Base
Customs Broker

ARMANDO GARZA, JR., 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ARMANDO GARZA, JR., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARMANDO GARZA, JR., 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)

811-06445
2022-08-10

N-PX

View on SEC.gov →
811-06445
2023-08-17

N-PX

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-22050
2023-08-31

N-PX

View on SEC.gov →
005-57307
2013-02-12

SCHEDULE 13D (AMENDMENT NO. 3)

View on SEC.gov →
811-22172
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06445
2024-09-03

SEC filing

View on SEC.gov →
811-09435
2016-08-31

WADDELL & REED ADVISORS FIXED INCOME AND MONEY MARKET FUNDS

View on SEC.gov →
005-33314
2024-09-04

SC 13D

View on SEC.gov →
811-06260
2023-08-15

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06260
2023-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21549
2020-07-16

VOTING RECORD SUMMARY

View on SEC.gov →
811-00825
2017-08-28

SEC filing

View on SEC.gov →
811-22902
2022-07-26

PROXY VOTING RECORD

View on SEC.gov →
811-03379
2021-07-23

N-PX

View on SEC.gov →
811-22533
2023-08-03

DUFF & PHELPS UTILITY & INFRASTRUCTURE FUND INC.

View on SEC.gov →
811-21549
2019-07-22

VOTING RECORD SUMMARY

View on SEC.gov →
811-06445
2020-08-14

SEC filing

View on SEC.gov →
811-08547
2018-08-16

ANNUAL N-PX VOTING

View on SEC.gov →
811-05620
2023-08-25

VIRTUS TOTAL RETURN FUND INC.

View on SEC.gov →
811-22738
2020-07-16

PROXY VOTING RECORD

View on SEC.gov →
811-21507
2020-08-25

UTILITIES AND HIGH INCOME FUND NPX 2020

View on SEC.gov →
811-03691
2017-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-05723
2023-08-25

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
811-22528
2020-07-16

PROXY VOTING RECORD

View on SEC.gov →
811-03379
2019-07-24

N-PX

View on SEC.gov →
811-00825
2018-07-30

SEC filing

View on SEC.gov →
811-22738
2019-07-22

PROXY VOTING RECORD

View on SEC.gov →
811-06445
2021-08-27

N-PX

View on SEC.gov →
811-22738
2018-07-17

PROXY VOTING RECORD

View on SEC.gov →
811-22528
2018-07-17

PROXY VOTING RECORD

View on SEC.gov →
333-82904-06
2002-05-15

EXHIBIT 99.8

View on SEC.gov →
811-22738
2023-08-17

PROXY VOTING RECORD

View on SEC.gov →
811-22559
2020-08-19

PROXY VOTING SUMMARY

View on SEC.gov →
811-21549
2023-08-17

SUMMARY VOTING RECORD

View on SEC.gov →
811-05908
2017-08-23

BRD031_0000855886_2017.TXT

View on SEC.gov →
001-03525
2001-05-01

SEC filing

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

View on SEC.gov →
811-22902
2023-08-17

PROXY VOTING RECORD

View on SEC.gov →
811-05723
2022-08-25

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
811-01466
2018-08-16

ANNUAL PROXY VOTES

View on SEC.gov →
811-21549
2018-07-17

VOTING RECORD SUMMARY

View on SEC.gov →
811-22528
2023-08-17

PROXY VOTING RECORD

View on SEC.gov →
811-05037
2010-08-30

ANNUAL REPORT OF PROXY

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

N-PX

View on SEC.gov →
811-01835
2018-08-16

ANNUAL N-PX VOTING

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

N-PX

View on SEC.gov →
811-01835
2018-08-16

ANNUAL N-PX VOTING

View on SEC.gov →
811-21549
2022-07-26

SUMMARY VOTING RECORD

View on SEC.gov →
811-01466
2018-08-16

ANNUAL PROXY VOTES

View on SEC.gov →
811-09687
2018-08-31

SEC filing

View on SEC.gov →
811-04358
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22528
2019-07-22

PROXY VOTING RECORD

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

N-PX

View on SEC.gov →
811-03379
2023-07-28

N-PX

View on SEC.gov →
811-04643
2018-07-24

N-PX

View on SEC.gov →
811-22902
2018-07-17

PROXY VOTING RECORD

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

ARS

View on SEC.gov →
811-21416
2018-08-24

BRD031_0001260041_2018

View on SEC.gov →
811-00642
2022-08-29

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-01466
2017-08-15

NPX VOTES

View on SEC.gov →
811-03379
2018-07-27

SEC filing

View on SEC.gov →
811-22559
2021-08-11

PROXY VOTING RECORD

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-07959
2023-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03379
2020-07-24

N-PX

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

ARS

View on SEC.gov →
811-03346
2018-08-20

SERIES FUND N-PX

View on SEC.gov →
811-21416
2019-08-28

BRD031_0001260041_2019

View on SEC.gov →
811-22902
2021-08-02

PROXY VOTING RECORD

View on SEC.gov →
811-22738
2021-08-02

PROXY VOTING RECORD

View on SEC.gov →
811-08612
2012-08-31

N-PX

View on SEC.gov →
811-21549
2021-08-02

SUMMARY VOTING RECORD

View on SEC.gov →
811-03379
2017-07-26

SEC filing

View on SEC.gov →
811-22738
2022-07-26

PROXY VOTING RECORD

View on SEC.gov →
811-23367
2019-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-01027
2018-08-30

SEC filing

View on SEC.gov →
811-22559
2022-08-18

PROXY VOTING RECORD

View on SEC.gov →
811-22668
2018-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22050
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03379
2016-07-28

SEC filing

View on SEC.gov →
811-22641
2023-08-24

FASF NPX

View on SEC.gov →
811-03131
2014-08-29

SEC filing

View on SEC.gov →
811-22528
2022-07-26

PROXY VOTING RECORD

View on SEC.gov →
811-22528
2021-08-02

PROXY VOTING RECORD

View on SEC.gov →
811-01027
2019-08-30

N-PX

View on SEC.gov →
811-03691
2018-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-22172
2025-08-29

SEC filing

View on SEC.gov →
811-05962
2016-08-30

SEC filing

View on SEC.gov →
811-21586
2023-08-16

PROXY VOTING RECORD

View on SEC.gov →
811-21823
2021-08-26

NPX

View on SEC.gov →
811-22559
2019-08-12

PROXY VOTING SUMMARY

View on SEC.gov →
811-03131
2013-08-27

SEC filing

View on SEC.gov →
811-21488
2023-08-30

BRD_0001276070_6J1_2023.TXT

View on SEC.gov →
811-09603
2024-08-27

SEC filing

View on SEC.gov →
811-09603
2024-08-20

SEC filing

View on SEC.gov →
811-04358
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07102
2016-08-29

SEC filing

View on SEC.gov →
811-23239
2023-08-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
QY4
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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