Base
Customs Broker

ANTONIO J ALVARO

IL

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 “ANTONIO J ALVARO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANTONIO J ALVARO” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

NoticeE9-24835
2009-10-15

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-88862
2017-10-23

SCHEDULE 13D/A - AMENDMENT NO. 1

View on SEC.gov →
005-90146
2017-10-20

SC 13/D FOR GPIAC, LLC

View on SEC.gov →
000-12627
2016-03-30

EXHIBIT 10.15A

View on SEC.gov →
001-14862
2006-08-04

MINUTES OF THE 516TH BOARD OF DIRECTORS MEETING

View on SEC.gov →
001-14862
2008-03-27

MINUTES OF THE ORDINARY

View on SEC.gov →
333-162355
2009-10-06

FORM F-6

View on SEC.gov →
000-12627
2016-03-30

EXHIBIT 10.15B

View on SEC.gov →
001-14946
2007-06-29

EXHIBIT 4.10.1 - AMENDMENT TO FACILITIES AGREEMENT

View on SEC.gov →
001-14862
2008-07-28

MINUTES OF THE EXTRAORDINARY GENERAL MEETING

View on SEC.gov →
001-14862
2007-04-11

MEETING OF THE BOARD OF DIRECTORS

View on SEC.gov →
005-79126
2004-10-13

PREFERRED SHARES OF TELESP CELULAR PARTICIPA?OES,S.A.

View on SEC.gov →
033-65728
2015-04-27

FORM 6-K

View on SEC.gov →
001-14862
2006-07-25

THE EXTRAORDINARY SHAREHOLDERS MEETING JULY 2006

View on SEC.gov →
001-13032
2004-07-27

PRESS RELEASE SECOND QUARTER 2004

View on SEC.gov →
000-12627
2016-03-30

EXHIBIT 10.15

View on SEC.gov →
033-65728
2015-04-28

FORM 6-K

View on SEC.gov →
001-14862
2010-05-04

MINUTES OF THE ANNUAL AND EXTRAORDINARY GENERAL MEETINGS

View on SEC.gov →
001-37397
2015-06-01

EXHIBIT 10.11

View on SEC.gov →
000-25248
2014-08-19

EXHIBIT 10.32.4

View on SEC.gov →
001-14862
2009-04-17

MINUTES OF THE ANNUAL

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-14862
2006-04-11

MINUTES OF THE SHAREHOLDERS MEETING

View on SEC.gov →
001-13032
2005-07-28

PRESS RELEASE

View on SEC.gov →
001-14862
2008-06-03

MINUTES OF THE EXTRAORDINARY GENERAL MEETING

View on SEC.gov →
001-14862
2013-08-28

MINUTES OF THE EXTRAORDINARY GENERAL MEETING

View on SEC.gov →
001-14475
2026-01-12

6-K

View on SEC.gov →
001-14862
2008-09-24

MINUTES OF THE 549TH MEETING OF THE BOARD OF DIRECTORS

View on SEC.gov →
001-14862
2016-06-10

MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON JUNE 8, 2016

View on SEC.gov →
001-14475
2026-01-12

6-K/A

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

MINUTES OF THE BOARD OF DIRECTORS

View on SEC.gov →
001-34476
2025-07-07

6-K

View on SEC.gov →
811-00082
2019-08-29

CGM TRUST N-PX

View on SEC.gov →
001-14862
2012-05-02

MINUTES OF THE ANNUAL GENERAL MEETING

View on SEC.gov →
333-119352
2004-10-22

FORM OF OPINION OF MATTOS FILHO, VEIGA FILHO, MARREY JR. E QUIROGA ADVOGADOS

View on SEC.gov →
001-32221
2011-03-28

SHAREHOLDER'S MEETING AND MANAGEMENT

View on SEC.gov →
001-15276
2021-01-13

EX-99.1

View on SEC.gov →
000-55349
2015-04-10

BAYOVAR PURCHASE AGREEMENTS

View on SEC.gov →
001-14862
2007-08-02

MINUTES OF EXTRAORDINARY GENERAL MEETING

View on SEC.gov →
001-14668
2025-11-17

6-K

View on SEC.gov →
033-65728
2015-04-24

FORM 6-K

View on SEC.gov →
001-14862
2002-12-12

MINUTES OF EXTRAORDINARY GENERAL MEETING

View on SEC.gov →
001-15194
2008-10-08

SEC filing

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 →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
001-34476
2025-10-17

6-K

View on SEC.gov →
001-42678
2025-06-04

EX-99.1

View on SEC.gov →
000-29024
2004-01-26

NOTICE & PROXY

View on SEC.gov →
001-14862
2008-09-16

MINUTES OF THE 548TH MEETING OF THE BOARD

View on SEC.gov →
005-81413
2007-04-10

AMENDMENT TO THE AMENDED AND RESTATED REVOLVING FACILITIES AGREEMENT

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
005-81914
2025-06-20

MARFRIG'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING OPENED AND SUSPENDED ON JUNE 18, 2025

