Base
Customs Broker

Diana M. De Montemayor, LLC

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 “Diana M. De Montemayor, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Diana M. De Montemayor, LLC” 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)

811-22077
2016-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21471
2020-08-24

NUVEEN TAX-ADVANTAGE TOTAL RETURN STRATEGY FUND

View on SEC.gov →
811-08085
2022-08-24

PIP 10 N-PX

View on SEC.gov →
811-06111
2023-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07749
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07749
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22077
2015-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07749
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07318
2023-08-28

FORM N-PX

View on SEC.gov →
811-08085
2023-08-23

PIP 10 N-PX

View on SEC.gov →
811-07749
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21979
2020-08-24

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-21407
2020-08-24

NUVEEN DIVERSIFIED DIVIDEND AND INCOME FUND

View on SEC.gov →
811-22077
2014-08-22

ANNUAL NOTICE OF PROXY VOTING

View on SEC.gov →
811-22077
2013-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09805
2022-08-24

PIP 3 N-PX

View on SEC.gov →
811-08085
2021-08-26

PIP INC 10 N-PX

View on SEC.gov →
811-21823
2020-08-27

FORM N-PX

View on SEC.gov →
811-22920
2023-08-29

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06322
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06322
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22077
2012-08-29

ANNUAL REPORT OF PROVY VOTING

View on SEC.gov →
811-01880
2023-08-28

SEC filing

View on SEC.gov →
811-07959
2020-08-25

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-07959
2020-08-14

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-06322
2021-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22077
2017-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07749
2017-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21979
2019-08-19

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-03462
2013-07-30

SEC filing

View on SEC.gov →
811-21786
2015-08-24

VOYA GLOBAL ADVANTAGE & PREMIUM OPPORTUNITY FUND

View on SEC.gov →
811-07225
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07225
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21781
2021-08-26

NPX

View on SEC.gov →
811-22153
2013-08-22

N-PX

View on SEC.gov →
811-02661
2023-08-25

BLACKROCK FUNDS VII

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

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
811-05624
2023-08-28

MORGAN STANLEY INSTITUTIONAL FUND, INC - N-PX

View on SEC.gov →
811-07538
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-21786
2014-08-25

VOYA GLOBAL ADVANTAGE & PREMIUM OPPORTUNITY FUND

View on SEC.gov →
811-06102
2020-08-28

MFS SERIES TRUST VI N-PX

View on SEC.gov →
811-09253
2023-08-24

SEC filing

View on SEC.gov →
811-22736
2023-08-24

N-PX

View on SEC.gov →
811-04786
2024-08-21

SEC filing

View on SEC.gov →
811-08004
2021-08-31

BRD006_0000912036_2021

View on SEC.gov →
811-00215
2019-08-29

SEC filing

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

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-10371
2023-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-07619
2019-08-19

NUVEEN INVESTMENT TRUST

View on SEC.gov →
811-08457
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03101
2025-08-19

SEC filing

View on SEC.gov →
811-07225
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21781
2024-08-28

SEC filing

View on SEC.gov →
811-21667
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-03101
2024-08-28

SEC filing

View on SEC.gov →
811-22061
2023-08-25

BLACKROCK FUNDS II

View on SEC.gov →
811-07443
2023-08-28

N-PX

View on SEC.gov →
811-22736
2022-08-18

N-PX

View on SEC.gov →
811-22061
2020-08-27

BLACKROCK FUNDS II

View on SEC.gov →
811-10371
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-06400
2020-08-20

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07538
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

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

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22525
2017-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05624
2022-08-26

MS INSTITUTIONAL FUND, INC_N-PX

View on SEC.gov →
811-22468
2025-08-22

SEC filing

View on SEC.gov →
811-00642
2023-08-28

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-06322
2019-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

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

N-PX

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

N-PX

View on SEC.gov →
811-22736
2021-08-24

N-PX

View on SEC.gov →
811-06102
2022-08-29

MFS SERIES TRUST VI N-PX

View on SEC.gov →
811-04492
2023-08-29

MFS SERIES TRUST X N-PX

View on SEC.gov →
811-23312
2021-08-23

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-23334
2022-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-10405
2017-08-23

SEC filing

View on SEC.gov →
811-06569
2023-08-31

N-PX

View on SEC.gov →
811-08611
2007-08-23

N-PX

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

FORM N-PX

View on SEC.gov →
811-21979
2018-08-20

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-08979
2023-08-30

VICTORY VARIABLE INSURANCE FORM N-PX

View on SEC.gov →
811-21781
2020-08-27

FORM N-PX

View on SEC.gov →
811-09223
2023-08-28

FORM N-PX

View on SEC.gov →
811-23222
2023-08-17

N-PX

View on SEC.gov →
811-07443
2022-08-26

N-PX

View on SEC.gov →
811-09025
2019-08-28

SEC filing

View on SEC.gov →
811-23883
2025-09-02

SEC filing

View on SEC.gov →
811-21786
2013-08-23

GLOBAL ADVANTAGE & PREMIUM OPPS

View on SEC.gov →
811-09223
2022-08-30

N-PX

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

N-PX

View on SEC.gov →
811-21296
2016-08-24

BARON SELECT FUNDS

View on SEC.gov →
811-06312
2013-08-09

SEC filing

View on SEC.gov →
811-22920
2024-08-23

SEC filing

View on SEC.gov →
811-23669
2024-08-29

SEC filing

View on SEC.gov →
811-07225
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05085
2024-08-28

SEC filing

View on SEC.gov →
811-23883
2024-08-30

SEC filing

View on SEC.gov →
811-09253
2021-08-27

MULTI-ASSET FUNDS NPX

View on SEC.gov →
811-08457
2021-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22061
2022-08-25

BLACKROCK FUNDS II

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
T31
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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