Base
Customs Broker

GERARDO L. BLANCO

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 “GERARDO L. BLANCO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GERARDO L. BLANCO” 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)

001-12102
2012-06-05

FORM 6-K

View on SEC.gov →
001-13464
2013-04-25

FORM 6-K

View on SEC.gov →
001-13464
2014-04-30

FORM 6K

View on SEC.gov →
001-13464
2015-05-01

FORM 6-K

View on SEC.gov →
001-13464
2016-04-29

FORM 6-K

View on SEC.gov →
001-13464
2016-04-11

FORM 6-K

View on SEC.gov →
001-13464
2017-04-28

SEC filing

View on SEC.gov →
033-65728
2015-04-28

FORM 6-K

View on SEC.gov →
001-31579
2007-07-16

EX-99.1 LETTER AND BOARD RESOLUTION

View on SEC.gov →
333-03610
2008-01-11

EX-99.2: TERMS AGREEMENT

View on SEC.gov →
001-35658
2013-08-21

FORM 6-K

View on SEC.gov →
001-32827
2018-05-02

FORM 6-K

View on SEC.gov →
001-14946
2020-04-29

EX-4.27

View on SEC.gov →
811-21726
2022-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
001-15106
2003-07-08

SEC filing

View on SEC.gov →
333-14168
2003-07-08

SEC filing

View on SEC.gov →
333-120727
2005-04-11

EXHIBIT 10.11

View on SEC.gov →
001-31579
2008-04-11

DORAL FINANCIAL CORPORATION

View on SEC.gov →
333-190246-06
2014-06-24

FREE WRITING PROSPECTUS

View on SEC.gov →
005-46798
2013-05-14

SCHEDULE 13D

View on SEC.gov →
811-06574
2014-08-28

FORM N-PX

View on SEC.gov →
001-08675
2015-03-16

ANNUAL REPORT

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

ARS

View on SEC.gov →
001-11080
2006-12-04

ANNEX FINANCIAL STATEMENTS 3Q-2006

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

EX-4.1

View on SEC.gov →
811-06349
2014-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
001-04119
2024-03-22

ARS

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

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03131
2013-08-27

SEC filing

View on SEC.gov →
811-06574
2013-08-30

N-PX

View on SEC.gov →
811-01604
2006-08-24

N-PX 2006 PIONEER GROWTH SHARES

View on SEC.gov →
811-08612
2013-08-30

N-PX

View on SEC.gov →
001-31579
2007-06-08

DORAL FINANCIAL CORPORATION

View on SEC.gov →
001-31579
2007-05-24

DORAL FINANCIAL CORPORATION

View on SEC.gov →
001-31579
2007-06-18

DORAL FINANCIAL CORPORATION

View on SEC.gov →
811-09038
2018-08-02

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-31579
2007-06-15

DORAL FINANCIAL CORPORATION

View on SEC.gov →
811-04044
2018-07-30

N-PX

View on SEC.gov →
811-21108
2006-08-24

FORM N-PX 2006 PIONEER FUNDAMENTAL GROWTH

View on SEC.gov →
000-25248
2014-08-19

EXHIBIT 10.32.4

View on SEC.gov →
811-03131
2014-08-29

SEC filing

View on SEC.gov →
001-12102
2021-05-18

FORM 6-K

View on SEC.gov →
811-05723
2014-08-27

BLACKROCK EMERGING MARKETS FUND

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

ARS

View on SEC.gov →
811-06349
2013-08-28

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-21905
2014-07-18

SUMMARY VOTING RECORD

View on SEC.gov →
812-14119
2013-02-05

SEC filing

View on SEC.gov →
005-50204
2007-01-05

EXHIBIT 10.3 GUARANTEE

View on SEC.gov →
812-14123
2013-02-11

SEC filing

View on SEC.gov →
001-12102
2021-08-17

FORM 6-K

View on SEC.gov →
811-23341
2023-08-25

BLACKROCK FUNDS IV

View on SEC.gov →
811-22920
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21726
2022-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-129100333-129100-06333-129100-05333-129100-04333-129100-03333-129100-02333-129100-08333-129100-07333-129100-01
2005-11-25

F-4/A

View on SEC.gov →
811-05723
2013-08-28

BLACKROCK EMERGING MARKETS FUND

View on SEC.gov →
811-21905
2013-07-22

SUMMARY VOTING RECORD

View on SEC.gov →
811-22525
2023-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21823
2006-08-25

FORM N-PX 2006 PIONEER SERIES TRUST V

View on SEC.gov →
811-06349
2022-08-25

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
333-129100333-129100-08333-129100-01333-129100-07333-129100-06333-129100-05333-129100-04333-129100-03333-129100-02
2005-12-19

F-4/A

View on SEC.gov →
001-31579
2007-04-30

DORAL FINANCIAL CORPORATION

View on SEC.gov →
001-32229
2005-06-30

SEC filing

View on SEC.gov →
811-08612
2014-08-07

N-PX

View on SEC.gov →
811-23084
2019-08-19

N-PX

View on SEC.gov →
811-07707
2020-08-31

SEC filing

View on SEC.gov →
811-08403
2020-08-31

SEC filing

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

VOYA GLOBAL ADVANTAGE & PREMIUM OPPORTUNITY FUND

View on SEC.gov →
811-01403
2013-08-08

PUTNAM GLOBAL EQUITY FUND

View on SEC.gov →
811-06190
2013-08-08

PUTNAM INTERNATIONAL EQUITY FUND

View on SEC.gov →
811-06349
2020-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-08437
2015-08-27

BRD_G4F0001047712

View on SEC.gov →
811-06111
2013-08-14

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07657
2014-08-22

SEC filing

View on SEC.gov →
811-06094
2014-08-27

N-PX

View on SEC.gov →
001-32229
2007-07-13

20-F

View on SEC.gov →
033-65728
2018-04-12

FORM 6-K

View on SEC.gov →
001-32229
2005-06-28

20-F

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

PIP 10 N-PX

View on SEC.gov →
811-01911
2014-08-11

SCHRODER CAPITAL FUNDS

View on SEC.gov →
811-09439
2018-08-21

SEC filing

View on SEC.gov →
001-32229
2006-06-29

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
001-08489
2010-08-02

EXHIBIT 99.1

View on SEC.gov →
811-07820
2023-08-28

N-PX

View on SEC.gov →
811-00043
2016-08-29

DEUTSCHE INVESTMENT TRUST

View on SEC.gov →
811-08348
2013-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09036
2014-08-13

N-PX

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

SEC filing

View on SEC.gov →
333-130425
2006-01-06

FORM F-3/A

View on SEC.gov →
811-23377
2024-08-30

VOTE TABLE

View on SEC.gov →
811-07655
2013-08-21

N-PX

View on SEC.gov →
001-32229
2007-06-28

20-F/A

View on SEC.gov →
811-21482
2018-08-06

SUNAMERICA SPECIALTY SERIES

View on SEC.gov →
333-130425
2006-01-18

FORM F-3/A

View on SEC.gov →
811-23377
2025-09-02

VOTE TABLE

View on SEC.gov →
811-09253
2018-08-21

SMALL, MID, CAP, ALL NPX 2018

View on SEC.gov →
333-129100333-129100-03333-129100-02
2006-01-06

F-4/A

View on SEC.gov →
333-130425
2005-12-19

FORM F-3

View on SEC.gov →
811-21978
2013-08-20

FORM N-PX FILING 2013

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WRM
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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