Base
Customs Broker

A L FASE CO

IL

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 “A L FASE CO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A L FASE CO” 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)

020-27482
2021-01-20

TRINIDAD PROJECT

View on SEC.gov →
001-33356
2012-04-10

REPORTS RESULTS FOR 4Q AND FY11

View on SEC.gov →
020-27482
2021-03-30

TRINIDAD PROJECT

View on SEC.gov →
033-66360
2024-05-28

EXHIBIT 5 - UPDATE OF THE 2023 ECONOMIC AND FINANCIAL DOCUMENT (UNABRIDGED ITALIAN VERSION)

View on SEC.gov →
333-253676
2021-03-01

EXHIBIT 10.8

View on SEC.gov →
033-66360
2024-05-28

EXHIBIT 6 - UPDATE OF THE 2023 ECONOMIC AND FINANCIAL DOCUMENT (UNABRIDGED ITALIAN VERSION)

View on SEC.gov →
033-66360
2024-05-28

EXHIBIT 2 - 2023 STABILITY PROGRAMME (UNABRIDGED ITALIAN VERSION)

View on SEC.gov →
001-33356
2009-04-02

GAFISA REPORTS RESULTS FOR 2008 FULL YEAR AND FOURTH QUARTER

View on SEC.gov →
333-152589
2017-12-01

SEC filing

View on SEC.gov →
033-66360
2024-05-28

EXHIBIT 4 - 2022 NATIONAL REFORM PROGRAMME (UNABRIDGED ITALIAN VERSION)

View on SEC.gov →
001-33865
2009-03-18

EX-10.17

View on SEC.gov →
000-29546
2003-03-14

HEADS OF AGREEMENT BETWEEN ENDIAMA, IDAS & TWINS

View on SEC.gov →
000-29546
2003-03-14

HEADS OF AGREEMENT BETWEEN ENDIAMA, IDAS & TWINS

View on SEC.gov →
001-33356
2010-12-14

QUARTERLY INFORMATION - ITR 3Q10

View on SEC.gov →
001-33356
2011-11-15

EARNINGS RELEASE 3Q11

View on SEC.gov →
008-69679
2021-02-23

SEC filing

View on SEC.gov →
001-34429
2017-04-28

EXHIBIT 13.2

View on SEC.gov →
333-155319
2017-04-28

EXIHIBIT 13.2

View on SEC.gov →
001-33356
2011-06-02

ITR 3Q10

View on SEC.gov →
001-14014
2024-03-04

EXHIBIT 99.1

View on SEC.gov →
001-33356
2010-08-17

QUARTERLY INFORMATION - ITR

View on SEC.gov →
001-33356
2009-11-25

QUARTERLY INFORMATION - ITR 3Q09

View on SEC.gov →
033-66360
2024-05-28

EXHIBIT 2 - 2022 STABILITY PROGRAMME (UNABRIDGED ITALIAN VERSION)

View on SEC.gov →
001-33356
2010-05-12

QUARTERLY INFORMATION - ITR

View on SEC.gov →
033-66360
2024-05-28

EXHIBIT 4 - 2023 NATIONAL REFORM PROGRAMME (UNABRIDGED ITALIAN VERSION)

View on SEC.gov →
008-02399
2017-11-28

SEC filing

View on SEC.gov →
811-08226
2022-08-30

SEC filing

View on SEC.gov →
333-248225
2020-08-21

EX-10.11

View on SEC.gov →
024-11076
2019-12-12

NICARAGUAN AGREEMENTS

View on SEC.gov →
000-50633
2023-10-19

EX-99.1

View on SEC.gov →
001-33356
2009-05-27

QUARTERLY INFORMATION 1Q09

View on SEC.gov →
001-40240
2024-10-07

DEFA14A

View on SEC.gov →
001-34018
2014-02-24

EXHIBIT 10.1

View on SEC.gov →
001-11080
2005-05-13

ANNEX TO FINANCIAL STATEMENTS Q1-2005

View on SEC.gov →
377-03265
2020-08-10

SEC filing

View on SEC.gov →
001-35767
2014-03-28

43-101 TECHNICAL REPORT DATED DECEMBER 31, 2013

View on SEC.gov →
001-15030
2008-11-03

FORM 6-K

View on SEC.gov →
001-33356
2009-03-26

ITR - QUARTERLY INFORMATION - JUNE 30, 2008

View on SEC.gov →
811-00173
2022-08-30

FORM N-PX

View on SEC.gov →
001-33356
2009-03-25

QUARTERLY INFORMATION - ITR 4Q08

View on SEC.gov →
033-70734
2019-02-26

SEC filing

View on SEC.gov →
024-11076
2019-12-31

NICARAGUAN AGREEMENTS

View on SEC.gov →
001-10108
2003-06-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14648
2006-07-10

