Base
Customs Broker

GERARDO SANCHEZ

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 SANCHEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GERARDO SANCHEZ” 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)

001-32229
2006-09-21

FORM 6-K

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.101

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.104

View on SEC.gov →
333-128694
2005-11-14

EXHIBIT 10.6

View on SEC.gov →
001-12290
2002-04-01

DEBT ACKNOWLEDGEMENT/OBLIGOR SUBSTITUTION AGMT.

View on SEC.gov →
000-53035
2014-05-01

PRESS RELEASE

View on SEC.gov →
000-27446
2017-05-10

EXHIBIT 10.1

View on SEC.gov →
005-51236
2004-02-02

EXHIBIT A

View on SEC.gov →
021-537404
2025-02-05

SEC filing

View on SEC.gov →
001-13200
2003-06-30

ESTATUTOS SOCIALES OF GRUPO ELEKTRA

View on SEC.gov →
020-28927
2025-04-16

SEC filing

View on SEC.gov →
021-537407
2025-02-05

SEC filing

View on SEC.gov →
021-461080
2022-10-07

SEC filing

View on SEC.gov →
021-530895
2024-12-03

SEC filing

View on SEC.gov →
001-34429
2021-05-04

EX-99.1

View on SEC.gov →
001-15132
2008-06-20

EXHIBIT 4.6

View on SEC.gov →
020-36002
2025-11-03

SEC filing

View on SEC.gov →
021-475427
2023-03-10

SEC filing

View on SEC.gov →
020-36002
2025-09-10

SEC filing

View on SEC.gov →
020-28927
2021-10-08

SEC filing

View on SEC.gov →
020-36002
2025-06-11

SEC filing

View on SEC.gov →
020-36002
2025-11-03

SEC filing

View on SEC.gov →
001-34429
2020-04-09

EXHIBIT01

View on SEC.gov →
001-34429
2022-12-28

EX-99.2

View on SEC.gov →
001-34429
2020-12-10

EX-99.1

View on SEC.gov →
333-05968
2005-03-30

POST-EFFECTIVE AMENDMENT TO FORM F-6

View on SEC.gov →
001-34429
2019-04-30

EX-1

View on SEC.gov →
001-14852
2004-08-26

PRESS RELEASE

View on SEC.gov →
001-12290
2002-04-01

DEBT ACKNOWLEDGEMENT/OBLIGOR SUBSTITUTION AGMT.

View on SEC.gov →
001-33124
2009-05-08

EXHIBIT 10.9 SULFUR SUPPLY CONTRACT

View on SEC.gov →
001-34429
2020-08-11

ES99-1

View on SEC.gov →
333-129951
2009-05-08

EXHIBIT 10.9 SULFUR SUPPLY CONTRACT

View on SEC.gov →
001-34429
2021-09-30

EX-99.3

View on SEC.gov →
2014-05-30

SEC filing

View on SEC.gov →
811-06111
2025-08-27

VOTE TABLE

View on SEC.gov →
001-12290
2002-04-01

LOAN AGREEMENT

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.99

View on SEC.gov →
000-56391
2023-05-02

EXHIBIT 4.3

View on SEC.gov →
000-56391
2022-05-10

EXHIBIT 4.4

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
333-137664-27333-137664-04333-137664-08333-137664-06333-137664-19333-137664-13333-137664-05333-137664-22333-137664-20333-137664-09333-137664-03333-137664333-137664-14333-137664-28333-137664-18333-137664-26333-137664-16333-137664-17333-137664-12333-137664-25333-137664-10333-137664-02333-137664-21333-137664-07333-137664-01333-137664-11333-137664-23333-137664-24
2007-01-08

EXHIBIT 5.9

View on SEC.gov →
005-47131
2007-08-08

AMENDMENT NO. 3 TO SCHEDULE 13-D

View on SEC.gov →
001-34429
2022-04-29

EX-99.1

View on SEC.gov →
001-36070
2021-01-15

EX-99.2

View on SEC.gov →
000-56391
2024-04-30

EXHIBIT 4.2

View on SEC.gov →
000-56391
2025-05-09

EXHIBIT 4.2

View on SEC.gov →
001-34429
2021-02-18

EX-99.1

View on SEC.gov →
001-03006
2005-06-14

DISCLOSURE LETTER

View on SEC.gov →
333-118036
2004-08-09

FACTORING AGREEMENT/ BBVA BANCOMER, S.A.

