Base
Customs Broker

M J CARRILLO CO 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 “M J CARRILLO CO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M J CARRILLO CO 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)

811-02409
2017-01-30

DEF 14A

View on SEC.gov →
811-02409
2008-02-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-02409
2018-02-01

SEC filing

View on SEC.gov →
811-02409
2011-01-31

DEF 14A

View on SEC.gov →
811-02409
2007-02-01

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
811-02409
2020-01-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-02409
2013-02-01

DEF 14A

View on SEC.gov →
001-14066
2004-03-31

DEF 14A

View on SEC.gov →
811-02409
2016-02-02

DEF 4A

View on SEC.gov →
811-02409
2021-02-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14066
2005-03-28

DEF 14A

View on SEC.gov →
811-02409
2009-02-02

PROXY STATEMENT

View on SEC.gov →
001-32229
2006-01-04

FORM 6-K

View on SEC.gov →
811-02409
2015-01-26

DEF 4A

View on SEC.gov →
001-14066
2007-03-09

DEF 14A

View on SEC.gov →
811-02409
2012-01-31

DEF 14A

View on SEC.gov →
811-02409
2006-02-03

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
001-14066
2007-03-22

DEF 14A

View on SEC.gov →
811-02409
2023-02-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32997
2012-04-30

10-K/A

View on SEC.gov →
811-02409
2013-12-20

PRE 14A

View on SEC.gov →
811-02409
2014-01-14

DEF 14A

View on SEC.gov →
811-02409
2010-02-02

PROXY STATEMENT

View on SEC.gov →
001-38494
2024-03-26

DEF 14A

View on SEC.gov →
811-02409
2019-02-01

SEC filing

View on SEC.gov →
811-02409
2019-01-14

SEC filing

View on SEC.gov →
333-276065
2023-12-15

S-3ASR

View on SEC.gov →
811-02409
2022-02-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14066
2008-04-23

DEF 14A

View on SEC.gov →
001-14066
2008-03-14

PRE 14A

View on SEC.gov →
000-49806
2005-03-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06903
2011-04-01

DEF 14A

View on SEC.gov →
001-14066
2003-04-08

DEF 14A

View on SEC.gov →
000-49806
2007-03-20

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-38494
2020-03-24

DEF14A

View on SEC.gov →
811-02409
2024-01-31

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
001-38494
2023-03-28

DEF 14A

View on SEC.gov →
000-49806
2008-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38494
2022-03-22

DEF 14A

View on SEC.gov →
001-38494
2025-04-01

DEF 14A

View on SEC.gov →
001-38494
2019-03-26

DEF 14A

View on SEC.gov →
001-32997
2014-03-31

10-K/A

View on SEC.gov →
001-38494
2021-03-23

DEF 14A

View on SEC.gov →
333-190246-03
2014-02-10

FREE WRITING PROSPECTUS

View on SEC.gov →
021-134837
2009-09-29

SEC filing

View on SEC.gov →
001-38494
2026-03-31

DEF 14A

View on SEC.gov →
001-32997
2012-11-28

DEF 14A

View on SEC.gov →
001-32997
2012-10-26

PRE 14A

View on SEC.gov →
021-208709
2014-05-19

SEC filing

View on SEC.gov →
001-33829
2018-03-20

10-K/A

View on SEC.gov →
001-33829
2016-03-16

PRE 14A

View on SEC.gov →
021-208709
2014-02-20

SEC filing

View on SEC.gov →
001-38494
2018-11-01

8-K

View on SEC.gov →
333-251101333-251101-01333-251101-02333-251101-03333-251101-04333-251101-05333-251101-06333-251101-07333-251101-08333-251101-09333-251101-10333-251101-11333-251101-12333-251101-13333-251101-14
2020-12-03

S-3ASR

View on SEC.gov →
001-33829
2016-03-29

DEF 14A

View on SEC.gov →
001-33228
2013-04-25

FORM DEF 14A

View on SEC.gov →
001-32997
2013-08-16

DEFINITIVE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS

View on SEC.gov →
001-32997
2015-04-30

DEF 14A

View on SEC.gov →
001-33829
2017-03-28

DEF 14A

View on SEC.gov →
001-14066
2006-02-28

PRELIMINARY PROXY NOT RELATED TO A CONTESTED MATTER OR MERGER/ACQUISITION

View on SEC.gov →
001-14066
2006-03-17

PRELIMINARY PROXY NOT RELATED TO A CONTESTED MATTER OR MERGER/ACQUISITION

View on SEC.gov →
021-126012
2009-06-08

SEC filing

View on SEC.gov →
021-126012
2009-04-23

SEC filing

View on SEC.gov →
001-14066
2006-03-31

DEFINITIVE REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
001-33228
2019-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14066
2006-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32997
2015-04-02