FORM 6-K/A

View on SEC.gov →
001-33356
2013-11-06

EARNINGS RELEASE 3Q13

View on SEC.gov →
001-34129
2025-11-06

6-K

View on SEC.gov →
001-11080
2003-05-13

ANNEXS 1Q2003

View on SEC.gov →
001-14648
2006-05-26

FORM 6-K

View on SEC.gov →
001-34129
2025-03-14

6-K

View on SEC.gov →
001-11080
2003-08-05

ANNEXS FINANCIAL STATEMENTS 2QUARTER 2003

View on SEC.gov →
001-14648
2006-03-07

FORM 6-K

View on SEC.gov →
333-212093
2016-06-17

EX-10.19

View on SEC.gov →
001-34129
2024-11-12

6-K

View on SEC.gov →
001-14648
2006-07-28

FORM 6-K

View on SEC.gov →
000-26296
2011-05-09

MOLEJON PROJECT NI 43-101 TECHNICAL REPORT FOR THE MONTH OF APRIL, 2011

View on SEC.gov →
001-34129
2026-02-27

6-K

View on SEC.gov →
001-34129
2025-08-07

6-K

View on SEC.gov →
001-33356
2011-11-30

ITR 3Q11

View on SEC.gov →
001-34129
2011-06-22

MARKETLETTER ATTACH

View on SEC.gov →
001-12648
2021-08-13

EXHIBIT 10.1

View on SEC.gov →
001-02512
2025-11-12

EX-99.C

View on SEC.gov →
001-16441
2001-04-27

SHARE PURCHASE AGREEMENT DATED APRIL 27, 2001

View on SEC.gov →
001-35531
2015-05-14

EXHIBIT 99.1

View on SEC.gov →
001-11080
2005-08-24

ANNEX TO FINANCIAL STATEMENTS Q2-2005

View on SEC.gov →
001-11080
2005-11-25

COMPLEMENTARY NOTES FINANCIAL STATEMENTS 3Q 2005

View on SEC.gov →
001-36761
2016-06-03

EX-99.3

View on SEC.gov →
001-36761
2017-06-02

EXHIBIT 99.3

View on SEC.gov →
001-35767
2015-03-03

TECHNICAL REPORT DATED DECEMBER 31, 2014

View on SEC.gov →
000-13257
2018-02-27

EX-10.1

View on SEC.gov →
001-11080
2005-03-30

ANNEX TO FINANCIAL STATEMENTS Q4-2004 UNAUDITED

View on SEC.gov →
001-14728
2021-09-10

MATERIAL FACT

View on SEC.gov →
001-34129
2011-05-24

MARKET LETTER DEC 2010

View on SEC.gov →
001-11080
2006-06-07

ANNEX TO FINANCIAL STATEMENTS 1Q-2006

View on SEC.gov →
001-33356
2013-11-19

ITR 3Q13

View on SEC.gov →
001-14370
2022-05-13

EXHIBIT 96.2

View on SEC.gov →
001-33356
2012-08-10

EARNINGS RELEASE 2Q12

View on SEC.gov →
001-13627
2024-08-14

EX-10.5

View on SEC.gov →
001-33356
2009-06-05

FORM 20-F

View on SEC.gov →
001-34129
2011-08-30

MARKETLETTER ATTACHMENT

View on SEC.gov →
000-26296
2012-05-21

TECHNICAL REPORT EFFECTIVE DATE OF SEPTEMBER 2011

View on SEC.gov →
000-55802
2024-12-20

SEC filing

View on SEC.gov →
001-34129
2011-11-16

MARKETLETTER SEP 2011

View on SEC.gov →
001-14668
2018-05-16

6-K

View on SEC.gov →
005-78221
2009-07-27

EXHIBIT 3

View on SEC.gov →
001-14668
2018-04-19

6-K

View on SEC.gov →
333-140831
2007-02-22

REGISTRATION STATEMENT

View on SEC.gov →
001-32221
2020-03-17

FORM 6-K

View on SEC.gov →
001-35193
2014-06-05

6-K

View on SEC.gov →
001-14648
2007-03-12

FORM 6-K

View on SEC.gov →
333-262663
2022-02-11

EX-10.17

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

EX-15.2

View on SEC.gov →
333-140831
2007-03-19

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-64420
2003-05-20

AMENDED CURRENT REPORT

View on SEC.gov →
333-140831
2007-03-07

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-33356
2012-11-13

EARNINGS RELEASE

View on SEC.gov →
001-34129
2010-11-17

MARKETLETTER SEPTEMBER 2010

View on SEC.gov →
008-16257
2023-03-01

SOFC

View on SEC.gov →
001-14668
2018-04-24

6-K/A

View on SEC.gov →
001-33356
2013-08-12

EARNINGS RELEASE 2Q13

View on SEC.gov →
001-37814
2017-07-03

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
416
License Status
Active
Address
IL
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
← A F ROMERO CO INCA N DERINGER, INC. →