Base
Customs Broker

Salvador Pedraza

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 “Salvador Pedraza” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Salvador Pedraza” 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 (71)

001-12497
2012-03-30

FORM 10-K

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000-18953
2026-04-01

ARS

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333-178729
2011-12-29

AMENDMENT NO. 1

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333-178729
2011-12-23

FORM S-4

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001-04119
2024-03-22

ARS

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001-12497
2011-02-28

FORM 10-K

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333-178729
2012-01-20

FORM 424B3

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022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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001-04119
2023-03-24

ARS

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001-04119
2026-03-27

ARS

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001-33983
2010-10-19

EX-99.2

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001-36020
2018-05-15

EX-10.1

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000-18953
2025-04-02

ARS

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333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

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000-13818
2003-03-18

POPULAR'S ANNUAL REPORT TO SHAREHOLDERS

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333-121661-13
2005-06-20

POOLING AND SERVICING AGREEMENT

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333-121661-18
2005-07-22

POOLING AND SERVICING AGREEMENT

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333-89556-07
2002-10-11

EXHIBIT 4.5.1

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333-64909
2005-11-15

CTS, CM, STS

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001-12518
2022-02-25

6-K

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811-22781
2024-08-30

SEC filing

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333-108395
2004-11-24

COLLATERAL TERM SHEETS

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001-12518
2022-03-01

20-F

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811-21864
2024-09-03

SEC filing

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811-22555
2024-09-03

SEC filing

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811-04367
2024-09-03

SEC filing

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811-10263
2024-09-03

SEC filing

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811-22487
2024-08-28

SEC filing

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811-05972
2024-08-29

SEC filing

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033-56893
2001-07-12

POOLING & SERVICING

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811-21864
2024-09-03

SEC filing

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811-23124
2024-08-26

SEC filing

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811-05349
2024-08-30

SEC filing

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811-08236
2024-09-03

SEC filing

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811-23304
2024-08-29

SEC filing

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811-09729
2024-08-27

SEC filing

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033-56893
2002-02-14

POOLING & SERVICING AGREEMENT

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811-09819
2024-09-04

SEC filing

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811-01027
2024-08-29

SEC filing

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811-09729
2024-08-27

SEC filing

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811-07953
2024-09-04

SEC filing

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811-06318
2024-08-30

SEC filing

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811-04415
2024-08-29

SEC filing

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811-22555
2024-09-03

SEC filing

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811-03919
2024-08-29

SEC filing

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811-10183
2024-08-28

SEC filing

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811-09729
2024-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

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811-02105
2024-08-28

SEC filing

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811-09729
2024-08-27

SEC filing

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811-03153
2024-08-27

SEC filing

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-03153
2024-08-27

SEC filing

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811-03153
2024-08-27

SEC filing

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811-03738
2024-09-03

SEC filing

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811-05511
2024-08-28

SEC filing

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811-09729
2024-08-27

SEC filing

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811-23207
2024-08-30

SEC filing

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811-21977
2024-08-29

SEC filing

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811-05251
2024-08-28

SEC filing

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811-07572
2024-08-29

PFI 1031 N-PX 2024

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811-03258
2024-08-30

SEC filing

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811-07704
2024-08-30

SEC filing

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811-07704
2024-08-30

SEC filing

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811-05186
2024-08-29

SEC filing

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811-22903
2024-08-30

SEC filing

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811-09729
2024-08-27

SEC filing

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811-21265
2024-08-29

SEC filing

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811-03258
2022-08-31

SEC filing

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811-08894
2024-08-30

VOTE TABLE

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811-05251
2024-08-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
89G
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.

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Salcedo Customs International, Inc.SALVATORE DISTEFANO