Base
Customs Broker

Martin Hernandez

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 “Martin Hernandez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Martin Hernandez” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

Rule2014-28777
2014-12-15

Representation-Case Procedures

Proposed RuleE7-7297
2007-04-18

Exemption Under the Federal Insecticide, Fungicide, and Rodenticide Act for Certain Plant-Incorporated Protectants Derived From Plant Viral Coat Protein Gene(s) (PVCP-PIPs); Supplemental Proposal

SEC Filings (100)

001-01687
2008-02-21

POWERS OF ATTORNEY

View on SEC.gov →
001-01687
2009-02-19

POWERS OF ATTORNEY

View on SEC.gov →
001-06035
2004-02-11

FORM 425

View on SEC.gov →
001-33072
2016-06-13

425

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-28009
2003-11-14

CERTIFICATION OF CHIEF FINANCIAL OFFICER, PURSUANT TO 18 U.S.C. SECTION 1350

View on SEC.gov →
000-28009
2004-05-17

SECTION 906 CFO CERTIFICATION

View on SEC.gov →
001-06035
2004-03-22

FORM 425

View on SEC.gov →
021-159100
2012-03-30

SEC filing

View on SEC.gov →
021-53047
2010-03-05

SEC filing

View on SEC.gov →
021-150350
2010-11-12

SEC filing

View on SEC.gov →
000-28009
2004-03-22

CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 1350

View on SEC.gov →
000-28009
2003-08-14

CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350

View on SEC.gov →
001-35129
2019-04-08

FORM 6-K

View on SEC.gov →
021-159100
2011-04-29

SEC filing

View on SEC.gov →
000-28009
2004-03-18

SECTION 1350 CFO CERTIFICATION PURSUANT TO SECTION 906

View on SEC.gov →
021-493163
2023-09-27

SEC filing

View on SEC.gov →
000-28009
2002-04-11

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
021-159100
2012-04-24

SEC filing

View on SEC.gov →
000-28009
2003-05-15

CERTIFICATIONS

View on SEC.gov →
000-28009
2004-08-16

SECTION 906 CFO CERTIFICATION

View on SEC.gov →
000-28009
2002-11-15

CERTIFICATION PURSUANT TO SARBANES-OXLEY ACT

View on SEC.gov →
000-28009
2004-05-17

SECTION 302 CFO CERTIFICATION

View on SEC.gov →
000-28009
2005-02-25

AMENDMENT OF EMPLOYMENT AGREEMENT - MARTIN HERNANDEZ

View on SEC.gov →
001-13828
2015-11-23

8-K

View on SEC.gov →
000-28009
2004-08-16

SECTION 302 CFO CERTIFICATION

View on SEC.gov →
000-28009
2003-08-14

CERTIFICATION OF CHIEF FINANCIAL OFFICER, PURSUANT TO RULE 13A-14(A)

View on SEC.gov →
000-28009
2005-02-25

FORM 8-K

View on SEC.gov →
000-28009
2003-11-14

CERTIFICATION OF CHIEF FINANCIAL OFFICER, PURSUANT TO RULE 13A-14(A)

View on SEC.gov →
001-35129
2022-04-12

FORM 6-K

View on SEC.gov →
333-111173
2003-12-15

FORM F-6

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

ARS

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

ARS

View on SEC.gov →
001-16109
2024-03-08

EX-99.1

View on SEC.gov →
005-58179
2002-01-22

SCHEDULE TO-I/A

View on SEC.gov →
001-35129
2016-03-25

FORM 6-K

View on SEC.gov →
005-58179
2001-12-21

SCHEDULE TO-I/A

View on SEC.gov →
000-27266
2009-05-29

MAY 29, 2009

View on SEC.gov →
005-58179
2002-01-25

SCHEDULE TO-I/A

View on SEC.gov →
001-34257
2025-04-08

DEF 14A

View on SEC.gov →
000-27266
2009-07-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35129
2025-04-07

FORM 6-K

View on SEC.gov →
000-28009
2004-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27266
2009-05-29

PRIMARY DOCUMENT

View on SEC.gov →
001-41684
2024-04-18

DEF 14A

View on SEC.gov →
000-28009
2001-04-09

NOTICE & PROXY STATEMENT

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

ARS

View on SEC.gov →
001-05270
2003-04-30

AMERICAN INDEPENDENCE CORP.

