Base
Customs Broker

GERARDO LOPEZ

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 “GERARDO LOPEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GERARDO LOPEZ” 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)

001-33344
2009-02-25

8-K

View on SEC.gov →
001-08747
2009-02-24

8-K

View on SEC.gov →
2013-09-26

SEC filing

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001-36190001-36191
2015-07-21

8-K

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001-06563
2008-02-05

NEWS RELEASE

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2013-10-23

SEC filing

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333-133940333-133940-47333-133940-42333-133940-87333-133940-86333-133940-81333-133940-79333-133940-72333-133940-60333-133940-85333-133940-84
2009-08-24

POS AM

View on SEC.gov →
001-08747
2013-12-06

8-K

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001-36190001-36191
2017-12-18

FORM 8-K

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333-116257
2004-06-23

ARTICLES OF INCORPORATION

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001-09608
2018-04-23

FORM 8-K

View on SEC.gov →
2013-11-20

SEC filing

View on SEC.gov →
001-36190001-36191
2016-10-25

EXHIBIT 32.1

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001-36190001-36191
2017-08-01

EXHIBIT 32.1

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021-252500
2015-12-07

SEC filing

View on SEC.gov →
001-36190001-36191
2015-09-04

8-K

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001-36190001-36191
2017-04-27

EXHIBIT 32.2

View on SEC.gov →
001-36190001-36191
2016-02-23

EX-32.1

View on SEC.gov →
001-36190001-36191
2015-10-27

EX-32.2

View on SEC.gov →
001-36190001-36191
2016-10-25

EXHIBIT 32.2

View on SEC.gov →
001-36190001-36191
2017-08-01

EXHIBIT 32.2

View on SEC.gov →
001-36190001-36191
2016-02-23

EX-32.2

View on SEC.gov →
001-36190001-36191
2016-07-28

EXHIBIT 32.2

View on SEC.gov →
001-36190001-36191
2017-02-28

EXHIBIT 32.2

View on SEC.gov →
001-36190001-36191
2017-11-07

EXHIBIT 32.2

View on SEC.gov →
001-36190001-36191
2016-04-26

EXHIBIT 32.2

View on SEC.gov →
001-08747
2012-08-10

EX-31.1

View on SEC.gov →
001-08747
2010-08-10

EX-31.1

View on SEC.gov →
001-36190001-36191
2017-11-07

EXHIBIT 32.1

View on SEC.gov →
001-32205
2015-10-26

EX-99.1

View on SEC.gov →
001-08747
2009-05-21

EXHIBIT 31.1

View on SEC.gov →
001-33892
2014-03-04

EX-31.1

View on SEC.gov →
001-08747
2014-05-14

EX-31.1

View on SEC.gov →
001-36190001-36191
2017-02-28

EXHIBIT 32.1

View on SEC.gov →
001-08747
2013-03-29

EX-31.1

View on SEC.gov →
001-33892
2015-08-05

EX-31.1

View on SEC.gov →
001-33344
2009-05-26

EX-31.1

View on SEC.gov →
001-08747
2011-06-03

EX-31.1

View on SEC.gov →
001-33344
2010-08-10

EXHIBIT 31.1

View on SEC.gov →
001-33344
2009-05-22

EX-31.1

View on SEC.gov →
001-33892
2015-03-17

DEF 14A

View on SEC.gov →
001-33892
2014-03-18

DEF 14A

View on SEC.gov →
001-08747
2009-05-20

EXHIBIT 31.1

View on SEC.gov →
001-36190001-36191
2016-04-26

EXHIBIT 32.1

View on SEC.gov →
001-36190001-36191
2015-10-27

