Base
Customs Broker

A F ROMERO CO INC

CA

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “A F ROMERO CO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A F ROMERO 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)

005-50719
2008-02-15

SEC filing

View on SEC.gov →
005-50719
2008-02-15

SEC filing

View on SEC.gov →
005-50719
2005-02-15

SCHEDULE 13G

View on SEC.gov →
005-49460
2003-02-19

CREDICORP SC 13G

View on SEC.gov →
005-50719
2004-02-18

SCHEDULE 13G - AMENDMENT NO. 8

View on SEC.gov →
005-50719
2006-02-14

FORM SCHEDULE 13G

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005-50719
2007-02-13

FORM SC 13G/A

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333-259293001-34360
2022-04-07

EX-99.3

View on SEC.gov →
333-259293333-259293-01
2022-02-01

EX-99.3

View on SEC.gov →
000-53034
2008-01-23

WOW ENERGY INC. FORM 10-SBG JANUARY 4, 2008

View on SEC.gov →
001-39598
2022-05-27

DEF 14A

View on SEC.gov →
001-14733
2003-04-28

DEFINITIVE PROXY STATEMENT

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001-14733
2004-04-06

DEF 14A

View on SEC.gov →
001-32208
2010-04-30

DEF 14A

View on SEC.gov →
000-55647
2025-11-14

LAND LEASE ASSIGNMENT AGREEMENT DATED OCTOBER 10, 2025

View on SEC.gov →
001-14554
2003-01-07

SEC filing

View on SEC.gov →
001-14554
2003-01-14

SEC filing

View on SEC.gov →
001-14554
2003-01-17

SEC filing

View on SEC.gov →
001-34360
2019-09-10

EXHIBIT 5.11

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000-19681
2025-09-11

DEF 14A

View on SEC.gov →
000-52069
2013-09-30

SEC filing

View on SEC.gov →
000-11688
2016-04-22

DEF 14A

View on SEC.gov →
000-32353
2001-11-15

AMENDMENT #3 TO FORM 10-SB

View on SEC.gov →
001-12103
2009-03-13

EX-13.2

View on SEC.gov →
000-26369
2002-12-30

SEC filing

View on SEC.gov →
000-52069
2013-12-31

SEC filing

View on SEC.gov →
001-13395
2026-02-23

EX-21.1

View on SEC.gov →
005-83429
2014-07-23

SCHEDULE 13D

View on SEC.gov →
001-13395
2025-02-19

EX-21.1

View on SEC.gov →
000-19681
2024-09-12

DEF 14A

View on SEC.gov →
000-52069
2014-01-23

SEC filing

View on SEC.gov →
333-195903
2014-06-13

SEC filing

View on SEC.gov →
020-30686
2022-08-12

SEC filing

View on SEC.gov →
001-14733
2005-04-01

DEF 14A

View on SEC.gov →
000-19681
2022-09-16

DEF 14A

View on SEC.gov →
001-09025
2013-10-08

EX-10.1

View on SEC.gov →
000-32353
2001-12-28

AMENDMENT #4 TO FORM 10SB12G

View on SEC.gov →
333-195903
2014-06-13

AMENDMENT NO. 1 TO THE REGISTRATION STATEMENT

View on SEC.gov →
333-195903
2014-05-13

REGISTRATION STATEMENT

View on SEC.gov →
000-19681
2024-08-29

PRE 14A

View on SEC.gov →
001-12103
2011-03-16

EX-13.2

View on SEC.gov →
333-259293333-259293-01
2022-03-07

EX-1.1

View on SEC.gov →
001-12103
2008-03-17

SUMMARY REPORT TO SHAREHOLDERS

View on SEC.gov →
333-259293001-34360
2022-03-28

EX-1.1

View on SEC.gov →
001-39598
2024-04-29

DEF 14A

View on SEC.gov →
000-26369
2002-04-15

ANNUAL REPORT

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

EX-99.4

View on SEC.gov →
001-35073
2021-06-25

FORM 4

View on SEC.gov →
001-35073
2020-08-03

FORM 4

View on SEC.gov →
333-213335333-213335-02333-213335-03333-213335-04333-213335-05333-213335-06
2018-12-06