View on SEC.gov →
000-28009
2004-06-23

SEC filing

View on SEC.gov →
000-28009
2004-02-18

SEC filing

View on SEC.gov →
333-228964-03
2023-03-01

EX-99.1

View on SEC.gov →
333-228964-05
2023-03-01

EX-99.1

View on SEC.gov →
001-35129
2013-04-17

FORM 6-K

View on SEC.gov →
333-228964-02
2023-03-01

EX-99.1

View on SEC.gov →
000-27266
2009-05-29

PRIMARY DOCUMENT

View on SEC.gov →
001-08029
2011-02-25

EX-24

View on SEC.gov →
001-08029
2012-02-29

EX-24

View on SEC.gov →
001-41684
2025-05-09

DEFR14A

View on SEC.gov →
001-08029
2008-02-28

EXHIBIT 24

View on SEC.gov →
000-28009
2002-08-15

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350

View on SEC.gov →
000-27992
2005-04-04

SEC filing

View on SEC.gov →
001-08029
2003-03-18

EXHIBIT 24

View on SEC.gov →
001-08029
2009-02-25

EXHIBIT 24

View on SEC.gov →
333-228964-04
2023-03-01

EX-99.1

View on SEC.gov →
001-08029
2007-02-28

EX-24

View on SEC.gov →
001-08029
2005-03-01

EXHIBIT 24

View on SEC.gov →
001-08029
2006-02-24

EXHIBIT 24

View on SEC.gov →
333-142431
2008-04-25

EX-24.1

View on SEC.gov →
001-41684
2023-06-13

DEF 14A

View on SEC.gov →
001-08029
2002-03-19

EXHIBIT 24

View on SEC.gov →
000-28009
2003-05-15

AMENDMENT TO STATEMENT OF WORK

View on SEC.gov →
001-08029
2010-02-26

EXHIBIT 24

View on SEC.gov →
000-28009
2002-11-14

OUTSOURCING PARTNER AGREEMENT, AMD. NO. 1

View on SEC.gov →
333-133602
2011-08-09

EX-24.1

View on SEC.gov →
333-101445
2005-07-21

EX-24.0

View on SEC.gov →
001-08029
2004-03-12

EXHIBIT 24

View on SEC.gov →
333-126783
2007-04-27

EX-24.1

View on SEC.gov →
000-28009
2003-03-28

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350

View on SEC.gov →
333-142431
2007-04-27

EX-24.1

View on SEC.gov →
001-41684
2025-04-08

DEF 14A

View on SEC.gov →
333-126783
2005-07-21

EX-24.0

View on SEC.gov →
333-176155
2011-08-09

EX-24.1

View on SEC.gov →
333-58204
2004-10-25

EXHIBIT 24

View on SEC.gov →
333-150465
2011-08-09

EX-24.1

View on SEC.gov →
333-150465
2008-04-25

EX-24.1

View on SEC.gov →
333-176156
2011-08-09

EX-24.1

View on SEC.gov →
000-28009
2004-03-18

RULE 13A-14(A) CERTIFICATION FOR CFO

View on SEC.gov →
000-28009
2002-03-29

EMPLOYMENT AGREEMENT WITH MARTIN D. HERNANDEZ

View on SEC.gov →
333-119922
2006-04-27

EX-24

View on SEC.gov →
033-56905
2002-11-25

EXHIBIT 24.0

View on SEC.gov →
333-133602
2006-04-27

EX-24

View on SEC.gov →
333-101445
2002-11-25

EXHIBIT 24.0

View on SEC.gov →
001-36487
2020-04-22

EXHIBIT 99.2

View on SEC.gov →
000-28009
2004-03-22

CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO RULE 13A-14(A)

View on SEC.gov →
333-119922
2004-10-25

EXHIBIT 24

View on SEC.gov →
000-28082
2021-05-03

DEFA14A

View on SEC.gov →
000-28009
2004-06-18

FORM 8K

View on SEC.gov →
001-13828
2015-05-29

8-K

View on SEC.gov →
000-27266
2010-04-02

POWER OF ATTORNEY

View on SEC.gov →
001-31566
2017-03-16

PROVIDENT FINANCIAL SERVICES, INC. - DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8L2
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.

Search Screening List
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