Base
Customs Broker

Alberto Chapa

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 “Alberto Chapa” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Alberto Chapa” 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)

001-13627
2018-09-06

EX-10.1

View on SEC.gov →
001-34476
2021-12-16

BSBR20211216_6K

View on SEC.gov →
001-34476
2021-12-15

6-K

View on SEC.gov →
001-13627
2018-09-06

EX-10.2

View on SEC.gov →
001-34476
2021-12-17

6-K

View on SEC.gov →
001-15148
2022-03-28

EX-99.1

View on SEC.gov →
333-13580
2003-05-01

APRIL 30,2003 SUMMARY OF RESOLUTIONS OF SHAREHOLDERS' MEETINGS

View on SEC.gov →
001-14862
2020-04-29

FORM 6-K

View on SEC.gov →
333-155412
2024-03-28

DISTANCE VOTING BALLOT - ANNUAL GENERAL MEETING (AGM) - JBS S.A. TO BE HELD ON APRIL 26, 2024 - (ENGLISH TRANSLATION)

View on SEC.gov →
001-10905
2006-06-14

EXHIBIT 2-16

View on SEC.gov →
001-10905
2006-06-15

EXHIBIT 2-16

View on SEC.gov →
001-11080
2010-04-19

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 →
001-14946
2017-05-24

6-K

View on SEC.gov →
333-13580
2003-04-30

APRIL 29,2003 RESOLUTIONS

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 →
333-155412
2024-04-23

PRELIMINARY SYNTHETIC VOTING MAP - BOOKKEEPING AGENT

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

TELMEX PRESS RELEASE: TELMEX SHAREHOLDERS' MEETINGS APRIL 27,2006

View on SEC.gov →
333-13580
2005-04-29

TELMEX PRESS RELEASE: TELMEX SHAREHOLDERS' MEETINGS APRIL 28,2005

View on SEC.gov →
001-10905
2006-06-14

EXHIBIT 2-15

View on SEC.gov →
001-33168
2009-04-06

SEC filing

View on SEC.gov →
001-10905
2006-06-15

EXHIBIT 2-15

View on SEC.gov →
811-06574
2015-08-28

FORM N-PX

View on SEC.gov →
811-06574
2014-08-28

FORM N-PX

View on SEC.gov →
811-06574
2013-08-30

N-PX

View on SEC.gov →
811-06574
2012-08-28

SEC filing

View on SEC.gov →
811-21719
2013-07-30

SEC filing

View on SEC.gov →
811-06349
2014-08-27

BLACKROCK LATIN AMERICA FUND, INC.

