Base
Customs Broker

Luis A. Martinez Jr.

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 “Luis A. Martinez Jr.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Luis A. Martinez Jr.” 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)

001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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333-09470
2005-07-05

SEC filing

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

ARS

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

ARS

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

ARS

View on SEC.gov →
000-27823
2001-02-12

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

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005-49901
2016-03-18

SEC filing

View on SEC.gov →
000-27823
2002-05-20

SPANISH BROADCASTING SYSTEM INC.

View on SEC.gov →
333-09470
2005-06-02

SEC filing

View on SEC.gov →
333-09470
2005-05-23

SEC filing

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

EXHIBIT 10.1

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333-09470
2005-04-01

SEC filing

View on SEC.gov →
333-09470
2005-08-02

SEC filing

View on SEC.gov →
333-09470
2005-06-02

SEC filing

View on SEC.gov →
333-09470
2005-07-05

SEC filing

View on SEC.gov →
333-09470
2005-02-24

SEC filing

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333-82904-06
2002-05-15

EXHIBIT 99.8

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811-23674
2023-12-13

SEC filing

View on SEC.gov →
000-53496
2010-11-12

SEC filing

View on SEC.gov →
811-23684
2023-12-13

SEC filing

View on SEC.gov →
333-09470
2005-08-18

SEC filing

View on SEC.gov →
811-23681
2023-12-13

SEC filing

View on SEC.gov →
811-23671
2023-12-13

SEC filing

View on SEC.gov →
333-09470
2005-07-01

SEC filing

View on SEC.gov →
333-09470
2005-05-02

SEC filing

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

EX-10.6

View on SEC.gov →
000-53496
2011-04-20

SEC filing

View on SEC.gov →
333-09470
2005-03-09

SEC filing

View on SEC.gov →
333-09470
2005-05-10

SEC filing

View on SEC.gov →
811-23677
2023-06-09

SEC filing

View on SEC.gov →
811-23678
2023-06-09

SEC filing

View on SEC.gov →
333-09470
2005-02-24

SEC filing

View on SEC.gov →
811-23685
2023-06-09

SEC filing

View on SEC.gov →
333-09470
2005-05-23

SEC filing

View on SEC.gov →
333-09470
2005-04-12

SEC filing

View on SEC.gov →
333-09470
2005-07-07

SEC filing

View on SEC.gov →
333-09470
2005-06-14

SEC filing

View on SEC.gov →
333-09470
2005-06-30

SEC filing

View on SEC.gov →
333-09470
2005-08-04

SEC filing

View on SEC.gov →
333-09470
2005-05-31

SEC filing

View on SEC.gov →
002-96018
2002-03-21

ANNUAL MEETING PROXY STATEMENT

View on SEC.gov →
001-03006
2022-06-14

EX-99.2 RESULTS OF ANNUAL AND ORGANIZATIONAL MEETING.

View on SEC.gov →
333-09470
2005-08-19

SEC filing

View on SEC.gov →
333-09470
2005-02-25

SEC filing

View on SEC.gov →
811-03006
2005-08-30

BOND TRUST

View on SEC.gov →
333-09470
2005-08-17

SEC filing

View on SEC.gov →
002-96018
2002-03-21

POPULAR, INC.

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

EX-4.1

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
000-19649
2006-05-23

FORM 8-K

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
333-09470
2005-04-08

SEC filing

View on SEC.gov →
000-27823033-82114-01033-82114-02033-82114-03033-82114-05033-82114-06033-82114-07333-85519-07333-85519-08333-85519-09333-85519-10333-85519-11333-85519-12333-85519-14
2001-01-24

SPANISH BROADCASTING SYSTEM, INC. ETAL

View on SEC.gov →
001-03006
2025-06-11

EX-99.1

View on SEC.gov →
867-00738
2015-04-28

SEC filing

View on SEC.gov →
005-80404
2008-06-18

SCHEDULE 14D9C

View on SEC.gov →
867-00738
2015-03-16

SEC filing

View on SEC.gov →
001-03006
2024-06-13

EX-99.1

View on SEC.gov →
333-89086
2002-05-24

FORM S-8

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811-05569
2011-08-26

FUT FORM N-PX PE 6/30/2011

View on SEC.gov →
000-50354
2010-10-20

THREE RIVERS PROVIDER NETWORK AGREEMENT - FORT BEND SA SERVICES

View on SEC.gov →
333-09470
2004-11-03

SEC filing

View on SEC.gov →
811-09761
2010-08-18

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
333-09470
2005-08-19

SEC filing

View on SEC.gov →
333-257846
2021-07-12

SEC filing

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
333-09470
2005-05-12

SEC filing

View on SEC.gov →
005-44663
2004-10-25

SC 13D/A

View on SEC.gov →
000-53496
2011-05-24

SEC filing

View on SEC.gov →
000-28860
2005-10-28

THE BOARD OF DIRECTORS MEETING

View on SEC.gov →
005-44663
2004-02-04

SOUTHERN PERU

View on SEC.gov →
000-50354
2010-10-20

THREE RIVERS PROVIDER NETWORK AGREEMENT - AMERICAN SURGICAL ASSISTANTS, INC.

View on SEC.gov →
811-05569
2010-08-31

SEC filing

View on SEC.gov →
001-03006
2023-06-14

6-K

View on SEC.gov →
000-53496
2010-11-12

SEC filing

View on SEC.gov →
811-05569
2014-08-26

FUT N-PX PE 6/30/14

View on SEC.gov →
001-03006
2024-11-12

EX-99.1

View on SEC.gov →
000-27426
2001-06-21

THE EARTHGRAINS COMPANY FORM 10-K405

View on SEC.gov →
000-18953
2017-04-04

ARS

View on SEC.gov →
811-21861
2012-08-27

FORM N-PX

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811-05569
2013-08-27

SEC filing

View on SEC.gov →
000-28860
2005-12-09

MINUTES OF THE BOARD OF DIRECTORS

View on SEC.gov →
811-05569
2012-08-28

FUT FORM N-PX PE 6/30/12

View on SEC.gov →
811-23681
2021-12-10

SEC filing

View on SEC.gov →
811-23674
2021-12-10

SEC filing

View on SEC.gov →
811-23684
2021-12-10

SEC filing

View on SEC.gov →
811-23671
2021-12-10

SEC filing

View on SEC.gov →
001-15673
2004-04-30

FRONTLINE COMMUNICATIONS CORPORATION

View on SEC.gov →
811-05908
2019-08-28

BRD031_0000855886_2019

View on SEC.gov →
030-00306
2005-04-28

ANNUAL REPORT

View on SEC.gov →
811-06260
2023-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06260
2023-08-15

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-09445
2017-10-17

BRDU12_0001090154_2018.TXT

View on SEC.gov →
811-22606
2021-08-27

BLACKROCK UTILITIES, INFRASTRUCTURE & POWER OPPORTUNITIES TRUST

View on SEC.gov →
033-82114-01033-82114-03033-82114-06033-82114-02000-27823333-68194-02333-68194-03033-82114-09333-85519-14333-85519-10333-85519-09333-85519-11333-85519-08333-85519-07033-82114-05333-85519-12033-82114-07
2001-12-31

SPANISH BROADCASTING SYSTEM, INC.

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
811-21208
2014-08-22

SEC filing

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
333-09470
2005-08-23

SEC filing

View on SEC.gov →
002-96018
2002-05-10

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9DA
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
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