Base
Customs Broker

Jose R. Bermudez CHB Corp.

PR

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 “Jose R. Bermudez CHB Corp.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jose R. Bermudez CHB Corp.” 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)

811-08167
2006-08-24

SCC N-PX

View on SEC.gov →
811-21757
2006-09-13

FORM N-PX

View on SEC.gov →
811-04604
2009-08-10

N-PX

View on SEC.gov →
811-06351
2009-08-27

SEC filing

View on SEC.gov →
811-05986
2009-08-28

T. ROWE PRICE INDEX TRUST, INC.

View on SEC.gov →
811-05986
2009-08-25

T. ROWE PRICE INDEX TRUST, INC.

View on SEC.gov →
811-21839
2006-08-29

AARP PORTFOLIOS

View on SEC.gov →
811-21991
2009-08-24

SEC filing

View on SEC.gov →
811-09333
2009-08-25

FORM NPX

View on SEC.gov →
811-05824
2006-08-29

SEC filing

View on SEC.gov →
811-08520
2009-08-28

SEC filing

View on SEC.gov →
811-21114
2009-08-26

PROSHARES TRUST FORM N-PX

View on SEC.gov →
811-07885
2009-08-27

MASTER EXTENDED MARKET INDEX SERIES OF QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-08879
2009-08-31

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
811-04108
2009-08-27

SEC filing

View on SEC.gov →
811-08839
2009-08-25

SPDR (R) SERIES TRUST

View on SEC.gov →
811-06367
2006-08-18

EQUITY SERIES NPX 0806

View on SEC.gov →
811-08961
2009-08-28

SEC filing

View on SEC.gov →
811-08239
2009-08-26

FORM N-PX

View on SEC.gov →
811-07852
2009-08-28

USAA MUTUAL FUNDS TRUST 6/30/09

View on SEC.gov →
811-05251
2009-08-24

SEC filing

View on SEC.gov →
811-08690
2009-08-28

SEC filing

View on SEC.gov →
811-02224
2009-08-28

SEC filing

View on SEC.gov →
811-21839
2009-08-24

N-PX

View on SEC.gov →
811-10509
2009-08-28

AXA PREMIER VIP TRUST

View on SEC.gov →
811-07953
2009-08-28

EQ ADVISORS TRUST

View on SEC.gov →
811-09301
2009-08-28

SEC filing

View on SEC.gov →
811-08941
2009-08-28

N-PX/A

View on SEC.gov →
811-21714
2009-08-28

SEC filing

View on SEC.gov →
811-08941
2009-08-28

N-PX

View on SEC.gov →
811-07704
2009-08-28

FORM N-PX

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811-07725
2009-08-17

N-PX

View on SEC.gov →
811-04415
2009-08-28

SEC filing

View on SEC.gov →
811-07651
2009-08-27

FORM N-PX

View on SEC.gov →
811-05141
2009-08-28

FORM N-PX

View on SEC.gov →
811-04878
2006-08-31

SEC filing

View on SEC.gov →
811-21632
2006-08-24

FORM N-PX

View on SEC.gov →
811-06367
2009-08-27

GABELLI EQUITY SERIES NPX 0609

View on SEC.gov →
811-09259
2006-08-29

SEC filing

View on SEC.gov →
811-21295
2009-08-28

SEC filing

View on SEC.gov →
811-08239
2006-08-28

FORM N-PX

View on SEC.gov →
811-21265
2006-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07076
2009-08-31

SEC filing

View on SEC.gov →
811-05629
2009-08-27

FORM N-PX

View on SEC.gov →
811-07257
2009-08-31

SEC filing

View on SEC.gov →
811-09689
2009-08-24

MASTER TRUST DOW JONES N-PX 2009

View on SEC.gov →
811-09729
2009-08-28

FORM N-PX

View on SEC.gov →
811-02652
2009-08-27

VOTING

View on SEC.gov →
811-02429
2006-10-03

AMENDED FORM N-PX

View on SEC.gov →
811-08961
2006-08-25

SEC filing

View on SEC.gov →
811-07584
2006-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-02429
2006-08-30

