Base
Customs Broker

Ramon De La Rosa, 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 “Ramon De La Rosa, Jr” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Ramon De La Rosa, 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)

021-148045
2010-10-19

SEC filing

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

EX-4.1

View on SEC.gov →
001-03006
2015-06-10

EX-99

View on SEC.gov →
001-03006
2009-06-09

DISCLOSURE LETTER

View on SEC.gov →
001-03006
2010-06-08

DISCLOSURE FILED WITH PHIL SEC AND PSE DATED JUNE 8, 2010

View on SEC.gov →
001-03006
2020-12-02

EX-99.1 APPROVAL OF AOI

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021-335744
2020-06-05

SEC filing

View on SEC.gov →
001-03006
2018-07-27

EX-99.1 PRESS RELEASE ENTITLED "STATEMENT RE THE DOLE CLARIFICATORY ORDER"

View on SEC.gov →
001-03006
2022-04-19

EX-99.2 CONFIRMATION OF APPOINTMENT OF A NEW OFFICER.

View on SEC.gov →
001-03006
2019-11-07

EX-99.2 APPOINTMENT OF OFFICERS/PROMOTION TO OFFICER RANK AND CASH DIVIDEND DECLARATION ON THE COMPANY'S SERIES IV CUMULATIVE NON-CONVERTIBLE REDEEMABLE PREFERRED STOCK.

View on SEC.gov →
001-03006
2017-02-07

EX-99

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001-15829
2015-12-17

EX-10.6

View on SEC.gov →
001-03006
2008-06-11

DISCLOSURE LETTER

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001-03006
2023-06-14

6-K

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001-03006
2017-06-14

EX-99

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

EX-99.1

View on SEC.gov →
001-03006
2016-06-15

EX-99

View on SEC.gov →
001-03122
2003-11-26

SEC filing

View on SEC.gov →
001-03122
2003-10-23

SEC filing

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022-28706
2003-10-20

SEC filing

View on SEC.gov →
001-03006
2022-03-22

EX-99.1NEWOFCRS

View on SEC.gov →
001-03006
2016-08-02

EX-99

View on SEC.gov →
001-03006
2017-11-13

EX-99

View on SEC.gov →
001-03006
2023-08-03

EX-99.1

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000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

View on SEC.gov →
001-13159
2004-11-18

ASSUMPTION SCHEDULE

View on SEC.gov →
001-03006
2019-08-08

EX-99.2 CONFIRMATION OF APPOINTMENT OF NEW OFFICERS AND CASH DIVIDEND DECLARATION.

View on SEC.gov →
001-03006
2021-11-04

EX-99.1 PRESS RELEASE AND APPOINTMENT/PROMOTION OF OFFICERS AND CASH DIVIDEND DECLARATION ON SERIES IV.

View on SEC.gov →
001-03006
2017-05-12

EX-99

View on SEC.gov →
001-03006
2020-08-06

EX-99.2 CASH DIVIDEND DECLARATION ON THE COMPANY'S COMMON STOCK AND SERIES IV CUMULATIVE NON-CONVERTIBLE REDEEMABLE PREFERRED STOCK AND APPOINTMENT OF OFFICERS AND PROMOTION WITHIN OFFICER RANK.

View on SEC.gov →
001-03006
2017-08-10

EX-99

View on SEC.gov →
001-03006
2018-11-08

EX-99.2 RESIGNATION AND PROMOTION OF A DIRECTOR AND OFFICERS.

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

EX-99.2 2018 ANNUAL STOCKHOLDERS MEETING

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

EXHIBIT 99.8

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(3)

View on SEC.gov →
001-03006
2019-06-13

EX-99.2 ANNUAL MEETING OF STOCKHOLDERS AND ORGANIZATIONAL MEETING

View on SEC.gov →
001-03006
2020-11-06

EX-99.1 PRESS RELEASE, CREATION OF DPIS COMMITTEE AND APPOINTMENT OF CHAIRMAN AND MEMBER OF THE DPIS COMMITTEE, APPOINTMENT AND PROMOTION TO AND WITHIN OFFICER RANKS AND CASH DIVIDEND DECLARATION ON THE COMPANY'S SERIES IV.

View on SEC.gov →
000-17962
2001-03-26

SCHEDULE OF DEVELOPMENT AND FRANCHISE AGREEMENTS

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

EX-99.1

View on SEC.gov →
005-43643
2014-10-31

AMENDMENT NO.14 TO SCHEDULE 13D

View on SEC.gov →
000-17962
2002-03-29

SCHEDULE OF DEVELOPMENT AND FRANCHISE AGREEMENTS

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.3

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

EX-99.2 RESULTS OF ANNUAL AND ORGANIZATIONAL MEETING.

