Base
Customs Broker

Justin Sanchez

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 “Justin Sanchez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Justin Sanchez” 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)

001-04119
2023-03-24

ARS

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001-04119
2026-03-27

ARS

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001-04364
2022-04-28

EX-99.2

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001-04119
2024-03-22

ARS

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021-430410
2022-01-21

SEC filing

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021-406698
2021-07-19

SEC filing

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021-475616
2023-03-13

SEC filing

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000-26315
2007-09-13

WHITE KNIGHT ASSIGNMENT AGREEMENT

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005-82913
2007-06-04

WHITE KNIGHT ASSIGNMENT AGREEMENT

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333-207045
2016-04-20

EXHIBIT 24(B)(13) FLORIDA POA

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000-18953
2026-04-01

ARS

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001-35372
2015-11-09

EX-10.2

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000-56764
2025-07-21

EX-3.1

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001-35372
2015-11-09

EX-10.1

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000-14625
2016-06-02

AMENDMENT TO THE FOURTH AMENDED AND RESTATED PARTICIPATION AGREEMENT

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005-84063
2011-05-11

SCHEDULE 13D

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000-26315
2005-02-28

CUSTODIAL AND SHAREHOLDER'S AGREEMENT

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001-35372
2015-11-04

EX-10.1

View on SEC.gov →
001-35372
2016-03-21

EX-10.1

View on SEC.gov →
001-36487
2020-11-06

EXHIBIT 4.25

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001-36487
2020-11-06

EXHIBIT 4.25

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2010-11-19

SEC filing

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001-35372
2017-04-24

EX-10.1

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021-228654
2014-11-19

SEC filing

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021-223594
2014-08-26

SEC filing

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001-32427333-85141
2015-03-09

EX-10.1

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021-225876
2014-10-06

SEC filing

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021-475616
2023-07-27

SEC filing

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021-228654
2015-01-06

SEC filing

View on SEC.gov →
000-18953
2023-03-31

ARS

View on SEC.gov →
001-36487
2020-02-28

EXHIBIT 4.19

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2011-10-13

SEC filing

View on SEC.gov →
001-35372
2016-01-25

EX-10.1

View on SEC.gov →
001-36274
2015-03-12

EX-99.1

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

ARS

View on SEC.gov →
001-36274
2015-09-28

EX-99.1

View on SEC.gov →
2010-04-09

SEC filing

View on SEC.gov →
001-36274
2017-09-26

EX-99.1

View on SEC.gov →
001-36274
2017-10-02

EX-99.1

View on SEC.gov →
001-36274
2017-10-05

EX-99.1

View on SEC.gov →
001-36274
2017-09-28

EX-99.2

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
001-36274
2015-09-23

EX-99.2

View on SEC.gov →
001-36274
2015-03-04

EX-99.1

View on SEC.gov →
001-36274
2015-07-22

PRESS RELEASE

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001-36274
2015-09-21

EX-99.1

View on SEC.gov →
001-36274
2015-03-06

EX-99.2

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333-251252
2020-12-10

S-8

View on SEC.gov →
001-36274
2015-09-21

EX-99.2

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333-227949
2018-10-23

EX-5.1

View on SEC.gov →
001-36274
2015-03-31

EX-99.1

View on SEC.gov →
001-36274
2017-05-01

EX-99.1

View on SEC.gov →
000-18953
2019-04-02

ARS

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333-138151-99
2009-06-05

SEC filing

View on SEC.gov →
001-36274
2015-05-19

EX-99.1

View on SEC.gov →
001-36274
2016-06-30

EX-99.1

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2010-11-19

SEC filing

View on SEC.gov →
001-36302
2019-08-13

EX-99.2

View on SEC.gov →
001-36302
2019-08-16

EX-99.2

View on SEC.gov →
001-36274
2014-05-05

EX-99.1

View on SEC.gov →
001-36274
2015-09-02

EX-99.1

View on SEC.gov →
001-36274
2016-06-28

EX-99.1

View on SEC.gov →
001-36274
2014-05-06

EX-99.1

View on SEC.gov →
001-36274
2015-04-30

EX-99.1

View on SEC.gov →
001-36274
2015-03-12

EX-99.2

View on SEC.gov →
001-36274
2017-08-23

EX-99.1

View on SEC.gov →
001-36274
2015-08-05

EX-99.1

View on SEC.gov →
001-36274
2015-06-24

PRESS RELEASE

View on SEC.gov →
000-18953
2022-03-31

ARS

View on SEC.gov →
001-36274
2016-04-28

EX-99.1

View on SEC.gov →
001-36274
2015-06-15

EX-99.1

View on SEC.gov →
001-36274
2016-08-04

EX-99.1

View on SEC.gov →
001-36274
2015-12-10

EX-99.1

View on SEC.gov →
000-07674
2021-04-27

EX-99.1

View on SEC.gov →
001-36274
2014-11-03

EX-99.1

View on SEC.gov →
000-18953
2020-04-21

ARS

View on SEC.gov →
333-204437-07333-204437-01333-204437333-204437-02333-204437-03333-204437-05333-204437-06333-204437-04
2015-05-22

EX-5.2

View on SEC.gov →
001-36274
2016-11-09

EX-99.1

View on SEC.gov →
001-36274
2016-04-06

EX-99.1

View on SEC.gov →
001-36274
2015-11-05

EX-99.1

View on SEC.gov →
333-204438-01333-204438-02333-204438-03333-204438-04333-204438-05333-204438-06333-204438333-204438-07
2015-05-22

EX-5.2

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001-35746
2021-05-06

SEC filing

View on SEC.gov →
001-36274
2017-08-09

EX-99.1

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333-115858-04
2004-08-16

EXHIBIT 99.1

View on SEC.gov →
001-36274
2017-05-10

EX-99.1

View on SEC.gov →
001-36274
2014-04-07

EX-99.1

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

2002 ANNUAL REPORT TO SHAREHOLDERS

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001-36274
2017-03-01

EX-99.1

View on SEC.gov →
001-36274
2016-02-25

EX-99.1

View on SEC.gov →
001-36274
2014-03-25

EX-99.1

View on SEC.gov →
333-258246
2021-07-29

S-8

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333-102236
2002-12-27

EXHIBIT 4.1

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333-191238
2014-05-06

424B3

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001-36274
2017-11-08

EX-99.1

View on SEC.gov →
001-36274
2018-05-03

EX-99.1

View on SEC.gov →
001-35746
2021-05-06

FORM DEFA14A

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001-36274
2016-09-28

EX-99.1

View on SEC.gov →
000-18953
2021-04-01

ARS

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024-12581
2025-03-07

SEC filing

View on SEC.gov →
001-35432
2015-02-27

AMENDMENT NO. 7 TO SECURITIES PURCHASE AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8QN
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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