Customs Broker

Jose J Perez

Cross-Source Intelligence

Arrivals (12 mo)

0 active ports

Active Ports

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 “Jose J Perez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jose J Perez” 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)

001-33865

2013-05-22

EXHIBIT 1.1

View on SEC.gov →

000-54622

2014-09-05

SEC filing

View on SEC.gov →

001-32407

2018-02-12

FORM 5

View on SEC.gov →

030-00306

2005-04-28

ANNUAL REPORT

View on SEC.gov →

001-09894

2001-05-01

U5S

View on SEC.gov →

030-00306

2002-05-01

U5S

View on SEC.gov →

030-00306

2004-04-30

FORM U5S 12/31/03

View on SEC.gov →

005-92922

2021-10-12

SCHEDULE 13D

View on SEC.gov →

030-00306

2004-11-19

FORM U5S/A 12-31-2003

View on SEC.gov →

333-119508

2004-10-04

CONTRACT OF SALE OF SHARES

View on SEC.gov →

333-107892

2003-10-27

EX-10.6.1 SCHEDULES TO EBITDA COMMITTEE AGREEMENT

View on SEC.gov →

333-107892

2003-10-23

EX-10.6.1 SCHEDULES TO EBITDA COMMITTEE AGREEMENT

View on SEC.gov →

001-04119

2026-03-27

ARS

View on SEC.gov →

001-14315

2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →

333-128694

2005-11-14

EXHIBIT 10.6

View on SEC.gov →

000-26640

2004-12-30

SEC filing

View on SEC.gov →

333-127720

2006-05-05

EXHIBIT 5.1

View on SEC.gov →

333-127720

2006-04-27

EXHIBIT 5.1

View on SEC.gov →

333-127720

2006-05-04

EXHIBIT 5.1

View on SEC.gov →

333-127720

2006-05-08

EXHIBIT 5.1

View on SEC.gov →

001-04119

2023-03-24

ARS

View on SEC.gov →

001-37986

2018-07-30

FORM 4

View on SEC.gov →

000-27446

2017-05-10

EXHIBIT 10.1

View on SEC.gov →

333-119508

2004-10-04

SALE OF SHARES AND ADHERENCE TO PLEDGE AND SUBORDINATION AGREEMENT

View on SEC.gov →

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 3.216

View on SEC.gov →

001-04119

2024-03-22

ARS

View on SEC.gov →

333-57074

2001-03-15

S-8

View on SEC.gov →

333-57074

2001-03-15

S-8

View on SEC.gov →

333-131669

2006-02-08

SEC filing

View on SEC.gov →

001-32702

2007-01-31

AGREEMENT

View on SEC.gov →

001-14793

2001-03-23

DEF 14A

View on SEC.gov →

001-14793

2005-03-24

SEC filing

View on SEC.gov →

333-127720

2006-01-18

EXHIBIT 5.1

View on SEC.gov →

333-119508

2004-10-04

SHARE PURCHASE AGREEMENT

View on SEC.gov →

000-15175

2001-02-14

PRE 14A

View on SEC.gov →

000-15175

2001-03-02

DEF 14A

View on SEC.gov →

000-15175

2001-02-14

PRE 14A

View on SEC.gov →

001-32407

2018-03-15

FORM 4

View on SEC.gov →

001-15829

2015-12-17

EX-10.6

View on SEC.gov →

000-15175

2001-03-02

DEF 14A

View on SEC.gov →

001-39157

2022-11-14

EX-10.2

View on SEC.gov →

333-259514

2022-11-14

EX-10.2

View on SEC.gov →

001-11080

2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →

005-89780

2018-12-18

SEC filing

View on SEC.gov →

333-128657

2005-09-28

SEC filing

View on SEC.gov →

333-205439

2015-11-02

EX-4.1

View on SEC.gov →

005-36706

2005-03-03

SEC filing

View on SEC.gov →

005-78067

2005-01-07

SEC filing

View on SEC.gov →

811-08037

2015-08-05

N-PX

View on SEC.gov →

811-06111

2023-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →

000-50354

2010-10-20

THREE RIVERS PROVIDER NETWORK AGREEMENT - FORT BEND SA SERVICES

View on SEC.gov →

005-78067

2005-01-07

SEC filing

View on SEC.gov →

811-23688

2022-03-16

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

005-93528

2022-10-31

SCHEDULE 13G

View on SEC.gov →

005-89780

2019-09-18

SEC filing

View on SEC.gov →

333-120727

2005-04-11

EXHIBIT 10.11

View on SEC.gov →

005-44114

2003-10-24

SEC filing

View on SEC.gov →

000-50354

2010-10-20

THREE RIVERS PROVIDER NETWORK AGREEMENT - AMERICAN SURGICAL ASSISTANTS, INC.

View on SEC.gov →

811-23692

2024-11-14

LEGAL PROCEEDINGS

View on SEC.gov →

811-06111

2024-09-03

VOTE TABLE

View on SEC.gov →

005-52337

2001-07-10

AMENDMENT TO ASSET PURCHASE AGREEMENT

View on SEC.gov →

005-80961

2006-12-14

ENDESA, S.A. SC14D9C

View on SEC.gov →

811-23688

2024-11-14

LEGAL PROCEEDINGS

View on SEC.gov →

333-187082

2013-05-20

424B4

View on SEC.gov →

005-89780

2020-10-07

SEC filing

View on SEC.gov →

333-187082

2013-05-13

424B7

View on SEC.gov →

2021-06-15

EXHIBIT 3.218

View on SEC.gov →

001-37986

2020-11-02

FORM 4 SUBMISSION

View on SEC.gov →

005-80961

2006-12-14

ENDESA, S.A. SC 14D9/A

View on SEC.gov →

021-517541

2024-07-01

SEC filing

View on SEC.gov →

021-517541

2024-07-02

SEC filing

View on SEC.gov →

001-37986

2020-06-30

FORM 4 SUBMISSION

View on SEC.gov →

021-140123

2010-04-01

SEC filing

View on SEC.gov →

021-520248

2024-07-31

SEC filing

View on SEC.gov →

000-15175

2002-02-28

DEF 14A

View on SEC.gov →

811-05189

2009-08-31

SEC filing

View on SEC.gov →

811-07811

2023-08-23

JENNISON MCG N-PX

View on SEC.gov →

022-28758

2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →

000-15175

2002-02-28

DEF 14A

View on SEC.gov →

811-23694

2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

811-23682

2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

001-14946

2013-04-24

EX-4.37

View on SEC.gov →

811-23677

2025-05-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

001-14846

2019-09-16

SEC filing

View on SEC.gov →

005-78067

2004-10-18

SEC filing

View on SEC.gov →

811-23680

2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

333-72424

2001-10-29

FORM S-8

View on SEC.gov →

811-23678

2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

811-23692

2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

811-23681

2025-05-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

811-23681

2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

811-23692

2025-05-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

811-23677

2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

000-18953

2026-04-01

ARS

View on SEC.gov →

811-23678

2025-05-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

333-72424

2001-10-29

FORM S-8

View on SEC.gov →

811-23672

2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

811-23681

2025-05-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

333-188411

2013-05-07

FORM S-8

View on SEC.gov →

811-23682

2025-05-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License: 8GL
License Status: Active
Address: TX
Classification: Customs Broker

Data Sources

CBP Licensed Customs Brokers

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

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