Base
Customs Broker

BALLESTEROS BROKERS INC

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 “BALLESTEROS BROKERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BALLESTEROS BROKERS INC” 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)

333-161762
2009-10-05

FORM S-4/A

View on SEC.gov →
333-161762
2009-09-04

FORM S-4

View on SEC.gov →
333-174332
2012-06-21

DEFINITIVE MATERIALS

View on SEC.gov →
333-161762
2009-10-13

424B3

View on SEC.gov →
333-86244
2002-08-14

AMENDMENT 3 TO SB-2

View on SEC.gov →
333-86244
2002-09-19

AMENDMENT 4 TO REGISTRATION STATEMENT ON SB-2

View on SEC.gov →
333-86244
2002-11-08

AMENDMENT 5

View on SEC.gov →
333-174332
2012-06-14

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-174332
2013-02-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-86244
2002-07-01

AMENDMENT 2 TO SB-2

View on SEC.gov →
005-78067
2004-05-19

SCHEDULE 13-D

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333-86244
2002-05-24

AMENDMENT 1 TO SB-2

View on SEC.gov →
333-174332
2017-04-18

DEFINITIVE MATERIALS

View on SEC.gov →
333-174332
2017-03-31

DEFINITIVE MATERIALS

View on SEC.gov →
005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
333-174332
2014-03-03

DEFINITIVE MATERIALS

View on SEC.gov →
333-174332
2014-03-03

DEFINITIVE MATERIALS

View on SEC.gov →
333-174332
2017-03-30

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-174332
2017-03-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-22559
2017-03-09

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
005-78067
2004-10-18

SEC filing

View on SEC.gov →
333-174332
2014-02-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
001-13772
2001-04-20

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
811-21940
2026-02-27

485BPOS

View on SEC.gov →
005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
001-00123
2022-12-07

EX-10.1

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811-22559
2011-05-19

REGISTRATION STATEMENT

View on SEC.gov →
333-73974
2002-02-22

AMENDMENT 4 TO SB2

View on SEC.gov →
333-73974
2002-06-10

AMENDMENT 5 TO FORM SB-2

View on SEC.gov →
333-174332
2014-09-25

SUPPLEMENT TO SAI

View on SEC.gov →
005-78067
2002-06-03

SCHEDULE 13D/A

View on SEC.gov →
333-172439
2011-09-28

DEFINITIVE MATERIALS

View on SEC.gov →
811-22528
2011-07-20

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-179878
2012-03-02

REGISTRATION STATEMENT

View on SEC.gov →
333-73974
2003-02-03

AMENDMENT 6 TO SB2

View on SEC.gov →
333-183396
2012-11-28

DEFINITIVE MATERIALS

View on SEC.gov →
333-183396
2012-08-17

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
333-179878
2012-04-18

REGISTRATION STATEMENT

View on SEC.gov →
811-22528
2011-02-25

REGISTRATION STATEMENT

View on SEC.gov →
333-172439
2011-08-24

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-154254
2011-04-01

REGISTRATION STATEMENT

View on SEC.gov →
811-22528
2011-09-27

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-21549
2009-03-16

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-22738
2012-11-27

AMENDMENT TO FORM N-2

View on SEC.gov →
333-154254
2009-05-07

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-252644
2021-02-02

FORM S-8

View on SEC.gov →
811-21549
2010-03-17

FEN POS 8C

View on SEC.gov →
811-21549
2012-04-25

REGISTRATION STATEMENT

View on SEC.gov →
333-154254
2009-05-05

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-187192
2013-04-30

DEFINITIVE MATERIALS

View on SEC.gov →
333-154254
2010-08-17

REGISTRATION STATEMENT

View on SEC.gov →
333-187192
2013-04-29

DEFINITIVE MATERIALS

View on SEC.gov →
333-73974
2004-05-25

AMENDMENT TO SB2

View on SEC.gov →
333-154254
2008-10-14

REGISTRATION STATEMENT

View on SEC.gov →
811-22738
2012-10-23

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-21549
2010-08-17

REGISTRATION STATEMENT

View on SEC.gov →
811-21549
2011-04-01

REGISTRATION STATEMENT

View on SEC.gov →
333-187192
2013-04-22

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-173334
2011-07-25

DEFINITIVE MATERIALS

View on SEC.gov →
811-22738
2012-10-04

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-173334
2011-07-26

DEFINITIVE MATERIALS

View on SEC.gov →
333-154254
2009-05-19

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-174332
2014-05-02

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-187192
2013-03-12

REGISTRATION STATEMENT

View on SEC.gov →
333-179878
2012-07-25

DEFINITIVE MATERIALS

View on SEC.gov →
333-191808
2013-10-18

REGISTRATION STATEMENT

View on SEC.gov →
811-21549
2022-09-30

AMENDMENT TO FORM N-2

View on SEC.gov →
333-179878
2012-07-26

DEFINITIVE MATERIALS

View on SEC.gov →
333-191808
2014-02-21

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-154254
2010-04-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-154254
2010-11-18

DEFINITIVE MATERIALS

View on SEC.gov →
333-217580
2018-03-01

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-21549
2022-10-11

AMENDMENT TO FORM N-2

View on SEC.gov →
811-21549
2007-10-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-187192
2013-09-23

DEFINITIVE MATERIALS

View on SEC.gov →
811-21549
2007-10-05

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-191808
2014-03-26

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-154254
2010-11-19

DEFINITIVE MATERIALS

View on SEC.gov →
333-191808
2014-03-27

DEFINITIVE MATERIALS

View on SEC.gov →
333-235984
2020-01-21

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-217580
2017-06-13

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-217580
2017-06-19

DEFINITIVE MATERIALS

View on SEC.gov →
333-154254
2010-04-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-21549
2010-09-24

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-217580
2018-02-09

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-21549
2010-10-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-217581
2018-01-26

AMENDMENT TO FORM N-2

View on SEC.gov →
333-212884
2016-08-04

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
333-191808
2013-12-20

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-101552
2002-11-27

MSTG SOLUTIONS, INC.

View on SEC.gov →
333-212884
2017-06-12

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-212884
2018-03-08

DEFINITIVE MATERIALS

View on SEC.gov →
811-21549
2017-05-02

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
333-217580
2018-03-08

DEFINITIVE MATERIALS

View on SEC.gov →
333-73974
2001-11-26

INITIAL REGISTRATION SB-2 STATEMENT

View on SEC.gov →
333-217581
2017-06-14

AMENDMENT TO FORM N-2

View on SEC.gov →
333-212884
2018-01-26

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-217581
2018-03-01

AMENDMENT TO FORM N-2

View on SEC.gov →
333-212884
2018-03-01

POST-EFFECTIVE AMENDMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ARJ
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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