Base
Customs Broker

HORACIO ROSSI

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HORACIO ROSSI” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HORACIO ROSSI” 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)

333-220408
2017-09-11

EX-10.23

View on SEC.gov →
377-01526
2017-08-14

SEC filing

View on SEC.gov →
001-41419
2023-06-06

EX-99.1

View on SEC.gov →
001-15018
2012-03-30

EX-8.1

View on SEC.gov →
001-15018
2012-03-30

EX-5.1

View on SEC.gov →
811-07384
2007-08-28

NACM NQ 06.30.07

View on SEC.gov →
001-41419
2024-01-16

6-K

View on SEC.gov →
001-32827
2006-06-30

FORM 20-F/A

View on SEC.gov →
001-32827
2006-06-30

FORM 20-F

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

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-05028
2021-08-30

PIMCO FUNDS

View on SEC.gov →
333-220408
2018-04-26

EX-3.1

View on SEC.gov →
811-05028
2022-08-29

PIMCO FUNDS

View on SEC.gov →
811-03790
2013-07-26

SMALL CAP FUND N-PX 2013

View on SEC.gov →
333-130901
2006-01-06

FORM F-1

View on SEC.gov →
333-207099
2015-12-18

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
811-10221
2019-08-30

SEC filing

View on SEC.gov →
333-207099
2016-02-09

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
333-207099
2015-09-23

AREM PACIFIC CORPORATION FORM S-1

View on SEC.gov →
333-130901
2006-03-03

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-130901
2006-03-20

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
811-21978
2024-08-28

SEC filing

View on SEC.gov →
333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
333-207099
2016-04-07

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
333-130901
2006-03-24

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
333-130901
2006-03-24

FILED PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
001-42678
2025-06-04

EX-99.1

View on SEC.gov →
811-21978
2019-08-21

FORM N-PX

View on SEC.gov →
811-00958
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23661
2022-08-26

2022 HARBOR ETF N-PX

View on SEC.gov →
811-00958
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
005-49239
1999-03-22

AMENDMENT #2 TO SCHEDULE 13D

View on SEC.gov →
811-09101
2023-08-23

PIP 9 N-PX

View on SEC.gov →
811-05028
2023-08-29

PIMCO FUNDS

View on SEC.gov →
811-22114
2019-08-30

N-PX

View on SEC.gov →
811-08565
2023-08-23

PIP 12 N-PX

View on SEC.gov →
811-07239
2019-08-30

N-PX

View on SEC.gov →
811-21719
2019-08-05

SEC filing

View on SEC.gov →
811-22935
2025-08-28

SEC filing

View on SEC.gov →
811-22114
2016-08-29

SEC filing

View on SEC.gov →
811-05617
2022-08-02

SEC filing

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

N-PX

View on SEC.gov →
811-06490
2022-08-23

FORM N-PX

View on SEC.gov →
811-05833
2025-08-29

SEC filing

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

N-PX

View on SEC.gov →
001-33422
2009-11-10

SEC filing

View on SEC.gov →
811-22668
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03336
2023-08-22

PRUDENTIAL JENNISON BLEND FUND, INC. N-PX

View on SEC.gov →
811-08282
2016-08-29

BRD015_0000917469_2016

View on SEC.gov →
811-06650
2016-08-18

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-05125
2022-08-23

FORM N-PX

View on SEC.gov →
811-22438
2020-08-28

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-05962
2019-08-30

N-PX

View on SEC.gov →
811-10401
2019-08-13

ANNUAL REPORT OF PROXY VOTING

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

NUVEEN INVESTMENT TRUST

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

N-PX

View on SEC.gov →
811-05125
2023-08-22

FORM N-PX

View on SEC.gov →
811-07239
2016-08-29

SEC filing

View on SEC.gov →
811-05628
2019-08-30

N-PX

View on SEC.gov →
811-22696
2013-08-30

N-PX

View on SEC.gov →
811-03735
2021-08-26

N-PX

View on SEC.gov →
333-38297
2002-05-29

485APOS

View on SEC.gov →
033-73824
2012-07-25

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
811-08274
2012-05-11

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
811-21475
2013-08-12

BRD0190001272950

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

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-09521
2019-08-30

BRD006_0001089951_2019

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

SEC filing

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

N-PX

View on SEC.gov →
811-01027
2013-08-29

SEC filing

View on SEC.gov →
001-41419
2024-04-30

20-F

View on SEC.gov →
001-41419
2025-04-30

20-F

View on SEC.gov →
811-22410
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-01530
2016-08-29

SEC filing

View on SEC.gov →
811-07384
2005-08-30

N-PX

View on SEC.gov →
811-01530
2019-08-30

N-PX

View on SEC.gov →
811-08203
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08220
2025-08-25

SEC filing

View on SEC.gov →
811-01027
2016-08-30

SEC filing

View on SEC.gov →
811-01545
2013-08-26

BRD2K30000031266.TXT

View on SEC.gov →
811-22375
2013-08-26

PIMCO EQUITY SERIES

View on SEC.gov →
811-05555
2019-08-30

SEC filing

View on SEC.gov →
811-07572
2013-08-26

N-PX

View on SEC.gov →
811-22061
2019-08-29

BLACKROCK FUNDS II

View on SEC.gov →
811-05823
2025-08-21

SEC filing

View on SEC.gov →
811-08789
2021-08-30

N-PX

View on SEC.gov →
033-73404
2011-07-27

NORTHERN FUNDS

View on SEC.gov →
033-73404
2012-07-23

NORTHERN FUNDS

View on SEC.gov →
811-02652
2013-08-29

SEC filing

View on SEC.gov →
811-07655
2016-08-12

N-PX

View on SEC.gov →
811-22525
2024-08-23

VOTE TABLE

View on SEC.gov →
811-08614
2015-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06322
2017-08-30

N-PX

View on SEC.gov →
811-07239
2016-08-29

SEC filing

View on SEC.gov →
811-06719
2016-08-03

STERLING CAPITAL FUNDS, INC.

View on SEC.gov →
811-03940
2022-08-23

FORM N-PX

View on SEC.gov →
811-02652
2019-08-30

N-PX

View on SEC.gov →
811-02652
2023-08-28

N-PX

View on SEC.gov →
811-07538
2016-08-18

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
U14
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.

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