Base
Customs Broker

GABRIEL GARCIA

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GABRIEL GARCIA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GABRIEL GARCIA” 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 (3)

SEC Filings (100)

333-53589
2020-11-30

497

View on SEC.gov →
001-14852
2013-04-26

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

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 →
005-45903
2005-02-14

SEC filing

View on SEC.gov →
001-11080
2015-12-18

SEC filing

View on SEC.gov →
001-14852
2014-07-17

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING "GMK"

View on SEC.gov →
001-07823
2007-03-01

SEC filing

View on SEC.gov →
001-11080
2015-04-15

SEC filing

View on SEC.gov →
001-11080
2015-04-24

SEC filing

View on SEC.gov →
001-14852
2015-04-27

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS'

View on SEC.gov →
001-14852
2014-04-25

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
2014-12-09

SEC filing

View on SEC.gov →
001-11080
2014-10-31

SEC filing

View on SEC.gov →
333-273744
2023-08-04

EX-10.51

View on SEC.gov →
001-33356
2016-03-04

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 3, 2016

View on SEC.gov →
333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
001-42678
2025-06-04

EX-99.1

View on SEC.gov →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
001-14370
2022-03-31

BUENAVENTURA MINING COMPANY INC. FORM 6-K

View on SEC.gov →
001-14946
2026-03-13

PRIMARY DOCUMENT

View on SEC.gov →
333-118036
2004-08-09

FACTORING AGREEMENT/ FACTOR BANARTE

View on SEC.gov →
001-14292
2003-06-04

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-11080
2015-12-01

SEC filing

View on SEC.gov →
001-11080
2015-11-19

SEC filing

View on SEC.gov →
001-11080
2015-12-03

SEC filing

View on SEC.gov →
001-11080
2015-11-09

SEC filing

View on SEC.gov →
001-11080
2015-05-01

SEC filing

View on SEC.gov →
001-11080
2014-02-13

SEC filing

View on SEC.gov →
001-34476
2025-07-07

6-K

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

ARS

View on SEC.gov →
001-38755
2025-12-22

EX-99.1

View on SEC.gov →
001-11080
2013-11-05

SEC filing

View on SEC.gov →
001-11080
2014-05-01

SEC filing

View on SEC.gov →
001-11080
2015-08-10

SEC filing

View on SEC.gov →
001-11080
2014-08-21

SEC filing

View on SEC.gov →
001-11080
2015-03-05

SEC filing

View on SEC.gov →
001-11080
2014-11-10

SEC filing

View on SEC.gov →
001-38770
2023-03-24

EX-10.9

View on SEC.gov →
001-11080
2014-11-03

SEC filing

View on SEC.gov →
001-11080
2015-10-29

SEC filing

View on SEC.gov →
001-11080
2014-09-23

SEC filing

View on SEC.gov →
001-13341
2025-04-22

PRE 14A

View on SEC.gov →
001-11080
2015-11-24

SEC filing

View on SEC.gov →
001-11080
2015-01-13

SEC filing

View on SEC.gov →
001-11080
2015-03-18

SEC filing

View on SEC.gov →
001-11080
2013-11-05

SEC filing

View on SEC.gov →
001-38073
2023-08-02

EX-10.1

View on SEC.gov →
001-11080
2014-04-14

SEC filing

View on SEC.gov →
001-11080
2013-09-20

SEC filing

View on SEC.gov →
001-11080
2014-12-09

SEC filing

View on SEC.gov →
001-11080
2014-10-09

SEC filing

View on SEC.gov →
001-11080
2015-11-19

SEC filing

View on SEC.gov →
001-11080
2014-12-03

SEC filing

View on SEC.gov →
001-11080
2013-10-17

SEC filing

View on SEC.gov →
