Base
Customs Broker

Eric Rodriguez

FL

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 “Eric Rodriguez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Eric Rodriguez” 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)

000-22972
2004-02-26

CONSENT AND WAIVER AND NINTH AMENDMENT TO LOAN AND SECURITY AGREEMENT

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333-180879
2016-04-12

SEC filing

View on SEC.gov →
001-35547
2023-02-22

8-K

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333-65292333-65292-01333-65292-02333-65292-03333-65292-04333-65292-05333-65292-06333-65292-07333-65292-08333-65292-09333-65292-10
2001-07-18

FORM T-1

View on SEC.gov →
333-67612-02333-67612-03333-67612-05333-67612-06333-67612333-67612-08333-67612-09333-67612-07333-67612-04333-67612-01333-67612-10
2001-08-15

STMENT. OF ELIGIB. OF SUNTRUST BANK OF FORM T-1

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001-05397
2017-10-26

EXHIBIT 1

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000-22972
2003-02-28

FIFTH AMENDMENT TO LOAN AGREEMENT

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001-04119
2024-03-22

ARS

View on SEC.gov →
000-22972
2003-02-28

SIXTH AMENDMENT TO LOAN AGREEMENT

View on SEC.gov →
333-101611
2002-12-23

EX-25.2 FORM T-1 (SUNTRUST BANK)

