Base
Customs Broker

RAUL FIGUEROA

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “RAUL FIGUEROA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAUL FIGUEROA” 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)

001-13032
2005-05-03

SUMMARY

View on SEC.gov →
001-13032
2003-04-28

NOTICE PAYMENT DIVIDENS

View on SEC.gov →
033-82114-01033-82114-03033-82114-06033-82114-02000-27823333-68194-02333-68194-03033-82114-09333-85519-14333-85519-10333-85519-09333-85519-11333-85519-08333-85519-07033-82114-05333-85519-12033-82114-07
2002-02-06

SPANISH BROADCASTING SYSTEM, INC.

View on SEC.gov →
868-04322
2021-02-05

SEC filing

View on SEC.gov →
868-04322
2018-01-12

SEC filing

View on SEC.gov →
868-04322
2014-09-30

SEC filing

View on SEC.gov →
333-186487
2013-03-14

EX-10.41

View on SEC.gov →
333-192645
2013-12-03

EX-4.5

View on SEC.gov →
001-33865
2013-05-22

EXHIBIT 1.1

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333-171999
2021-08-30

SEC filing

View on SEC.gov →
001-14946
2009-06-30

AMENDMENT NO. 5 TO $700,000,000 AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-13032
2004-05-04

RESOLUTION ORDINARY MEETING

View on SEC.gov →
001-31875
2007-05-18

REPORT TO SHAREHOLDERS

View on SEC.gov →
000-27823
2002-05-20

SPANISH BROADCASTING SYSTEM INC.

View on SEC.gov →
001-31875
2007-05-04

ANNUAL REPORT

View on SEC.gov →
000-27823
2001-02-12

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

View on SEC.gov →
333-82904-06
2002-05-15

EXHIBIT 99.8

View on SEC.gov →
001-31875
2007-08-15

INTERIM REPORT TO SHAREHOLDERS

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001-31875
2008-04-03

EXHIBIT B

View on SEC.gov →
001-31875
2007-03-28

MANAGEMENT???S DISCUSSION AND ANALYSIS ??? YEAR ENDED DECEMBER 31, 2006

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001-35872
2014-03-17

EX-4.5

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001-31875
2008-03-27

EXHIBIT B

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001-32461
2007-07-16

EX-99.4

View on SEC.gov →
005-49901
2016-03-18

SEC filing

View on SEC.gov →
000-27823033-82114-01033-82114-02033-82114-03033-82114-05033-82114-06033-82114-07333-85519-07333-85519-08333-85519-09333-85519-10333-85519-11333-85519-12333-85519-14
2001-01-24

SPANISH BROADCASTING SYSTEM, INC. ETAL

View on SEC.gov →
811-02145
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
033-82114-01033-82114-03033-82114-06033-82114-02000-27823333-68194-02333-68194-03033-82114-09333-85519-14333-85519-10333-85519-09333-85519-11333-85519-08333-85519-07033-82114-05333-85519-12033-82114-07
2001-12-31

SPANISH BROADCASTING SYSTEM, INC.

View on SEC.gov →
000-53649
2016-03-16

EIGHTH AMENDMENT TO LEASE (UNION BANK)

View on SEC.gov →
001-31875
2007-04-03

FORM 20-F

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

FORM 20-F

View on SEC.gov →
377-00603
2014-07-21

SEC filing

View on SEC.gov →
811-07959
2022-08-31

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-07959
2021-08-30

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-21869
2014-08-27

BRD_QY80001356115

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
811-21869
2013-08-29

BRD_QY80001356115.TXT

View on SEC.gov →
811-07959
2014-08-26

ANNUAL REPORT OF PROXY VOTING

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

ARS

View on SEC.gov →
811-07811
2014-08-28

SEC filing

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
333-142402
2007-12-10

424B4

View on SEC.gov →
333-142402
2007-11-16

S-1/A

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001-04119
2024-03-22

ARS

View on SEC.gov →
005-51264
2003-01-17

STOCK PURCHASE AGREEMENT

View on SEC.gov →
005-51264
2003-01-17

AGREEMENT, DATED DECEMBER 20, 2000

View on SEC.gov →
333-89086
2002-05-24

FORM S-8

View on SEC.gov →
005-51264
2003-01-17

AGREEMENT, DATED DECEMBER 20, 2000

View on SEC.gov →
811-07959
2015-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-51264
2003-01-17

