Base
Customs Broker

EDUARDO E LOZANO AND COMPANY, 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 “EDUARDO E LOZANO AND COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EDUARDO E LOZANO AND COMPANY, 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)

811-00082
2017-08-31

CGM TRUST N-PX

View on SEC.gov →
811-22172
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-55899
2018-11-06

FORM 6-K

View on SEC.gov →
001-16463
2020-11-09

EX-10.5

View on SEC.gov →
001-34086
2011-02-09

TELMEX INTERNACIONAL, S.A.B. DE C.V., FOURTH QUARTER 2010, FEBRUARY 8, 2011

View on SEC.gov →
811-00082
2018-08-30

CGM TRUST N-PX

View on SEC.gov →
001-34129
2026-04-02

6-K

View on SEC.gov →
000-55899
2019-11-12

FORM 6-K

View on SEC.gov →
001-34086
2010-10-28

TELMEX INTERNACIONAL, S.A.B. DE C.V., THIRD QUARTER 2010, OCTOBER 27, 2010

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811-22172
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-06349
2022-08-25

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
001-14404
2003-06-11

FORM 6-K

View on SEC.gov →
000-55899
2019-04-04

FORM 6-K

View on SEC.gov →
001-34086
2010-07-26

TELMEX INTERNACIONAL, S.A.B. DE C.V., SECOND QUARTER 2010, JULY 23, 2010

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811-21416
2009-08-28

0001260041

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000-55899
2020-04-16

FORM 6-K

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022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
811-23439
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04643
2021-07-23

PROXY VOTING

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

N-PX

View on SEC.gov →
811-09060
2015-07-28

HOLLAND SERIES FUND INC

View on SEC.gov →
811-07324
2023-08-30

N-PX

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

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
333-216253
2017-04-12

ATLANTICA YIELD PLC 424B7 4-12-2017

View on SEC.gov →
811-05551
2004-08-31

SEC filing

View on SEC.gov →
811-08644
2004-08-31

SEC filing

View on SEC.gov →
811-09060
2014-08-27

THE HOLLAND SERIES FUND

View on SEC.gov →
811-21482
2013-08-08

N-PX

View on SEC.gov →
811-09060
2012-08-02

HOLLAND SERIES FUND, INC.

View on SEC.gov →
811-09060
2013-08-29

THE HOLLAND SERIES FUND

View on SEC.gov →
811-09060
2011-08-09

HOLLAND SERIES FUND, INC.

View on SEC.gov →
333-166653
2010-05-07

EX-10.01

View on SEC.gov →
811-22172
2021-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21416
2010-08-30

BRD0310001260041.TXT

View on SEC.gov →
028-11448
2025-08-13

SEC filing

View on SEC.gov →
811-22005
2011-08-30

SEC filing

View on SEC.gov →
811-05908
2016-08-29

BRD031_0000855886_2016.TXT

View on SEC.gov →
811-21416
2012-08-24

BRD0310001260041.TXT

View on SEC.gov →
811-22655
2023-08-17

N-PX

View on SEC.gov →
811-22523
2015-08-25

DESTRA INVESTMENT TRUST II

View on SEC.gov →
811-21416
2011-08-25

BRD0310001260041.TXT

View on SEC.gov →
811-22920
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

EX-4.1

View on SEC.gov →
811-21416
2013-08-27

BRD0310001260041

View on SEC.gov →
811-07102
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
005-18081
2002-06-21

SEC filing

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

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
811-05908
2010-08-30

BRD0310000855886.TXT

View on SEC.gov →
811-21719
2025-08-22

SEC filing

View on SEC.gov →
811-22045
2021-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22523
2014-07-10

DESTRA INVESTMENT TRUST II

View on SEC.gov →
811-05631
2013-08-26

SEC filing

View on SEC.gov →
811-04864
2016-08-24

SEC filing

View on SEC.gov →
005-51236
2003-12-22

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
811-08587
2016-08-24

SEC filing

View on SEC.gov →
811-22920
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05908
2013-08-27

BRD0310000855886

View on SEC.gov →
811-05908
2012-08-24

BRD0310000855886.TXTFILENAME: BRD0310000855886.TXT

View on SEC.gov →
811-21416
2016-08-29

BRD031_0001260041_2016.TXT

View on SEC.gov →
811-01612
2015-08-13

SEC filing

View on SEC.gov →
811-03421
2015-08-13

SEC filing

View on SEC.gov →
001-34086
2008-07-24

TELMEX INTERNACIONAL: SECOND QUARTER 2008 JULY 23,2008

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

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-05908
2018-08-24

BRD031_0000855886_2018

View on SEC.gov →
811-10201
2008-08-12

SEC filing

View on SEC.gov →
811-08253
2016-08-05

N-PX

View on SEC.gov →
026-00158
2024-06-11

SEC filing

View on SEC.gov →
026-00158
2024-04-24

SEC filing

View on SEC.gov →
811-08587
2015-08-25

SEC filing

View on SEC.gov →
026-00158
2024-07-23

SEC filing

View on SEC.gov →
811-21448
2007-08-21

ANNUAL NPX FILING 2007

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001-11414
2021-03-19

FORM 6-K

View on SEC.gov →
811-07959
2019-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21682
2011-08-22

FORM N-PX

View on SEC.gov →
026-00158
2025-09-17

SEC filing

View on SEC.gov →
026-00158
2025-08-13

SEC filing

View on SEC.gov →
026-00158
2025-12-16

SEC filing

View on SEC.gov →
001-11414
2022-03-25

6-K

View on SEC.gov →
026-00158
2025-07-16

SEC filing

View on SEC.gov →
811-21515
2010-08-11

TYW

View on SEC.gov →
811-09377
2006-08-21

BLUCHIP NPX 0806

View on SEC.gov →
811-06111
2022-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
026-00158
2024-12-13

SEC filing

View on SEC.gov →
811-02631
2011-08-29

N-PX

View on SEC.gov →
026-00158
2024-11-01

SEC filing

View on SEC.gov →
026-00158
2025-06-02

SEC filing

View on SEC.gov →
026-00158
2026-03-10

SEC filing

View on SEC.gov →
026-00158
2025-04-02

SEC filing

View on SEC.gov →
026-00158
2026-02-06

SEC filing

View on SEC.gov →
026-00158
2024-08-27

SEC filing

View on SEC.gov →
026-00158
2024-10-08

SEC filing

View on SEC.gov →
811-08822
2022-07-27

SEC filing

View on SEC.gov →
811-22920
2022-08-26

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
026-00158
2025-01-28

SEC filing

View on SEC.gov →
001-06357
2016-11-23

EX-10.59

View on SEC.gov →
811-05908
2011-08-25

BRD0310000855886.TXT

View on SEC.gov →
811-22887
2015-08-26

BRD8W2_00015798812015.TXT

View on SEC.gov →
811-07360
2013-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-34129
2026-04-16

6-K

View on SEC.gov →
001-34070
2009-12-10

ASSET PURCHASE AGREEMENT BETWEEN MINATURA COLOMBIA SAS AND MINATURA INTERNATIONAL LLC DATED 11/24/09

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WF5
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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