Base
Customs Broker

GABRIEL RODRIGUEZ

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GABRIEL RODRIGUEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GABRIEL RODRIGUEZ” 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)

021-466806
2022-12-07

SEC filing

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021-498834
2023-12-05

SEC filing

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021-431988
2022-02-02

SEC filing

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021-563422
2025-11-07

SEC filing

View on SEC.gov →
021-498834
2024-08-15

SEC filing

View on SEC.gov →
001-39155
2024-04-26

EX-99.2

View on SEC.gov →
001-13464
2013-04-25

FORM 6-K

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001-03006
2013-03-27

EX-1.A

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001-03006
2014-04-02

EX-1.A

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001-40934
2022-06-02

FORM 3

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001-03006
2017-04-27

EX-1.A

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2016-08-16

SEC filing

View on SEC.gov →
2016-08-30

SEC filing

View on SEC.gov →
001-39155
2024-04-26

EXHIBIT 99.1

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333-232554
2019-07-03

EX-3.1

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001-03006
2021-04-23

EX-1.(A)

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2017-08-21

SEC filing

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2017-06-27

SEC filing

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2017-09-21

SEC filing

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021-526656
2024-10-11

SEC filing

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2017-08-15

SEC filing

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2017-08-10

SEC filing

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333-101637
2002-12-04

FORM F-6

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333-13282
2004-08-26

EFFECTIVE AUGUST 30, 2004 AT 9:00 AM - RULE 466

View on SEC.gov →
333-13282-01
2004-08-26

EFFECTIVE AUGUST 30, 2004 AT 9:00 AM - RULE 466

View on SEC.gov →
001-40934
2022-06-02

EXHIBIT 24

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001-07823
2007-03-01

SEC filing

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2016-10-06

SEC filing

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001-40934
2022-05-24

FORM 8-K

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2016-10-18

SEC filing

View on SEC.gov →
2017-08-31

SEC filing

View on SEC.gov →
867-00244
2020-08-13

SEC filing

View on SEC.gov →
001-03006
2020-12-02

EX-99.1 APPROVAL OF AOI

View on SEC.gov →
333-290357333-290357-01
2025-12-30

EX-3.1

View on SEC.gov →
2017-08-25

SEC filing

View on SEC.gov →
867-00244
2021-03-30

SEC filing

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001-04119
2026-03-27

ARS

View on SEC.gov →
2016-10-25

SEC filing

View on SEC.gov →
001-03006
2016-08-02

EX-99

View on SEC.gov →
001-39155
2024-04-26

EX-99.3

View on SEC.gov →
2017-10-05

SEC filing

View on SEC.gov →
811-23769
2022-12-22

POWER OF ATTORNEY

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811-23417
2022-03-09

SEC filing

View on SEC.gov →
030-00301
2002-04-30

CERT OF INCORP ELECDEY CARCELEN, SA

View on SEC.gov →
001-14499
2004-07-27

MINUTES OF THE BOARD OF DIRECTORS MEETING

View on SEC.gov →
001-40934
2022-07-20

FORM 8-K

View on SEC.gov →
001-13406
2007-03-05

SEC filing

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

ARS

View on SEC.gov →
024-12691
2025-12-05

EXHIBIT 1A-2

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333-257022333-257022-104333-257022-105333-257022-106333-257022-107333-257022-108333-257022-109333-257022-110333-257022-111333-257022-113333-257022-114333-257022-76333-257022-77333-257022-78333-257022-79333-257022-80333-257022-81333-257022-82333-257022-83333-257022-84333-257022-85333-257022-86333-257022-63333-257022-71333-257022-50333-257022-51333-257022-52333-257022-44333-257022-45333-257022-55333-257022-46333-257022-57333-257022-47333-257022-48333-257022-49333-257022-53333-257022-43333-257022-41333-257022-94333-257022-64333-257022-56333-257022-103333-257022-102333-257022-101333-257022-100333-257022-97333-257022-98333-257022-96333-257022-95333-257022-93333-257022-92333-257022-91333-257022-75333-257022-90333-257022-89333-257022-88333-257022-87333-257022-68333-257022-74333-257022-73333-257022-72333-257022-69333-257022-65333-257022-60333-257022-54333-257022-58333-257022-59333-257022-61333-257022-62333-257022-66333-257022-67333-257022-70333-257022-42333-257022-36333-257022-112333-257022-40333-257022-39333-257022-35333-257022-34333-257022-33333-257022-32333-257022-19333-257022-18333-257022-38333-257022-20333-257022-37333-257022-22333-257022-21333-257022-23333-257022-24333-257022-15333-257022-16333-257022-17333-257022-31333-257022-30333-257022-29333-257022-28333-257022-27333-257022-26333-257022-25333-257022-14333-257022-10333-257022-12333-257022-11333-257022-13333-257022-04333-257022-09333-257022-08333-257022-07333-257022-06333-257022-05333-257022-03333-257022-01333-257022-02
2021-06-15

