Base
Customs Broker

Jose Pedro Pacheco

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 “Jose Pedro Pacheco” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jose Pedro Pacheco” 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)

001-34476
2025-07-07

6-K

View on SEC.gov →
001-14862
2004-09-28

RESOLUTION OF THE BOARD OF DIRECTORS

View on SEC.gov →
001-14862
2004-09-27

RESOLUTION

View on SEC.gov →
000-27446
2017-05-10

EXHIBIT 10.1

View on SEC.gov →
021-337815
2019-04-22

SEC filing

View on SEC.gov →
001-15849
2002-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14475
2025-03-14

6-K

View on SEC.gov →
001-14475
2026-04-17

6-K

View on SEC.gov →
005-81797
2006-05-11

SCHEDULE 13D

View on SEC.gov →
001-35723
2025-10-23

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
021-305454
2018-02-13

SEC filing

View on SEC.gov →
021-305463
2018-02-13

SEC filing

View on SEC.gov →
001-15849
2003-03-26

PROXY STATEMENT

View on SEC.gov →
001-34476
2010-05-07

MINUTES OF THE BOARD OF DIRECTORS

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

EX-99.4

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

6-K/A

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

AMENDMENT TO TRUST AGREEMENT

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

6-K

View on SEC.gov →
005-40493
2003-09-09

SEC filing

View on SEC.gov →
001-14862
2025-11-14

6-K

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-15106
2017-04-18

6-K

View on SEC.gov →
811-06349
2018-08-30

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
001-10375
2012-04-25

SCHEDULES TO AWAC FORMATION AGREEMENT

View on SEC.gov →
005-79679
2011-04-29

SCHEDULE 13D

View on SEC.gov →
333-128694
2005-11-14

EXHIBIT 10.6

View on SEC.gov →
001-34129
2026-04-02

6-K

View on SEC.gov →
001-14475
2025-04-28

6-K

View on SEC.gov →
001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
001-14475
2026-03-13

6-K

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 →
001-42678
2025-06-04

EX-99.1

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

6-K

View on SEC.gov →
811-23135
2018-08-20

SEC filing

View on SEC.gov →
001-34129
2026-04-02

6-K

View on SEC.gov →
001-15256
2016-04-29

EX-1

View on SEC.gov →
811-21765
2018-08-02

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC.

View on SEC.gov →
001-15276
2002-12-03

ANNOUNCEMENT TO THE MARKET

View on SEC.gov →
005-49901
2016-03-18

SEC filing

View on SEC.gov →
811-21765
2019-08-14

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC.

View on SEC.gov →
811-06349
2019-08-29

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
001-14862
2025-11-14

6-K/A

View on SEC.gov →
001-15256
2020-10-26

EX-7

View on SEC.gov →
001-15256
2015-07-23

EX-6

View on SEC.gov →
001-15256
2015-09-02

EX-99.2

View on SEC.gov →
001-15018
2011-06-09

EX-4.9

View on SEC.gov →
005-79126
2010-07-14

AMENDMENT NO. 5

View on SEC.gov →
001-15256
2020-07-02

EXHIBIT 6

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

ARS

View on SEC.gov →
001-34129
2026-04-16

6-K

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
005-46625
2006-11-03

SEC filing

View on SEC.gov →
811-06094
2017-08-23

N-PX

View on SEC.gov →
001-15018
2010-11-10

EX-4.13

View on SEC.gov →
001-15106
2018-05-29

6-K

View on SEC.gov →
811-22658
2018-08-20

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-23232
2018-08-29

N-PX

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
005-83981
2015-07-31

EX-3

View on SEC.gov →
005-81914
2025-08-06

MARFRIG'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025

View on SEC.gov →
001-15256
2015-07-31

EX-3

View on SEC.gov →
001-15256
2015-08-05

EX-1

View on SEC.gov →
377-01521
2017-03-20

SEC filing

View on SEC.gov →
333-217939
2017-05-12

EX-21.1

View on SEC.gov →
333-49520
2001-01-31

SB-2/A

View on SEC.gov →
333-49520
2001-06-05

SEC filing

View on SEC.gov →
333-49520
2001-02-13

SB-2 AMENDMENT NO. 2

View on SEC.gov →
001-15256
2020-10-26

EX-10

View on SEC.gov →
333-89556-01
2002-11-22

EXHIBIT 4.5.1

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.3

View on SEC.gov →
811-10157
2019-08-30

FGT NPX PE: 06-30-2019

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.3

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(3)

View on SEC.gov →
333-11554
2021-12-29

EX-99.C.3

View on SEC.gov →
333-187082
2013-05-20

424B4

View on SEC.gov →
333-187082
2013-05-13

424B7

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(3)

View on SEC.gov →
333-62236
2001-10-18

SEC filing

View on SEC.gov →
333-142402
2007-12-10

424B4

View on SEC.gov →
333-142402
2007-11-16

S-1/A

View on SEC.gov →
333-62236
2001-06-26

SEC filing

View on SEC.gov →
333-62236
2001-11-08

SEC filing

View on SEC.gov →
333-62236
2001-11-20

SEC filing

View on SEC.gov →
333-62236
2001-06-04

SEC filing

View on SEC.gov →
333-62236
2001-11-20

SEC filing

View on SEC.gov →
333-62236
2001-09-14

SEC filing

View on SEC.gov →
001-15106
2017-05-30

6-K

View on SEC.gov →
333-62236
2001-11-28

SEC filing

View on SEC.gov →
000-18953
2018-04-03

ARS

View on SEC.gov →
811-23403
2022-08-29

PDSRA N-PX 2022 FILING

View on SEC.gov →
811-22658
2019-08-19

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.2

View on SEC.gov →
811-10157
2018-08-28

FGT N-PX PE: 06-30-2018

View on SEC.gov →
811-21786
2017-08-25

VOYA GLOBAL ADVANTAGE & PREMIUM OPPORTUNITY FUND

View on SEC.gov →
811-02968-99
2018-08-30

SEC filing

View on SEC.gov →
001-13758
2015-09-01

6-K

View on SEC.gov →
811-22920
2019-08-29

SEC filing

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B9A
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.

Search Screening List
← JOSE MANUEL RAMOS-GARCIAJose Pulido →