Base
Customs Broker

AQUILES, 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 “AQUILES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AQUILES, 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)

021-219807
2014-06-25

SEC filing

View on SEC.gov →
021-135049
2009-10-07

SEC filing

View on SEC.gov →
021-368590
2020-06-09

SEC filing

View on SEC.gov →
021-273793
2016-11-04

SEC filing

View on SEC.gov →
021-337922
2019-04-23

SEC filing

View on SEC.gov →
021-240913
2015-09-03

SEC filing

View on SEC.gov →
021-438180
2022-03-21

SEC filing

View on SEC.gov →
001-10220
2009-06-29

CONSENT OF GAFFNEY, CLINE & ASSOCIATES

View on SEC.gov →
021-324838
2018-11-01

SEC filing

View on SEC.gov →
021-238056
2015-04-15

SEC filing

View on SEC.gov →
021-240913
2015-06-02

SEC filing

View on SEC.gov →
021-301087
2017-12-19

SEC filing

View on SEC.gov →
000-19254
2012-04-30

GRUPO VASCONIA, S.A.B. (FORMERLY EKCO, S.A.B.), SEPARATE FINANCIAL STATEMENTS

View on SEC.gov →
001-10220
2010-06-29

RESERVES AUDIT REPORT OF GAFFNEY, CLINE & ASSOCIATES, INC

View on SEC.gov →
001-10220
2011-02-04

RESERVES AUDIT REPORT OF GAFFNEY, CLINE & ASSOCIATES, INC.

View on SEC.gov →
000-19254
2014-04-29

EX-99.1

View on SEC.gov →
001-10220
2011-02-04

RESERVES AUDIT REPORT OF GAFFNEY, CLINE & ASSOCIATES, INC.

View on SEC.gov →
001-10220
2010-06-29

RESERVES AUDIT REPORT OF GAFFNEY, CLINE & ASSOCIATES, INC

View on SEC.gov →
001-12102
2012-05-16

SEC filing

View on SEC.gov →
001-10220
2010-06-29

RESERVES AUDIT REPORT OF GAFFNEY, CLINE & ASSOCIATES, INC

View on SEC.gov →
333-22239
2002-06-13

FORM OF TRANSFER AGREEMENT

View on SEC.gov →
000-19254
2013-04-30

EX-99.1

View on SEC.gov →
001-12102
2011-02-24

EXHIBIT 99.1

View on SEC.gov →
001-12102
2010-06-29

RESERVES AUDIT REPORT OF GAFFNEY, CLINE & ASSOCIATES INC.

View on SEC.gov →
001-10220
2011-02-04

RESERVES AUDIT REPORT OF GAFFNEY, CLINE & ASSOCIATES, INC.

View on SEC.gov →
2011-02-10

SEC filing

View on SEC.gov →
000-19254
2015-04-29

EX-99.1

View on SEC.gov →
001-10220
2011-02-04

RESERVES AUDIT REPORT OF NETHERLAND, SEWELL & ASSOCIATES, INC.

