Base
Customs Broker

VICTOR M. GUERRA, 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 “VICTOR M. GUERRA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VICTOR M. GUERRA, 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)

001-34487
2015-04-30

FORM 10-K/A

View on SEC.gov →
000-28543
2008-04-30

SEC filing

View on SEC.gov →
333-276435
2024-03-15

EX-10.19

View on SEC.gov →
001-34487
2015-06-12

FORM DEF 14A

View on SEC.gov →
000-27446
2017-05-10

EXHIBIT 10.1

View on SEC.gov →
333-172688
2011-03-09

SEC filing

View on SEC.gov →
001-16153
2015-09-25

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
001-16153
2015-09-25

DEF 14A

View on SEC.gov →
001-16153
2018-11-08

TAPESTRY, INC. 8-K

View on SEC.gov →
001-39767
2021-12-03

EXHIBIT 10.1

View on SEC.gov →
001-16153
2018-09-28

DEF 14A COURTESY PDF

View on SEC.gov →
001-16153
2017-09-29

DEF 14A -- COURTESY PDF

View on SEC.gov →
001-16153
2017-09-29

DEF 14A

View on SEC.gov →
001-16153
2018-09-28

DEF 14A

View on SEC.gov →
001-16153
2016-09-30

DEF 14A -- COURTESY PDF

View on SEC.gov →
811-00082
2018-08-30

CGM TRUST N-PX

View on SEC.gov →
001-16153
2016-09-30

DEF 14A

View on SEC.gov →
001-13836
2004-12-22

EXHIBIT 10.2

View on SEC.gov →
001-16153
2019-09-27

DEF 14A

View on SEC.gov →
005-81914
2025-06-20

MARFRIG'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING OPENED AND SUSPENDED ON JUNE 18, 2025

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 →
001-16153
2019-09-27

DEF 14A

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

EX-99.1

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

EX-99.1

View on SEC.gov →
811-10401
2019-08-07

SEC filing

View on SEC.gov →
001-16169
2001-05-01

EXELON U5S

View on SEC.gov →
001-16735
2009-03-31

CONSOLIDATED COMMITMENT INCREASE AGREEMENT, DATED MARCH 27, 2009

View on SEC.gov →
001-31317
2021-12-01

SBS20211201_6K

View on SEC.gov →
811-04864
2016-08-24

SEC filing

View on SEC.gov →
001-11899
2007-01-09

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
811-08279
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-11899
2007-01-09

DEFINITIVE SOLICITING MATERIALS

View on SEC.gov →
811-05037
2010-08-09

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22668
2018-08-20

BRDJ4S_0001540305_2018.TXT

View on SEC.gov →
811-22668
2018-08-21

BRDJ4S_0001540305_2018.TXT

View on SEC.gov →
811-07959
2019-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07959
2018-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-01612
2016-08-24

SEC filing

View on SEC.gov →
811-03421
2016-08-24

SEC filing

View on SEC.gov →
811-21625
2016-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21982
2022-08-24

GUGGENHEIM STRATEGIC OPPORTUNITIES FUND

View on SEC.gov →
811-10401
2018-08-10

BRDS17_0001141819_2018.TXT

View on SEC.gov →
811-06190
2013-08-08

PUTNAM INTERNATIONAL EQUITY FUND

View on SEC.gov →
817-00167
2003-12-11

TRI-CONTINENTAL N23C1 FOR NOVEMBER 2003

View on SEC.gov →
811-04692
2018-08-30

N-PX

View on SEC.gov →
811-21625
2017-08-08

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-23468
2021-08-26

N-PX

View on SEC.gov →
333-82904-06
2002-05-15

EXHIBIT 99.8

View on SEC.gov →
811-22525
2016-08-12

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-31317
2023-09-05

6-K

View on SEC.gov →
811-08253
2018-08-02

N-PX

View on SEC.gov →
811-06569
2019-08-30

IVY FUNDS (FYE 6/30)

View on SEC.gov →
811-22417
2016-08-23

DESTRA INVESTMENT TRUST

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

ARS

View on SEC.gov →
333-222914
2018-02-07

S-3ASR

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

ARS

View on SEC.gov →
811-06349
2020-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-07324
2017-08-07

SEC filing

View on SEC.gov →
811-10401
2016-08-12

BRDS17_0001141819_2016.TXT

View on SEC.gov →
811-03131
2013-08-27

SEC filing

View on SEC.gov →
811-21905
2020-07-09

SUMMARY VOTING RECORD

View on SEC.gov →
811-03105
2017-08-29

SEC filing

View on SEC.gov →
811-08253
2019-08-06

N-PX

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

ARS

View on SEC.gov →
811-08253
2020-08-17

N-PX

View on SEC.gov →
811-06665
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08747
2023-07-31

SEC filing

View on SEC.gov →
333-252644
2021-02-02

FORM S-8

View on SEC.gov →
811-07959
2017-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00066
2021-08-26

N-PX

View on SEC.gov →
811-08253
2016-08-05

N-PX

View on SEC.gov →
811-08747
2022-08-02

SEC filing

View on SEC.gov →
001-35286
2012-03-30

EX-99.1

View on SEC.gov →
811-09261
2016-08-22

SEC filing

View on SEC.gov →
811-23467
2021-08-26

N-PX

View on SEC.gov →
811-21638
2017-08-30

BRDG4F_0001303608_2017

View on SEC.gov →
811-01911
2014-08-11

SCHRODER CAPITAL FUNDS

View on SEC.gov →
811-22920
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22553
2016-08-23

ANNUAL REPORT OF PROXY VOTING

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-02739
2022-08-25

BLACKROCK LARGE CAP FOCUS VALUE F/K/A BASIC VALUE FUND, INC.

View on SEC.gov →
811-07502
2020-08-18

FORM N-PX

View on SEC.gov →
811-00082
2016-08-31

CGM TRUST N-PX

View on SEC.gov →
811-21290
2016-08-15

SEC filing

View on SEC.gov →
005-81486
2017-05-26

EXHIBIT (A)(1)(A)

View on SEC.gov →
811-07343
2016-08-24

SEC filing

View on SEC.gov →
811-22525
2017-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00082
2021-08-06

CGM N-PX

View on SEC.gov →
811-08253
2017-08-09

N-PX

View on SEC.gov →
811-02514
2018-08-24

VOYA VARIABLE FUNDS

View on SEC.gov →
001-14404
2003-06-11

FORM 6-K

View on SEC.gov →
811-02514
2017-08-25

VOYA VARIABLE FUNDS

View on SEC.gov →
811-05723
2013-08-28

BLACKROCK EMERGING MARKETS FUND

View on SEC.gov →
001-16153
2020-09-25

COURTESY COPY

View on SEC.gov →
811-09086
2012-03-28

SEC filing

View on SEC.gov →
811-09086
2011-07-22

SEC filing

View on SEC.gov →
333-149459
2008-09-04

FORM S-1/A

View on SEC.gov →
001-34487
2013-03-01

FORM 10-K

View on SEC.gov →
001-35286
2013-03-20

EX-99.2

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

S-8

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
953
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.

Search Screening List
← VICTOR J. JUZUMAS CHB, INCVictoria Maryanne Nicholls →