

N-PX

View on SEC.gov →
811-04604
2009-08-10

N-PX

View on SEC.gov →
811-07175
2009-08-28

VANGUARD TAX-MANAGED CAPITAL APPRECIATION 102

View on SEC.gov →
811-04253
2009-08-26

MFS SERIES TRUST XV

View on SEC.gov →
811-01879
2009-08-28

JANUS INVESTMENT SERIES NPX 6-30-09

View on SEC.gov →
811-22118
2009-08-18

DREMAN 0809 NPX

View on SEC.gov →
811-08413
2009-08-24

EVERGREEN EQUITY TRUST FORM N-PX FILING

View on SEC.gov →
811-21853
2009-08-28

NORTHERN LIGHTS VARIABLE TRUST

View on SEC.gov →
811-09645
2015-08-25

N-PX

View on SEC.gov →
811-01352
2009-08-24

SEC filing

View on SEC.gov →
811-07725
2009-08-17

N-PX

View on SEC.gov →
811-22153
2020-08-19

N-PX

View on SEC.gov →
811-08272
2009-08-31

FORM N-PX

View on SEC.gov →
811-08789
2009-08-17

N-PX

View on SEC.gov →
811-04603
2015-08-26

THRIVENT SERIES FUND, INC.

View on SEC.gov →
811-21632
2009-08-19

FORM N-PX

View on SEC.gov →
811-01136
2015-08-14

GUGGENHEIM FUNDS TRUST

View on SEC.gov →
811-07261
2009-08-10

N-PX

View on SEC.gov →
811-07736
2009-08-28

JANUS ASPEN SERIES NPX 6-30-09

View on SEC.gov →
811-05188
2009-08-26

FORM N-PX

View on SEC.gov →
811-06247
2012-08-27

FORM N-PX

View on SEC.gov →
811-04642
2009-08-11

PHOENIX EDGE SERIES FUND

View on SEC.gov →
811-09645
2009-08-25

N-PX

View on SEC.gov →
811-00054
2009-08-28

N-PX

View on SEC.gov →
811-10385
2015-08-28

N-PX

View on SEC.gov →
811-04133
2009-08-28

FORM N-PX

View on SEC.gov →
811-03623
2015-08-27

SEC filing

View on SEC.gov →
811-07238
2015-08-17

SUNAMERICA SERIES TRUST

View on SEC.gov →
811-06200
2009-08-28

FORM N-PX

View on SEC.gov →
811-02652
2009-08-27

VOTING

View on SEC.gov →
811-21714
2009-08-28

SEC filing

View on SEC.gov →
811-05346
2015-08-14

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-07619
2009-08-26

NUVEEN INVESTMENT TRUST

View on SEC.gov →
811-04852
2015-08-27

N-PX

View on SEC.gov →
811-07076
2015-08-28

SEC filing

View on SEC.gov →
811-08789
2015-08-17

N-PX

View on SEC.gov →
811-05186
2009-08-31

N-PX

View on SEC.gov →
811-03091
2009-08-27

BR SERIES FUND, INC.

View on SEC.gov →
811-21261
2015-08-13

RYDEX ETF TRUST

View on SEC.gov →
811-00043
2009-08-27

N-PX FILING - DWS INVESTMENT TRUST

View on SEC.gov →
811-04417
2015-08-07

SEC filing

View on SEC.gov →
811-05349
2015-08-31

GOLDMAN SACHS TRUST

View on SEC.gov →
811-22235
2020-08-24

SEC filing

View on SEC.gov →
811-22167
2020-08-31

FORM N-PX

View on SEC.gov →
811-06247
2020-08-26

N-PX

View on SEC.gov →
811-01241
2020-08-28

BRD2K3_0000102816_2020.TXT

View on SEC.gov →
811-06463
2020-08-13

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NXB
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
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