Base
Customs Broker

JOSE ANTONIO ZURITA

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 “JOSE ANTONIO ZURITA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOSE ANTONIO ZURITA” 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 (64)

000-50991
2007-11-27

EX-4.2

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001-12610
2017-10-27

SEC filing

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333-216253
2017-04-12

ATLANTICA YIELD PLC 424B7 4-12-2017

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333-120727
2005-04-11

EXHIBIT 10.11

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005-50204
2007-01-05

EXHIBIT 10.3 GUARANTEE

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005-50204
2007-01-05

EXHIBIT 10.1 LOAN AGREEMENT

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000-50991
2007-11-27

EX-4.3

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333-89556-07
2002-10-11

EXHIBIT 4.5.1

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333-121661-13
2005-06-20

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
001-13641
2010-07-07

EXHIBIT 2.1

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001-12518
2019-03-11

FORM 6-K

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001-36369
2017-08-09

EXHIBIT 10.01

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033-10677
2002-05-10

SEC filing

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333-121661-10
2005-07-19

POOLING AND SERVICING AGREEMENT

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333-140958-13
2007-08-16

EXHIBIT 99.1

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333-108395
2004-11-24

COLLATERAL TERM SHEETS

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811-06557
2007-08-29

STI CLASSIC FUNDS N-PX

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811-09689
2012-08-15

MASTER TRUST DOW JONES NPX - 2012

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811-07436
2012-08-31

SEC filing

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811-22311
2012-08-30

N-PX

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811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

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811-21145
2012-08-27

SPDR INDEX SHARES FUNDS

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811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

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811-03605
2007-08-24

ANNUAL REPORT OF PROXY VOTING

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811-03258
2012-08-31

SEC filing

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811-04415
2009-08-28

SEC filing

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811-07704
2009-08-28

FORM N-PX

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811-09689
2009-08-24

MASTER TRUST DOW JONES N-PX 2009

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811-06071
2007-08-28

N-PX FILING - DWS INSTITUTIONAL FUNDS

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811-09102
2007-08-30

FORM N-PX FOR ISHARES INC.

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811-04415
2012-08-29

SEC filing

View on SEC.gov →
811-09689
2007-08-31

N-PX

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811-07912
2012-08-16

SEC filing

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811-03738
2007-08-24

FORM N-PX - ANNUAL REPORT

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811-21839
2007-08-29

AARP PORTFOLIOS

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811-09729
2009-08-28

FORM N-PX

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811-08941
2007-08-30

FORM N-PX

View on SEC.gov →
811-08894
2007-08-30

SEC filing

View on SEC.gov →
811-05883
2007-08-21

FORM N-PX

View on SEC.gov →
811-05972
2012-08-30

SEC filing

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811-08073
2007-08-29

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-07953
2007-08-30

EQ ADVISORS TRUST

View on SEC.gov →
811-05251
2007-08-30

SEC filing

View on SEC.gov →
811-09093
2007-08-23

N-PX

View on SEC.gov →
811-04236
2007-08-29

SEC filing

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

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811-09729
2007-08-30

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-04415
2007-08-23

SEC filing

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

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811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

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811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-05972
2007-08-30

SEC filing

View on SEC.gov →
811-09301
2007-08-23

SEC filing

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811-03618
2012-08-30

BRD_0000710826

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811-10027
2007-08-29

STATE FARM MUTUAL FUND TRUST

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811-07175
2007-08-30

REVISED INTERNATIONAL FILING

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811-21977
2009-08-27

BRDU91_0001378872.TXT

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811-21977
2010-08-02

BRDU910001378872.TXT

View on SEC.gov →
811-04146
2007-08-31

BRD031_0000756913.TXT

View on SEC.gov →
811-21977
2010-08-02

BRDU910001378872.TXT

View on SEC.gov →
811-21779
2007-08-31

BRD031_0001331971.TXT

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811-21145
2007-08-27

SPDR INDEX SHARES FUNDS

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AWS
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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