Base
Customs Broker

Juan Antonio Lazalde

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 “Juan Antonio Lazalde” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Juan Antonio Lazalde” 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 (13)

333-115858-04
2004-08-16

EXHIBIT 99.1

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001-14066
2019-03-01

10-K

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001-14066
2020-02-28

10-K

View on SEC.gov →
001-14066
2021-02-26

10-K

View on SEC.gov →
001-14066
2017-03-01

10-K

View on SEC.gov →
001-14066
2018-03-01

10-K

View on SEC.gov →
001-14066
2022-03-07

10-K

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001-14066
2026-04-17

ARS

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333-89556-07
2002-10-11

EXHIBIT 4.5.1

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001-14066
2026-02-27

10-K

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001-14066
2024-02-29

10-K

View on SEC.gov →
001-14066
2023-02-28

10-K

View on SEC.gov →
001-14066
2025-03-03

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8R3
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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