Base
Customs Broker

Jaime Maduro LLC

PR

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 “Jaime Maduro LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jaime Maduro LLC” 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 (75)

022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
333-121133
2006-05-03

TERREMARK WORLDWIDE, INC.

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333-123775
2005-07-14

TERREMARK WORLDWIDE, INC. AMENDMENT NO. 1

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001-32696
2014-04-29

FORM 20-F

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001-41794
2023-09-06

EX-99.36

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333-102286
2004-09-14

TERREMARK WORLWIDE 424(B)(3) 333-102286

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333-102286
2004-07-16

TERREMARK WORLDWIDE, INC.

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033-73840
2025-09-08

EXHIBIT D - DESCRIPTION OF THE REPUBLIC

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333-190794
2013-08-23

SCHEDULE B

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333-123775
2005-06-22

TERREMARK WORLDWIDE INC.

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333-123775
2005-04-01

TERREMARK WORLDWIDE INC.

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333-196690
2014-10-30

424B2

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333-123775
2005-04-13

TERREMARK WORLDWIDE, INC. S-1/A 333-123775/ 333-102286

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333-196690
2014-11-03

424B2

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333-196690
2015-03-20

424B4

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333-196690
2015-03-19

424B3

View on SEC.gov →
001-41794
2023-09-06

EX-99.20

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001-31518
2026-03-31

EXHIBIT 99.1

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001-31518
2026-03-31

20-F

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811-23494
2026-03-06

POST-EFFECTIVE AMENDMENT TO RULE 485(A)

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811-08279
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23494
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-22620
2026-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-32305
2014-07-29

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
811-07055
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-01710
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-36142
2019-04-29

FORM 20-F

View on SEC.gov →
811-07749
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-04163
2026-04-24

POST-EFFECTIVE AMENDMENT TO RULE 485(B)

View on SEC.gov →
811-23494
2026-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-08207
2026-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-06665
2026-02-25

POST EFFECTIVE AMENDMENT

View on SEC.gov →
811-04400
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-02684
2026-04-24

POST-EFFECTIVE AMENDMENT TO RULE 485(B)

View on SEC.gov →
811-03055
2026-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-03872
2026-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-22968
2026-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-21454
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-00958
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-22293
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-07381
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-07059
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-07605
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-05299
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-09995
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-07075
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-07225
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-07209
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-04358
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-02215-99
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-08371
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-22410
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-06275
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-00696
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-22218
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-00579
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23494
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-07153
2026-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-07145
2026-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-04519
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-05986
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-42656
2026-04-08

20-F

View on SEC.gov →
811-23494
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-05986
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-04998
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-04521
2026-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-21149
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-08203
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-02958
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-04521
2026-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-07639
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-32305
2013-05-15

FORM 20-F

View on SEC.gov →
811-02958
2026-02-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-32305
2014-05-15

FORM 20-F

View on SEC.gov →
811-07143
2026-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
85T
License Status
Active
Address
PR
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
← JAIME G. FLORESJAIME SALAZAR JR. →