View on SEC.gov →
001-10220
2010-06-29

RESERVES AUDIT REPORT OF NETHERLAND, SEWELL & ASSOCIATES, INC

View on SEC.gov →
001-32461
2007-07-16

EX-99.4

View on SEC.gov →
000-50437
2003-10-24

EXHIBIT 12(C) - GUIGUI SILVER, LEAD, ZINC PROJECT

View on SEC.gov →
001-12102
2011-04-12

EX99.1

View on SEC.gov →
811-23715
2023-11-29

SEC filing

View on SEC.gov →
811-23715
2024-02-27

SEC filing

View on SEC.gov →
811-23715
2024-08-27

SEC filing

View on SEC.gov →
811-23715
2024-05-29

SEC filing

View on SEC.gov →
811-23715
2026-02-27

SEC filing

View on SEC.gov →
811-23715
2025-02-28

SEC filing

View on SEC.gov →
811-23715
2025-11-26

SEC filing

View on SEC.gov →
811-23715
2025-08-26

SEC filing

View on SEC.gov →
811-23715
2024-11-27

SEC filing

View on SEC.gov →
001-12102
2011-02-24

FORM 6-K

View on SEC.gov →
001-14702
2004-11-29

FORM 6-K

View on SEC.gov →
811-23715
2025-05-22

SEC filing

View on SEC.gov →
811-23715
2025-06-27

SEC filing

View on SEC.gov →
001-38256
2021-03-23

EXHIBIT 15.2

View on SEC.gov →
811-23715
2023-11-29

SEC filing

View on SEC.gov →
001-38256
2021-11-04

EX-99.1

View on SEC.gov →
811-23715
2025-11-26

SEC filing

View on SEC.gov →
811-23715
2025-05-22

SEC filing

View on SEC.gov →
811-23715
2024-05-29

SEC filing

View on SEC.gov →
811-23715
2023-08-28

SEC filing

View on SEC.gov →
811-23715
2025-06-27

SEC filing

View on SEC.gov →
001-32558
2006-11-28

IMA EXPLORATION - COURT OF APPEAL FACTUM

View on SEC.gov →
333-106666333-106666-04333-106666-03333-106666-01333-106666-05333-106666-02333-106666-07333-106666-09333-106666-08333-106666-06
2003-08-14

MEXICAN SECURITY AGREEMENT

View on SEC.gov →
811-23715
2024-11-27

SEC filing

View on SEC.gov →
000-50437
2005-06-06

SEC filing

View on SEC.gov →
333-151840
2008-06-23

REGISTRATION STATEMENT

View on SEC.gov →
001-38256
2024-03-27

EX-15.2

View on SEC.gov →
333-151840
2009-03-25

SEC filing

View on SEC.gov →
333-151840
2008-08-25

SEC filing

View on SEC.gov →
333-151840
2009-04-20

SEC filing

View on SEC.gov →
001-32412
2005-03-10

SEC filing

View on SEC.gov →
001-31880
2010-04-01

EX-99.1

View on SEC.gov →
333-151840
2009-02-20

SEC filing

View on SEC.gov →
811-23715
2023-09-07

N-CSRS

View on SEC.gov →
333-151840
2009-04-07

SEC filing

View on SEC.gov →
333-151840
2009-04-15

SEC filing

View on SEC.gov →
333-151840
2009-04-13

SEC filing

View on SEC.gov →
811-23715
2024-09-04

N-CSRS

View on SEC.gov →
000-50437
2004-04-29

SEC filing

View on SEC.gov →
811-23715
2025-09-04

N-CSRS

View on SEC.gov →
811-23715
2024-03-08

N-CSR

View on SEC.gov →
001-38256
2018-04-30

EX-99.1

View on SEC.gov →
811-23715
2025-03-10

N-CSR

View on SEC.gov →
001-38256
2019-04-03

EX-99.1

View on SEC.gov →
811-23715
2026-03-06

N-CSR

View on SEC.gov →
001-38256
2020-03-20

EXHIBIT 99-1

View on SEC.gov →
001-35166
2013-07-31

EX-2.1

View on SEC.gov →
001-38256
2021-03-23

EXHIBIT 99.1

View on SEC.gov →
000-50437
2005-12-15

20FAMENDMENT

View on SEC.gov →
000-50437
2004-06-30

SEC filing

View on SEC.gov →
033-68666
2001-10-12

POST-EFFECTIVE AMENDMENT #34 TO REGISTRATION STMT

View on SEC.gov →
000-50437
2005-06-29

SEC filing

View on SEC.gov →
033-68666
2001-11-01

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
033-68666
2001-12-28

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-50437
2004-04-29

SEC filing

View on SEC.gov →
000-50437
2004-02-12

SEC filing

View on SEC.gov →
001-12102
2008-10-28

SEC filing

View on SEC.gov →
000-50437
2004-04-28

SEC filing

View on SEC.gov →
000-50437
2006-06-30

MAG SILVER CORP. FORM 20-F

View on SEC.gov →
000-50437
2007-06-15

MAG SILVER FORM 20-F

View on SEC.gov →
000-50437
2004-06-25

SEC filing

View on SEC.gov →
000-50437
2004-02-12

SEC filing

View on SEC.gov →
033-68666
2002-10-28

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-50437
2003-10-24

SEC filing

View on SEC.gov →
033-68666
2002-03-20

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
033-68666
2002-01-25

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
033-68666
2002-03-22

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
033-68666
2002-06-17

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
392
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.

Search Screening List
← AQUA GULF CUSTOMS INCArbor Customs Brokerage LLC →