Base
Customs Broker

MARIA A LOPEZ

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 “MARIA A LOPEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARIA A LOPEZ” 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

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

EXHIBIT 10.1

View on SEC.gov →
001-33865
2013-05-22

EXHIBIT 1.1

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333-62989
2001-08-14

EXHIBIT 3.1

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001-14828
2005-07-15

SEC filing

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000-55647
2025-11-14

LAND LEASE ASSIGNMENT AGREEMENT DATED OCTOBER 10, 2025

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001-14828
2003-05-05

FORM 6-K

View on SEC.gov →
001-14828
2005-07-15

SEC filing

View on SEC.gov →
001-37777
2026-03-19

EXHIBIT 24

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005-51264
2003-01-17

AGREEMENT, DATED DECEMBER 20, 2000

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000-27539
2002-08-22

DE MENDOZA FORM 4

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333-190265
2013-10-09

SEC filing

View on SEC.gov →
001-34476
2011-06-01

MINUTES OF THE BOARD OF DIRECTORS' MEETING

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333-119805
2004-10-18

STOCK PURCHASE CALL SOLUTIONS

View on SEC.gov →
333-216253
2017-04-12

ATLANTICA YIELD PLC 424B7 4-12-2017

View on SEC.gov →
001-14475
2020-04-16

VIV20200415_6K

View on SEC.gov →
000-23561
2008-06-13

EXPLORATION AGREEMENT AND PURCHASE OPTION MRS. TOMASA LOPEZ AMADO OF RASCON WIDOWED AND MR. LEOPOLDO RASCON LOPEZ

View on SEC.gov →
333-179250
2019-04-26

EX-2.7

View on SEC.gov →
001-14475
2021-02-24

VIV20210223_6K1

View on SEC.gov →
001-33125
2009-02-13

EXHIBIT 10.8

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867-01180
2016-11-16

SEC filing

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
867-01180
2015-06-19

SEC filing

View on SEC.gov →
001-14475
2020-02-19

FORM 6-K

View on SEC.gov →
005-58195
2001-02-14

SEC filing

View on SEC.gov →
333-08314
2003-05-05

FORM 6-K

View on SEC.gov →
000-52977
2008-03-05

EXHIBIT 10.4 ASSIGNMENT AND OPERATING AGREEMENT BETWEEN SPIRIT EXPLORATION, INC. AND MINERA DEL PACIFICO NOROESTE S.A. DATED APRIL 21, 2007 (AS AMENDED)

View on SEC.gov →
001-34476
2018-02-26

BSBR20180226_6K

View on SEC.gov →
333-115858-04
2004-08-16

EXHIBIT 99.1

View on SEC.gov →
2013-09-27

SEC filing

View on SEC.gov →
033-42498
2006-05-22

EXHIBIT 10.4

View on SEC.gov →
001-38209
2023-03-03

6-K

View on SEC.gov →
001-34476
2010-03-26

BOARD OF EXECUTIVE OFFICERS MEETING

View on SEC.gov →
005-58195
2002-02-15

SEC filing

View on SEC.gov →
001-12796
2003-05-05

FORM 6-K

View on SEC.gov →
001-34476
2015-05-29

FORM 6-K

View on SEC.gov →
005-51355
2001-03-07

SCHEDULE 13D/A

View on SEC.gov →
001-14475
2020-02-19

FORM 6-K

View on SEC.gov →
001-12648
2025-07-17

FORM 8-K

View on SEC.gov →
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

View on SEC.gov →
867-01180
2018-04-17

SEC filing

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2013-08-27

SEC filing

View on SEC.gov →
000-54499
2012-09-21

LEASE AGREEMENT

View on SEC.gov →
333-148659333-148659-01
2008-03-12

SEC filing

View on SEC.gov →
867-01180
2019-06-18

SEC filing

View on SEC.gov →
867-01180
2020-06-10

SEC filing

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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.EXT3A19