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001-04119
2026-03-27

ARS

View on SEC.gov →
000-27163
2001-04-03

FORM 10-K/A

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000-22972
2003-02-28

SEVENTH AMENDMENT AND WAIVER TO LOAN AGREEMENT

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

ARS

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333-180879
2016-07-25

SEC filing

View on SEC.gov →
333-180879
2014-09-18

SEC filing

View on SEC.gov →
333-180879
2015-09-18

SEC filing

View on SEC.gov →
333-180879
2017-02-13

SEC filing

View on SEC.gov →
333-180879
2017-01-13

SEC filing

View on SEC.gov →
333-180879
2016-06-24

SEC filing

View on SEC.gov →
333-155382
2018-11-06

AMENDMENT NO. 1

View on SEC.gov →
333-180879
2017-02-13

SEC filing

View on SEC.gov →
333-180879
2016-11-09

SEC filing

View on SEC.gov →
333-180879
2017-03-03

SEC filing

View on SEC.gov →
333-180879
2013-12-13

485BXT

View on SEC.gov →
333-180879
2016-10-20

SEC filing

View on SEC.gov →
333-180879
2016-10-27

SEC filing

View on SEC.gov →
333-180879
2013-11-08

485BXT

View on SEC.gov →
333-180879
2014-11-07

SEC filing

View on SEC.gov →
333-180879
2016-08-23

SEC filing

View on SEC.gov →
333-180879
2014-02-06

SEC filing

View on SEC.gov →
333-180879
2013-12-06

COVER SHEET

View on SEC.gov →
333-180879
2014-12-08

SEC filing

View on SEC.gov →
001-05397
2017-09-05

DEFC14A

View on SEC.gov →
333-180879
2016-11-18

SEC filing

View on SEC.gov →
333-180879
2014-03-14

SEC filing

View on SEC.gov →
333-180879
2014-01-09

485BXT

View on SEC.gov →
377-07192
2024-04-18

SEC filing

View on SEC.gov →
001-38937
2021-04-09

EX-10.3

View on SEC.gov →
333-90540
2016-08-04

S-8 POS

View on SEC.gov →
333-180879
2016-12-16

SEC filing

View on SEC.gov →
811-22704
2013-09-26

EX-99.CERT

View on SEC.gov →
333-155507
2009-12-11

SEC filing

View on SEC.gov →
333-180879
2016-10-20

SEC filing

View on SEC.gov →
811-22704
2016-07-08

SEC filing

View on SEC.gov →
000-22972
2003-07-15

EIGHTH AMENDMENT AND WAVIER TO LOAN AGREEMENT

View on SEC.gov →
811-22704
2014-09-26

SEC filing

View on SEC.gov →
333-180879
2016-09-21

SEC filing

View on SEC.gov →
333-110395
2016-08-04

S-8 POS

View on SEC.gov →
811-22704
2015-08-21

SEC filing

View on SEC.gov →
333-75468
2016-08-04

S-8 POS

View on SEC.gov →
811-22704
2015-09-29

SEC filing

View on SEC.gov →
811-22704
2015-04-01

SEC filing

View on SEC.gov →
811-22704
2016-09-29

SEC filing

View on SEC.gov →
811-22704
2016-01-08

SEC filing

View on SEC.gov →
811-22704
2015-07-08

SEC filing

View on SEC.gov →
811-22704
2014-07-09

SEC filing

View on SEC.gov →
033-56463
2016-08-04

S-8 POS

View on SEC.gov →
001-35577
2016-06-27

EX-99.1

View on SEC.gov →
811-22704
2015-01-09

SEC filing

View on SEC.gov →
811-22704
2014-01-03

SECTION 302 CERTIFICATIONS

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811-22704
2014-04-01

SEC filing

View on SEC.gov →
333-146565
2016-08-04

S-8 POS

View on SEC.gov →
811-22704
2016-03-31

SEC filing

View on SEC.gov →
001-14369
2008-05-15

2008 PROXY STATEMENT FOR AMERICAN COMMUNITY PROPERTIES TRUST

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001-37979
2025-04-02

EX-99.1

View on SEC.gov →
001-38937
2021-04-09

EX-10.1

View on SEC.gov →
811-22704
2015-07-08

SEC filing

View on SEC.gov →
811-22704
2014-01-03

SECTION 906 CERTIFICATIONS

View on SEC.gov →
811-22704
2016-07-08

SEC filing

View on SEC.gov →
811-22704
2015-08-21

SEC filing

View on SEC.gov →
811-22704
2015-01-09

SEC filing

View on SEC.gov →
811-22704
2014-07-09

SEC filing

View on SEC.gov →
811-22704
2016-01-08

SEC filing

View on SEC.gov →
001-38937
2021-08-10

EX-10.4

View on SEC.gov →
001-35577
2018-02-13

EX-99.1

View on SEC.gov →
001-38937
2021-08-10

EX-10.3

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

6-K

View on SEC.gov →
005-50293
2009-06-17

SCHEDULE 14D-9

View on SEC.gov →
001-05397
2017-10-18

DRIVING SUPERIOR RESULTS THROUGH MARKET LEADERSHIP

View on SEC.gov →
001-38937
2021-08-10

EX-10.2

View on SEC.gov →
001-05397
2017-10-18

DRIVING SUPERIOR RESULTS THROUGH MARKET LEADERSHIP

View on SEC.gov →
333-155507
2009-11-10

SEC filing

View on SEC.gov →
2009-10-26

SEC filing

View on SEC.gov →
2006-03-22

SEC filing

View on SEC.gov →
001-38937
2021-08-10

EX-10.1

View on SEC.gov →
001-36108
2014-01-10

POWER OF ATTORNEY

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333-152860
2008-08-07

FORM S-8

View on SEC.gov →
001-13643
2004-04-15

EDGAR SUPPORTING DOCUMENT

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2005-08-17

SEC filing

View on SEC.gov →
333-155507
2009-08-12

SEC filing

View on SEC.gov →
001-33251
2009-10-28

SEC filing

View on SEC.gov →
001-05397
2017-08-22

PRELIMINARY PROXY STATEMENT IN CONNECTION WITH CONTESTED SOLICITATIONS

View on SEC.gov →
2009-10-27

SEC filing

View on SEC.gov →
002-28157
2013-05-02

497

View on SEC.gov →
001-13643
2011-03-30

PRIMARY DOCUMENT

View on SEC.gov →
001-13643
2018-03-27

PRIMARY DOCUMENT

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-05397
2014-09-25

DEFITIVE PROXY STATEMENT

View on SEC.gov →
001-15063
2006-04-18

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B7E
License Status
Active
Address
FL
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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