EX-32.1

View on SEC.gov →
001-08747
2014-11-12

EX-31.1

View on SEC.gov →
001-08747
2013-11-08

EX-31.1

View on SEC.gov →
001-33344
2009-08-12

EXHIBIT 31.1

View on SEC.gov →
001-08747
2014-03-04

EX-31.1

View on SEC.gov →
001-36190001-36191
2017-04-27

EXHIBIT 32.1

View on SEC.gov →
001-32205
2015-10-26

FORM 8-K

View on SEC.gov →
001-08747
2012-11-09

EX-31.1

View on SEC.gov →
001-08747
2009-11-12

EX-31.1

View on SEC.gov →
001-08747
2013-03-13

EX-31.1

View on SEC.gov →
001-08747
2015-05-08

EX-31.1

View on SEC.gov →
001-08747
2009-08-12

EXHIBIT 31.1

View on SEC.gov →
001-33892
2014-05-07

EX-31.1

View on SEC.gov →
001-36190001-36191
2016-07-28

EXHIBIT 32.1

View on SEC.gov →
001-08747
2011-02-04

EX-31.1

View on SEC.gov →
001-36190001-36191
2017-02-28

EXHIBIT 31.3

View on SEC.gov →
001-36190001-36191
2016-02-23

EX-31.3

View on SEC.gov →
001-36190001-36191
2016-02-23

EX-31.1

View on SEC.gov →
001-36190001-36191
2017-11-07

EXHIBIT 31.1

View on SEC.gov →
001-36190001-36191
2017-08-01

EXHIBIT 31.3

View on SEC.gov →
001-33344
2010-11-09

EX-31.1

View on SEC.gov →
001-08747
2009-05-20

EXHIBIT 31.1

View on SEC.gov →
001-08747
2012-05-25

EX-31.1

View on SEC.gov →
001-08747
2013-12-27

EX-31.1

View on SEC.gov →
001-33344
2010-06-15

EXHIBIT 31.1

View on SEC.gov →
001-08747
2011-11-14

EX-31.1

View on SEC.gov →
001-08747
2013-12-27

EX-31.1

View on SEC.gov →
001-08747
2009-05-20

EXHIBIT 31.1

View on SEC.gov →
001-08747
2013-05-10

EX-31.1

View on SEC.gov →
001-08747
2013-08-13

EX-31.1

View on SEC.gov →
001-36190001-36191
2016-10-25

EXHIBIT 31.3

View on SEC.gov →
001-36190001-36191
2016-10-25

EXHIBIT 31.1

View on SEC.gov →
001-36190001-36191
2017-04-27

EXHIBIT 31.3

View on SEC.gov →
001-36190001-36191
2016-07-28

EXHIBIT 31.3

View on SEC.gov →
001-36190001-36191
2015-10-27

EX-31.1

View on SEC.gov →
001-33892
2015-05-06

EX-31.1

View on SEC.gov →
001-08747
2010-06-15

EXHIBIT 31.1

View on SEC.gov →
001-33344
2010-02-08

EXHIBIT 31.1

View on SEC.gov →
001-08747
2013-12-27

EX 31.1

View on SEC.gov →
001-08747
2015-03-12

EX-31.1

View on SEC.gov →
001-08747
2010-11-09

EX-31.1

View on SEC.gov →
001-36191
2017-03-17

FORM 4

View on SEC.gov →
001-33344
2009-05-22

EX-31.1

View on SEC.gov →
001-08747
2012-02-07

EX-31.1

View on SEC.gov →
001-36190001-36191
2016-04-26

EXHIBIT 31.3

View on SEC.gov →
001-36190001-36191
2017-04-27

EXHIBIT 31.1

View on SEC.gov →
001-33892
2014-08-06

EX-31.1

View on SEC.gov →
001-08747
2011-08-12

EX-31.1

View on SEC.gov →
001-09608
2018-04-23

EX-99.3

View on SEC.gov →
001-36190001-36191
2015-10-27

EX-31.3

View on SEC.gov →
001-36190001-36191
2017-02-28

EXHIBIT 31.1

View on SEC.gov →
001-36190001-36191
2016-07-28

EXHIBIT 31.1

View on SEC.gov →
001-33892
2013-12-17

POWER OF ATTORNEY

View on SEC.gov →
001-36190
2017-03-17

FORM 4

View on SEC.gov →
001-08747
2014-08-13

EX-31.1

View on SEC.gov →
001-33344
2009-11-12

EX-31.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AGR
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
← GERARDO L. BLANCOGERARDO SANCHEZ →