10-K/A

View on SEC.gov →
001-32997
2014-06-27

DEF 14A

View on SEC.gov →
022-28864-03022-28864-06022-28864-11022-28864-14022-28864-19022-28864-23022-28864-26022-28864-58022-28864-62022-28864-64022-28864-71022-28864-76022-28864-80022-28864-85022-28864-88022-28864-98022-28864-101022-28864-103022-28864-115022-28864-122022-28864-02022-28864-10022-28864-12022-28864-17022-28864-20022-28864-22022-28864-30022-28864-37022-28864-40022-28864-43022-28864-47022-28864-49022-28864-57022-28864-61022-28864-66022-28864-72022-28864-75022-28864-81022-28864-94022-28864-97022-28864-100022-28864-105022-28864-107022-28864-109022-28864-112022-28864-118022-28864-121022-28864-123022-28864-21022-28864-28022-28864-36022-28864-60022-28864-67022-28864-73022-28864-83022-28864-84022-28864-95022-28864-108022-28864-113022-28864-120022-28864-08022-28864022-28864-27022-28864-42022-28864-45022-28864-50022-28864-59022-28864-63022-28864-70022-28864-79022-28864-82022-28864-87022-28864-96022-28864-111022-28864-31022-28864-25022-28864-65022-28864-86022-28864-01022-28864-16022-28864-34022-28864-69022-28864-93022-28864-117022-28864-05022-28864-18022-28864-32022-28864-41022-28864-68022-28864-104022-28864-116022-28864-09022-28864-48022-28864-78022-28864-24022-28864-33022-28864-54022-28864-92022-28864-106022-28864-39022-28864-53022-28864-110022-28864-07022-28864-35022-28864-56022-28864-77022-28864-89022-28864-114022-28864-119022-28864-44022-28864-55022-28864-90022-28864-13022-28864-38022-28864-74022-28864-102022-28864-51022-28864-52022-28864-91022-28864-04022-28864-46022-28864-15022-28864-29
2008-05-22

FORM T-3

View on SEC.gov →
2006-03-22

SEC filing

View on SEC.gov →
001-33829
2015-03-30

DEF 14A

View on SEC.gov →
001-36019
2024-06-06

COMBINED BLOCKADE OF THE CD154 AND CD28 CO-STIMULATION PATHWAYS ATTENUATES PATHOGENIC ALLOIMMUNITY AND PROLONGS SURVIVAL IN CYNOMOLGUS CARDIAC ALLOGRAFTS

View on SEC.gov →
811-00082
2010-08-27

CGM TRUST

View on SEC.gov →
000-52069
2014-08-26

MESSAGING SERVICES AGREEMENT BETWEEN IWAVE INC. AND TELUPAY (PHILIPPINES) INC.

View on SEC.gov →
811-05308
2013-08-30

SEC filing

View on SEC.gov →
001-04018
2006-03-07

SUBSIDIARIES

View on SEC.gov →
001-06903
2018-04-06

DEF 14A

View on SEC.gov →
333-187869
2013-05-20

N-2/A

View on SEC.gov →
001-33228
2017-04-24

REVISED PROXY STATMENT

View on SEC.gov →
811-02409
2003-12-19

ANNUAL REPORT ENDING OCT. 31, 2003

View on SEC.gov →
001-04018
2005-03-14

SUBSIDIARIES OF DOVER

View on SEC.gov →
001-04018
2007-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
333-187869
2013-06-07

N-2/A

View on SEC.gov →
001-04018
2004-02-27

SUBSIDIARIES

View on SEC.gov →
333-187869
2014-02-28

486BPOS

View on SEC.gov →
001-15891
2024-03-15

DEF 14A

View on SEC.gov →
001-04018
2008-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
001-06903
2019-04-05

DEF 14A

View on SEC.gov →
333-140298
2013-04-05

N-2/A

View on SEC.gov →
001-15891
2025-03-07

FORM PRE 14A

View on SEC.gov →
001-15891
2025-03-19

FORM DEF14A

View on SEC.gov →
001-06903
2015-04-01

DEF 14A

View on SEC.gov →
028-05621
2006-11-07

FORM 13F HOLDINGS REPORT

View on SEC.gov →
333-187869
2013-04-11

N-2

View on SEC.gov →
001-33228
2011-05-09

SEC filing

View on SEC.gov →
005-44663
2004-10-25

SC 13D/A

View on SEC.gov →
811-01596
2015-08-26

N-PX

View on SEC.gov →
001-14122001-14122-186001-14122-188001-14122-208001-14122-152001-14122-151001-14122-214001-14122-210001-14122-153001-14122-209001-14122-149001-14122-148001-14122-199001-14122-201001-14122-204001-14122-198001-14122-195001-14122-164001-14122-155001-14122-200001-14122-205001-14122-207001-14122-147001-14122-196001-14122-166001-14122-216001-14122-213001-14122-215001-14122-211001-14122-197001-14122-203001-14122-165001-14122-187001-14122-162001-14122-161001-14122-160001-14122-189001-14122-185001-14122-158001-14122-157001-14122-150001-14122-182001-14122-178001-14122-176001-14122-177001-14122-170001-14122-193001-14122-167001-14122-171001-14122-168001-14122-169001-14122-179001-14122-172001-14122-184001-14122-143001-14122-142001-14122-139001-14122-116001-14122-113001-14122-110001-14122-138001-14122-131001-14122-128001-14122-136001-14122-135001-14122-134001-14122-132001-14122-130001-14122-120001-14122-118001-14122-108001-34336001-14122-107001-14122-105001-14122-104001-14122-103001-14122-102001-14122-100001-34352001-34351001-34350001-34349001-34348001-34347001-34346001-34345001-34344001-34343001-34342001-34341001-34340001-34339001-34338001-34337001-34353001-36037001-36038001-36036001-36035001-36034001-42246001-42216001-42237001-42243001-42245001-42241001-42235001-42233001-42221001-42242001-42247001-42230001-42231001-42248001-42249001-42236001-42215001-42238001-42239001-42240001-42234001-42232001-42244001-42228001-42229001-42227001-42226001-42225001-42224001-42222001-42223001-42220001-42219001-42218001-42217
2024-08-12

8-A12B

View on SEC.gov →
001-33228
2011-04-28

SEC filing

View on SEC.gov →
001-06903
2017-03-31

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
637
License Status
Active
Address
TX
Classification
Customs Broker

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
M Border Solutions, Inc.M&D Customs Brokers, Inc.