Base
Customs Broker

Jose F Mendoza

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 “Jose F Mendoza” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jose F Mendoza” 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)

001-33136
2008-04-08

SEC filing

View on SEC.gov →
005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
001-33136
2007-06-27

20 JUNE 2007 FORM 6K

View on SEC.gov →
001-05611001-09513
2009-10-30

EX-10.(M)

View on SEC.gov →
001-32461
2007-07-16

EX-99.4

View on SEC.gov →
001-33647
2011-08-09

EXHIBIT 10.1

View on SEC.gov →
333-222402
2018-01-09

EX-10.8

View on SEC.gov →
001-14938
2006-08-17

FORM 6-K

View on SEC.gov →
333-102222
2003-01-03

AGREEMENT RELATING TO TFM'S PURCHASE OF EQUITY

View on SEC.gov →
001-14938
2006-10-12

FORM 6-K

View on SEC.gov →
001-39767
2021-12-03

EXHIBIT 10.1

View on SEC.gov →
333-102222
2002-12-27

AGREEMENT RELATING TO TFM'S PURCHASE OF EQUITY

View on SEC.gov →
333-65920
2001-07-26

EXHIBIT 10.3.2

View on SEC.gov →
333-222402
2018-01-09

EX-10.9

View on SEC.gov →
333-248225
2020-08-21

EX-10.13

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-33136
2007-02-23

23 FEBRUARY 2007 FORM 6K

View on SEC.gov →
377-03265
2020-08-10

SEC filing

View on SEC.gov →
001-13357
2010-07-08

SEC filing

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

ARS

View on SEC.gov →
001-34249
2019-02-11

EXHIBIT 10.53

View on SEC.gov →
002-69494
2007-11-01

MATERIAL CONTRACT

View on SEC.gov →
005-84385
2017-03-24

AMENDMENT NO. 5 TO SCHEDULE 14D9

View on SEC.gov →
005-52595
2001-02-21

SUPPLEMENT TO VENEZUELAN OFFER TO PURCHASE

View on SEC.gov →
030-00362
2005-06-30

EX. F, SCH. 6(A): E. ON GRP OFFCRS AND DIRS

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

ARS

View on SEC.gov →
001-14702
2002-09-06

FORM 6-K

View on SEC.gov →
001-41110
2022-04-28

EX-15.3

View on SEC.gov →
001-08497
2003-07-02

SEC filing

View on SEC.gov →
333-266715
2022-09-23

EX-21.1

View on SEC.gov →
333-266715
2022-09-29

EX-21.1

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-08497
2004-04-19

SEC filing

View on SEC.gov →
005-78067
2005-01-07

SEC filing

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

ARS

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
333-137544
2006-09-29

EX-1.1: BACKSTOP AGREEMENT

View on SEC.gov →
001-13196
2003-05-08

SEC filing

View on SEC.gov →
333-137174
2006-09-29

424(B)(4) PROSPECTUS

View on SEC.gov →
005-52595
2001-02-21

OFFER TO PURCHASE

View on SEC.gov →
333-137174
2006-10-02

424B4

View on SEC.gov →
001-34521
2012-02-16

LIST OF SUBSIDIARIES

View on SEC.gov →
005-44663
2004-10-25

SC 13D/A

View on SEC.gov →
333-137174
2006-09-07

REGISTRATION STATEMENT

View on SEC.gov →
333-112854
2004-04-29

SELLING SHAREHOLDERS

View on SEC.gov →
001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
000-22731
2005-04-29

