Base
Customs Broker

JUAN ALBERTO DEL CERRO

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 “JUAN ALBERTO DEL CERRO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JUAN ALBERTO DEL CERRO” 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)

000-30464
2003-05-16

ANNUAL 20-F 2002

View on SEC.gov →
000-54268
2012-01-27

MINING OPTION AGREEMENT

View on SEC.gov →
001-13210
2004-01-12

ORDINARY SHAREHOLDERS MEETING

View on SEC.gov →
000-30464
2004-06-23

FORM 20-F ANNUAL 2003

View on SEC.gov →
001-02512
2025-06-05

EX-99.E

View on SEC.gov →
001-14370
2003-06-25

SEC filing

View on SEC.gov →
001-14066
2009-03-30

DEF 14A

View on SEC.gov →
001-14066
2008-04-23

DEF 14A

View on SEC.gov →
001-12102
2012-07-27

FORM 6-K

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

View on SEC.gov →
001-14066
2010-03-30

DEF 14A

View on SEC.gov →
001-14066
2011-03-30

DEF 14A

View on SEC.gov →
001-14066
2012-03-23

DEF 14A

View on SEC.gov →
001-09059
2017-07-27

EX-99.1

View on SEC.gov →
333-127736
2005-10-25

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
001-14370
2011-06-28

SEC filing

View on SEC.gov →
000-30464
2004-06-18

FORM 6-K PROXY CIRCULAR

View on SEC.gov →
333-182072
2022-07-22

SEC filing

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
333-07558
2026-02-23

EX-99.J

View on SEC.gov →
001-12102
2012-05-16

SEC filing

View on SEC.gov →
000-50824
2012-11-27

CERRO JUMIL PROJECT TECHNICAL REPORT

View on SEC.gov →
333-127736
2005-08-22

FORM SB-2 OF PLACER DEL MAR, LTD.

View on SEC.gov →
001-35084
2012-04-02

EXHIBIT 99.1

View on SEC.gov →
001-34062
2015-06-04

EX-99.1

View on SEC.gov →
333-182072
2022-05-02

SEC filing

View on SEC.gov →
001-35084
2012-06-22

AMENDED ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
001-00082
2005-10-27

EXHIBIT 10.1

View on SEC.gov →
001-09526001-31714
2013-09-25

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
001-14370
2017-05-01

20-F

View on SEC.gov →
001-14066
2006-03-13

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-51013
2008-06-27

EXHIBIT 99.1

View on SEC.gov →
001-14370
2015-04-30

FORM 20-F

View on SEC.gov →
001-02512
2020-10-19

EXHIBIT D

View on SEC.gov →
001-14066
2013-03-25

DEF 14A

View on SEC.gov →
001-31318
2022-03-31

EX-96.8

View on SEC.gov →
001-14370
2016-05-02

20-F

View on SEC.gov →
001-14066
2006-08-30

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-09526001-31714
2010-09-22

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
001-09526001-31714
2011-09-21

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
333-221156
2017-10-27

FORM F-4

View on SEC.gov →
001-14066
2006-03-28

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-02512
2023-12-22

EX-99.D

View on SEC.gov →
001-14370
2023-05-01

20-F

View on SEC.gov →
001-14370
2019-05-01

FORM 20-F

View on SEC.gov →
001-31722
2011-03-31

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DEC 31, 2010

View on SEC.gov →
001-31722
2011-03-31

ANNUAL INFORMATION FORM FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-09526001-31714
2010-09-22

