Base
Customs Broker

Mario Trujillo

FL

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 “Mario Trujillo” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Mario Trujillo” 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 (1)

NoticeE8-3674
2008-02-27

Ocean Transportation Intermediary License

SEC Filings (100)

333-255337
2021-05-04

EX-10.17

View on SEC.gov →
000-52095
2012-03-02

VELATEL GLOBAL DEF 14C

View on SEC.gov →
000-52095
2012-02-17

VELATEL PRE 14C

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

EXHIBIT 10.1

View on SEC.gov →
333-179767
2012-02-28

FORM F-6

View on SEC.gov →
333-255337
2021-05-04

EX-10.8

View on SEC.gov →
000-52095
2010-11-23

PURCHASE ORDER PZ2010080501WMX-1 (EQUIPMENT)

View on SEC.gov →
000-52095
2010-04-15

CHINA TEL GROUP, INC.

View on SEC.gov →
000-52095
2009-05-15

CHINA TEL 10-K

View on SEC.gov →
000-52095
2008-06-25

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
333-179793
2012-02-29

SCHEDULE

View on SEC.gov →
333-181835
2012-06-01

SCHEDULE OF INDEPENDENT CONTRACTORS

View on SEC.gov →
333-255337
2021-04-19

EX-10.7

View on SEC.gov →
000-52095
2009-11-05

TERMINATION NOTICE

View on SEC.gov →
333-183629
2012-08-30

SCHEDULE OF INDEPENDENT CONTRACTORS

View on SEC.gov →
000-52095
2011-05-26

CHINA TEL GROUP, INC.

View on SEC.gov →
333-182446
2012-06-29

SCHEDULE OF CONTRACTORS

View on SEC.gov →
000-52095
2011-06-08

CHINA TEL GROUP, INC.

View on SEC.gov →
333-181091
2012-05-01

SCHEDULE OF INDEPENDENT CONTRACTORS

View on SEC.gov →
333-180508
2012-04-02

SCHEDULE

View on SEC.gov →
333-181085
2012-05-01

FORM S-3

View on SEC.gov →
333-181085
2012-05-03

FORM S-3 AMENDMENT

View on SEC.gov →
000-52095
2012-08-01

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-52095
2012-07-23

SEC filing

View on SEC.gov →
333-255337
2021-05-04

EX-10.6

View on SEC.gov →
001-34175
2024-01-17

EX-99.1

View on SEC.gov →
000-52095
2011-04-15

FORM 10-K

View on SEC.gov →
005-33215
2012-06-01

MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
005-33215
2012-06-01

MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
005-33215
2012-06-01

MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
020-25923
2020-03-03

OFFERINGPAGE

View on SEC.gov →
000-52095
2013-08-20

REVISED DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-52095
2013-07-25

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-10220
2010-09-10

FORM 6-K

View on SEC.gov →
000-52095
2013-07-26

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-52095
2010-11-23

CHINA TEL GROUP, INC.

View on SEC.gov →
000-52095
2013-08-12

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-52095
2010-12-01

CHINA TEL GROUP, INC.

View on SEC.gov →
000-52095
2012-04-17

FORM 10-K AMENDMENT

View on SEC.gov →
000-52095
2013-05-20

FORM 10-K

View on SEC.gov →
000-52095
2012-04-16

VELATEL GLOBAL COMMUNICATIONS FORM 10-K

View on SEC.gov →
000-52095
2013-06-13

FORM 10-K

View on SEC.gov →
333-186325
2013-01-30

FORM S-1

View on SEC.gov →
000-52095
2010-11-23

NATIONAL WIMAX EQUIPMENT CONTRACT BETWEEN PERUSAT, S.A. AND ZTE CORPORATION.

View on SEC.gov →
811-06194
2006-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-52095
2014-05-14

FORM 10-K

View on SEC.gov →
000-52095
2011-02-10

CHINA TEL GROUP, INC.

View on SEC.gov →
000-52095
2011-01-28

CHINA TEL GROUP, INC.

