Base
Customs Broker

Leonor Roa

FL

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 2026-06-10 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Leonor Roa” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Leonor Roa” 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)

022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-11690
2010-04-23

EX-99.3

View on SEC.gov →
001-11690
2010-02-19

EX-99.3

View on SEC.gov →
001-11690
2009-10-23

EX-99.3

View on SEC.gov →
001-11690
2009-07-24

EX-99.3

View on SEC.gov →
001-11690
2009-04-24

EX-99.3

View on SEC.gov →
001-11690
2008-04-25

EX-99.3

View on SEC.gov →
001-11690
2009-02-23

EX-99.3

View on SEC.gov →
001-11690
2007-10-26

EX-99.3

View on SEC.gov →
001-11690
2008-02-13

EX-99.3

View on SEC.gov →
001-11690
2008-07-25

EX-99.3

View on SEC.gov →
001-11690
2008-10-24

EX-99.3

View on SEC.gov →
001-11690
2007-07-25

EX-99.3

View on SEC.gov →
001-11690
2007-04-27

EXHIBIT 99.3

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811-23108
2020-08-31

ANNUAL REPORT FOR N-PX

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811-21237
2020-08-06

SEC filing

View on SEC.gov →
811-05823
2023-08-16

DOMINI INVESTMENT TRUST

View on SEC.gov →
811-06247
2023-08-28

N-PX

View on SEC.gov →
811-08532
2023-08-28

N-PX

View on SEC.gov →
811-02383
2023-08-30

SEC filing

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811-08071
2023-12-18

SEC filing

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001-32535
2006-06-23

FORM 20-F

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811-23108
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07171
2023-08-25

BLACKROCK ADVANTAGE GLOBAL FUND, INC.

View on SEC.gov →
811-05601
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22781
2023-08-30

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-22519
2023-08-17

PROXY VOTING RECORD

View on SEC.gov →
811-22519
2020-08-12

PROXY VOTING RECORD

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811-23282
2023-08-11

N-PX

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

FREE WRITING PROSPECTUS

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811-04852
2023-08-30

VICTORY PORTFOLIOS

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333-11554
2025-04-04

EX-99.(C)(2)

View on SEC.gov →
811-00558
2023-08-17

N-PX

View on SEC.gov →
811-07572
2023-08-31

PFI 831 N-PX 2023

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811-07428
2023-08-23

VOYA MUTUAL FUNDS

View on SEC.gov →
811-10325
2020-08-28

SEC filing

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 →
811-22227
2023-08-24

N-PX

View on SEC.gov →
811-05398
2020-08-31

SEC filing

View on SEC.gov →
811-06312
2023-12-18

SEC filing

View on SEC.gov →
333-281111
2025-09-05

F-4/A

View on SEC.gov →
377-08317
2025-08-12

SEC filing

View on SEC.gov →
811-22209
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-09999
2023-08-23

PIP 2 N-PX

View on SEC.gov →
811-08162
2023-08-25

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-07238
2023-08-30

N-PX

View on SEC.gov →
811-05349
2023-08-30

GOLDMAN SACHS TRUST

View on SEC.gov →
811-03015
2023-08-11

SEC filing

View on SEC.gov →
811-05742
2023-08-25

BLACKROCK FUNDS

View on SEC.gov →
811-09082
2023-08-17

SEC filing

View on SEC.gov →
811-22209
2020-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07175
2020-08-27

N-PX

View on SEC.gov →
811-06318
2023-08-30

N-PX

View on SEC.gov →
811-21864
2023-08-25

SEC filing

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

N-PX

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05075
2023-08-25

THRIVENT MUTUAL FUNDS

View on SEC.gov →
811-07175
2023-08-28

N-PX

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-04603
2023-08-25

THRIVENT SERIES FUND, INC.

View on SEC.gov →
811-08236
2023-08-28

NORTHERN FUNDS

View on SEC.gov →
811-07436
2020-08-31

SEC filing

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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

N-PX

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-07953
2023-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-09729
2020-08-27

FORM N-PX

View on SEC.gov →
033-56893
2002-02-14

POOLING & SERVICING AGREEMENT

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
811-07076
2023-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22733
2023-08-28

BRD031_0001478482_2023

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-07953
2020-08-18

EQAT N-PX

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-03213
2023-08-03

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
811-04415
2020-08-14

SEC filing

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

PRIMARY DOCUMENT

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-23305
2020-08-26

N-PX

View on SEC.gov →
811-23305
2020-08-28

N-PX

View on SEC.gov →
811-07704
2023-08-29

N-PX

View on SEC.gov →
811-03919
2023-08-28

N-PX

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

N-PX

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
811-22311
2020-08-19

N-PX

View on SEC.gov →
811-05186
2023-08-25

ADVANCED SERIES FUND N-PX

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NYL
License Status
Active
Address
FL
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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