Base
Customs Broker

RAYMUNDO MOLINA JR

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 “RAYMUNDO MOLINA JR” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAYMUNDO MOLINA JR” 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)

333-121527
2005-11-22

LEASE AGREEMENT

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-259474
2021-09-13

S-8

View on SEC.gov →
333-225254
2018-05-25

FORM S-1

View on SEC.gov →
333-225254
2021-04-19

424B3

View on SEC.gov →
333-225254
2018-11-07

FORM S-1/A

View on SEC.gov →
333-225254
2018-07-25

FORM S-1/A

View on SEC.gov →
333-225254
2021-04-08

POS AM

View on SEC.gov →
333-225254
2018-12-13

FORM S-1/A

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
333-225254
2019-08-30

FORM S-1/A

View on SEC.gov →
333-225254
2019-11-12

FORM 424B3

View on SEC.gov →
333-225254
2019-10-21

FORM S-1/A

View on SEC.gov →
333-225254
2019-10-07

FORM S-1/A

View on SEC.gov →
333-225254
2021-02-16

POS AM

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
333-225254
2021-12-10

424B3

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
333-281243
2024-08-05

FORM S-1

View on SEC.gov →
333-225254
2022-11-09

POS AM

View on SEC.gov →
333-225254
2023-07-19

POS AM

View on SEC.gov →
333-225254
2021-10-28

POS AM

View on SEC.gov →
333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
001-42678
2025-06-04

EX-99.1

View on SEC.gov →
333-286405
2025-04-04

REGISTRATION STATEMENT

View on SEC.gov →
333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.9

View on SEC.gov →
333-286405
2025-05-29

PROSPECTUS

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.8

View on SEC.gov →
333-89556-07
2002-10-11

EXHIBIT 4.5.1

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811-03258
2008-08-29

SEC filing

View on SEC.gov →
333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21991
2023-08-28

PRIMARY DOCUMENT

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811-04852
2021-08-27

VP AMENDED N-PX 2021

View on SEC.gov →
811-04852
2021-08-25

VICTORY PORTFOLIOS

View on SEC.gov →
811-03258
2013-08-30

SEC filing

View on SEC.gov →
811-04852
2021-08-27

VP - FORM N-PX/A 2021

View on SEC.gov →
811-07257
2022-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22810
2023-08-31

GLOBAL ALLOCATION FUND_GAF

View on SEC.gov →
811-07257
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-290750
2025-11-26

S-1/A

View on SEC.gov →
333-290750
2026-01-12

S-1/A

View on SEC.gov →
811-03258
2015-08-31

SEC filing

View on SEC.gov →
811-07852
2021-08-25

USAA MUTUAL FUNDS TRUST

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811-03258
2014-08-28

SEC filing

View on SEC.gov →
333-290750
2026-01-27

S-1/A

View on SEC.gov →
333-290750
2026-01-23

S-1/A

View on SEC.gov →
333-290750
2026-02-03

424B4

View on SEC.gov →
333-290750
2025-12-22

S-1/A

View on SEC.gov →
333-290750
2026-01-29

S-1/A

View on SEC.gov →
811-10183
2021-08-26

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-07076
2021-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-290750
2025-11-12

S-1/A

View on SEC.gov →
811-04146
2014-08-27

BRD0310000756913

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-21732
2021-08-31

SEC filing

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-21864
2021-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-03373
2021-08-25

SEC filing

View on SEC.gov →
811-23305
2021-08-27

N-PX

View on SEC.gov →
811-21864
2023-08-25

SEC filing

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
333-130684-03
2006-04-25

SEC filing

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-04146
2021-08-19

BRD031_0000756913_2021

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-04347
2021-08-26

GMO TRUST

View on SEC.gov →
033-56893
2001-04-12

POOLING & SERVICING AGREEMENT

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(2)

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(2)

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
333-11554
2021-12-29

EX-99.C.1

View on SEC.gov →
811-04015
2021-08-27

BRD2K3_0000745463_2021

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.1

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.3

View on SEC.gov →
333-11554
2021-12-29

EX-99.C.2

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
033-56893
2002-02-14

POOLING & SERVICING AGREEMENT

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.2

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(1)

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(1)

View on SEC.gov →
333-11554
2021-12-29

EX-99.C.3

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.3

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.1

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.1

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(3)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
861
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.

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