View on SEC.gov →
001-14728
2016-04-29

EXHIBIT 8-1

View on SEC.gov →
001-14852
2006-07-27

PRESS RELEASE

View on SEC.gov →
001-34143
2016-08-31

SOLICITING MATERIAL

View on SEC.gov →
811-22512
2014-08-29

N-PX

View on SEC.gov →
001-14404
2003-06-11

FORM 6-K

View on SEC.gov →
333-167764-02
2012-02-08

SEC filing

View on SEC.gov →
333-11910
2003-06-30

TRANSACTIONAL LEASE TERMINATION AGREEMENT

View on SEC.gov →
333-289205
2026-03-04

BREASTTEST CLINICAL TRIALS

View on SEC.gov →
333-167764-02
2012-02-08

SEC filing

View on SEC.gov →
333-289205
2026-02-04

BREASTTEST CLINICAL TRIALS

View on SEC.gov →
001-31880
2013-03-28

40-F

View on SEC.gov →
001-31880
2014-03-28

40-F

View on SEC.gov →
001-14862
2005-04-06

MINUTES OF THE SHAREHOLDERS MEETING

View on SEC.gov →
333-257022333-257022-104333-257022-105333-257022-106333-257022-107333-257022-108333-257022-109333-257022-110333-257022-111333-257022-113333-257022-114333-257022-76333-257022-77333-257022-78333-257022-79333-257022-80333-257022-81333-257022-82333-257022-83333-257022-84333-257022-85333-257022-86333-257022-63333-257022-71333-257022-50333-257022-51333-257022-52333-257022-44333-257022-45333-257022-55333-257022-46333-257022-57333-257022-47333-257022-48333-257022-49333-257022-53333-257022-43333-257022-41333-257022-94333-257022-64333-257022-56333-257022-103333-257022-102333-257022-101333-257022-100333-257022-97333-257022-98333-257022-96333-257022-95333-257022-93333-257022-92333-257022-91333-257022-75333-257022-90333-257022-89333-257022-88333-257022-87333-257022-68333-257022-74333-257022-73333-257022-72333-257022-69333-257022-65333-257022-60333-257022-54333-257022-58333-257022-59333-257022-61333-257022-62333-257022-66333-257022-67333-257022-70333-257022-42333-257022-36333-257022-112333-257022-40333-257022-39333-257022-35333-257022-34333-257022-33333-257022-32333-257022-19333-257022-18333-257022-38333-257022-20333-257022-37333-257022-22333-257022-21333-257022-23333-257022-24333-257022-15333-257022-16333-257022-17333-257022-31333-257022-30333-257022-29333-257022-28333-257022-27333-257022-26333-257022-25333-257022-14333-257022-10333-257022-12333-257022-11333-257022-13333-257022-04333-257022-09333-257022-08333-257022-07333-257022-06333-257022-05333-257022-03333-257022-01333-257022-02
2021-06-15

EXHIBIT 3.238

View on SEC.gov →
001-34932
2014-08-12

10-Q

View on SEC.gov →
000-27084
2012-04-13

DEF 14A

View on SEC.gov →
001-34932
2014-05-15

10-Q

View on SEC.gov →
001-10579
2004-05-07

SEC filing

View on SEC.gov →
001-15256
2011-08-30

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS

View on SEC.gov →
001-34932
2014-04-07

10-K

View on SEC.gov →
005-86351
2011-08-30

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS

View on SEC.gov →
001-14852
2005-07-28

PRESS RELEASE

View on SEC.gov →
811-05189
2009-08-31

SEC filing

View on SEC.gov →
001-14487
2011-08-30

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS

View on SEC.gov →
001-10579
2005-06-27

SHARE PURCHASE AGREEMENT

View on SEC.gov →
333-106666333-106666-04333-106666-03333-106666-01333-106666-05333-106666-02333-106666-07333-106666-09333-106666-08333-106666-06
2003-08-14

MEXICAN SECURITY AGREEMENT

View on SEC.gov →
811-10319
2014-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-27084
2010-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06349
2022-08-25

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
001-15194
2005-04-18

ANNUAL AND EXTRAORDINARY GENERAL MEETINGS

View on SEC.gov →
000-27084
2013-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34932
2015-11-13

QUARTERLY REPORT

View on SEC.gov →
001-34932
2015-08-14

QUARTERLY REPORT

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 →
000-27084
2013-03-27

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-27084
2011-04-15

DEFINITIVE PROXY STATEMENT

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

AMENDMENT TO TRUST AGREEMENT

View on SEC.gov →
001-31880
2011-04-01

40-F

View on SEC.gov →
001-14668
2026-04-23

6-K

View on SEC.gov →
001-31880
2012-03-30

40-F

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

EX-4.1

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

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-34932
2015-05-15

10-Q

View on SEC.gov →
001-12260
2005-04-04

QUESTIONNAIRE ON ISSUER'S CORPORATE GOVERNANCE

View on SEC.gov →
811-08565
2009-08-17

N-PX

View on SEC.gov →
000-29024
2003-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04894
2013-08-27

SEC filing

View on SEC.gov →
001-05805
2023-04-07

SEC filing

View on SEC.gov →
333-223477
2018-04-13

EX-4.7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AUT
License Status
Active
Address
IL
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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← ANTHONY J PREVOSTIANTONIO ORTIZ Jr. →