Base
Customs Broker

J.O. ALVAREZ, INC.

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 “J.O. ALVAREZ, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “J.O. ALVAREZ, INC.” 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)

001-04717
2021-06-29

425

View on SEC.gov →
001-02413
2021-06-28

EX-99.1

View on SEC.gov →
001-04717
2021-06-28

425

View on SEC.gov →
811-21399
2023-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21890
2011-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09837
2011-08-17

BRD2K30001116071.TXT

View on SEC.gov →
811-21399
2022-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08558
2011-08-17

BRD2K30000925461.TXT

View on SEC.gov →
811-22045
2011-08-24

FORM N-PX

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

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21584
2011-08-09

BRD0270001289876.TXT

View on SEC.gov →
811-00515
2011-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08979
2011-08-09

BRD0270001068663.TXT

View on SEC.gov →
811-10067
2011-08-19

BRD2K30001121746.TXT

View on SEC.gov →
811-21670
2011-08-16

BRD2K30001308335.TXT

View on SEC.gov →
811-21719
2011-08-30

FORM N-PX

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333-148557
2008-01-07

SEC filing

View on SEC.gov →
811-22894
2018-08-24

SEC filing

View on SEC.gov →
811-21614
2011-08-16

BRD2K30001300391.TXT

View on SEC.gov →
811-09997
2011-08-18

FORM N-PX AS OF 6-30-11

View on SEC.gov →
811-10387
2011-08-17

BRD2K30001140883.TXT

View on SEC.gov →
811-22044
2011-08-16

BRD2K30001395325.TXT

View on SEC.gov →
811-09805
2016-08-23

SEC filing

View on SEC.gov →
811-21121
2011-08-17

BRD2K30001175330.TXT

View on SEC.gov →
811-08548
2011-08-17

BRD2K30000925460.TXT

View on SEC.gov →
811-09805
2011-08-22

SEC filing

View on SEC.gov →
811-22336
2011-08-17

BRD2K30001473646.TXT

View on SEC.gov →
811-10401
2011-08-23

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
811-01027
2011-08-31

SEC filing

View on SEC.gov →
811-09025
2011-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03999
2011-08-25

BRD0310000743861.TXT

View on SEC.gov →
811-04526
2011-08-31

N-PX

View on SEC.gov →
811-01545
2011-08-24

BRD2K30000031266A.TXT

View on SEC.gov →
811-01685
2011-08-30

SEC filing

View on SEC.gov →
811-06431
2014-08-26

BRD_0060000879947A.TXT

View on SEC.gov →
811-03336
2011-08-22

SEC filing

View on SEC.gov →
811-08014
2011-08-17

BRD2K30000912751.TXT

View on SEC.gov →
811-06431
2014-08-18

BRD_0060000879947.TXT

View on SEC.gov →
811-08492
2011-08-24

PROXY VOTES

View on SEC.gov →
811-03981
2016-08-24

SEC filing

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
811-01545
2011-08-19

BRD2K30000031266.TXT

View on SEC.gov →
811-06241
2014-08-29

BRD_0150000872649.TXT

View on SEC.gov →
811-00524
2007-08-21

FORM N-PX

View on SEC.gov →
811-00524
2007-08-21

PDF FILE

View on SEC.gov →
811-08629
2016-08-31

N-PX

View on SEC.gov →
811-22668
2016-08-16

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06677
2016-11-08

SEC filing

View on SEC.gov →
811-08915
2016-11-08

SEC filing

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
811-08873
2013-08-20

N-PX 6/30/2013

View on SEC.gov →
811-04118
2007-08-30

SEC filing

View on SEC.gov →
811-09101
2015-08-24

SEC filing

View on SEC.gov →
811-05085
2016-08-29

N-PX

View on SEC.gov →
811-21519
2011-08-17

BRD2K30001281926.TXT

View on SEC.gov →
811-10401
2011-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-144169
2007-07-05

FORM 424(B)(3)

View on SEC.gov →
333-144169
2007-06-29

FORM F-4

View on SEC.gov →
811-21735
2011-08-17

BRD2K30001322436.TXT

View on SEC.gov →
811-01136
2007-08-29

PROXY VOTING RECORD 7/1/2006 - 6/30/2007

View on SEC.gov →
811-01027
2011-08-31

SEC filing

View on SEC.gov →
811-08314
2016-08-23

N-PX

View on SEC.gov →
811-09101
2016-08-18

SEC filing

View on SEC.gov →
811-08846
2011-08-30

SEC filing

View on SEC.gov →
811-07175
2012-08-30

SEC filing

View on SEC.gov →
333-114802
2006-05-19

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
811-07175
2011-08-31

SEC filing

View on SEC.gov →
811-00834
2011-08-31

SEC filing

View on SEC.gov →
811-02652
2011-08-30

SEC filing

View on SEC.gov →
811-06351
2014-08-27

SEC filing

View on SEC.gov →
2020-08-06

SEC filing

View on SEC.gov →
811-04267
2007-08-31

INSTITUTIONAL FIDUCIARY TRUST N-PX PE 6/30/07

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377-07894
2025-04-15

SEC filing

View on SEC.gov →
811-07175
2012-08-30

SEC filing

View on SEC.gov →
811-06200
2016-08-23

N-PX

View on SEC.gov →
811-22865
2016-08-31

N-PX

View on SEC.gov →
811-21973
2011-08-17

BRD2K30001379438.TXT

View on SEC.gov →
811-07175
2011-08-31

SEC filing

View on SEC.gov →
333-287864
2025-06-09

S-K 1300 TECHNICAL REPORT SUMMARY AND MINERAL RESOURCE ESTIMATE ENTITLED S-K 1300 TECHNICAL SUMMARY, ALMAS PROJECT, TOCANTINS STATE, BRAZIL

View on SEC.gov →
811-21503
2007-08-21

FBR FUNDS 002

View on SEC.gov →
811-22986
2016-08-23

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21295
2012-04-09

JPMORGAN TRUST I

View on SEC.gov →
333-114802
2006-05-18

POST-EFFECTIVE AMENDMENT NOT AUTOMATICALLY EFFECTIVE UPON FILING

View on SEC.gov →
811-22211
2011-08-30

SEC filing

View on SEC.gov →
811-03015
2016-08-22

N-PX

View on SEC.gov →
811-04852
2011-08-09

BRD0270000802716.TXT

View on SEC.gov →
811-21832
2011-08-17

BRD2K30001340736.TXT

View on SEC.gov →
333-114802
2006-05-01

POST-EFFECTIVE AMENDMENT NOT AUTOMATICALLY EFFECTIVE UPON FILING

View on SEC.gov →
001-42744
2026-04-01

EXHIBIT 96.4

View on SEC.gov →
811-08690
2013-08-30

N-PX/A

View on SEC.gov →
811-22935
2016-08-25

PAX WORLD SERIES TRUST III FORM N-PX

View on SEC.gov →
811-08690
2013-08-22

N-PX

View on SEC.gov →
811-07763
2013-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-02652
2011-08-30

SEC filing

View on SEC.gov →
811-08056
2016-08-03

PRAXIS MUTUAL FUNDS N-PX 2016

View on SEC.gov →
811-06093
2011-08-30

N-PX

View on SEC.gov →
811-04494
2013-08-26

THE GABELLI ASSET FUND

View on SEC.gov →
811-07175
2011-08-31

SEC filing

View on SEC.gov →
811-05628
2011-08-30

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
918
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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