PERIOD ENDED 12-31-04

View on SEC.gov →
811-06574
2014-08-28

FORM N-PX

View on SEC.gov →
333-137174
2006-09-07

REGISTRATION STATEMENT

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

EX-10.6

View on SEC.gov →
001-35297
2017-10-11

EX-99.1

View on SEC.gov →
001-07259
2024-09-30

DEFA14A

View on SEC.gov →
001-14702
2008-01-16

SEC filing

View on SEC.gov →
001-35297
2019-02-14

EXHIBIT 99.1

View on SEC.gov →
333-147332
2008-03-11

EXOBOX TECHNOLOGIES CORP 424B3 3-7-2008

View on SEC.gov →
333-101552
2004-03-12

SEC filing

View on SEC.gov →
000-22731
2009-05-01

REPORT OF FOREIGN ISSUER DATED MAY 1, 2009

View on SEC.gov →
000-22731
2009-04-01

FORM 40-F FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

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

ANNEX TO FINANCIAL STATEMENTS Q1-2005

View on SEC.gov →
000-22731
2008-03-31

FORM 40-F

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
000-22731
2008-06-06

ANNUAL REPORT

View on SEC.gov →
005-91513
2020-05-27

EX-99.1

View on SEC.gov →
000-22731
2007-12-05

FORM 6-K

View on SEC.gov →
811-06349
2014-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
000-22731
2007-09-11

FORM 6-K

View on SEC.gov →
001-13142
2002-07-01

ANDINA BOTTLING COMPANY

View on SEC.gov →
000-22731
2008-09-03

FORM 6-K

View on SEC.gov →
333-101552
2002-11-27

MSTG SOLUTIONS, INC.

View on SEC.gov →
001-13142
2003-07-15

ANNUAL REPORT

View on SEC.gov →
000-33387
2002-03-22

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-22731
2008-03-31

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-22731
2009-01-20

FORM 6-K AMENDMENT NO. 1

View on SEC.gov →
333-191068
2013-09-09

EX-4.3

View on SEC.gov →
333-101552
2004-01-27

MSTG SOLUTIONS

View on SEC.gov →
000-27446
2017-05-10

EXHIBIT 10.1

View on SEC.gov →
000-33387
2002-04-24

DEFINITIVE REVISED PROXY STATEMENT

View on SEC.gov →
001-11080
2005-03-30

ANNEX TO FINANCIAL STATEMENTS Q4-2004 UNAUDITED

View on SEC.gov →
001-14554
2007-06-19

SEC filing

View on SEC.gov →
001-13357
2010-08-26

EX-10.51

View on SEC.gov →
000-22731
2007-10-23

FORM 6-K

View on SEC.gov →
000-22731
2008-05-15

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
005-81664
2010-08-13

SC 13D/A

View on SEC.gov →
001-35297
2021-07-20

EXHIBIT 99.1

View on SEC.gov →
001-03006
2019-06-13

EX-99.2 ANNUAL MEETING OF STOCKHOLDERS AND ORGANIZATIONAL MEETING

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
001-38262
2023-04-17

LOMA NEGRA CORPORATION 6-K

View on SEC.gov →
811-06111
2022-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-22793
2011-01-07

PURCHASE AGREEMENT BETWEEN PRICESMART COLOMBIA S.A.S. AND CEMENTOS ARGOS S.A.

View on SEC.gov →
333-101552
2004-06-11

SEC filing

View on SEC.gov →
333-104628
2003-09-24

SELLING SHAREHOLDERS (SEPTEMBER 23, 2003).

View on SEC.gov →
005-52595
2001-02-21

VENEZUELA OFFER TO PURCHASE

View on SEC.gov →
001-38262
2025-03-25

EX-1

View on SEC.gov →
811-06574
2013-08-30

N-PX

View on SEC.gov →
001-15151
2001-04-30

DEF FOR RADIO UNICA

View on SEC.gov →
333-82146-03
2002-04-16

EX 99.1 - TRANSFER SUPPLEMENT NO. 1-LBH

View on SEC.gov →
005-78067
2004-05-19

SCHEDULE 13-D

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
811-06574
2012-08-28

SEC filing

View on SEC.gov →
005-52197
2009-07-29

ATTIVA CAPITAL SC-13D 7-20-09

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8QK
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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