POSASR

View on SEC.gov →
001-12103
2010-03-11

EX-13.2

View on SEC.gov →
001-35073
2020-06-29

FORM 4

View on SEC.gov →
001-12103
2010-03-11

DEF 14A

View on SEC.gov →
001-35073
2020-05-18

FORM 4

View on SEC.gov →
021-120279
2009-02-12

SEC filing

View on SEC.gov →
001-35073
2021-07-08

FORM 4

View on SEC.gov →
021-120279
2009-06-24

SEC filing

View on SEC.gov →
000-19681
2023-09-12

DEF 14A

View on SEC.gov →
001-12103
2008-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-195903
2014-06-25

PROSPECTUS

View on SEC.gov →
021-120279
2009-06-01

SEC filing

View on SEC.gov →
021-120279
2009-02-25

SEC filing

View on SEC.gov →
000-11688
2015-04-15

DEF 14A

View on SEC.gov →
001-12103
2012-03-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-19681
2021-09-10

DEF 14A

View on SEC.gov →
000-32353
2002-03-20

ANNUAL REPORT FOR EASYWEB, INC.

View on SEC.gov →
333-213335333-213335-02333-213335-03333-213335-04333-213335-05333-213335-06
2018-12-06

EXHIBIT 1.02

View on SEC.gov →
021-120279
2009-07-22

SEC filing

View on SEC.gov →
001-12103
2001-03-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-190911333-190911-03333-190911-04333-190911-05333-190911-07333-190911-02333-190911-06
2016-03-02

POSASR

View on SEC.gov →
001-39598
2025-05-12

DEF 14A

View on SEC.gov →
2010-10-28

SEC filing

View on SEC.gov →
001-35401
2014-03-07

CEMENTOS PACASMAYO S.A.A. 6-K

View on SEC.gov →
021-120279
2010-01-25

SEC filing

View on SEC.gov →
001-14014
2026-02-09

ANNEX 2

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333-266624333-266624-02333-266624-01333-266624-04333-266624-05333-266624-03
2022-08-08

EX-1.03

View on SEC.gov →
001-12103
2006-03-10

DEFINITIVE PROXY STATEMENT

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333-148346
2011-09-13

SECURITIES PURCHASE AGREEMENT, BY AND AMONG BLUE EARTH, INC., ECO LEGACY, LLC, JOSEPH PATALANO AND D. JASON DAVIS.

View on SEC.gov →
000-28553
2008-11-14

SEC filing

View on SEC.gov →
001-38934
2019-06-07

EX-99.76

View on SEC.gov →
005-62311
2005-07-21

SC 13D/A

View on SEC.gov →
001-38141
2019-05-24

EXHIBIT 99.2

View on SEC.gov →
333-259293333-259293-01
2022-02-01

EX-99.2

View on SEC.gov →
000-11688
2017-04-12

DEF 14A

View on SEC.gov →
001-38141
2018-05-04

EXHIBIT 99.2

View on SEC.gov →
377-00739
2014-09-19

SEC filing

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333-104972
2006-10-06

SEC filing

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

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000-52069
2013-09-30

SEC filing

View on SEC.gov →
001-34360
2019-09-10

EXHIBIT 1.12

View on SEC.gov →
001-40759
2022-05-13

EXHIBIT 99.1

View on SEC.gov →
005-62311
2005-07-08

SC 13D/A

View on SEC.gov →
333-213335333-213335-02333-213335-03333-213335-04333-213335-05333-213335-06
2018-12-06

EXHIBIT 1.05

View on SEC.gov →
333-266624333-266624-02333-266624-01333-266624-04333-266624-05333-266624-03
2022-08-08

EX-1.06

View on SEC.gov →
333-259293001-34360
2022-04-07

EX-99.2

View on SEC.gov →
000-28553
2009-10-13

SEC filing

View on SEC.gov →
000-28553
2010-07-19

SEC filing

View on SEC.gov →
000-32353
2001-08-28

AMENDMENT #2 TO FORM 10SB12G

View on SEC.gov →
001-13474
2002-08-22

FINANCIAL INFORMATION

View on SEC.gov →
811-08963
2026-01-05

SINGLE PREMIUM IMMEDIATE ANNUITY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
800
License Status
Active
Address
CA
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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