Base
Customs Broker

JESUS BACA

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 “JESUS BACA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JESUS BACA” 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)

001-35329
2014-02-24

EXHIBIT 99.1

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
000-25248
2014-08-19

EXHIBIT 10.32.4

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
001-12090
2006-06-30

FORM 20-F

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

ARS

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

ARS

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

ARS

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
333-67170
2001-12-10

EXHIBIT 4.1

View on SEC.gov →
001-12090
2005-06-29

SEC filing

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
333-249224
2020-10-01

EX-10.5.1

View on SEC.gov →
377-02865
2020-08-27

SEC filing

View on SEC.gov →
000-52611
2015-01-30

EXHIBIT 10.5

View on SEC.gov →
001-00584
2006-08-21

EX-10.1

View on SEC.gov →
001-31237
2004-02-18

EX-99.N

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

EX-99.C.3

View on SEC.gov →
333-171457
2010-12-29

MAINBODY

View on SEC.gov →
001-31237
2004-02-18

EX-99.U

View on SEC.gov →
333-121661-13
2005-06-20

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

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

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-171457
2011-06-22

MAINBODY

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

REGISTRATION STATEMENT

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

PROSPECTUS

View on SEC.gov →
333-171457
2011-06-01

MAINBODY

View on SEC.gov →
333-171457
2011-02-03

MAINBODY

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

View on SEC.gov →
333-171457
2011-05-19

MAINBODY

View on SEC.gov →
333-171457
2011-02-16

MAINBODY

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

FREE WRITING PROSPECTUS

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

EX-99.C.3

View on SEC.gov →
001-31237
2004-04-06

EX-99.G

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

EX-99.C.3

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

EX-99.(C)(3)

View on SEC.gov →
001-39649
2022-11-14

EXHIBIT 96.1

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

EX-99.(C)(3)

View on SEC.gov →
811-21328
2011-08-23

N-PX

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

EX-99.C.2

View on SEC.gov →
033-12113
2003-12-01

POST EFFECTIVE AMENDMENT NO. 88 DATED DECEMBER 1, 2003

View on SEC.gov →
033-12113
2003-08-04

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-32347
2018-06-19

EXHIBIT 10.2

View on SEC.gov →
033-12113
2003-10-21

PIMS ALL ASSET ALL AUTHORITY FUND

View on SEC.gov →
033-12113
2003-07-17

POST EFFECTIVE AMENDMENT NO. 79

View on SEC.gov →
033-12113
2004-02-09

PIMS INT'L GLOBAL BOND FUND - CLASS D SHARES

View on SEC.gov →
033-12113
2002-04-12

PACIFIC INVESTMENT MANAGEMENT SERIES

View on SEC.gov →
033-12113
2003-08-13

PROSPECTUS

View on SEC.gov →
033-12113
2002-06-28

PACIFIC INVESTMENT MANAGMENT SERIES

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

SEC filing

View on SEC.gov →
811-09088
2012-08-21

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-107959
2005-05-26

GMAC RFC SECURITIES COLLATERAL TERM SHEETS

View on SEC.gov →
033-12113
2003-04-16

485APOS FILING

View on SEC.gov →
811-05028
2003-06-30

485B POS

View on SEC.gov →
333-121661-10
2005-07-19

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
033-12113
2003-12-03

POST EFFECTIVE AMENDMENT NO. 89 DATED 12/03/2003

View on SEC.gov →
033-12113
2003-08-01

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
033-12113
2006-10-13

PIMCO DEVELOPING WORLD BOND FUND

View on SEC.gov →
033-12113
2005-10-31

PIMCO FUNDS CLASS R PROSPECTUS

View on SEC.gov →
811-08234
2012-08-14

N-PX

View on SEC.gov →
811-10399
2012-08-24

HENDERSON GLOBAL FUNDS

View on SEC.gov →
033-12113
2002-11-25

PIMS PROSPECTUS

View on SEC.gov →
033-12113
2002-09-25

PIMS PROSPECTUS

View on SEC.gov →
033-12113
2004-05-14

PIMS FLOATING INCOME PROSPECTUSES

View on SEC.gov →
033-12113
2006-01-13

PIMCO FUNDS CLASS R PROSPECTUS

View on SEC.gov →
811-22338
2012-08-24

LEGG MASON GLOBAL ASSET MANAGEMENT TRUST

View on SEC.gov →
811-03919
2011-08-31

PROXY

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

EX-99.C.2

View on SEC.gov →
811-01236
2011-08-30

N-PX FILING - DWS MARKET TRUST

View on SEC.gov →
811-01236
2011-08-30

N-PX FILING - DWS MARKET TRUST

View on SEC.gov →
033-12113
2003-02-28

"PIMS" SERIES

View on SEC.gov →
033-12113
2004-02-13

PIMS POST EFFECTIVE AMENDMENT NO. 91

View on SEC.gov →
033-12113
2004-04-28

PIMS FOREIGN BOND UNHEDGED SERIES

View on SEC.gov →
033-12113
2003-05-23

485APOS PIMS PROSPECTUS FILING

View on SEC.gov →
033-12113
2002-11-01

PACIFIC INVESTMENT MANAGEMENT SERIES

View on SEC.gov →
811-07239
2012-08-29

SEC filing

View on SEC.gov →
033-12113
2002-12-27

PIMCO INVESTMENT MANAGEMENT SERIES

View on SEC.gov →
033-12113
2002-12-30

PACIFIC INVESTMENT MANAGEMENT SERIES

View on SEC.gov →
033-12113
2003-09-30

PACIFIC INVESTMENT MANAGEMENT SERIES DTD. SEPTEMBER 30,2003

View on SEC.gov →
811-08234
2011-08-22

SEC filing

View on SEC.gov →
333-127834-14
2006-03-30

CITIGROUP MORTGAGE LOAN TRUST INC.

View on SEC.gov →
811-07538
2011-08-26

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
033-56893
2002-01-14

POOLING & SERVICING AGREEMENT

View on SEC.gov →
033-12113
2002-04-02

PACIFIC INVESTMENT MANAGEMENT SERIES

View on SEC.gov →
811-01236
2012-08-27

N-PX FILING - DWS MARKET TRUST

View on SEC.gov →
811-22235
2023-08-29

SEC filing

View on SEC.gov →
811-21335
2012-08-30

N-PX

View on SEC.gov →
811-04878
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05028
2003-10-31

485BPOS OF PROSPECTUSES DATE 10/31/2003

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-01879
2012-08-29

JIF NPX 063012

View on SEC.gov →
811-05028
2002-07-31

PIMS DATED JULY 31, 2002

View on SEC.gov →
333-91561
2001-01-11

2000-RS4 POOLING & SERVICING AGREEMENT

View on SEC.gov →
811-05443
2023-08-28

BRD8W2_0000826732_2023

View on SEC.gov →
033-12113
2006-05-26

485APOS FOR PIMCO FUNDS

View on SEC.gov →
811-05002
2011-08-30

N-PX FILING - DWS VARIABLE SERIES II

View on SEC.gov →
811-07239
2011-08-30

SEC filing

View on SEC.gov →
001-39289
2024-06-17

EX-99.1

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8A4
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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