Base
Customs Broker

MARIO VARGAS

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 “MARIO VARGAS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARIO VARGAS” 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)

001-14852
2012-12-13

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGS

View on SEC.gov →
000-27635
2004-05-14

JOINT VENTURE AGREEMENT

View on SEC.gov →
001-14852
2012-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-15132
2017-04-28

EX-4.8

View on SEC.gov →
001-14852
2011-05-02

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2010-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2013-04-26

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2009-05-01

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

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333-141617
2007-03-28

FORM F-6

View on SEC.gov →
001-39570
2025-07-31

6-K

View on SEC.gov →
001-10905
2010-04-30

VITRO - ORDINARY SHAREHOLDERS MEETING HELD ON APRIL 29, 2010

View on SEC.gov →
001-32734
2017-05-03

EXHIBIT 99.1

View on SEC.gov →
001-32734
2018-05-02

6-K

View on SEC.gov →
001-31317
2023-05-15

FORM 6-K

View on SEC.gov →
001-32734
2019-05-06

6-K

View on SEC.gov →
001-32734
2020-06-05

6-K

View on SEC.gov →
001-32734
2021-05-03

6-K

View on SEC.gov →
001-32734
2016-05-04

6-K

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

DISCLOSURE LETTER

View on SEC.gov →
001-32734
2022-05-03

6-K

View on SEC.gov →
001-14491
2008-11-26

NOTICE TO THE MARKET

View on SEC.gov →
001-34129
2018-12-10

FORM 6-K

View on SEC.gov →
001-15194
2005-06-01

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

View on SEC.gov →
001-14852
2014-04-25

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-32696
2026-03-17

FORM 3

View on SEC.gov →
001-15276
2022-09-06

EX-99.1

View on SEC.gov →
001-03006
2003-06-10

DISCLOSURE

View on SEC.gov →
001-14862
2004-09-22

RESOLUTION

View on SEC.gov →
001-32305
2010-11-12

PRESS RELEASE

View on SEC.gov →
001-32305
2010-11-12

PRESS RELEASE

View on SEC.gov →
001-32305
2010-11-12

PRESS RELEASE

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

DISCLOSURE LETTER

View on SEC.gov →
000-14047
2007-04-20

LDHI FORM 10-KSB/A

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

DISCLOSURE LETTER

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

EXHIBIT 10.6

View on SEC.gov →
001-03006
2004-06-08

DISCLOSURE

View on SEC.gov →
000-30371
2013-10-23

TEXT OF PRESS RELEASE ISSUED BY DYNARESOURCE, INC. ON OCTOBER 3, 2013

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

DISCLOSURE LETTER

View on SEC.gov →
001-34476
2021-11-16

FORM 6-K

View on SEC.gov →
001-15132
2017-04-28

EX-4.9

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

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

View on SEC.gov →
001-14999
2004-08-16

AMENDMENT TO TRUST AGREEMENT

View on SEC.gov →
005-88035
2021-07-12

SECOND AMENDMENT AGREEMENT

View on SEC.gov →
333-200646
2014-12-01

EX-10.8

View on SEC.gov →
005-88035
2021-07-08

SECOND AMENDMENT AGREEMENT AMENDING THE TENDER OFFER SUPPORT AGREEMENT, DATED JULY 2, 2021, BETWEEN PURCHASER AND THE SELLERS.

View on SEC.gov →
005-88035
2021-06-16

EXHIBIT 99.(A)(5)(C)

View on SEC.gov →
001-41736
2024-01-26

MATERIAL FACT (ENGLISH TRANSLATION)

View on SEC.gov →
005-88035
2021-07-12

FIRST AMENDMENT AGREEMENT

View on SEC.gov →
005-90984
2025-04-11

SCHEDULE 1

View on SEC.gov →
377-00776
2014-10-30

SEC filing

View on SEC.gov →
333-127853
2005-09-01

EXHIBIT 8.2

View on SEC.gov →
001-32221
2010-07-16

GOL WINS THE IR MAGAZINE AWARDS BRAZIL 2010

View on SEC.gov →
333-127853
2005-09-09

EXHIBIT 8.2

View on SEC.gov →
333-127853
2005-09-02

EXHIBIT 8.2

View on SEC.gov →
005-90984
2024-08-09

AMENDMENT TO THE SCHEDULE 13D

View on SEC.gov →
333-127853
2005-09-09

EXHIBIT 5.1

View on SEC.gov →
001-03006
2021-08-05

EX-99.2 CASH DIVIDEND DECLARATION AND APPOINTMENT OF OFFICERS.

