Base
Customs Broker

JORGE ANDRADE

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 “JORGE ANDRADE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JORGE ANDRADE” 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)

000-54208
2012-07-10

CERT 906 - CEO, CFO

View on SEC.gov →
000-54208
2012-08-14

CERT 906 - CEO, CFO

View on SEC.gov →
000-54208
2012-05-18

CERTIFICATIONS OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER

View on SEC.gov →
333-43089
2001-11-13

SEPARATION AGREEMENT WITH JORGE ANDRADE

View on SEC.gov →
333-153381
2010-11-24

FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): NOVEMBER 24, 2010

View on SEC.gov →
000-54208
2012-10-05

FORM 8 - K

View on SEC.gov →
000-54208
2011-04-15

FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
005-86198
2015-04-16

SC 13G

View on SEC.gov →
000-54208
2011-11-21

CERT 906

View on SEC.gov →
000-54208
2012-11-19

CERT 906 - CEO

View on SEC.gov →
000-54208
2013-12-10

PRE 14C

View on SEC.gov →
000-54208
2014-03-18

PRE 14C

View on SEC.gov →
000-54208
2013-05-15

CERTIFICATION

View on SEC.gov →
000-54208
2011-05-23

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

View on SEC.gov →
000-54208
2011-11-01

CERT 906

View on SEC.gov →
000-54208
2011-04-15

CERTIFICATIONS OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

View on SEC.gov →
000-54208
2011-08-16

CERT 906

View on SEC.gov →
000-54208
2012-02-27

CERT 906

View on SEC.gov →
000-54208
2013-04-15

CERT 302 - CEO

View on SEC.gov →
000-54208
2013-12-30

DEF 14C

View on SEC.gov →
000-54208
2013-04-15

FRESH START PRIVATE MANAGEMENT, INC. 10-K

View on SEC.gov →
000-54208
2014-04-01

PRER 14C

View on SEC.gov →
000-54208
2013-08-19

CERTIFICATION

View on SEC.gov →
333-153381
2010-09-29

FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): SEPTEMBER 27, 2010

View on SEC.gov →
000-54208
2014-04-17

DEF 14C

View on SEC.gov →
000-54208
2011-04-15

CERTIFICATIONS OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

View on SEC.gov →
000-54208
2013-04-15

CERT 906 - CEO

View on SEC.gov →
000-54208
2013-12-11

PRER 14C

View on SEC.gov →
000-54208
2011-05-23

8650 SECTION 302 CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER

View on SEC.gov →
000-54208
2012-11-19

CERT 302 - CEO

View on SEC.gov →
333-185539
2012-12-18

FRESH START PRIVATE MANAGEMENT S-8

View on SEC.gov →
000-54208
2012-07-10

CERT 302 - CFO

View on SEC.gov →
000-54208
2011-11-01

CERT 302

View on SEC.gov →
000-54208
2012-08-14

CERT 302 - CFO

View on SEC.gov →
000-54208
2011-08-16

CERT 302

View on SEC.gov →
000-54208
2012-08-14

CERT 302 - CEO

View on SEC.gov →
000-54208
2013-05-15

CERTIFICATION

View on SEC.gov →
000-54208
2012-05-18

CERTIFICATION

View on SEC.gov →
000-54208
2012-07-10

CERT 302 - CEO

View on SEC.gov →
000-54208
2013-08-19

CERTIFICATION

View on SEC.gov →
000-54208
2012-05-18

CERTIFICATION

View on SEC.gov →
000-54208
2011-11-21

CERT 302

View on SEC.gov →
005-56691
2004-03-09

LST LOCK-UP AGREEMENT

View on SEC.gov →
005-50972
2004-03-15

EXHIBIT 2.4-LOCK-UP AGREEMENT DATED 3/3/04

View on SEC.gov →
2011-10-07

SEC filing

View on SEC.gov →
000-54208
2012-02-27

CERT 302

View on SEC.gov →
000-54208
2012-05-18

