Base
Customs Broker

FERNANDO ALVAREZ

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 “FERNANDO ALVAREZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FERNANDO ALVAREZ” 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)

021-349768
2019-09-26

SEC filing

View on SEC.gov →
001-14475
2006-11-22

MINUTES OF THE 142ND BOARD OF DIRECTORS' MEETING

View on SEC.gov →
001-34476
2012-04-27

MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON APRIL, 25, 2012

View on SEC.gov →
021-242870
2015-10-20

SEC filing

View on SEC.gov →
001-14793
2003-03-28

SEC filing

View on SEC.gov →
021-242870
2015-07-01

SEC filing

View on SEC.gov →
001-34476
2012-03-16

MINUTES OF THE BOARD OF DIRECTORS MEETING

View on SEC.gov →
001-14793
2001-03-23

DEF 14A

View on SEC.gov →
001-14793
2004-03-25

SEC filing

View on SEC.gov →
001-15256
2017-04-13

MINUTES OF SPECIAL HEARING

View on SEC.gov →
001-14793
2002-03-25

SEC filing

View on SEC.gov →
001-34476
2013-03-28

MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON MARCH 27, 2013

View on SEC.gov →
333-08314
2003-05-05

FORM 6-K

View on SEC.gov →
001-11080
2004-05-06

CURRENT BOARD DIRECTOR

View on SEC.gov →
333-145575
2007-08-20

FORM F-6

View on SEC.gov →
001-11080
2008-04-10

SEC filing

View on SEC.gov →
001-11080
2008-04-09

SEC filing

View on SEC.gov →
001-12796
2003-05-13

6-K

View on SEC.gov →
001-14475
2004-02-19

FORM 6-K

View on SEC.gov →
001-14793
2005-03-24

SEC filing

View on SEC.gov →
001-11080
2009-04-27

SEC filing

View on SEC.gov →
001-11080
2009-04-28

SEC filing

View on SEC.gov →
001-14475
2004-03-25

FORM 6-K

View on SEC.gov →
001-11080
2010-04-19

SEC filing

View on SEC.gov →
000-49762
2003-03-11

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
000-49762
2003-03-28

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
000-49762
2003-04-02

TRIPLE-S MANAGEMENT CORPROATION

View on SEC.gov →
005-49407
2006-07-17

SEC filing

View on SEC.gov →
001-11080
2011-04-18

SEC filing

View on SEC.gov →
333-106828
2003-07-03

SEC filing

View on SEC.gov →
001-12796
2003-05-05

FORM 6-K

View on SEC.gov →
001-14475
2010-05-20

RCA100519

View on SEC.gov →
333-174806
2011-06-09

FORM F-6

View on SEC.gov →
333-101504
2009-02-06

SEC filing

View on SEC.gov →
001-13542
2026-03-18

POWER OF ATTORNEY

View on SEC.gov →
001-34476
2013-05-29

MINUTES OF THE BOARD OF DIRECTORS MEETING

View on SEC.gov →
001-29190
2026-03-18

POWER OF ATTORNEY

View on SEC.gov →
001-14404
2003-06-11

FORM 6-K

View on SEC.gov →
001-15081
2011-03-17

EX-24.1

View on SEC.gov →
001-15081
2006-03-01

POWER OF ATTORNEY

View on SEC.gov →
001-14984
2003-04-09

SEC filing

View on SEC.gov →
333-151855
2008-06-23

EX-24.1

View on SEC.gov →
001-14014
2009-11-27

SEC filing

View on SEC.gov →
333-150003
2008-03-31

EX-24.1

View on SEC.gov →
001-15081
2012-03-26

POWER OF ATTORNEY

View on SEC.gov →
001-14475
2010-02-19

RCA100210

View on SEC.gov →
001-15081
2010-03-10

EX-24.1

View on SEC.gov →
333-289909
2025-08-28

F-6EF

View on SEC.gov →
001-15081
2009-03-06

EXHIBIT-24.1

View on SEC.gov →
000-52322
2007-04-16

AMENDED LETTER OF INTENT

View on SEC.gov →
001-12796
2010-05-07

FORM 6-K

