Base
Customs Broker

ROBERT BOTERO

NY

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 “ROBERT BOTERO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROBERT BOTERO” 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)

2013-08-22

SEC filing

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2016-07-21

SEC filing

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2013-07-26

SEC filing

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2018-07-10

SEC filing

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2012-07-13

SEC filing

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2025-03-19

SEC filing

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2011-08-22

SEC filing

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2012-06-19

SEC filing

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811-22172
2017-08-31

SEC filing

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2011-09-02

SEC filing

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333-232631
2019-07-12

EX-4.7

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001-09750
2006-03-08

EXHIBIT 99.1

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333-135193
2006-07-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22172
2020-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23833
2023-07-19

N-PX

View on SEC.gov →
811-22172
2019-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

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811-22172
2018-08-31

SEC filing

View on SEC.gov →
811-22172
2021-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

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811-23833
2024-08-06

SEC filing

View on SEC.gov →
811-04993
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22906
2022-08-30

VIRTUS ALTERNATIVE SOLUTIONS TRUST

View on SEC.gov →
811-06445
2022-08-10

N-PX

View on SEC.gov →
811-03790
2017-08-15

SEC filing

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000-32855
2005-03-08

FORM 8-K - JANUARY MONTHLY REPORT

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811-22172
2022-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04993
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03790
2017-08-15

SEC filing

View on SEC.gov →
811-04993
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04993
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03790
2020-08-14

N-PX

View on SEC.gov →
811-04993
2019-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03790
2019-08-08

N-PX

View on SEC.gov →
333-232631
2019-07-12

EX-4.5

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811-03023
2022-08-24

SEC filing

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811-06445
2017-08-25

SEC filing

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811-08518
2023-08-11

GABELLI GOLD FUND INC - N-PX

View on SEC.gov →
811-03790
2018-08-13

N-PX

View on SEC.gov →
000-32855
2005-04-27

TORCH OFFSHORE, INC. MONTHLY OPERATING REPORT

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811-22172
2024-09-03

SEC filing

View on SEC.gov →
811-03023
2023-08-28

SEC filing

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

N-PX

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

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-278923
2024-04-25

S-8

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

SEC filing

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811-06445
2015-08-28

SEC filing

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811-06445
2019-08-28

SEC filing

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811-22298
2019-08-19

STARBOARD INVESTMENT TRUST - CAVALIER FUNDS

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811-03790
2023-08-22

N-PX

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

SEC filing

View on SEC.gov →
811-22172
2024-09-03

SEC filing

View on SEC.gov →
811-03790
2022-08-29

N-PX

View on SEC.gov →
811-08822
2019-08-13

SEC filing

View on SEC.gov →
333-135193
2006-06-21

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22906
2023-08-25

VIRTUS ALTERNATIVE SOLUTIONS TRUST

View on SEC.gov →
811-06113
2018-08-07

SEC filing

View on SEC.gov →
811-21861
2019-08-23

N-PX

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

N-PX

View on SEC.gov →
811-22906
2021-08-30

VIRTUS ALTERNATIVE SOLUTIONS TRUST

View on SEC.gov →
811-08220
2021-08-25

VOYA VARIABLE PRODUCTS TRUST

View on SEC.gov →
811-08568
2020-08-27

BRD031_0000925683_2020

View on SEC.gov →
811-08568
2018-08-24

BRD031_0000925683_2018

View on SEC.gov →
001-42170
2024-10-30

PROSPECTUS SUPPLEMENT DATED OCTOBER 28, 2024

View on SEC.gov →
811-08568
2019-08-28

BRD031_0000925683_2019

View on SEC.gov →
811-01027
2017-08-30

SEC filing

View on SEC.gov →
811-08220
2020-08-28

VOYA VARIABLE PRODUCTS TRUST

View on SEC.gov →
811-08568
2021-08-19

BRD031_0000925683_2021

View on SEC.gov →
333-261727
2021-12-17

S-8

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001-42170
2025-10-06

PROSPECTUS SUPPLEMENT DATED OCTOBER 3, 2025

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811-04993
2025-08-28

SEC filing

View on SEC.gov →
000-33339
2005-03-31

NICKLEBYS.COM 10KSB, 12.31.04

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811-06445
2018-08-23

SEC filing

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333-76926
2002-02-15

PROSPECTUS - FILE NO. 333-76926

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333-231038
2019-04-26

F-3ASR

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811-04993
2024-08-28

SEC filing

View on SEC.gov →
811-04982
2023-08-08

N-PX

View on SEC.gov →
811-00121
2020-08-27

N-PX

View on SEC.gov →
333-76926
2002-02-13

AMENDMENT NO. 1 TO FORM S-4

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000-33339
2004-04-14

NICKLEBYS.COM 10KSB, 12.31.03

View on SEC.gov →
811-04982
2022-08-22

N-PX

View on SEC.gov →
811-21829
2023-08-14

N-PX

View on SEC.gov →
333-76926
2002-01-18

FORM S-4

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811-06445
2024-09-03

SEC filing

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333-211071
2016-05-02

F-3ASR

View on SEC.gov →
811-21829
2022-08-29

SEC filing

View on SEC.gov →
811-04982
2021-08-05

N-PX

View on SEC.gov →
000-33339
2003-03-31

NICKLEBYS.COM 10KSB, 12.31.02

View on SEC.gov →
811-03336
2020-08-20

JENNISON BLEND-N-PX

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333-168077
2010-07-13

SEC filing

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811-22882
2018-08-14

BRD026_0001580733_2018

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811-03336
2019-08-12

JENNISON BLEND N-PX

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811-04416
2017-08-02

N-PX

View on SEC.gov →
811-21726
2025-08-28

SEC filing

View on SEC.gov →
811-10401
2015-08-25

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-04982
2020-07-27

N-PX

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

N-PX

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

PRUDENTIAL JENNISON BLEND FUND, INC. N-PX

View on SEC.gov →
811-03336
2022-08-25

JENNISON BLEND FUND N-PX

View on SEC.gov →
811-07043
2021-08-27

N-PX

View on SEC.gov →
811-22668
2021-08-25

ANNUAL REPORT OF PROXY VOTING

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811-04982
2019-08-05

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WGB
License Status
Active
Address
NY
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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