Base
Customs Broker

Francisco J. Gonzalez

CA

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 “Francisco J. Gonzalez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Francisco J. Gonzalez” 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)

001-07823
2007-03-01

SEC filing

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021-279187
2023-05-04

SEC filing

View on SEC.gov →
021-279187
2024-06-20

SEC filing

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021-279187
2018-01-25

SEC filing

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021-279192
2024-06-20

SEC filing

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021-279192
2017-01-25

SEC filing

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021-279192
2023-05-04

SEC filing

View on SEC.gov →
021-279187
2017-01-25

SEC filing

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021-279192
2018-01-25

SEC filing

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001-33865
2013-05-22

EXHIBIT 1.1

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001-04119
2024-03-22

ARS

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000-04057
2021-05-25

SEC filing

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333-128694
2005-11-14

EXHIBIT 10.6

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333-281144
2024-12-13

FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY AND THE REGISTRANT

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333-281144
2025-01-07

FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY AND THE REGISTRANT

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333-176297
2011-08-12

SETTLEMENT AGREEMENT WITH FUSIONSTORM, JOHN VAREL, PC SPECIALISTS

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001-42472
2025-01-16

INVESTMENT MANAGEMENT TRUST ACCOUNT AGREEMENT, DATED JANUARY 14, 2025, BETWEEN THE COMPANY AND CONTINENTAL STOCK TRANSFER & TRUST COMPANY

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001-14852
2006-12-05

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

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001-04119
2023-03-24

ARS

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001-04119
2026-03-27

ARS

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001-34175
2008-09-12

SEC filing

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000-29913
2021-10-12

FORM DEF 14C

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000-29913
2020-10-13

FORM DEF 14C

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000-29913
2021-11-01

FORM DEFR14C

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001-14852
2006-04-28

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

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001-14852
2005-05-03

SUMMARY

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000-29913
2019-10-11

FORM DEF 14C

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001-14852
2005-05-11

SUMMARY

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001-41318
2022-10-18

SEC filing

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000-04057
2022-04-13

SEC filing

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000-04057
2023-04-26

SEC filing

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005-78067
2005-01-07

SEC filing

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000-27446
2017-05-10

EXHIBIT 10.1

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001-14852
2003-05-02

NOTICE PAYMENT DIVIDENS

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001-39648
2022-01-31

FORM 8-K

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002-96018
2002-03-21

ANNUAL MEETING PROXY STATEMENT

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001-14852
2004-05-04

RESOLUTION SHAREHOLDER MEETING

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005-78067
2005-01-07

SEC filing

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001-14946
2010-02-09

FORM 6-K

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020-26851
2023-02-09

SEC filing

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001-15687
2003-06-16

ASTI 8K

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001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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333-253378
2021-04-05

EX-10.1

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333-253098
2021-03-15

EX-10.1

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001-40246
2021-03-30

EX-10.1

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333-253101
2021-03-15

EX-10.1

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020-31769
2023-03-06

SEC filing

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333-253096
2021-02-25

EX-10.1

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001-40247
2021-03-30

EX-10.1

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020-31769
2023-02-10

SEC filing

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333-239138
2020-06-23

FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY AND THE REGISTRANT

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001-39351
2020-07-06

INVESTMENT MANAGEMENT TRUST AGREEMENT, DATED JUNE 30, 2020, BETWEEN THE COMPANY AND CONTINENTAL STOCK TRANSFER & TRUST COMPANY, AS TRUSTEE

View on SEC.gov →
333-254056
2021-03-09

FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY AND THE REGISTRANT

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001-40131
2021-03-09

EX-10.1

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333-253174
2021-02-17

FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY AND THE REGISTRANT

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002-96018
2002-03-21

POPULAR, INC.

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022-29122022-29122-01022-29122-06022-29122-08022-29122-35022-29122-26022-29122-27022-29122-33022-29122-31022-29122-17022-29122-32022-29122-23022-29122-18022-29122-19022-29122-34022-29122-16022-29122-38022-29122-37022-29122-05022-29122-36022-29122-07022-29122-02022-29122-29022-29122-22022-29122-21022-29122-20022-29122-25022-29122-24022-29122-14022-29122-30022-29122-09022-29122-10022-29122-15022-29122-13022-29122-11022-29122-12022-29122-28022-29122-04022-29122-03
2025-03-18

EX-99.EXT3A29

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001-10324
2022-04-13

SEC filing

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001-40311
2021-04-14

INVESTMENT MANAGEMENT TRUST AGREEMENT, DATED APRIL 6, 2021, BETWEEN THE COMPANY AND CONTINENTAL STOCK TRANSFER & TRUST COMPANY, AS TRUSTEE.

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001-10324
2019-01-15

DEF 14A

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001-10324
2021-04-13

SEC filing

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000-04057
2026-04-08

DEF 14A

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001-10324
2018-01-26

DEF 14A

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001-35329
2014-02-24

EXHIBIT 99.1

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005-60431
2004-04-06

SEC filing

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811-03734
2014-06-20

EUROPACIFIC GROWTH FUND

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001-10324
2023-04-26

SEC filing

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001-14538
2002-06-05

FORM 6K

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001-10324
2008-01-28

INTERGROUP PROXY STATEMENT 2-20-08

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333-67455
2014-09-22

NEW WORLD FUND

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333-177369
2015-06-09

JACKSON VARIABLE SERIES TRUST 485A

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030-00301
2002-04-30

CERT OF INCORP TRATAMIENTO

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001-10324
2006-01-30

INTERGROUP DEF 14A 2-22-2006

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000-04057
2025-04-08

SEC filing

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030-00301
2002-04-30

CERT OF INCORP INTERCAMBIO

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

CERT OF INCORP APLICACIONES

View on SEC.gov →
002-83847
2014-09-22

EUROPACIFIC GROWTH FUND

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002-47749
2014-09-22

NEW PERSPECTIVE FUND

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030-00301
2002-04-30

FORM U5S 2001

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005-53713
2001-11-07

SCEDULE 13D

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001-10324
2011-01-25

INTERGROUP DEF 14A 2-23-2011

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000-04057
2022-09-28

SEC filing

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333-08880
2004-11-30

FORM 6-K

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030-00301
2002-04-30

CERT OF INCORP GENERACION

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001-11080
2006-03-13

ANNEX 4QUARTER-2005

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333-131669
2006-02-08

SEC filing

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000-04057
2024-04-17

SEC filing

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001-10324
2020-01-17

SEC filing

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333-222254
2020-03-20

S-8 POS

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333-193513
2020-03-20

S-8 POS

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000-19424
2022-01-31

EX-99.1

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001-34084
2010-01-28

LIVE FILING

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333-105083
2020-03-20

S-8 POS

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333-206133
2020-03-20

S-8 POS

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001-41243
2022-01-27

EXHIBIT 10.2

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333-261500
2022-01-03

EXHIBIT 10.4

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001-10324
2020-01-28

SEC filing

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333-253802
2021-03-17

EX-10.1

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868-04322
2026-03-27

SEC filing

View on SEC.gov →
333-240203
2020-08-17

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8WS
License Status
Active
Address
CA
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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← Francisco Cavazos, CHB-U.S. Customs BrokFRANCISCO JAVIER GUERRA →