Base
Customs Broker

SUAREZ BROKERAGE CO

AZ

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 “SUAREZ BROKERAGE CO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUAREZ BROKERAGE CO” 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)

000-50053
2008-10-27

AMTY 08 DEFINITIVE PROXY STATEMENT

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000-50053
2010-10-22

AMTY 10 DEF PROXY STATEMENT

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000-20924
2003-07-30

2003 PROXY

View on SEC.gov →
000-21137
2002-03-21

R&G FINANCIAL CORPORATION

View on SEC.gov →
000-50053
2007-10-22

AMTY 07 DEFINITIVE PROXY STATEMENT

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000-20924
2003-08-14

PROXY STATEMENT

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000-21137
2002-04-01

R&G FINANCIAL CORPORATION

View on SEC.gov →
000-20924
2003-08-12

REVISED PRELIMINARY PROXY

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000-50053
2009-10-23

AMTY 09 DEF PROXY

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001-37379
2017-05-01

DEFINITIVE PROXY STATEMENT

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000-50053
2006-10-20

AMTY 2006 DEFINITIVE PROXY STATEMENT

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000-21137
2001-04-03

R&G FINANCIAL CORPORATION

View on SEC.gov →
000-50053
2004-09-28

AMTY PRELIMINARY PROXY STATEMENT 04

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000-50053
2004-10-01

AMTY REVISED 04PRELIM PROXY

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000-50053
2004-10-13

AMTY 04DEFINITIVE PROXY

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000-50053
2011-10-28

AMTY DEFINITIVE PROXY STATEMENT 2011

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000-50053
2011-11-04

AMERITYRE REVISED DEFINITIVE PROXY 2011

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001-31381
2004-03-24

R & G FINANCIAL CORPORATION

View on SEC.gov →
811-23677
2021-06-29

TAX-FREE FIXED INCOME FUND V

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811-23685
2021-06-29

TAX-FREE FIXED INCOME FUND VI

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811-23675
2021-06-29

GNMA & US GOVERNMENT TARGET MATURITY FUND

View on SEC.gov →
001-13561
2026-03-26

DEF 14A

View on SEC.gov →
001-37379
2016-04-29

DEF 14A

View on SEC.gov →
811-23676
2022-09-13

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
000-21137
2001-05-15

R&G FINANCIAL CORPORATION

View on SEC.gov →
033-61542
2002-11-27

MEGATRENDS FUND STATEMENT OF ADDITIONAL INFORMATION

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811-23670
2022-09-13

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
033-79130
2012-09-21

DEFINITIVE PROXY STATEMEMTS

View on SEC.gov →
000-21137
2001-05-30

R&G FINANCIAL CORPORATION

View on SEC.gov →
811-23673
2021-10-01

SHORT TERM INVESTMENT FUND FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23686
2023-08-16

DEF 14A

View on SEC.gov →
811-23680
2022-09-13

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
811-23679
2022-09-13

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
033-61542
2001-03-29

STICKER AND PROSPECTUS

View on SEC.gov →
811-23678
2021-06-29

TAX-FREE FIXED INCOME FUND IV

View on SEC.gov →
811-23673
2022-09-13

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
811-23671
2023-12-20

DEF 14A

View on SEC.gov →
033-79130
2013-09-24

FORM DEF 14A

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811-23682
2022-09-13

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
811-23687
2024-03-27

DEF 14A

View on SEC.gov →
333-228375-07
2021-09-20

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23676
2023-09-14

DEF 14A

View on SEC.gov →
811-23682
2021-09-17

TAX-FREE FIXED INCOME FUND III FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23673
2023-09-14

DEF 14A

View on SEC.gov →
811-23670
2021-09-17

TAX FREE TARGET MATURITY FUND FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23693
2026-04-21

DEF 14A

View on SEC.gov →
811-23676
2021-09-17

TAX-FREE HIGH GRADE PORTFOLIO BOND FUND II FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23679
2021-09-17

TAX-FREE HIGH GRADE PORTFOLIO TARGET MATURITY FUND FOR PUERTO RICO RESIDENTS

View on SEC.gov →
811-23684
2022-12-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23674
2022-12-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23679
2023-09-14

DEF 14A

View on SEC.gov →
811-23680
2021-09-17

TAX-FREE FIXED INCOME FUND FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23675
2022-06-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23674
2023-12-20

DEF 14A

View on SEC.gov →
811-23675
2023-06-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23671
2022-12-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23685
2022-06-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23670
2023-09-14

DEF 14A

View on SEC.gov →
811-23685
2025-06-20

DEF 14A

View on SEC.gov →
811-23685
2023-06-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23671
2025-12-23

DEF 14A

View on SEC.gov →
811-23673
2025-09-19

DEF 14A

View on SEC.gov →
811-23674
2021-12-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23678
2023-06-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23680
2023-09-14

DEF 14A

View on SEC.gov →
811-23684
2023-12-20

DEF 14A

View on SEC.gov →
001-38534
2022-04-28

DEF 14A

View on SEC.gov →
811-23679
2025-09-19

DEF 14A

View on SEC.gov →
811-23682
2021-09-30

TAX-FREE FIXED INCOME FUND III FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23670
2021-10-01

TAX FREE TARGET MATURITY FUND FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
333-137619
2006-09-27

SB-2 REGISTRATION STATEMENT

View on SEC.gov →
033-79130
2003-09-10

CONSUMERS BANCORP DEFINITIVE PROXY

View on SEC.gov →
811-23679
2021-10-01

TAX-FREE HIGH GRADE PORTFOLIO TARGET MATURITY FUND FOR PUERTO RICO RESIDENTS

View on SEC.gov →
333-228375333-228375-07
2021-09-20

PRELIMINARY PROSPECTUS

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811-23674
2024-12-18

DEF 14A

View on SEC.gov →
333-228375333-228375-07
2021-10-07

FINAL PROSPECTUS

View on SEC.gov →
000-19706
2001-06-29

QUALIFIED HOUSING V 4Q 2001

View on SEC.gov →
811-23680
2021-09-30

TAX-FREE FIXED INCOME FUND FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23687
2022-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23678
2022-06-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23676
2021-10-01

TAX-FREE HIGH GRADE PORTFOLIO BOND FUND II FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23680
2024-09-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23675
2025-06-20

DEF 14A

View on SEC.gov →
811-23677
2023-06-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23684
2025-12-23

DEF 14A

View on SEC.gov →
811-23671
2021-12-23

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
811-23681
2022-12-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23676
2024-09-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23691
2025-12-15

DEF 14A

View on SEC.gov →
001-04858
2022-03-25

DEF 14A

View on SEC.gov →
811-23682
2023-09-14

DEF 14A

View on SEC.gov →
811-23676
2025-09-19

DEF 14A

View on SEC.gov →
811-23673
2025-12-23

DEFR14A

View on SEC.gov →
811-23674
2025-12-23

DEF 14A

View on SEC.gov →
811-23676
2025-12-23

DEFR14A

View on SEC.gov →
811-23690
2025-12-15

DEF 14A

View on SEC.gov →
000-51376
2007-02-14

SEC filing

View on SEC.gov →
811-23685
2024-06-21

DEF 14A

View on SEC.gov →
811-23670
2025-09-19

DEF 14A

View on SEC.gov →
811-23684
2021-12-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AE3
License Status
Active
Address
AZ
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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