View on SEC.gov →
811-21422
2020-08-24

N-PX

View on SEC.gov →
000-52095
2010-11-23

SERVICE CONTRACT FOR PERUSAT NATIONAL WIMAX PROJECT BETWEEN PERUSAT, S.A. AND ZTE CORPORATION PERU

View on SEC.gov →
001-35401
2022-04-28

TECHNICAL REPORT SUMMARY (TRS), TEMBLADERA QUARRY AND PACASMAYO CEMENT PLANT 20-F 229.601 (ITEM 601)

View on SEC.gov →
811-07377
2023-08-28

MORGAN STANLEY INSIGHT FUND - N-PX

View on SEC.gov →
811-03564
2006-08-25

FORM N-PX 2006 PIONEER MID-CAP GROWTH

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

EXHIBIT 1.1

View on SEC.gov →
005-81914
2025-08-06

BRF'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025

View on SEC.gov →
001-15148
2025-08-06

EX-99.4

View on SEC.gov →
811-22523
2012-08-09

DESTRA INVESTMENT TRUST II

View on SEC.gov →
333-290474333-290474-05333-290474-02333-290474-01333-290474-03333-290474-06333-290474-04
2025-09-24

F-3ASR

View on SEC.gov →
811-21718
2006-08-28

OPPENHEIMER DIVIDEND GROWTH FUND FORM N-PX

View on SEC.gov →
811-07811
2008-08-26

N-PX

View on SEC.gov →
000-52095
2010-11-15

CHINA TEL GROUP, INC.

View on SEC.gov →
811-08896
2008-08-21

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21422
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22523
2013-08-26

DESTRA INVESTMENT TRUST II

View on SEC.gov →
811-05037
2011-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09261
2018-08-02

N-PX

View on SEC.gov →
811-23582
2023-08-31

SEC filing

View on SEC.gov →
001-09059
2012-03-28

EX-99.1

View on SEC.gov →
001-09059
2016-03-28

EX-99.1

View on SEC.gov →
000-52095
2011-08-15

FORM 10-Q

View on SEC.gov →
811-04547
2005-08-31

VOYAGEUR MUTUTAL FUNDS III

View on SEC.gov →
811-10607
2009-08-25

BRD2K3_0001163473.TXT

View on SEC.gov →
811-04316
2018-08-02

N-PX

View on SEC.gov →
000-52095
2011-05-16

CHINATEL GROUP, INC. FORM 10-Q

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-09059
2015-09-11

EX-99.1

View on SEC.gov →
811-05445
2005-08-31

GROWTH EQUITY FUND 544

View on SEC.gov →
811-06221
2006-08-28

BRANDYWINE BLUE FUND NPX 0806

View on SEC.gov →
811-01525
2005-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-221545
2017-12-29

EX-10.2

View on SEC.gov →
000-52095
2012-05-21

FORM 10-Q

View on SEC.gov →
005-44114
2003-10-24

SEC filing

View on SEC.gov →
811-01660
2023-08-22

PRUDENTIALS GIBRALTAR FUND INC N-PX

View on SEC.gov →
811-21405
2005-08-18

TRENDSTAR 1252867 S70

View on SEC.gov →
811-03691
2019-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-21405
2004-08-25

FORM N-PX/AMENDMENT

View on SEC.gov →
811-21890
2009-08-04

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21405
2004-08-24

FORM N-PX

View on SEC.gov →
811-22058
2012-08-29

NUVEEN TAX-ADVANTAGED DIVIDEND GROWTH FUND

View on SEC.gov →
811-08364
2005-08-25

BUFFALO BALANCED FUND N-PX

View on SEC.gov →
811-01449
2004-08-31

N-PX

View on SEC.gov →
000-52095
2013-08-19

FORM 10-Q

View on SEC.gov →
811-04551
2006-08-30

LEGG MASON PARTNERS EQUITY FUNDS

View on SEC.gov →
811-04797
2004-08-27

FORM N-PX WITH PROXY VOTING RECORD

View on SEC.gov →
811-03691
2005-08-31

N-PX

View on SEC.gov →
811-05396
2004-08-25

CREDIT SUISSE MID-CAP GROWTH FUND, INC.

View on SEC.gov →
000-52095
2009-05-20

CHINA TEL GROUP, INC. FORM 10-Q

View on SEC.gov →
811-05037
2012-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21713
2013-08-16

ANNUAL PROXY VOTING REPORT FOR 2013

View on SEC.gov →
811-22135
2009-07-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8UH
License Status
Active
Address
FL
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
← MARIO PENA, INC.MARIO VARGAS →