333-257022333-257022-104333-257022-105333-257022-106333-257022-107333-257022-108333-257022-109333-257022-110333-257022-111333-257022-113333-257022-114333-257022-76333-257022-77333-257022-78333-257022-79333-257022-80333-257022-81333-257022-82333-257022-83333-257022-84333-257022-85333-257022-86333-257022-63333-257022-71333-257022-50333-257022-51333-257022-52333-257022-44333-257022-45333-257022-55333-257022-46333-257022-57333-257022-47333-257022-48333-257022-49333-257022-53333-257022-43333-257022-41333-257022-94333-257022-64333-257022-56333-257022-103333-257022-102333-257022-101333-257022-100333-257022-97333-257022-98333-257022-96333-257022-95333-257022-93333-257022-92333-257022-91333-257022-75333-257022-90333-257022-89333-257022-88333-257022-87333-257022-68333-257022-74333-257022-73333-257022-72333-257022-69333-257022-65333-257022-60333-257022-54333-257022-58333-257022-59333-257022-61333-257022-62333-257022-66333-257022-67333-257022-70333-257022-42333-257022-36333-257022-112333-257022-40333-257022-39333-257022-35333-257022-34333-257022-33333-257022-32333-257022-19333-257022-18333-257022-38333-257022-20333-257022-37333-257022-22333-257022-21333-257022-23333-257022-24333-257022-15333-257022-16333-257022-17333-257022-31333-257022-30333-257022-29333-257022-28333-257022-27333-257022-26333-257022-25333-257022-14333-257022-10333-257022-12333-257022-11333-257022-13333-257022-04333-257022-09333-257022-08333-257022-07333-257022-06333-257022-05333-257022-03333-257022-01333-257022-02
2021-06-15

EXHIBIT 3.238

View on SEC.gov →
001-11080
2014-04-30

SEC filing

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

ARS

View on SEC.gov →
001-11080
2014-05-22

SEC filing

View on SEC.gov →
001-06439
2004-08-06

PRESS RELEASE

View on SEC.gov →
001-11080
2013-12-23

SEC filing

View on SEC.gov →
001-11080
2015-06-22

SEC filing

View on SEC.gov →
377-02542
2019-03-14

SEC filing

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

ARS

View on SEC.gov →
001-11080
2014-01-23

SEC filing

View on SEC.gov →
001-14370
2023-11-03

BUENAVENTURA MINING COMPANY INC. 6-K

View on SEC.gov →
001-11080
2014-03-20

6-K

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

ANNEX TO FINANCIAL STATEMENTS Q1-2005

View on SEC.gov →
001-14370
2024-08-13

FORM 6-K

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-53589
2020-11-30

497K

View on SEC.gov →
021-505367
2024-02-15

SEC filing

View on SEC.gov →
001-15443
2002-02-04

EXHIBIT 2.4

View on SEC.gov →
001-13341
2025-05-02

DEF 14A

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
001-38770
2023-03-24

EX-10.10

View on SEC.gov →
333-101158
2002-11-12

SEC filing

View on SEC.gov →
001-15443
2002-02-04

EXHIBIT 2.2

View on SEC.gov →
001-14946
2009-06-30

U.S.$250,000,000 CREDIT AGREEMENT

View on SEC.gov →
001-14404
2005-11-01

FORM 6-K

View on SEC.gov →
005-50722
2003-06-26

ENG. TRANS.OF THE NOTIF. FILED BEFORE THE COMPETITION AUTHORITIES IN MEXICO

View on SEC.gov →
333-117277
2004-08-10

TAX OPINION OF BMA

View on SEC.gov →
030-00301
2002-04-30

CERT OF INCORP ELECDEY CARCELEN, SA

View on SEC.gov →
001-11080
2015-08-27

SEC filing

View on SEC.gov →
001-38755
2025-12-22

EX-99.1

View on SEC.gov →
001-11080
2013-08-07

SEC filing

View on SEC.gov →
333-234596
2019-11-08

FORM S-8

View on SEC.gov →
021-141977
2010-05-13

SEC filing

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

S-8

View on SEC.gov →
000-25850
2001-04-17

SEC filing

View on SEC.gov →
333-117277
2004-08-10

LEGAL OPINION OF BMA

View on SEC.gov →
333-114196-02333-114196-01333-114196333-114196-03
2004-06-10

PURCHASE & LICENSE AGREEMENT

View on SEC.gov →
001-11080
2013-05-15

SEC filing

View on SEC.gov →
001-11080
2013-05-31

SEC filing

View on SEC.gov →
000-25850
2002-04-01

FOR THE PERIOD ENDED 12-31-2001

View on SEC.gov →
811-08519
2022-08-23

SEC filing

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-11080
2013-04-30

SEC filing

View on SEC.gov →
001-11080
2013-05-29

SEC filing

View on SEC.gov →
001-12260
2017-05-18

COCA-COLA FEMSA ANNOUNCEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8UJ
License Status
Active
Address
FL
Classification
Customs Broker

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
G. MENDEZ & COMPANYGABRIEL RODRIGUEZ