Base
Customs Broker

FRANK JOSE MARRERO

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 “FRANK JOSE MARRERO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FRANK JOSE MARRERO” 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)

001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
333-67170
2001-12-10

EXHIBIT 4.1

View on SEC.gov →
333-187082
2013-05-20

424B4

View on SEC.gov →
333-187082
2013-05-13

424B7

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

View on SEC.gov →
000-29782
2001-09-05

MONTHLY OPERATING REPORTS

View on SEC.gov →
000-18953
2019-04-02

ARS

View on SEC.gov →
333-142402
2007-12-10

424B4

View on SEC.gov →
333-142402
2007-11-16

S-1/A

View on SEC.gov →
001-01394
2001-09-06

NOTICE OF ERRATA RE: CHAPTER 7 TRUSTEE'S MOTION

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.9

View on SEC.gov →
333-89556-07
2002-10-11

EXHIBIT 4.5.1

View on SEC.gov →
001-01394
2002-02-04

EXHIBIT 99.1

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.8

View on SEC.gov →
333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14106
2012-02-24

SOURCING AND SUPPLY AGREEMENT

View on SEC.gov →
000-12477
2012-02-29

SOURCING AND SUPPLY AGREEMENT

View on SEC.gov →
811-03833-01
2020-08-27

N-PX

View on SEC.gov →
811-05426
2020-08-13

N-PX

View on SEC.gov →
811-04526
2020-09-17

N-PX/A

View on SEC.gov →
811-04526
2020-08-27

N-PX

View on SEC.gov →
811-01027
2020-08-27

N-PX

View on SEC.gov →
811-22930
2020-08-12

SEC filing

View on SEC.gov →
811-21114
2020-08-13

N-PX

View on SEC.gov →
811-08200
2017-08-15

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-22743
2020-08-25

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-21265
2020-08-13

N-PX

View on SEC.gov →
811-23013
2020-08-31

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
811-03738
2017-08-15

N-PX

View on SEC.gov →
811-03290
2020-08-27

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
001-32749
2012-02-23

EXHIBIT 4.32

View on SEC.gov →
811-03290
2020-11-13

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-05511
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-22321
2020-08-27

N-PX

View on SEC.gov →
811-08839
2020-08-27

SPDR SERIES TRUST

View on SEC.gov →
000-32369
2002-08-14

CREDIT AGREEMENT

View on SEC.gov →
811-03213
2020-08-31

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-05251
2017-08-24

SEC filing

View on SEC.gov →
001-05742
2008-04-29

EXHIBIT 10.25

View on SEC.gov →
811-03599
2020-08-19

SEC filing

View on SEC.gov →
811-07953
2017-08-28

EQAT N-PX

View on SEC.gov →
811-05986
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07507
2020-08-24

DEUTSCHE DWS INVESTMENTS VIT FUNDS

View on SEC.gov →
811-03459
2020-08-17

PENN SERIES FUND

View on SEC.gov →
811-07238
2020-08-28

N-PX

View on SEC.gov →
811-05141
2020-08-28

SEC filing

View on SEC.gov →
811-05251
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-07572
2020-08-26

PFI 1031 N-PX 2020

View on SEC.gov →
811-22480
2020-08-26

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-02546
2014-08-20

SEC filing

View on SEC.gov →
811-07953
2020-08-18

EQAT N-PX

View on SEC.gov →
811-08274
2020-08-28

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
811-09689
2020-08-25

SEC filing

View on SEC.gov →
811-07803
2020-08-27

N-PX

View on SEC.gov →
811-08495
2020-08-31

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-03738
2020-08-28

N-PX

View on SEC.gov →
811-08200
2020-08-14

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
811-04000
2020-08-19

CALVERT VARIABLE PRODUCTS, INC.

View on SEC.gov →
811-06318
2020-08-27

N-PX

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-08961
2020-08-14

SEC filing

View on SEC.gov →
811-07803
2020-08-27

N-PX

View on SEC.gov →
811-03599
2007-09-10

THE ROYCE FUND

View on SEC.gov →
811-03599
2007-08-28

THE ROYCE FUND

View on SEC.gov →
811-07704
2020-08-19

N-PX

View on SEC.gov →
333-76805
2005-09-16

COMPUTATIONAL MATERIALS

View on SEC.gov →
811-58431
2017-08-30

SEC filing

View on SEC.gov →
811-05742
2020-08-27

BLACKROCK FUNDS

View on SEC.gov →
811-08236
2020-08-21

NORTHERN FUNDS

View on SEC.gov →
811-09729
2020-08-27

FORM N-PX

View on SEC.gov →
811-02652
2020-08-27

N-PX

View on SEC.gov →
811-02546
2017-08-24

SEC filing

View on SEC.gov →
811-07885
2020-11-13

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-02652
2017-08-30

SEC filing

View on SEC.gov →
811-07885
2020-08-27

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-21482
2020-08-28

N-PX

View on SEC.gov →
811-06093
2020-08-27

N-PX

View on SEC.gov →
811-02652
2020-08-27

N-PX

View on SEC.gov →
811-21864
2015-08-28

WISDOMTREE TRUST

View on SEC.gov →
811-58431
2020-08-27

N-PX

View on SEC.gov →
811-07803
2020-08-27

N-PX

View on SEC.gov →
811-07803
2020-08-27

N-PX

View on SEC.gov →
811-02652
2017-08-30

SEC filing

View on SEC.gov →
811-23304
2020-08-13

N-PX

View on SEC.gov →
811-09301
2020-08-14

SEC filing

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08200
2014-08-08

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-02652
2014-08-28

SEC filing

View on SEC.gov →
001-16247
2001-03-30

CREDIT AGREEMENT

View on SEC.gov →
811-04415
2020-08-14

SEC filing

View on SEC.gov →
811-03364
2020-08-28

N-PX

View on SEC.gov →
033-10677
2005-02-08

COLLATERAL TERM SHEETS

View on SEC.gov →
001-09583
2010-08-09

FORM 10-Q

View on SEC.gov →
001-39289
2024-06-17

EX-99.1

View on SEC.gov →
001-09583
2010-11-09

FORM 10-Q

View on SEC.gov →
811-04581
2020-08-31

SEC filing

View on SEC.gov →
333-102644-03
2004-01-07

COLLATERAL TERM SHEET #1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
92L
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
← Francisco Ramirez Jr.Frayer Logistics Corp. →