USAA MUTUAL FUND, INC. FORM N-PX 6/30/06

View on SEC.gov →
811-02652
2009-08-27

VOTING

View on SEC.gov →
811-07811
2006-08-25

EGF N-PX

View on SEC.gov →
811-58431
2009-08-28

VANGUARD BALANCED INDEX 02

View on SEC.gov →
811-06093
2009-08-27

VOTING

View on SEC.gov →
811-03623
2006-08-29

PSF NPX

View on SEC.gov →
811-05986
2006-08-30

T. ROWE PRICE INDEX TRUST

View on SEC.gov →
811-05186
2006-08-29

AST N-PX

View on SEC.gov →
811-08085
2006-08-29

AST N-PX

View on SEC.gov →
811-21265
2010-08-02

BRDU910001209466.TXT

View on SEC.gov →
811-22811
2019-08-29

N-PX

View on SEC.gov →
811-05251
2006-08-25

SEC filing

View on SEC.gov →
811-21265
2010-08-02

BRDU910001209466.TXT

View on SEC.gov →
811-08520
2006-08-25

SEC filing

View on SEC.gov →
811-21265
2009-08-27

BRDU91_0001209466.TXT

View on SEC.gov →
811-08821
2006-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-02652
2006-08-31

SEC filing

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-09253
2006-08-31

N-PX

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →
811-02753
2006-08-30

PROXY VOTING RECORD 7/1/2005 - 6/30/2006

View on SEC.gov →
811-09301
2007-08-23

SEC filing

View on SEC.gov →
811-08055
2006-08-25

SEC filing

View on SEC.gov →
811-07885
2006-09-01

QUANTITATIVE MASTER SERIES TRUST

View on SEC.gov →
811-02546
2006-11-28

SEC filing

View on SEC.gov →
811-02546
2006-08-25

SEC filing

View on SEC.gov →
811-05251
2006-08-25

SEC filing

View on SEC.gov →
811-02546
2006-08-25

SEC filing

View on SEC.gov →
811-02546
2006-11-28

SEC filing

View on SEC.gov →
811-06400
2006-08-31

SEC filing

View on SEC.gov →
811-06093
2006-08-31

VOTING - TOTAL STOCK MARKET - INSTITUTIONAL

View on SEC.gov →
811-58431
2006-08-31

BALANCED INDEX FUND 02

View on SEC.gov →
811-08941
2006-08-31

VANTAGEPOINT FUNDS

View on SEC.gov →
811-02652
2006-08-31

SEC filing

View on SEC.gov →
811-05251
2006-11-28

SEC filing

View on SEC.gov →
811-09301
2006-08-25

SEC filing

View on SEC.gov →
811-07704
2006-08-30

FORM N-PX

View on SEC.gov →
811-07076
2006-08-31

WILSHIRE MUTUAL FUNDS

View on SEC.gov →
811-05251
2006-11-28

SEC filing

View on SEC.gov →
811-08839
2006-08-25

STREETRACKS SERIES TRUST

View on SEC.gov →
811-03364
2006-08-25

SEC filing

View on SEC.gov →
811-08894
2022-08-31

BRDGR6_0000933691_2022_FINAL.TXT

View on SEC.gov →
811-07953
2006-08-31

EQ ADVISORS TRUST

View on SEC.gov →
811-07257
2006-08-31

SEC filing

View on SEC.gov →
811-04415
2006-08-25

SEC filing

View on SEC.gov →
811-07953
2006-08-28

EQ ADVISORS TRUST

View on SEC.gov →
811-04146
2009-09-01

0000756913

View on SEC.gov →
811-04146
2014-08-27

BRD0310000756913

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8VS
License Status
Active
Address
PR
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
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