AGREEMENT, DATED DECEMBER 20, 2000

View on SEC.gov →
811-03334
2018-08-08

CALVERT SOCIAL INVESTMENT FUND N-PX

View on SEC.gov →
811-07811
2016-08-24

SEC filing

View on SEC.gov →
001-10375
2012-04-25

SCHEDULES TO AWAC FORMATION AGREEMENT

View on SEC.gov →
333-187082
2013-05-20

424B4

View on SEC.gov →
005-51264
2003-01-17

AGREEMENT, DATED DECEMBER 20, 2000

View on SEC.gov →
333-187082
2013-05-13

424B7

View on SEC.gov →
001-05611001-09513
2009-10-30

EX-10.(M)

View on SEC.gov →
811-05876
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-03591
2018-08-08

CALVERT VARIABLE SERIES, INC. N-PX

View on SEC.gov →
811-07811
2015-08-13

SEC filing

View on SEC.gov →
811-00005
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-07811
2018-08-16

SEC filing

View on SEC.gov →
811-07811
2013-08-16

SEC filing

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
811-03334
2016-08-24

SEC filing

View on SEC.gov →
811-00005
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-03591
2014-08-27

SEC filing

View on SEC.gov →
811-02933
2012-08-23

SEC filing

View on SEC.gov →
811-03591
2013-08-21

SEC filing

View on SEC.gov →
811-02933
2013-08-21

SEC filing

View on SEC.gov →
811-23029
2016-08-11

N-PX

View on SEC.gov →
811-08243
2012-08-09

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-22920
2017-08-31

SEC filing

View on SEC.gov →
811-07797
2013-08-08

N-PX

View on SEC.gov →
811-05628
2020-08-27

N-PX

View on SEC.gov →
811-03084
2014-08-22

SEC filing

View on SEC.gov →
005-48915
2010-08-09

EX-7.03

View on SEC.gov →
001-12037
2010-08-09

EX-10.1

View on SEC.gov →
000-17962
2007-03-01

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS, EX 10.3

View on SEC.gov →
811-03334
2017-08-16

CALVERT SOCIAL INVESTMENT FUND N-PX

View on SEC.gov →
001-34084
2012-04-23

STOCKHOLDER AGREEMENT

View on SEC.gov →
811-22668
2020-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-23117
2017-08-30

BRDG4F_0001659326_2017

View on SEC.gov →
811-02739
2017-08-25

BLACKROCK BASIC VALUE FUND, INC.

View on SEC.gov →
811-05628
2016-08-29

SEC filing

View on SEC.gov →
811-03591
2017-08-16

CALVERT VARIABLE SERIES, INC. N-PX

View on SEC.gov →
811-05445
2022-08-26

N-PX

View on SEC.gov →
811-05962
2022-08-26

N-PX

View on SEC.gov →
811-03591
2016-08-24

SEC filing

View on SEC.gov →
811-07443
2022-08-26

N-PX

View on SEC.gov →
811-03084
2013-08-15

SEC filing

View on SEC.gov →
001-00416
2005-02-24

ANNUAL REPORT

View on SEC.gov →
000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

View on SEC.gov →
811-00834
2015-08-28

SEC filing

View on SEC.gov →
811-07619
2021-08-23

NUVEEN INVESTMENT TRUST

View on SEC.gov →
811-06325
2016-08-19

FORM N-PX

View on SEC.gov →
811-06650
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
001-33983
2010-10-19

EX-99.2

View on SEC.gov →
811-10487
2013-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22700
2022-08-19

N-PX

View on SEC.gov →
811-05447
2021-08-27

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AKM
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.

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