Base
Customs Broker

Ricardo Gonzalez Customs Broker LLC

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 “Ricardo Gonzalez Customs Broker LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Ricardo Gonzalez Customs Broker LLC” 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)

001-35872
2017-07-03

EXHIBIT 10.1 SPA

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
333-137957
2007-10-26

INDEX OIL AND GAS, INC. FORM POS AM

View on SEC.gov →
333-137957
2007-11-09

INDEX OIL AND GAS INC. FORM 424B3

View on SEC.gov →
333-137957
2006-10-11

INDEX OIL AND GAS INC. FORM SB-2

View on SEC.gov →
333-137957
2007-02-05

FORM SB-2 AMENDMENT NO. 3 FOR INDEX OIL AND GAS

View on SEC.gov →
333-137957
2007-02-06

FORM SB-2 AMENDMNT NO. 4 INDEX OIL AND GAS

View on SEC.gov →
333-137957
2007-02-14

PROSPECTUS FOR INDEX OIL AND GAS

View on SEC.gov →
333-137957
2006-12-22

FORM SB-2 AMENDMENT NO. 2 FOR INDEX OIL & GAS

View on SEC.gov →
333-144726
2007-07-20

VITRO - F-4 2007

View on SEC.gov →
001-35076
2016-12-05

PREM14A

View on SEC.gov →
333-137957
2006-11-29

INDEX OIL AND GAS, INC.

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

EX-10.(M)

View on SEC.gov →
333-144726
2007-08-02

VITRO F-4/A 2007

View on SEC.gov →
333-220408
2017-10-20

F-1/A

View on SEC.gov →
377-01526
2017-03-28

SEC filing

View on SEC.gov →
333-220408
2018-02-02

F-1/A

View on SEC.gov →
333-220408
2017-11-06

F-1/A

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
377-01526
2017-06-07

SEC filing

View on SEC.gov →
333-220408
2018-03-09

F-1/A

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
333-138239
2006-10-26

STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-267039
2023-04-27

FORM S-1 AMENDMENT 2

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

View on SEC.gov →
333-267039
2023-07-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-267039
2023-06-08

FORM S-1 AMENDMENT 3

View on SEC.gov →
333-267039
2022-08-24

FORM S-1

View on SEC.gov →
333-267039
2023-09-27

FORM S-1 AMENDMENT 5

View on SEC.gov →
333-220408
2017-09-11

F-1

View on SEC.gov →
333-220408
2018-04-26

F-1/A

View on SEC.gov →
377-01526
2017-07-26

SEC filing

View on SEC.gov →
377-01526
2017-08-14

SEC filing

View on SEC.gov →
333-267039
2023-01-13

AMENDMENT TO FORM S-1

View on SEC.gov →
001-39289
2024-06-17

EX-99.1

View on SEC.gov →
000-51457
2006-10-20

EXHIBIT 99.1

View on SEC.gov →
333-267039
2023-11-13

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-267039
2023-12-06

FORM 424B3

View on SEC.gov →
333-267039
2023-11-30

AMENDMENT NO. 7

View on SEC.gov →
001-14946
2005-05-27

EXHIBIT 4.15 - US$800M CREDIT AGMT 6-23-04

View on SEC.gov →
001-32347
2018-06-19

EXHIBIT 10.2

View on SEC.gov →
001-16111
2003-08-12

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-00584
2006-08-21

EX-10.1

View on SEC.gov →
333-266683
2023-04-21

424B3

View on SEC.gov →
333-262940
2022-12-05

POS AM

View on SEC.gov →
333-262940
2022-12-29

POS AM

View on SEC.gov →
811-07739
2012-08-29

HARDING, LOEVNER FUNDS

View on SEC.gov →
333-225028
2018-05-18

SEC filing

View on SEC.gov →
333-266683
2023-04-17

POS AM

View on SEC.gov →
333-13062
2001-08-15

CLAXSON INTERACTIVE GROUP INC.

View on SEC.gov →
333-13062
2001-08-17

CLAXON INTERACTIVE GROUP

View on SEC.gov →
333-225028
2018-07-03

SEC filing

View on SEC.gov →
333-294941
2026-04-23

FORM S-1/A

View on SEC.gov →
333-191389
2013-11-01

EX-10.2

View on SEC.gov →
000-30852
2020-04-29

FORM 20-F

View on SEC.gov →
001-35418
2024-09-04

EX-2.1

View on SEC.gov →
333-266683
2022-08-26

S-1/A

View on SEC.gov →
333-266683
2022-09-09

424B3

View on SEC.gov →
333-266683
2022-08-09

S-1

View on SEC.gov →
333-131220
2006-02-16

F-1/A

View on SEC.gov →
333-131220
2006-01-23

F-1

View on SEC.gov →
000-30852
2021-04-23

FORM 20-F

View on SEC.gov →
001-34429
2017-04-28

FORM 20-F

View on SEC.gov →
333-131220
2006-02-03

F-1/A

View on SEC.gov →
333-292028
2025-12-15

424B4

View on SEC.gov →
001-34429
2010-03-22

ANNUAL REPORT 2009

View on SEC.gov →
001-33706
2009-10-19

SEC filing

View on SEC.gov →
001-35076
2017-02-08

DEFM14A

View on SEC.gov →
001-35076
2017-01-30

PRER14A

View on SEC.gov →
022-28944
2010-11-01

EX-99.T3E.1

View on SEC.gov →
001-12102
2013-04-26

FORM 20-F

View on SEC.gov →
001-35076
2017-01-13

PRER14A

View on SEC.gov →
333-292028
2025-12-09

S-1

View on SEC.gov →
333-225028
2019-02-01

SEC filing

View on SEC.gov →
333-225028
2018-12-07

SEC filing

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-155319
2017-04-28

FORM 20-F

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12610
2005-06-13

20-F

View on SEC.gov →
333-262940
2022-05-12

POS AM

View on SEC.gov →
001-12610
2005-07-07

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
333-262940
2022-03-11

424B3

View on SEC.gov →
000-30852
2024-04-26

20-F

View on SEC.gov →
000-30852
2025-04-28

20-F

View on SEC.gov →
811-07729
2010-08-26

BRD0150001019766.TXT

View on SEC.gov →
033-69636
2004-06-30

FORM 20-F

View on SEC.gov →
333-262940
2022-05-27

424B3

View on SEC.gov →
811-07345
2007-08-30

BRD015_0000949683

View on SEC.gov →
001-34175
2025-04-23

20-F

View on SEC.gov →
001-14946
2004-05-11

FORM 20-F

View on SEC.gov →
377-06400
2022-10-11

SEC filing

View on SEC.gov →
333-262940
2022-02-24

F-1

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

View on SEC.gov →
333-262940
2022-09-30

POS AM

View on SEC.gov →
000-30852
2022-04-25

FORM 20-F

View on SEC.gov →
001-36059
2024-04-29

20-F

View on SEC.gov →
333-262940
2022-10-11

424B3

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

FORM 20-F

View on SEC.gov →
001-36059
2023-05-01

FORM 20-F

View on SEC.gov →
001-14946
2007-06-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9PE
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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