Base
Customs Broker

Farias, 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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Farias, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Farias, 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)

000-28685
2002-12-11

EXHIBIT 10.93(A)

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000-28685
2002-05-20

EXH. 10.79

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000-28685
2002-05-20

EXH. 10.64

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000-28685
2005-03-07

SEC filing

View on SEC.gov →
000-28685
2011-04-15

SEC filing

View on SEC.gov →
000-28685
2005-03-07

SEC filing

View on SEC.gov →
000-28685
2006-02-24

SEC filing

View on SEC.gov →
000-28685
2005-03-08

SEC filing

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000-28685
2002-09-25

EXHIBIT 10.84

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001-13106333-44467-01
2014-12-22

ESSEX PROPERTY TRUST, INC 8-K 12-19-2014

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000-28685
2004-06-25

SEC filing

View on SEC.gov →
000-28685
2005-11-14

SEC filing

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005-92917
2023-10-16

SEC filing

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000-28685
2010-03-29

SEC filing

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000-28685
2005-05-13

SEC filing

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000-28685
2005-03-31

SEC filing

View on SEC.gov →
000-28685
2005-08-12

SEC filing

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001-36163
2014-08-11

FORM 8-K

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000-28685
2010-08-20

SEC filing

View on SEC.gov →
001-43114
2026-03-18

SEC filing

View on SEC.gov →
000-28685
2005-01-18

SEC filing

View on SEC.gov →
000-28685
2004-06-25

SEC filing

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000-28685
2010-05-17

SEC filing

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000-50112
2007-04-16

SEC filing

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000-09120
2005-11-09

ASSIGNMENT - COMANCHE RANCH

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000-28685
2006-05-22

SEC filing

View on SEC.gov →
000-28685
2006-11-14

SEC filing

View on SEC.gov →
000-28685
2006-04-14

SEC filing

View on SEC.gov →
000-28685
2004-06-25

SEC filing

View on SEC.gov →
333-72996
2001-11-08

AGREEMENT BTWN. REGISTRANT AND ROBERT FARIAS

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000-28685
2006-08-14

SEC filing

View on SEC.gov →
000-28685
2004-07-01

SEC filing

View on SEC.gov →
000-28685
2002-05-20

EXH. 10.69

View on SEC.gov →
000-28685
2010-04-14

SEC filing

View on SEC.gov →
000-28685
2002-05-20

EXH. 10.66

View on SEC.gov →
000-28685
2004-07-01

SEC filing

View on SEC.gov →
000-28685
2008-11-14

SEC filing

View on SEC.gov →
000-28685
2002-12-11

EXHIBIT 10.93(D)

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000-28685
2012-05-15

FORM 10-Q

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000-28685
2002-05-20

EXH. 10.77

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000-28685
2010-11-15

SEC filing

View on SEC.gov →
001-11005
2009-03-25

6-K

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000-28685
2002-05-20

EXH. 10.70

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000-28685
2002-05-20

EXH. 10.67

View on SEC.gov →
000-28685
2012-04-02

FORM 10-K

View on SEC.gov →
001-13106
2015-01-07

PRIMARY DOCUMENT

View on SEC.gov →
001-13106
2022-12-13

FORM 4

View on SEC.gov →
001-13793
2002-12-20

SEC filing

View on SEC.gov →
000-28685
2002-12-11

EXHIBIT 10.93(C)

View on SEC.gov →
000-28685
2007-04-17

SEC filing

View on SEC.gov →
001-13106
2019-12-16

FORM 4/A

View on SEC.gov →
000-50112
2006-11-30

SEC filing

View on SEC.gov →
000-25335
2014-01-21

LETTER OF AGREEMENT

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001-13106
2020-12-04

FORM 4

View on SEC.gov →
001-13106
2024-02-09

FORM 4

View on SEC.gov →
000-28685
2011-04-15

SEC filing

View on SEC.gov →
001-13106
2017-12-15

FORM 4

View on SEC.gov →
001-13106
2018-12-10

FORM 4

View on SEC.gov →
001-13106
2021-12-09

FORM 4

View on SEC.gov →
001-13106
2021-12-02

FORM 4

View on SEC.gov →
001-13106
2021-01-06

FORM 4/A

View on SEC.gov →
021-242497
2015-06-25

SEC filing

View on SEC.gov →
001-13106
2018-12-07

FORM 4

View on SEC.gov →
001-13106
2019-08-20

FORM 4

View on SEC.gov →
000-28685
2012-11-19

FORM 10-Q

View on SEC.gov →
021-327844
2018-12-13

SEC filing

View on SEC.gov →
001-13793
2001-12-21

SEC filing

View on SEC.gov →
000-17353
2007-07-16

PRIMARY DOCUMENT

View on SEC.gov →
001-13106
2023-12-11

FORM 4

View on SEC.gov →
000-28685
2009-05-20

SEC filing

View on SEC.gov →
001-13106
2015-12-11

FORM 4

View on SEC.gov →
001-13106
2015-12-14

FORM 4

View on SEC.gov →
001-13106
2015-12-11

POWER OF ATTORNEY

View on SEC.gov →
001-13106
2020-01-14

FORM 4

View on SEC.gov →
001-13106
2021-01-15

FORM 4

View on SEC.gov →
000-28685
2009-09-17

SEC filing

View on SEC.gov →
001-13106
2022-01-24

FORM 4

View on SEC.gov →
001-13106
2021-10-28

FORM 4

View on SEC.gov →
021-281493
2017-02-28

SEC filing

View on SEC.gov →
333-219386
2017-09-15

EX-10.15

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000-28685
2013-01-15

FORM 8-K

View on SEC.gov →
001-13106
2020-02-10

FORM 4

View on SEC.gov →
000-28685
2009-04-15

SEC filing

View on SEC.gov →
001-13106
2019-12-05

FORM 4

View on SEC.gov →
001-38262
2025-03-25

EX-1

View on SEC.gov →
001-13106
2019-03-18

FORM 4

View on SEC.gov →
001-13106
2016-12-09

FORM 4

View on SEC.gov →
000-50112
2006-09-21

SEC filing

View on SEC.gov →
001-13106
2015-01-06

PRIMARY DOCUMENT

View on SEC.gov →
000-28685
2009-09-17

SEC filing

View on SEC.gov →
001-42497
2025-02-10

SEC filing

View on SEC.gov →
001-33409
2009-04-30

POWER OF ATTORNEY

View on SEC.gov →
000-28685
2012-08-14

FORM 10-Q

View on SEC.gov →
000-28685
2002-12-11

SEC filing

View on SEC.gov →
000-28685
2007-04-17

SEC filing

View on SEC.gov →
001-31585
2003-01-21

EXHIBIT 1: STOCK PURCHASE AGREEMENT

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000-28685
2002-06-24

SEC filing

View on SEC.gov →
001-13106
2016-02-11

FORM 4

View on SEC.gov →
001-13106
2019-08-16

FORM 4

View on SEC.gov →
000-28685
2002-05-20

EXH. 10.65

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B8Y
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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