EXHIBIT 3.238

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001-40934
2022-05-24

EXHIBIT 99.1

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001-38180
2022-07-14

EX-10.1

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2017-10-13

SEC filing

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001-04119
2023-03-24

ARS

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333-185285-38333-185285-121333-185285333-185285-93333-185285-94333-185285-89333-185285-36333-185285-78333-185285-17333-185285-92333-185285-35333-185285-19333-185285-91333-185285-85333-185285-86333-185285-83333-185285-90333-185285-37333-185285-95333-185285-102333-185285-98333-185285-88333-185285-87333-185285-82333-185285-101333-185285-107333-185285-39333-185285-114333-185285-127333-185285-112333-185285-79333-185285-80333-185285-76333-185285-81333-185285-27333-185285-20333-185285-24333-185285-22333-185285-21333-185285-84333-185285-118333-185285-117333-185285-26333-185285-34333-185285-31333-185285-33333-185285-115333-185285-51333-185285-28333-185285-32333-185285-113333-185285-30333-185285-29333-185285-116333-185285-23333-185285-25333-185285-73333-185285-69333-185285-72333-185285-74333-185285-68333-185285-67333-185285-97333-185285-96333-185285-18333-185285-47333-185285-77333-185285-120333-185285-124333-185285-123333-185285-122333-185285-119333-185285-110333-185285-09333-185285-11333-185285-13333-185285-42333-185285-12333-185285-43333-185285-44333-185285-45333-185285-108333-185285-109333-185285-104333-185285-105333-185285-106333-185285-103333-185285-126333-185285-100333-185285-125333-185285-70333-185285-56333-185285-55333-185285-54333-185285-61333-185285-60333-185285-63333-185285-64333-185285-65333-185285-66333-185285-58333-185285-57333-185285-53333-185285-52333-185285-50333-185285-49333-185285-48333-185285-111333-185285-46333-185285-06333-185285-05333-185285-08333-185285-10333-185285-04333-185285-03333-185285-07333-185285-01333-185285-40333-185285-02333-185285-41333-185285-15333-185285-59333-185285-62333-185285-71333-185285-75333-185285-16333-185285-14333-185285-128
2012-12-21

JOINDER TO THE 5.750% SENIOR SECURED NOTES

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001-37954
2022-05-24

EXHIBIT 99.1

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867-00244
2019-01-02

SEC filing

View on SEC.gov →
001-11080
2005-05-13

ANNEX TO FINANCIAL STATEMENTS Q1-2005

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867-00244
2017-10-26

SEC filing

View on SEC.gov →
001-13464
2016-04-11

FORM 6-K

View on SEC.gov →
001-36504
2025-07-23

EX-10.2

View on SEC.gov →
812-15280812-15280-04812-15280-02812-15280-03812-15280-01
2021-11-08

40-APP

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001-41107
2026-03-18

FORM 3

View on SEC.gov →
867-00244
2018-01-02

SEC filing

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021-383216
2020-12-15

SEC filing

View on SEC.gov →
021-383216
2021-12-14

SEC filing

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001-36132
2026-03-03

EXHIBIT 10.1

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021-382970
2021-02-16

SEC filing

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022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
333-288669
2025-10-07

EX-5.4

View on SEC.gov →
001-14569
2026-03-03

EXHIBIT 10.1

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021-330067
2019-01-09

SEC filing

View on SEC.gov →
005-43902
2012-04-03

AMENDMENT NO. 1 TO SCHEDULE 14D9

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021-382970
2021-06-16

SEC filing

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021-383222
2021-12-14

SEC filing

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021-382970
2021-06-01

SEC filing

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021-382970
2021-09-10

SEC filing

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2016-07-21

SEC filing

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001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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021-382970
2021-04-23

SEC filing

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021-505367
2024-02-15

SEC filing

View on SEC.gov →
001-31968
2025-04-14

EX-3.1

View on SEC.gov →
001-03006
2018-07-27

EX-99.1 PRESS RELEASE ENTITLED "STATEMENT RE THE DOLE CLARIFICATORY ORDER"

View on SEC.gov →
005-94183
2024-01-29

SCHEDULE 13D

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333-288669
2026-03-18

EX-5.4

View on SEC.gov →
001-41816
2025-10-07

EXHIBIT 3.3

View on SEC.gov →
001-41816
2025-10-07

EXHIBIT 3.4

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021-383222
2020-12-15

SEC filing

View on SEC.gov →
021-382970
2021-01-14

SEC filing

View on SEC.gov →
021-382970
2021-02-25

SEC filing

View on SEC.gov →
021-382970
2021-05-10

SEC filing

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021-382970
2021-04-12

SEC filing

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001-41961
2026-03-12

CERTIFICATE OF WITHDRAWAL FOR SERIES B CONVERTIBLE PREFERRED STOCK

View on SEC.gov →
001-41961
2026-03-12

CERTIFICATE OF WITHDRAWAL FOR SERIES C CONVERTIBLE PREFERRED STOCK

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001-35788
2019-04-29

SEC filing

View on SEC.gov →
021-382970
2021-10-18

SEC filing

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021-382970
2021-03-05

SEC filing

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333-291234
2025-11-03

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
001-39223
2025-09-15

EX-3.1

View on SEC.gov →
001-35788
2021-04-23

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8AU
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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