Base
Customs Broker

SERGIO FERNANDO PEREZ

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 “SERGIO FERNANDO PEREZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SERGIO FERNANDO PEREZ” 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)

333-13580
2003-05-01

APRIL 30,2003 SUMMARY OF RESOLUTIONS OF SHAREHOLDERS' MEETINGS

View on SEC.gov →
005-51264
2003-01-17

AGREEMENT, DATED DECEMBER 20, 2000

View on SEC.gov →
001-14984
2003-04-09

SEC filing

View on SEC.gov →
333-13580
2004-04-30

TELMEX PRESS RELEASE: TELEFONOS DE MEXICO S.A. DE C.V. (TELMEX) SHAREHOLDERS' MEETING APRIL 29,2004

View on SEC.gov →
333-13580
2004-04-30

PRESS RELEASE: TELEFONOS DE MEXICO, S. A. DE C. V. SHAREHOLDERS' MEETING APRIL 30, 2004

View on SEC.gov →
001-11080
2004-05-06

CURRENT BOARD DIRECTOR

View on SEC.gov →
001-13364
2004-06-22

FORM 6-K

View on SEC.gov →
333-13370
2005-05-09

MINUTES

View on SEC.gov →
001-14946
2020-03-26

PRESS RELEASE OF CEMEX, S.A.B. DE C.V. (NYSE:CX), DATED MARCH 25, 2020

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

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

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333-155412
2025-06-04

EX-99.1

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

EX-99.1

View on SEC.gov →
001-15148
2025-08-06

EX-99.4

View on SEC.gov →
005-81914
2025-08-06

BRF'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025

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333-128694
2005-11-14

EXHIBIT 10.6

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

2002 ANNUAL REPORT TO SHAREHOLDERS

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333-205439
2015-11-02

EX-4.1

View on SEC.gov →
000-54149
2010-10-07

EXHIBIT 4.14

View on SEC.gov →
001-34721
2010-07-28

EXHIBIT 4.14

View on SEC.gov →
000-28860
2012-04-26

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING

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

SEC filing

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

SEC filing

View on SEC.gov →
000-28860
2012-04-12

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS'

View on SEC.gov →
001-35707
2016-11-16

DEFA14A

View on SEC.gov →
811-06349
2021-08-27

BLACKROCK LATIN AMERICA FUND, INC.

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

ARS

View on SEC.gov →
001-11080
2003-05-16

COMPLEMENTARY INFORMATION Q4 2002

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

ARS

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

ARS

View on SEC.gov →
333-13580
2003-07-16

SECOND QUARTER 2003, JULY 15,2003

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333-13580
2003-10-17

TELMEX THIRD QUARTER 2003, OCTOBER 16,2003

View on SEC.gov →
811-00642
2022-08-29

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
005-78067
2004-10-18

SEC filing

View on SEC.gov →
811-06349
2022-08-25

BLACKROCK LATIN AMERICA FUND, INC.