View on SEC.gov →
001-03006
2006-06-14

DISCLOSURE LETTER

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

ARS

View on SEC.gov →
001-34429
2020-05-13

EXHIBIT 1

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.100

View on SEC.gov →
001-13200
2001-07-02

SEC filing

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

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

ARS

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.102

View on SEC.gov →
001-32229
2006-10-26

FORM 6-K

View on SEC.gov →
000-54059
2011-03-18

EXHIBIT 10.1

View on SEC.gov →
333-07484
2003-06-30

RESOLUTIONS AMENDING THE AMENDED BY-LAWS

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

EXHIBIT 1.1

View on SEC.gov →
001-34429
2018-04-30

EXHIBIT_02

View on SEC.gov →
377-01526
2017-06-07

SEC filing

View on SEC.gov →
333-59348333-59348-01
2001-04-20

EXHIBIT 10.108.1

View on SEC.gov →
333-59348333-59348-01
2001-04-20

EXHIBIT 10.108.4

View on SEC.gov →
001-03006
2010-06-08

DISCLOSURE FILED WITH PHIL SEC AND PSE DATED JUNE 8, 2010

View on SEC.gov →
333-220408
2017-09-11

EX-10.4

View on SEC.gov →
811-22172
2025-08-29

SEC filing

View on SEC.gov →
333-99075333-99075-01
2002-10-28

EXHIBIT 3.2

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-112242-12333-112242-20333-112242-19333-112242-17333-112242-15333-112242-14333-112242-13333-112242-10333-112242-09333-112242-07333-112242-06333-112242-03333-112242-18333-112242-16333-112242-05333-112242-04333-112242-02333-112242-08333-112242-01333-112242-11333-112242333-112242-21
2004-03-17

EXHIBIT 3.2

View on SEC.gov →
811-06111
2024-09-03

VOTE TABLE

View on SEC.gov →
811-06111
2023-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-03006
2012-06-15

EX-99

View on SEC.gov →
001-14852
2004-02-26

PRESS RELEASE FOURTH QUARTER

View on SEC.gov →
811-06349
2016-08-26

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
001-03006
2011-06-15

COMPANY DISCLOSURES

View on SEC.gov →
001-33124
2011-02-28

SULFUR SUPPLY CONTRACT DATED AS OF JANUARY 1, 2011

View on SEC.gov →
001-41985
2025-05-15

EXHIBIT 4.31

View on SEC.gov →
333-59348333-59348-01
2001-04-20

EXHIBIT 10.108.2

View on SEC.gov →
001-33124
2009-05-08

EXHIBIT 10.8 ANHYDROUS AMMONIA AGREEMENT

View on SEC.gov →
333-129951
2009-05-08

EXHIBIT 10.8 ANHYDROUS AMMONIA AGREEMENT

View on SEC.gov →
811-06111
2022-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-03006
2018-06-14

EX-99.2 2018 ANNUAL STOCKHOLDERS MEETING

View on SEC.gov →
001-32305
2014-10-30

FINANCIAL STATEMENTS FOR PERIOD ENDED 09/30/2012

View on SEC.gov →
001-03006
2019-06-13

EX-99.2 ANNUAL MEETING OF STOCKHOLDERS AND ORGANIZATIONAL MEETING

View on SEC.gov →
001-03006
2007-06-12

DISCLOSURE LETTER

View on SEC.gov →
001-32827
2018-04-12

FORM 6-K

View on SEC.gov →
001-03006
2009-06-09

DISCLOSURE LETTER

View on SEC.gov →
001-03006
2008-06-11

DISCLOSURE LETTER

View on SEC.gov →
333-120727
2005-04-11

EXHIBIT 10.11

View on SEC.gov →
811-23226
2021-08-30

ANNUAL REPORT FOR N-PX

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

EXHIBIT 4.27

View on SEC.gov →
001-32305
2012-10-22

FIRST QUARTER 2012 RESULTS

View on SEC.gov →
001-11080
2006-12-04

ANNEX FINANCIAL STATEMENTS 3Q-2006

View on SEC.gov →
333-129954
2006-02-14

BASE AGREEMENT, DATED AS OF SEPTEMBER 1, 2003

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
333-129954
2006-02-14

BASE AGREEMENT, DATED AS OF SEPTEMBER 1, 2003

View on SEC.gov →
333-129951333-129951-01
2006-02-14

BASE AGREEMENT, DATED AS OF SEPTEMBER 1, 2003

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ANX
License Status
Active
Address
TX
Classification
Customs Broker

Data Sources

Compliance Screening

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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)

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