View on SEC.gov →
333-148659333-148659-01
2008-01-14

SEC filing

View on SEC.gov →
001-34476
2013-05-29

MINUTES OF THE BOARD OF DIRECTORS MEETING

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001-12568
2002-12-30

SEC filing

View on SEC.gov →
000-54546
2021-12-17

EXHIBIT 10.2

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000-18953
2026-04-01

ARS

View on SEC.gov →
001-14475
2021-02-24

VIV20210223_6K2

View on SEC.gov →
001-07685
2025-04-28

8-K

View on SEC.gov →
001-12497
2013-03-08

EXHIBIT 10

View on SEC.gov →
000-30611
2010-01-19

SEC filing

View on SEC.gov →
001-34476
2010-04-29

MINUTES OF THE BOARD OF DIRECTORS 'MEETING

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333-12182
2007-02-08

POST-EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
001-14475
2022-02-23

6-K

View on SEC.gov →
000-27539
2001-09-05

ANNUAL REPORT

View on SEC.gov →
000-53404
2013-05-15

EXHIBIT 10.2

View on SEC.gov →
001-34018
2017-08-04

EXHIBIT 10.2

View on SEC.gov →
333-129347
2005-10-31

EX-10.1

View on SEC.gov →
001-14475
2022-02-23

VIV20220223_6KA2

View on SEC.gov →
001-31909
2021-04-09

EX-4.8

View on SEC.gov →
333-276163
2023-12-20

EX-10.13

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.101

View on SEC.gov →
001-13240
2003-04-09

FORM 6-K

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333-190265
2013-09-11

SEC filing

View on SEC.gov →
005-79152
2003-08-06

SCHEDULE 13D

View on SEC.gov →
005-79842
2007-12-03

MUTUAL RELEASE AND SETTLEMENT AGREEMENT

View on SEC.gov →
001-38836
2022-09-30

EXHIBIT 99.1

View on SEC.gov →
333-150882
2008-05-13

EX-5.1: OPINION OF GALINDO, ARIAS & LOPEZ

View on SEC.gov →
001-40865
2026-03-19

3

View on SEC.gov →
001-15849
2002-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-04842
2004-01-21

TELEFONICA OF PERU

View on SEC.gov →
001-12497
2012-09-13

EXHIBIT 10

View on SEC.gov →
001-34476
2014-04-29

MINUTES OF THE BOARD OF DIRECTORS MEETING

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

ARS

View on SEC.gov →
000-27539
2002-08-28

AMENDMENT NO. 1 TO FORM 10KSB

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

EXHIBIT 99.8

View on SEC.gov →
001-14201
2017-10-03

PRIMARY DOCUMENT

View on SEC.gov →
001-42656
2026-03-19

FORM 3

View on SEC.gov →
000-27539
2001-09-28

ANNUAL REPORT

View on SEC.gov →
2012-05-30

SEC filing

View on SEC.gov →
001-07685
2024-04-26

8-K

View on SEC.gov →
001-03006
2018-06-14

EX-99.2 2018 ANNUAL STOCKHOLDERS MEETING

View on SEC.gov →
000-27539
2002-08-28

ANNUAL REPORT

View on SEC.gov →
333-150882
2008-05-13

EX-8.1: OPINION OF GALINDO, ARIAS & LOPEZ

View on SEC.gov →
001-14201
2017-07-05

PRIMARY DOCUMENT

View on SEC.gov →
001-42656
2026-03-30

FORM 4

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

ARS

View on SEC.gov →
001-34018
2017-09-21

EXHIBIT 10.1

View on SEC.gov →
001-31317
2009-01-05

EXCERPT OF THE MINUTES

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001-15849
2003-03-26

PROXY STATEMENT

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005-79126
2004-10-13

PREFERRED SHARES OF TELESP CELULAR PARTICIPA?OES,S.A.

View on SEC.gov →
001-11080
2006-08-10

ANNEX TO FINANCIAL STATEMENTS 2Q-2006

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001-41110
2022-04-28

EX-15.3

View on SEC.gov →
001-06563
2008-02-05

FORM 8-K

View on SEC.gov →
333-230662333-230662-01333-230662-02333-230662-03333-230662-04333-230662-05333-230662-06
2019-04-01

EX-24.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9AH
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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← Marco Antonio Murillo JoffroyMARIA CONSTANZA VIDAURRE →