View on SEC.gov →
001-32221
2010-03-16

GOL ANNOUNCES CLAUDIA PAGNANO AS THE VICE-PRESIDENT OF MARKET

View on SEC.gov →
000-30371
2013-09-05

TEXT OF PRESS RELEASE ISSUED JUNE 28, 2013

View on SEC.gov →
333-127853
2005-09-01

EXHIBIT 5.1

View on SEC.gov →
001-32734
2008-06-04

TERNIUM SA 6-K 6-4-2008

View on SEC.gov →
333-127853
2005-09-02

EXHIBIT 5.1

View on SEC.gov →
005-81914
2025-08-06

BRF'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025

View on SEC.gov →
001-15148
2025-08-06

EX-99.4

View on SEC.gov →
030-00363
2004-06-07

EXH. 20 - ENRON CORP. STAT OF FIN AFFAIRS, EX 10A

View on SEC.gov →
000-14047
2006-08-22

FORM 10QSB

View on SEC.gov →
000-14047
2007-04-17

LDHI FORM 10-KSB

View on SEC.gov →
000-14047
2006-06-14

FORM 10QSB FOR MARCH 31, 2006

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

DISCLOSURE LETTER

View on SEC.gov →
001-14862
2008-03-10

MINUTES OF THE EXTRAORDINARY GENERAL MEETING

View on SEC.gov →
333-117277
2004-08-10

TAX OPINION OF BMA

View on SEC.gov →
001-32734
2009-06-03

TERNIUM S.A. 6-K

View on SEC.gov →
001-15194
2008-04-29

SEC filing

View on SEC.gov →
001-15276
2022-10-11

EX-99.1

View on SEC.gov →
001-32221
2010-06-08

GOL ANNOUNCES DEMAND GROWTH

View on SEC.gov →
333-114219
2004-04-06

SHARE PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-32221
2010-02-25

GOL ANNOUNCES 2010 GUIDANCE

View on SEC.gov →
001-14862
2004-01-23

MINUTES OF SHAREHOLDERS' MEETING

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
333-117277
2004-08-10

LEGAL OPINION OF BMA

View on SEC.gov →
000-26101
2002-06-21

REVISED LICENSE AGREEMENT BETWEEN US AND COMPTE DE SIERGE

View on SEC.gov →
811-22525
2014-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-80121
2010-07-09

SC 13E3

View on SEC.gov →
001-15256
2020-10-26

EX-7

View on SEC.gov →
001-14626
2012-04-24

MANAGEMENT PROPOSALS FOR THE ANNUAL AND SPECIAL

View on SEC.gov →
001-14626
2012-04-27

ANNUAL SHAREHOLDERS MEETING

View on SEC.gov →
001-35401
2022-04-28

TECHNICAL REPORT SUMMARY (TRS), TIOYACU QUARRY AND RIOJA CEMENT PLANT 20-F 229.601 (ITEM 601)

View on SEC.gov →
001-32751
2009-03-27

SEC filing

View on SEC.gov →
001-11700
2005-12-23

EX-10.17

View on SEC.gov →
2011-10-24

SEC filing

View on SEC.gov →
000-14047
2006-05-22

FROM 10-KSB

View on SEC.gov →
000-14047
2006-11-20

FORM 10QSB AT SEPTEMBER 30, 2006

View on SEC.gov →
001-40381
2021-05-04

EXHIBIT 99.21

View on SEC.gov →
001-12610
2022-02-01

SEC filing

View on SEC.gov →
001-32461
2007-07-16

EX-99.4

View on SEC.gov →
001-12291
2001-03-16

8-K/A

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

ARS

View on SEC.gov →
001-15148
2009-01-08

EX-99.4

View on SEC.gov →
333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
022-29056022-29056-01022-29056-02022-29056-03022-29056-04
2018-06-15

EX-99.T3B.4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ATW
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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