TX
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
Search of the OFAC SDN list for “Jorge E. Garza” returned no matches.
Search of the BIS CSL for “Jorge E. Garza” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGS
View on SEC.gov →ARTICLES OF INCORPORATION AND BYLAWS OF BRP MEXICO S.A.
View on SEC.gov →PROFESSIONAL SERVICES CONTRACT BETWEEN FIREX AND MINERA SAN XAVIER, S.A. DE C.V. DATED OCTOBER 25, 2004
View on SEC.gov →PROFESSIONAL SERVICES AGREEMENT BETWEEN NORTH AMERICAN SOFTWARE S.A.P.I. DE C.V. AND TELTE HOLDINGS, S.A. DE C.V., DATED JANUARY 5, 2018
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING
View on SEC.gov →EX-3.105
View on SEC.gov →OPINION OF CREEL, GARCIA-CUELLAR Y MUGGENBERG
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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