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 2026-06-12 · 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.

Federal Register Mentions (1)

SEC Filings (100)

000-28685
2002-12-11

EXHIBIT 10.93(A)

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000-28685
2002-05-20

EXH. 10.79

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

EXH. 10.64

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
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

View on SEC.gov →
000-28685
2002-09-25

EXHIBIT 10.84

View on SEC.gov →
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

View on SEC.gov →
000-28685
2010-03-29

SEC filing

View on SEC.gov →
000-28685
2005-03-31

SEC filing

View on SEC.gov →
000-28685
2005-05-13

SEC filing

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

SEC filing

View on SEC.gov →
001-36163
2014-08-11

FORM 8-K

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001-43114
2026-03-18

SEC filing

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

SEC filing

View on SEC.gov →
000-28685
2010-08-20

SEC filing

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

SEC filing

View on SEC.gov →
000-28685
2010-05-17

SEC filing

View on SEC.gov →
000-50112
2007-04-16

SEC filing

View on SEC.gov →
000-09120
2005-11-09

ASSIGNMENT - COMANCHE RANCH

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000-28685
2006-11-14

SEC filing

View on SEC.gov →
000-28685
2006-05-22

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 →
001-43114
2026-05-08

SEC filing

View on SEC.gov →
001-43114
2026-06-03

SEC filing

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

EXH. 10.69

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000-28685
2010-04-14

SEC filing

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

SEC filing

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

EXH. 10.66

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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

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

EXH. 10.70

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

SEC filing

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 →
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 →
021-242497
2015-06-25

SEC filing

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

FORM 4/A

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 →
001-13106
2018-12-07

FORM 4

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

PRIMARY DOCUMENT

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 →
001-13106
2023-12-11

FORM 4

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 →
000-28685
2009-05-20

SEC filing

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

POWER OF ATTORNEY

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

FORM 4

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

FORM 4

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

FORM 4

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

SEC filing

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

SEC filing

View on SEC.gov →
000-28685
2013-01-15

FORM 8-K

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

FORM 4

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

FORM 4

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

EX-10.15

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
2016-12-09

FORM 4

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

FORM 4

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

SEC filing

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 →
001-13106
2015-01-06

PRIMARY DOCUMENT

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

FORM 10-Q

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

POWER OF ATTORNEY

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

View on SEC.gov →
000-28685
2002-06-24

SEC filing

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

FORM 4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (9)

9 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-06-11Universidade do Minho(PRT)Portugal – Furniture – Aquisição de mobiliário diverso401614-2026
2026-04-14Universidade do Minho(PRT)Portugal – Furniture – Aquisição de mobiliário diverso253226-2026
2026-01-16GYNYBOS RESURSŲ AGENTŪRA PRIE KAM(LTU)Lithuania – Stockings – Kojinės31127-2026
2026-01-12GYNYBOS RESURSŲ AGENTŪRA PRIE KAM(LTU)Lithuania – Headgear and headgear accessories – Kaklamautė17130-2026
2025-12-08Secretaria-Geral do Ministério do Trabalho, Solidariedade e Segurança Social(PRT)Portugal – Legal services – 16/PESSOAS2030/2025812127-2025
2025-11-13Instituto Politécnico de Viana do Castelo(PRT)Portugal – School furniture – 2025/CPI/005 - Aquisição de Mobiliários para as…751764-2025
2025-01-29EDA - Electricidade dos Açores, S. A.(PRT)Portugal – Forestry services – PRESTAÇÃO DE SERVIÇOS DE DESMATAÇÃO PARA A SAL…62033-2025
2024-11-04Valsts policija(LVA)Latvia – Special clothing and accessories – Specapģērba, formas tērpu priekšm…667684-2024
2024-10-07Nodrošinājuma valsts aģentūra(LVA)Latvia – Special clothing and accessories – Formas tērpu priekšmetu un atšķir…601937-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

CBP License
B8Y
License Status
Active
Address
TX
Classification
Customs Broker

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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FARIAS & FARIAS, INC.FARRIS CUSTOMS BROKERS INC