10 - K DECEMBER 31, 2011

View on SEC.gov →
000-54208
2012-02-02

FRESH START 8-K/A 10-31-2011

View on SEC.gov →
000-54208
2012-02-27

SEC filing

View on SEC.gov →
2012-02-01

SEC filing

View on SEC.gov →
005-50972
2004-03-08

LST LOCK-UP AGREEMENT

View on SEC.gov →
000-54208
2015-02-10

OWNERSHIP DOCUMENT

View on SEC.gov →
333-127853
2005-09-01

EXHIBIT 8.2

View on SEC.gov →
000-54208
2014-08-25

FORM 4

View on SEC.gov →
333-153381
2010-10-13

LETTER OF INTENT BETWEEN CEYY AND FSP

View on SEC.gov →
000-54208
2012-02-09

FRESH START 8-K/A 10-31-2011

View on SEC.gov →
000-54208
2011-11-04

FRESH START 8-K 10-31-2011

View on SEC.gov →
000-54208
2015-03-02

OWNERSHIP DOCUMENT

View on SEC.gov →
001-31875
2008-03-31

EXHIBIT 4.28

View on SEC.gov →
333-127853
2005-09-02

EXHIBIT 8.2

View on SEC.gov →
333-127853
2005-09-09

EXHIBIT 5.1

View on SEC.gov →
000-54208
2014-10-17

FORM 4

View on SEC.gov →
001-15276
2019-04-26

EX-99.1

View on SEC.gov →
000-54208
2015-02-17

OWNERSHIP DOCUMENT

View on SEC.gov →
000-54208
2013-03-07

FRESH START PRIVATE MANAGEMENT, INC. 8-K

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 →
000-54208
2014-08-15

FORM 4

View on SEC.gov →
333-127853
2005-09-02

EXHIBIT 5.1

View on SEC.gov →
000-54208
2012-02-27

FORM 8-K/A - 2

View on SEC.gov →
333-43089
2001-03-16

JORGE ANDRADE AGREEMENT

View on SEC.gov →
000-54208
2015-03-02

OWNERSHIP DOCUMENT

View on SEC.gov →
000-54208
2014-10-29

FORM 4

View on SEC.gov →
2011-10-31

SEC filing

View on SEC.gov →
000-54208
2014-10-14

FORM 4

View on SEC.gov →
000-54208
2013-03-01

PRIMARY DOCUMENT

View on SEC.gov →
000-32355
2007-05-23

EXHIBIT 2

View on SEC.gov →
000-54208
2013-12-11

FORM 4

View on SEC.gov →
000-54208
2014-10-09

FORM 4

View on SEC.gov →
000-54208
2013-12-03

FORM 4

View on SEC.gov →
000-54208
2014-09-29

FORM 4

View on SEC.gov →
000-54208
2013-03-04

PRIMARY DOCUMENT

View on SEC.gov →
000-54208
2014-09-15

FORM 4

View on SEC.gov →
000-54208
2014-09-09

FORM 4

View on SEC.gov →
000-54208
2014-09-22

FORM 4

View on SEC.gov →
333-127853
2005-09-01

EXHIBIT 5.1

View on SEC.gov →
333-127853
2005-09-09

EXHIBIT 8.2

View on SEC.gov →
000-54208
2012-02-02

EXHIBIT 99.2

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

EX-99.4

View on SEC.gov →
000-54208
2015-02-23

OWNERSHIP DOCUMENT

View on SEC.gov →
2012-02-21

SEC filing

View on SEC.gov →
000-54208
2014-10-23

FORM 4

View on SEC.gov →
033-69636
2003-05-01

SEC filing

View on SEC.gov →
000-54208
2014-10-03

FORM 4

View on SEC.gov →
000-54208
2014-09-03

FORM 4

View on SEC.gov →
000-54208
2010-12-01

FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(B) OR 12(G) OF THE SECURITIES EXCHANGE ACT OF 1934

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

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

View on SEC.gov →
333-214872
2016-12-01

SEC filing

View on SEC.gov →
000-54208
2014-08-22

FORM 4 A

View on SEC.gov →
000-54208
2011-11-04

EXHIBIT 99.2

View on SEC.gov →
001-15276
2020-05-11

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ADL
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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JORGE A. TORRESJorge E. Garza