Base
Customs Broker

JOSE M. MUNOZ

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JOSE M. MUNOZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOSE M. MUNOZ” 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)

002-96018
2001-05-15

QUARTERLY REPORT TO SHAREHOLDERS

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002-96018
2002-05-10

QUARTERLY REPORT TO SHAREHOLDERS

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002-96018
2001-08-14

QUARTERLY REPORT TO SHAREHOLDER

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000-13818
2003-04-30

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
000-13818
2002-11-04

QUARTERLY REPORT

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002-96018
2002-08-14

QUARTERLY REPORT TO SHAREHOLDERS

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002-96018
2001-11-14

QUARTERLY REPORT TO SHAREHOLDERS

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001-36233
2014-10-17

FORM 4 SUBMISSION

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001-39668
2024-06-24

SEC filing

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001-39668
2022-09-20

FORM 4 SUBMISSION

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001-39668
2025-06-24

SEC filing

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001-39668
2024-09-16

SEC filing

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001-36233
2014-06-19

FORM 4 SUBMISSION

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001-36233
2014-08-29

FORM 4

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001-39614
2023-12-20

SEC filing

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333-112242-12333-112242-20333-112242-19333-112242-17333-112242-15333-112242-14333-112242-13333-112242-10333-112242-09333-112242-07333-112242-06333-112242-03333-112242-18333-112242-16333-112242-05333-112242-04333-112242-02333-112242-08333-112242-01333-112242-11333-112242333-112242-21
2004-03-17

EXHIBIT 3.2

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333-99075333-99075-01
2002-10-28

EXHIBIT 3.2

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001-39668
2024-03-19

FORM 4

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001-33708
2024-02-08

EX-10.28

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001-39668
2023-06-26

FORM 4

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001-39614
2023-10-05

SEC filing

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333-52558
2001-03-07

SB-2 AMENDMENT # 2

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001-39668
2023-04-18

PRE 14A

View on SEC.gov →
001-39668
2023-04-28

DEF 14A

View on SEC.gov →
001-38449
2023-06-08

SEC filing

View on SEC.gov →
001-09533
2004-05-06

FIRST AMENDMENT TO CREDIT AGREEMENT

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001-15475
2002-07-25

NOTICE AND PROXY STATEMENT

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000-50872
2005-12-14

SEC filing

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811-23694
2021-09-13

SEC filing

View on SEC.gov →
333-52558
2001-01-18

FORM SB-2/A

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001-15849
2002-03-28

DEFINITIVE PROXY STATEMENT

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008-28475
2016-04-07

COVER LETTER SOFC

View on SEC.gov →
000-50963
2005-05-13

SALE AND PURCHASE OF MINING CONCESSIONS AGREEMENT DATED JUNE 20, 2003

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333-138151-99
2009-06-05

SEC filing

View on SEC.gov →
000-50963
2004-09-28

SALE AND PURCHASE OF MINING CONCESSIONS AGREEMENT DATED JUNE 20, 2003

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333-60666
2001-05-10

POPULAR, INC.

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-14946
2013-04-24

EX-4.37

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

ARS

View on SEC.gov →
001-39668
2025-04-30

DEF 14A

View on SEC.gov →
005-43867
2004-03-26

EXHIBIT A--DIRECTORS AND EXECUTIVE OFFICERS

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333-192645
2013-12-03

EX-4.5

View on SEC.gov →
333-119508
2004-10-04

SHARE PURCHASE AGREEMENT

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001-39668
2025-04-18

PRE 14A

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005-93504
2022-02-14

SC 13G

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005-80961
2006-10-26

SEC filing

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

ARS

View on SEC.gov →
001-35872
2013-08-14

EX-10.1

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

PROXY STATEMENT

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333-120727
2005-04-11

EXHIBIT 10.11

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

EX-10.6

View on SEC.gov →
001-32427
2022-01-12

POA DOCUMENT

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

ARS

View on SEC.gov →
001-39668
2024-04-15

PRE 14A

View on SEC.gov →
008-28475
2019-03-01

FACING PAGE STMT FIN COND

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001-39668
2024-04-29

DEF 14A

View on SEC.gov →
333-273486
2023-07-27

EXHIBIT 3.1

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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377-06698
2023-05-03

SEC filing

View on SEC.gov →
001-16111
2017-01-09

EXHIBIT 10.4

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000-21137
2001-04-03

R&G FINANCIAL CORPORATION

View on SEC.gov →
001-11080
2004-08-12

ANNEX QUARTER SECOND 2004 COMPLEMENTARY NOTES

View on SEC.gov →
001-11080
2003-05-16

COMPLEMENTARY INFORMATION Q4 2002

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033-89818
2002-03-22

EX-10.20 AMENDMENT & WAIVER TO CREDIT AGREEMENT

View on SEC.gov →
811-22553
2023-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-37718
2021-04-14

EX-99.2

View on SEC.gov →
333-147332
2008-03-11

EXOBOX TECHNOLOGIES CORP 424B3 3-7-2008

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333-216253
2017-04-12

ATLANTICA YIELD PLC 424B7 4-12-2017

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811-03916
2022-08-26

N-PX

View on SEC.gov →
001-11080
2003-03-07

ANNEX OF FINANCIAL STATEMENT QUARTER4-2002

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001-31381
2005-04-11

R&G FINANCIAL CORPORATION

View on SEC.gov →
333-138151-99
2007-07-19

SEC filing

View on SEC.gov →
001-31381
2003-03-31

R&G FINANCIAL CORPORATION

View on SEC.gov →
001-11080
2005-05-13

ANNEX TO FINANCIAL STATEMENTS Q1-2005

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811-23693
2026-04-21

DEF 14A

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2013-04-22

SEC filing

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001-14793
2002-01-30

UNDERWRITING AGREEMENT SERIES D PREFERRED STOCK

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028-11055
2025-08-14

SEC filing

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001-39668
2023-04-28

ARS

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811-23688
2024-11-15

PREC14A

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811-23688
2024-11-26

DEFC14A

View on SEC.gov →
001-15849
2005-03-24

DEFINITIVE PROXY STATEMENT

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811-05451
2005-08-30

USLICO SERIES FUND

View on SEC.gov →
811-23691
2025-12-15

DEF 14A

View on SEC.gov →
333-59880
2001-05-01

AGREEMENT TO CONTRIBUTE

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811-23690
2025-12-15

DEF 14A

View on SEC.gov →
811-23637
2022-03-07

N-CSRS

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811-21532
2021-08-02

SEC filing

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811-23084
2022-12-27

485BPOS

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001-39668
2024-11-04

PRE 14A

View on SEC.gov →
333-138151
2006-10-23

SEC filing

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001-34084
2010-05-06

FORM 8-K

View on SEC.gov →
001-39668
2024-11-14

DEF14A

View on SEC.gov →
811-03342
2019-08-20

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23694
2024-09-27

DEFC14A

View on SEC.gov →
811-23694
2024-08-30

PREC14A

View on SEC.gov →
811-23694
2024-09-19

REVISED PRELIMINARY PROXY STATEMENT

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333-75682
2002-01-16

FORM OF UNDERWRITING AGREEMENT

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811-03081
2021-08-24

FORM N-PX

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001-12396
2001-05-21

APSA FOR TESCO INC.

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BDI
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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← JOSE M. LOREDOJOSE MAGDALENO JR →