Base
Customs Broker

HUMBERTO SAENZ 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 “HUMBERTO SAENZ JR., INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HUMBERTO SAENZ 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)

001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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001-04119
2024-03-22

ARS

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

ARS

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

ARS

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000-18953
2026-04-01

ARS

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811-10221
2010-08-31

SEC filing

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001-33706
2009-10-19

SEC filing

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811-02277
2010-08-26

FORM N-PX

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811-01800
2014-08-26

FORM N-PX

View on SEC.gov →
811-05010
2010-08-26

HUNTINGTON N-PX 0910

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811-07171
2018-08-30

BLACKROCK ADVANTAGE GLOBAL FUND, INC.

View on SEC.gov →
811-23052
2016-08-26

SEC filing

View on SEC.gov →
811-01597
2010-08-04

BRDAG60000092500.TXT

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811-08203
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-06275
2010-08-26

T. ROWE PRICE BALANCED FUND, INC.

View on SEC.gov →
811-07454
2010-08-23

FORM N-PX

View on SEC.gov →
811-05225
2016-08-29

SEC filing

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811-07173
2010-08-27

T. ROWE PRICE PERSONAL STRATEGY FUNDS, INC.

View on SEC.gov →
811-21335
2016-08-25

N-PX

View on SEC.gov →
811-08361
2010-08-31

N-PX

View on SEC.gov →
333-286405
2025-04-04

REGISTRATION STATEMENT

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333-286405
2025-05-29

PROSPECTUS

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811-21990
2016-08-22

SEC filing

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333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

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811-05088
2010-08-31

SEC filing

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811-03329
2010-08-23

SEC filing

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811-22321
2010-08-27

SEC filing

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811-05398
2010-08-31

SEC filing

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811-22819
2020-08-13

ETFIS SERIES TRUST I

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811-05511
2016-08-22

SEC filing

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811-22696
2016-08-25

N-PX

View on SEC.gov →
811-04253
2016-08-29

MFS SERIES TRUST XV N-PX

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811-07143
2010-08-26

T. ROWE PRICE EQUITY SERIES, INC.

View on SEC.gov →
811-01800
2024-09-03

SEC filing

View on SEC.gov →
811-22245
2018-08-03

PROXY VOTING SUMMARY

View on SEC.gov →
001-33983
2010-10-19

EX-99.2

View on SEC.gov →
811-06175
2009-08-26

SEC filing

View on SEC.gov →
811-22242
2009-08-28

N-PX

View on SEC.gov →
811-08413
2010-08-23

EVERGREEN EQUITY TRUST FORM N-PX FILING

View on SEC.gov →
811-08257
2010-08-09

GE INSTITUTIONAL FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04984
2010-09-08

SEC filing

View on SEC.gov →
811-08257
2010-09-21

GE INSTITUTIONAL FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05669
2010-08-16

SEC filing

View on SEC.gov →
811-02753
2010-08-25

PROXY VOTING RECORD 7/1/2009 - 6/30/2010

View on SEC.gov →
811-04984
2010-08-31

SEC filing

View on SEC.gov →
811-03692
2010-08-25

FORM N-PX

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811-10263
2010-08-25

GUIDESTONE FUNDS N-PX

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811-04676
2010-08-30

SEC filing

View on SEC.gov →
811-03290
2010-08-31

VARIABLE SERIES FUNDS

View on SEC.gov →
811-03290
2010-08-27

VARIABLE SERIES FUNDS

View on SEC.gov →
811-04878
2016-08-30

SEC filing

View on SEC.gov →
811-03290
2010-08-31

VARIABLE SERIES FUNDS

View on SEC.gov →
811-04041
2010-08-09

GE INVESTMENT FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22696
2018-08-01

N-PX

View on SEC.gov →
811-07513
2010-08-10

PUTNAM FUNDS TRUST

View on SEC.gov →
811-21786
2012-08-24

ING GLOBAL ADVANTAGE & PREMIUM OPPORTUNITY FUND

View on SEC.gov →
811-07513
2010-08-09

PUTNAM FUNDS TRUST

View on SEC.gov →
811-22920
2018-08-31

SEC filing

View on SEC.gov →
811-04041
2010-09-21

GE INVESTMENT FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

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811-21906
2010-08-27

CLAYMORE ETF TRUST

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811-21294
2010-08-26

MUNDER SERIES TRUST

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811-05346
2010-08-10

PUTNAM VARIABLE TRUST

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811-04416
2009-08-26

ALLEGIANT FUNDS 2009

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811-04367
2010-08-26

N-PX

View on SEC.gov →
811-22696
2016-08-25

N-PX

View on SEC.gov →
811-05346
2010-08-11

PUTNAM VARIABLE TRUST

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811-09255
2010-08-26

VARIABLE TRUST NPX 2010

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811-05199
2010-08-26

N-PX

View on SEC.gov →
811-06071
2016-08-29

DEUTSCHE INSTITUTIONAL FUNDS

View on SEC.gov →
811-03623
2010-08-31

N-PX/A

View on SEC.gov →
811-03623
2010-08-26

N-PX

View on SEC.gov →
811-02841
2010-08-23

SEC filing

View on SEC.gov →
811-07513
2012-08-08

PUTNAM FUNDS TRUST

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811-04424
2009-08-28

N-PX

View on SEC.gov →
811-10263
2012-08-29

N-PX

View on SEC.gov →
811-21667
2018-08-23

SEC filing

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811-04323
2010-08-27

BRD0150000770540.TXT

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811-07121
2010-08-09

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-09645
2010-08-26

N-PX

View on SEC.gov →
811-05371
2010-08-31

FORM N-PX

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811-05344
2016-08-11

SEC filing

View on SEC.gov →
811-04550
2010-08-27

SEC filing

View on SEC.gov →
811-22986
2016-08-23

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06444
2010-08-16

LEGG MASON PARTNERS EQUITY TRUST

View on SEC.gov →
811-21265
2020-08-13

N-PX

View on SEC.gov →
811-07584
2010-08-31

PROXY VOTING RECORD 7/1/2009 - 6/30/2010

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811-05742
2016-08-26

BLACKROCK FUNDS

View on SEC.gov →
811-21114
2016-08-18

N-PX

View on SEC.gov →
811-08104
2010-08-17

SEC filing

View on SEC.gov →
811-03785
2018-08-23

SEC filing

View on SEC.gov →
811-03623
2016-08-30

SEC filing

View on SEC.gov →
811-10263
2018-08-29

N-PX

View on SEC.gov →
811-02652
2015-08-27

SEC filing

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811-08274
2010-08-31

SEC filing

View on SEC.gov →
811-04416
2012-08-17

N-PX

View on SEC.gov →
811-10041
2009-08-28

SEC filing

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811-03364
2010-08-31

SEC filing

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811-22175
2016-08-15

SEC filing

View on SEC.gov →
811-08821
2010-08-31

PROXY VOTING RECORD 7/1/2009 - 6/30/2010

View on SEC.gov →
811-08789
2016-08-19

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
U93
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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