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

EX-10.6

View on SEC.gov →
001-35707
2016-09-07

EX-99.2

View on SEC.gov →
001-35707
2016-09-07

EX-99.2

View on SEC.gov →
001-04870
2003-04-03

FORM 6-K

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333-13580
2004-07-16

TELMEX: SECOND QUARTER 2004 JULY 15,2004

View on SEC.gov →
001-14728
2016-04-29

EXHIBIT 8-1

View on SEC.gov →
005-36706
2005-03-03

SEC filing

View on SEC.gov →
333-13580
2004-04-23

TELMEX: FIRST QUARTER 2004 APRIL 22,2004

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333-13580
2004-02-04

TELMEX: FOURTH QUARTER 2003 FEBRUARY 03,2004

View on SEC.gov →
000-28860
2012-05-02

MINUTES OF THE ANNUAL SHAREHOLDERS MEETING

View on SEC.gov →
005-51264
2005-04-27

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
001-13364
2004-08-03

FORM 6-K - AUGUST 3, 2004

View on SEC.gov →
000-16148
2011-05-04

STOCK PURCHASE AGREEMENT DATED MAY 2, 2011

View on SEC.gov →
333-06548
2007-12-27

ENGLISH TRANSLATION OF THE AMENDMENT TO THE BYLAWS

View on SEC.gov →
005-78067
2006-12-13

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
001-13364
2004-11-18

FORM 6-K

View on SEC.gov →
333-13580
2005-10-27

TELMEX: THIRD QUARTER 2005 OCTOBER 26, 2005

View on SEC.gov →
333-13580
2005-02-04

TELMEX: FOURTH QUARTER 2004 FEBRUARY 3,2005

View on SEC.gov →
333-13580
2004-10-20

TELMEX: THIRD QUARTER 2004 OCTOBER 19,2004

View on SEC.gov →
005-78067
2004-10-18

SEC filing

View on SEC.gov →
005-78067
2004-06-14

SEC filing

View on SEC.gov →
333-13580
2005-04-27

TELMEX: FIRST QUARTER 2005 APRIL 26, 2005

View on SEC.gov →
005-44114
2003-10-24

SEC filing

View on SEC.gov →
001-32741
2006-02-14

TELMEX: FOURTH QUARTER 2005 FEBRUARY 13, 2006

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005-78067
2004-05-19

SCHEDULE 13-D

View on SEC.gov →
005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
333-13580
2005-07-27

TELMEX: SECOND QUARTER 2005 JULY 26, 2005

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

EXHIBIT 1.1

View on SEC.gov →
005-51264
2003-01-17

STOCK PURCHASE AGREEMENT

View on SEC.gov →
005-46036
2002-10-07

AGREEMENT TO TENDER

View on SEC.gov →
811-06349
2018-08-30

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
333-252996
2021-02-11

SHARE PURCHASE AGREEMENT DATED DECEMBER 18, 2020 BETWEEN FLORA GROWTH CORP. AND THE SHAREHOLDERS OF GRUPO FARMACEUTICO CRONOMED S.A.S.

View on SEC.gov →
377-03973
2020-12-31

SEC filing

View on SEC.gov →
030-00362
2005-06-30

EX. F, SCH. 6(A): E. ON GRP OFFCRS AND DIRS

View on SEC.gov →
001-32741
2006-04-28

TELMEX: FIRST QUARTER 2006 APRIL 27,2006

View on SEC.gov →
005-80961
2007-08-06

ENDESA, S.A. SC 14D9/A

View on SEC.gov →
001-15018
2011-06-09

EX-4.9

View on SEC.gov →
001-32741
2006-07-27

TELMEX: SECOND QUARTER 2006 JULY 26,2006

View on SEC.gov →
811-00082
2017-08-31

CGM TRUST N-PX

View on SEC.gov →
030-00301
2002-04-30

FORM U5S 2001

View on SEC.gov →
005-51264
2003-01-17

AMENDMENT NO. 1

View on SEC.gov →
811-03896
2016-08-23

N-PX

View on SEC.gov →
005-45903
2004-06-28

SEC filing

View on SEC.gov →
333-104628
2003-08-20

SELLING SHAREHOLDERS

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
001-32741
2006-10-26

TELMEX:THIRD QUARTER 2006 OCTOBER 25,2006

View on SEC.gov →
333-13580
2004-05-03

TELMEX: FOURTH QUARTER 2003 -JUDGED INFORMATION- APRIL 30,2004

View on SEC.gov →
811-21962
2016-08-31

SEC filing

View on SEC.gov →
333-104628
2003-09-24

SELLING SHAREHOLDERS (SEPTEMBER 23, 2003).

View on SEC.gov →
005-45903
2004-07-14

SEC filing

View on SEC.gov →
001-15018
2012-02-29

EX-4.6

View on SEC.gov →
001-32741
2007-04-26

TELMEX:FIRST QUARTER 2007 APRIL 25,2007

View on SEC.gov →
333-112854
2004-04-06

SELLING SHAREHOLDERS

View on SEC.gov →
811-00642
2023-08-28

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO.4 TO SCHEDULE 13D

View on SEC.gov →
001-05611001-09513
2009-10-30

EX-10.(M)

View on SEC.gov →
811-23377
2021-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
025-04710
2021-09-09

STONEHILL VALUATION REPORT

View on SEC.gov →
005-61257
2004-06-21

SEC filing

View on SEC.gov →
333-112854
2004-02-13

SELLING SHAREHOLDERS

View on SEC.gov →
001-33068
2017-02-02

SEC filing

View on SEC.gov →
811-22486
2013-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-32741
2007-02-13

TELMEX:FOURTH QUARTER 2006 FEB 12,2007

View on SEC.gov →
001-11080
2005-08-24

ANNEX TO FINANCIAL STATEMENTS Q2-2005

View on SEC.gov →
001-32741
2010-07-21

TELMEX SECOND QUARTER, JULY 20, 2010

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9LE
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.

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← SENTA SCHREIBERSERRA INTERNATIONAL, INC →