Base
Customs Broker

CONSULTING BY SANDRA TOVAR INC

GA

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 “CONSULTING BY SANDRA TOVAR INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONSULTING BY SANDRA TOVAR 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)

000-30462
2007-08-17

MANAGEMENT PROXY MATERIAL FOR 2007

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000-30462
2007-08-17

SEC filing

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333-234190
2019-10-15

SEC filing

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001-15829
2015-12-17

EX-10.6

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000-18953
2025-04-02

ARS

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000-18953
2026-04-01

ARS

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333-104647
2003-04-21

CDC SB-2

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000-18953
2024-04-08

ARS

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000-18953
2021-04-01

ARS

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24R-00255
2021-04-29

PART II

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001-04119
2024-03-22

ARS

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000-50409
2005-11-07

EXHIBIT 4.12

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377-05566
2021-10-05

SEC filing

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000-50409
2006-05-26

EXHIBIT 4.12

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811-00032
2022-08-31

N-PX

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333-252996
2021-05-05

F-1/A AMENDMENT NO. 5

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333-252996
2021-04-21

F-1/A AMENDMENT NO. 4

View on SEC.gov →
377-03973
2020-12-31

SEC filing

View on SEC.gov →
333-261123
2021-11-16

F-1

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377-05566
2021-11-03

SEC filing

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001-04119
2026-03-27

ARS

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333-252996
2021-05-12

424B4

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333-261123
2021-11-22

424B4

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022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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333-252996
2021-03-11

F-1/A AMENDMENT NO. 2

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811-09967
2001-03-12

FORM N-30D/A

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333-252996
2021-03-22

F-1/A AMENDMENT NO. 3

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333-252996
2021-02-11

F-1

View on SEC.gov →
333-252996
2021-03-03

F-1/A AMENDMENT NO. 1

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811-03759
2022-08-26

PRIMARY DOCUMENT

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000-18953
2023-03-31

ARS

View on SEC.gov →
811-09105
2022-08-31

N-PX

View on SEC.gov →
811-03010
2022-08-26

PRIMARY DOCUMENT

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811-03857
2022-08-31

N-PX

View on SEC.gov →
811-03114
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-07452
2022-08-04

N-PX

View on SEC.gov →
811-05576
2022-08-25

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-07338
2022-08-31

N-PX

View on SEC.gov →
811-07145
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03091
2022-08-25

BLACKROCK SERIES FUND, INC.

View on SEC.gov →
811-22961
2022-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05629
2022-08-26

VOYA INVESTORS TRUST

View on SEC.gov →
811-23207
2022-08-03

N-PX

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

EX-99.2

View on SEC.gov →
811-06400
2015-08-31

SEC filing

View on SEC.gov →
811-21991
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-03734
2022-08-31

N-PX

View on SEC.gov →
811-08274
2022-08-29

N-PX

View on SEC.gov →
811-05426
2022-08-04

N-PX

View on SEC.gov →
811-03290
2022-08-25

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-05511
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05141
2022-08-26

SEC filing

View on SEC.gov →
811-07953
2022-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-05251
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-05186
2022-08-25

ADVANCED SERIES TRUST N-PX

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811-04041
2022-08-26

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-07238
2022-08-30

N-PX

View on SEC.gov →
811-09301
2022-08-25

SEC filing

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811-07651
2022-08-26

VOYA VARIABLE PORTFOLIOS INC

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811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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811-21977
2022-08-04

N-PX

View on SEC.gov →
811-21993
2018-08-20

ETF TRUST N-PX

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811-07076
2017-08-30

SEC filing

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811-21944
2022-08-04

PROXY VOTING RECORD

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811-09729
2022-08-25

FORM N-PX

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811-21990
2015-08-24

SEC filing

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811-21294
2011-08-19

FORM N-PX/A

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811-04367
2011-08-29

N-PX

View on SEC.gov →
811-21294
2011-08-18

FORM N-PX

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-08162
2022-08-25

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-22810
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-04852
2015-08-27

N-PX

View on SEC.gov →
811-21667
2024-08-28

SEC filing

View on SEC.gov →
811-03623
2015-08-27

SEC filing

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811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-22209
2025-08-25

SEC filing

View on SEC.gov →
811-21864
2022-08-30

WISDOMTREE TRUST

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811-04556
2024-08-30

SEC filing

View on SEC.gov →
811-08236
2015-08-27

NORTHERN FUNDS

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811-04041
2018-08-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

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811-08894
2022-08-31

BRDGR6_0000933691_2022_FINAL.TXT

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811-22555
2022-08-26

FLEXSHARES TRUST

View on SEC.gov →
811-07852
2015-08-28

FORM N-PX FOR 2015

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811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-22209
2024-08-30

SEC filing

View on SEC.gov →
811-03364
2015-08-13

GREAT-WEST FUNDS, INC. N-PX

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811-23377
2024-08-30

VOTE TABLE

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811-22209
2024-08-30

SEC filing

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-07725
2015-08-17

N-PX

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-08090
2025-08-21

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-04041
2024-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WX8
License Status
Active
Address
GA
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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