View on SEC.gov →
333-146901
2010-07-30

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-6

View on SEC.gov →
001-15081
2008-02-28

EXHIBIT 24.1

View on SEC.gov →
333-285315
2025-02-27

FORM F-6

View on SEC.gov →
333-146901
2007-10-24

FORM F-6

View on SEC.gov →
001-37668
2019-04-29

EX-4.5

View on SEC.gov →
001-34476
2011-06-01

MINUTES OF THE BOARD OF DIRECTORS' MEETING

View on SEC.gov →
333-180503
2012-03-30

POWER OF ATTORNEY

View on SEC.gov →
001-12796
2009-04-21

FORM 6-K

View on SEC.gov →
333-08314
2003-05-13

FORM 6-K

View on SEC.gov →
000-52322
2009-06-12

SEC filing

View on SEC.gov →
333-159741-03333-159741-02333-159741-01333-159741
2009-06-04

EX-24.1

View on SEC.gov →
001-34476
2022-03-24

6-K

View on SEC.gov →
001-12616
2024-05-03

EX-1.1

View on SEC.gov →
001-14475
2011-02-17

RCA110207

View on SEC.gov →
020-30572
2022-07-22

SEC filing

View on SEC.gov →
000-52322
2010-11-05

SEC filing

View on SEC.gov →
001-14475
2011-09-14

SEC filing

View on SEC.gov →
001-34476
2010-05-20

MINUTES OF THE BOARD OF DIRECTORS

View on SEC.gov →
001-14475
2004-02-19

FORM 6-K

View on SEC.gov →
005-79126
2011-03-28

EXHIBIT 1.4

View on SEC.gov →
001-34476
2019-03-28

MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MARCH 27, 2019

View on SEC.gov →
001-34455
2016-09-19

425

View on SEC.gov →
001-34476
2017-02-27

FORM 6-K

View on SEC.gov →
001-14475
2011-04-11

EXHIBIT 3

View on SEC.gov →
001-14475
2006-09-27

SUMMARY OF THE MINUTES OF THE 138TH BOARD OF DIRECTORS' MEETING

View on SEC.gov →
001-33422
2014-05-07

FORM 6-K

View on SEC.gov →
001-34476
2010-12-22

MINUTES OF THE BOARD OF DIRECTORS' MEETING

View on SEC.gov →
001-34476
2012-12-19

MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON DECEMBER 19, 2012

View on SEC.gov →
001-14475
2004-07-22

FORM 6-K

View on SEC.gov →
020-28927
2025-04-16

SEC filing

View on SEC.gov →
001-14475
2010-12-21

RCA101214

View on SEC.gov →
000-52322
2007-01-19

LETTER OF INTENT

View on SEC.gov →
001-14475
2003-10-03

FORM 6-K

View on SEC.gov →
001-31579
2005-02-18

FORM 4 SUBMISSION

View on SEC.gov →
001-12796
2003-06-11

TELEFONICA OF ARGENTINA,INC

View on SEC.gov →
001-14475
2009-09-30

RCA090930

View on SEC.gov →
001-14475
2007-12-28

MINUTES OF THE 153RD BOARD OF DIRECTORS' MEETING

View on SEC.gov →
005-78221
2019-01-10

EX-1

View on SEC.gov →
001-14475
2010-06-07

RCA100607

View on SEC.gov →
001-15081
2007-09-18

EXHIBIT 99.2

View on SEC.gov →
333-127382
2005-08-10

YEAR 2000 UNIONBANCAL CORP. MGMT. STOCK PLAN

View on SEC.gov →
005-78221
2018-09-25

EX-1

View on SEC.gov →
001-14404
2005-12-27

FORM 6-K

View on SEC.gov →
001-14475
2011-11-08

SEC filing

View on SEC.gov →
001-12518
2003-07-10

REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-14793
2006-02-22

EX-99.1 PRESS RELEASE DATED FEBRUARY 15, 2006

View on SEC.gov →
001-14475
2004-09-21

FORM 6-K

View on SEC.gov →
001-15081
2007-03-01

EX-24.1

View on SEC.gov →
333-11910
2006-06-30

EX-4.EE: MAXCOM SHAREHOLDERS MEETING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8PB
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
← Ferdinando J Guerra IIIFERNANDO FLORES LOZOYA JR →