View on SEC.gov →
000-17962
2004-03-12

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS

View on SEC.gov →
000-17962
2003-03-17

SCHEDULE OF DEVELOPMENT AND FRANCHISE AGREEMENTS

View on SEC.gov →
000-17962
2005-03-30

EXHIBIT 10.3

View on SEC.gov →
001-03006
2022-05-05

EX-99.1 PRESS RELEASE REGARDING THE COMPANY'S UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE THREE (3) MONTHS ENDED MARCH 31, 2022.

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.3

View on SEC.gov →
000-17962
2006-03-10

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS, EX 10.3

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

ARS

View on SEC.gov →
333-11554
2021-12-29

EX-99.C.3

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(3)

View on SEC.gov →
005-43643
2011-11-28

SCHEDULE 13D/A13

View on SEC.gov →
000-17962
2007-03-01

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS, EX 10.3

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000-25248
2014-08-19

EXHIBIT 10.32.4

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001-09338
2013-03-15

EX-10.21

View on SEC.gov →
811-04474
2009-04-24

VANGUARD CALIFORNIA TAX-FREE FUNDS

View on SEC.gov →
811-04474
2023-10-30

SEC filing

View on SEC.gov →
001-03006
2021-06-08

EX-99.2 2021 ANNUAL STOCKHOLDERS MEETING.

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

ARS

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811-04474
2023-07-31

SEC filing

View on SEC.gov →
001-03006
2020-06-10

EX-99.2 BOARD APPROVAL OF VARIOUS MATTERS.

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811-04474
2009-10-30

SEC filing

View on SEC.gov →
811-04474
2008-10-31

QUARTERLY REPORT FOR CALI TAX-FREE FUNDS

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001-38350
2023-06-26

EXHIBIT 99.1

View on SEC.gov →
811-04474
2023-04-28

SEC filing

View on SEC.gov →
811-04474
2001-08-06

VANGUARD CALIFORNIA TAX-EXEMPT FUNDS

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

ARS

View on SEC.gov →
811-04474
2024-01-29

SEC filing

View on SEC.gov →
811-04474
2023-01-27

SEC filing

View on SEC.gov →
811-04474
2021-07-30

SEC filing

View on SEC.gov →
811-04474
2024-01-29

SEC filing

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811-04474
2022-08-01

SEC filing

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333-38007
2003-08-29

LINCOLN LIFE & ANNUITY VARIABLE ANNUITY ACCOUNT H

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811-04474
2023-01-27

SEC filing

View on SEC.gov →
333-38007
2003-08-14

NY LEGACY III ACCOUNT H

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811-08441
2003-09-09

AMERICAN LEGACY III PLUS ACCOUNT H

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333-91226
2003-08-21

AMERICAN LEGACY III PLUS ACCOUNT H

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

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

View on SEC.gov →
811-04474
2022-10-31

SEC filing

View on SEC.gov →
811-04474
2002-01-24

VANGUARD CALIFORNIA TAX-EXEMPT ANNUAL REPORT

View on SEC.gov →
811-04474
2001-02-02

VANGUARD CALIFORNIA TAX-EXEMPT FUNDS

View on SEC.gov →
811-04474
2023-10-30

SEC filing

View on SEC.gov →
811-04474
2023-07-31

SEC filing

View on SEC.gov →
811-04474
2002-08-01

CALIFORNIA TAX-FREE SEMI-ANNUAL RPT 2002

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

EX-99.1

View on SEC.gov →
811-04474
2021-10-29

SEC filing

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

EX-99.1

View on SEC.gov →
811-04474
2023-04-28

SEC filing

View on SEC.gov →
811-04474
2003-01-30

CALIFORNIA TAX-EXEMPT FUNDS

View on SEC.gov →
811-04474
2022-01-31

SEC filing

View on SEC.gov →
811-04474
2022-04-29

SEC filing

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033-98312-01
2001-02-23

425

View on SEC.gov →
001-12528
2001-02-23

425

View on SEC.gov →
001-12528
2001-02-23

425

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.2

View on SEC.gov →
001-38350
2025-06-27

EXHIBIT 15.3

View on SEC.gov →
811-04474
2005-01-31

VANGUARD CALIFORNIA TAX-FREE FUNDS

View on SEC.gov →
811-04474
2024-04-29

SEC filing

View on SEC.gov →
811-04474
2024-04-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9S2
License Status
Active
Address
TX
Classification
Customs Broker

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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RAMEY, INC.Ramon Enrique Villegas