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-08612
2013-08-30

N-PX

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

VITRO F-4/A 2007

View on SEC.gov →
811-06349
2015-08-26

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
001-31894
2012-04-20

AMENDMENT TO THE BY-LAWS DATED AUGUST 23, 2011

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

VITRO - F-4 2007

View on SEC.gov →
811-06349
2016-08-26

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-22172
2015-08-31

SEC filing

View on SEC.gov →
811-06349
2012-08-28

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-06574
2016-08-26

N-PX

View on SEC.gov →
001-14862
2018-04-19

6-K/A

View on SEC.gov →
001-14862
2018-04-12

MANAGEMENT PROPOSAL

View on SEC.gov →
811-06094
2014-08-27

N-PX

View on SEC.gov →
811-03131
2014-08-29

SEC filing

View on SEC.gov →
811-06094
2013-08-22

N-PX

View on SEC.gov →
333-13580
2004-07-16

TELMEX: SECOND QUARTER 2004 JULY 15,2004

View on SEC.gov →
333-13580
2004-02-04

TELMEX: FOURTH QUARTER 2003 FEBRUARY 03,2004

View on SEC.gov →
811-08612
2012-08-31

N-PX

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

TELMEX: FIRST QUARTER 2004 APRIL 22,2004

View on SEC.gov →
333-13580
2003-10-17

TELMEX THIRD QUARTER 2003, OCTOBER 16,2003

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

SECOND QUARTER 2003, JULY 15,2003

View on SEC.gov →
811-08612
2014-08-07

N-PX

View on SEC.gov →
811-03131
2013-08-27

SEC filing

View on SEC.gov →
811-06094
2015-08-21

N-PX

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

TELMEX: THIRD QUARTER 2004 OCTOBER 19,2004

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 →
811-05037
2012-08-30

ANNUAL REPORT OF PROXY VOTING

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

TELMEX: FIRST QUARTER 2006 APRIL 27,2006

View on SEC.gov →
811-21905
2012-07-23

SUMMARY VOTING RECORD

View on SEC.gov →
811-06094
2012-08-21

N-PX

View on SEC.gov →
811-06349
2013-08-28

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-08448
2015-08-21

ANNUAL NPX DISCLOSURE

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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

TELMEX: FIRST QUARTER 2005 APRIL 26, 2005

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

TELMEX: FOURTH QUARTER 2005 FEBRUARY 13, 2006

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

TELMEX: SECOND QUARTER 2005 JULY 26, 2005

View on SEC.gov →
001-14946
2011-06-16

PURCHASE AGREEMENT, DATED MARCH 29, 2011

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

TELMEX: SECOND QUARTER 2006 JULY 26,2006

View on SEC.gov →
811-05723
2014-08-27

BLACKROCK EMERGING MARKETS FUND

View on SEC.gov →
811-21905
2015-07-21

SUMMARY VOTING RECORD

View on SEC.gov →
811-06111
2015-08-19

ANNUAL REPORT OF PROXY VOTING

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

TELMEX:THIRD QUARTER 2006 OCTOBER 25,2006

View on SEC.gov →
811-05216
2015-08-27

ELFUN INTERNATIONAL EQUITY FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07145
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05723
2012-08-28

BLACKROCK EMERGING MARKETS FUND

View on SEC.gov →
811-21905
2014-07-18

SUMMARY VOTING RECORD

View on SEC.gov →
811-05723
2013-08-28

BLACKROCK EMERGING MARKETS FUND

View on SEC.gov →
811-21905
2013-07-22

SUMMARY VOTING RECORD

View on SEC.gov →
811-21786
2015-08-24

VOYA GLOBAL ADVANTAGE & PREMIUM OPPORTUNITY FUND

View on SEC.gov →
811-07657
2014-08-22

SEC filing

View on SEC.gov →
811-05723
2015-08-26

BLACKROCK EMERGING MARKETS FUND

View on SEC.gov →
811-06111
2013-08-14

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21978
2013-08-20

FORM N-PX FILING 2013

View on SEC.gov →
811-05324
2015-08-27

ELFUN DIVERSIFIED FUND - ANNUAL REPORT OF PROXY VOTING RECORD

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

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

View on SEC.gov →
811-05037
2015-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-01911
2015-08-19

SCHRODER CAPITAL FUNDS

View on SEC.gov →
811-06190
2013-08-08

PUTNAM INTERNATIONAL EQUITY FUND

View on SEC.gov →
001-31894
2009-07-24

FORM 6-K

View on SEC.gov →
811-06403
2015-08-28

FORM N-PX

View on SEC.gov →
811-07502
2015-08-20

FORM N-PX

View on SEC.gov →
333-204949
2015-07-06

EX-1.1

View on SEC.gov →
811-00173
2012-08-31

FORM N-PX

View on SEC.gov →
811-07657
2015-08-26

SEC filing

View on SEC.gov →
811-06403
2014-08-28

FORM N-PX

View on SEC.gov →
811-01911
2014-08-11

SCHRODER CAPITAL FUNDS

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

ARS

View on SEC.gov →
811-22545
2015-08-04

CENTRE FUNDS

View on SEC.gov →
811-01403
2013-08-08

PUTNAM GLOBAL EQUITY FUND

View on SEC.gov →
333-13580
2005-05-03

TELMEX: FOURTH QUARTER 2004 (JUDGED INFORMATION) MAY 3,2005

View on SEC.gov →
811-04492
2015-08-26

MFS SERIES TRUST X N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9XU
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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