Base
Customs Broker

ALBERTO BARAJAS

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 BARAJAS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALBERTO BARAJAS” 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 (57)

000-27446
2017-05-10

EXHIBIT 10.1

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333-89086
2002-05-24

FORM S-8

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333-128694
2005-11-14

EXHIBIT 10.6

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333-277502
2024-10-23

MOU COMITAS TELESALUD S.A.

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000-00099
2010-12-22

FORM 6-K

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333-251252
2020-12-10

S-8

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000-00099
2010-07-13

FORM 6-K

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001-11080
2005-03-30

ANNEX TO FINANCIAL STATEMENTS Q4-2004 UNAUDITED

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001-04119
2024-03-22

ARS

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001-11080
2006-03-13

ANNEX 4QUARTER-2005

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001-04119
2026-03-27

ARS

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001-04119
2023-03-24

ARS

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005-50204
2007-01-05

EXHIBIT 10.3 GUARANTEE

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001-15829
2015-12-17

EX-10.6

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005-50204
2007-01-05

EXHIBIT 10.1 LOAN AGREEMENT

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000-18953
2026-04-01

ARS

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333-168326-03333-168326333-168326-02333-168326-01
2010-07-27

FORM F-4

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333-168326-03333-168326333-168326-02333-168326-01
2010-08-30

AMENDMENT NO. 1 TO FORM F-4

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333-205439
2015-11-02

EX-4.1

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333-175821-01333-175821333-175821-02333-175821-03
2011-08-30

AMENDMENT NO.1 TO FORM F-4

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333-175821-01333-175821333-175821-02333-175821-03
2011-07-27

REGISTRATION STATEMENT

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000-00099
2011-06-30

FORM 20-F

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333-67170
2002-05-20

EXHIBIT 4.1

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001-38354
2024-03-22

EXHIBIT 99.2

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000-00099
2010-06-29

FORM 20-F

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000-18953
2025-04-02

ARS

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001-31226
2004-01-23

COLLATERAL TERM SHEET

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000-18953
2024-04-08

ARS

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333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

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001-33983
2010-10-19

EX-99.2

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333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.8

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.9

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000-00099
2009-06-30

FORM 20-F

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000-00099
2008-06-30

FORM 20-F

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001-14648
2006-07-17

AMENDMENT NO. 1 TO THE FORM 20-F

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001-14648
2006-07-14

FORM 20-F

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333-121661-18
2005-07-22

POOLING AND SERVICING AGREEMENT

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333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
001-39610
2023-03-31

ARS

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001-39610
2024-04-01

ARS

View on SEC.gov →
333-121661-10
2005-07-19

POOLING AND SERVICING AGREEMENT

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000-00099
2007-07-02

FORM 20-F

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333-131374-22
2006-09-27

BEAR STEARNS ASSET BACKED SECURITIES I LLC

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333-121661-23
2005-08-01

PSA

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333-64909
2005-11-15

CTS, CM, STS

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001-14201
2023-03-29

ARS

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333-127834-14
2006-03-30

CITIGROUP MORTGAGE LOAN TRUST INC.

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333-140958-13
2007-08-16

EXHIBIT 99.1

View on SEC.gov →
001-41912
2026-02-25

EX-99.1

View on SEC.gov →
001-08444001-08442
2003-04-02

EX 2.1

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333-131607-06
2006-08-07

FWP

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333-121661-13
2005-06-20

POOLING AND SERVICING AGREEMENT

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333-107959
2005-05-26

GMAC RFC SECURITIES COLLATERAL TERM SHEETS

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333-108395
2004-11-24

COLLATERAL TERM SHEETS

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025-00656
2023-02-16

SCHEDULE 2(A) - COMPLIANCE REPORT

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025-00656
2021-05-18

SCHEDULE 2(A) - COMPLIANCE REPORT

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033-56893
2002-02-14

POOLING & SERVICING AGREEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AE9
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
← ALBERT JINAlberto Chapa →