FORM 6-K

View on SEC.gov →
001-14370
2020-04-10

FORM 20-F

View on SEC.gov →
001-14066
2023-03-01

EX-96.13

View on SEC.gov →
001-31318
2023-03-30

EX-96.8

View on SEC.gov →
001-09526001-31714
2009-09-24

BHP BILLITON ANNUAL REPORT 2009

View on SEC.gov →
000-15336
2003-03-31

SEC filing

View on SEC.gov →
001-14370
2021-04-30

FORM 20-F

View on SEC.gov →
001-14066
2022-03-08

EX-96.13

View on SEC.gov →
001-31722
2010-03-26

EXHIBIT 99.1

View on SEC.gov →
000-51013
2009-10-21

EXHIBIT 99.1

View on SEC.gov →
001-02512
2019-06-11

EXHIBIT D

View on SEC.gov →
001-31318
2024-03-28

EX-96.8

View on SEC.gov →
001-31722
2010-03-29

EXHIBIT 99.1

View on SEC.gov →
001-09526001-31714
2012-09-18

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
001-02512
2024-10-29

EXHIBIT D

View on SEC.gov →
001-02512
2018-09-28

EXHIBIT D

View on SEC.gov →
001-02512
2025-11-12

EX-99.D

View on SEC.gov →
333-124439
2005-04-29

S-3

View on SEC.gov →
001-09526001-31714
2008-09-24

BHP BILLITON ANNUAL REPORT 2008

View on SEC.gov →
333-07654
2007-07-26

ENDESA 6-K

View on SEC.gov →
001-14066
2025-04-30

10-Q

View on SEC.gov →
001-31722
2009-04-01

EXHIBIT 99.1

View on SEC.gov →
005-80961
2007-07-26

ENDESA SC14D9C

View on SEC.gov →
001-14370
2022-05-13

20-F

View on SEC.gov →
001-09526001-31714
2008-09-15

FORM 20-F

View on SEC.gov →
333-124439
2005-06-06

S-3/A

View on SEC.gov →
001-14066
2017-11-06

10-Q

View on SEC.gov →
001-12102
2026-03-26

20-F

View on SEC.gov →
001-14066
2026-04-17

ARS

View on SEC.gov →
001-14066
2025-10-31

10-Q

View on SEC.gov →
001-09526001-31714
2009-09-14

FORM 20-F

View on SEC.gov →
001-14066
2024-10-31

10-Q

View on SEC.gov →
001-02512
2021-10-22

EXHIBIT D

View on SEC.gov →
333-156085
2009-03-26

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-02512
2017-07-06

EXHIBIT D

View on SEC.gov →
001-14066
2024-02-29

EX-96.13

View on SEC.gov →
333-156085
2009-03-25

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-31318
2012-04-23

FORM 20-F

View on SEC.gov →
001-09526001-31714
2010-09-21

FORM 20-F

View on SEC.gov →
001-09526001-31714
2011-09-21

FORM 20-F

View on SEC.gov →
001-14984
2003-06-30

PEREZ COMPANC S.A.

View on SEC.gov →
333-118396-14333-118396-13333-118396-05333-118396-03333-118396-02333-118396-01333-118396-11333-118396-12333-118396-10333-118396-09333-118396-08333-118396-07333-118396-04333-118396-20333-118396-19333-118396-18333-118396-17333-118396-16333-118396-15333-118396-06333-118396333-118396-21
2004-09-16

POS AM

View on SEC.gov →
001-36298
2014-04-30

FORM 20-F

View on SEC.gov →
001-14984
2004-06-30

PETROBRAS ENERGIA PARTICIPACIONES S.A

View on SEC.gov →
333-124439
2005-05-19

S-3/A

View on SEC.gov →
333-174779
2011-07-26

AMENDMENT NO. 1 TO SCHEDULE B

View on SEC.gov →
001-39766
2021-09-07

EXHIBIT 99.2

View on SEC.gov →
001-09526001-31714
2013-09-25

FORM 20-F

View on SEC.gov →
333-174779
2011-06-08

SCHEDULE B

View on SEC.gov →
001-12102
2017-04-07

FORM 20-F

View on SEC.gov →
333-03610
2018-06-27

SEC filing

View on SEC.gov →
333-183076
2012-08-03

SCHEDULE B

View on SEC.gov →
001-39766
2022-01-20

TECHNICAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
96R
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.

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