Base
Customs Broker

JAIME SALAZAR JR.

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JAIME SALAZAR JR.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAIME SALAZAR JR.” 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)

Notice05-5438
2005-03-21

Notice of Cancellation of Customs Broker National Permit

SEC Filings (100)

333-13580
2003-05-01

APRIL 30,2003 SUMMARY OF RESOLUTIONS OF SHAREHOLDERS' MEETINGS

View on SEC.gov →
333-13580
2004-04-30

TELMEX PRESS RELEASE: TELEFONOS DE MEXICO S.A. DE C.V. (TELMEX) SHAREHOLDERS' MEETING APRIL 29,2004

View on SEC.gov →
001-32741
2006-04-28

TELMEX PRESS RELEASE: TELMEX SHAREHOLDERS' MEETINGS APRIL 27,2006

View on SEC.gov →
333-13580
2005-04-29

TELMEX PRESS RELEASE: TELMEX SHAREHOLDERS' MEETINGS APRIL 28,2005

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333-13580
2003-04-30

APRIL 29,2003 RESOLUTIONS

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

2002 ANNUAL REPORT TO SHAREHOLDERS

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333-13580
2004-04-30

PRESS RELEASE: TELEFONOS DE MEXICO, S. A. DE C. V. SHAREHOLDERS' MEETING APRIL 30, 2004

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001-32741
2007-04-30

TELMEX PRESS RELEASE: TELMEX SHAREHOLDERS' MEETINGS RESOLUTIONS APRIL 27,2007

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333-101552
2003-09-16

SUMMARY OF OPTIONS EXERCISED

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811-21410
2014-08-15

N-PX

View on SEC.gov →
333-101552
2002-11-27

MSTG SOLUTIONS, INC.

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

ARS

View on SEC.gov →
811-05912
2014-08-27

MFS SPECIAL VALUE TRUST N-PX

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001-04119
2024-03-22

ARS

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811-21606
2014-08-08

SEC filing

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

View on SEC.gov →
811-09391
2022-08-19

SEC filing

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

ARS

View on SEC.gov →
811-21586
2014-07-29

VOTE SUMMARY REPORT

View on SEC.gov →
811-22985
2020-08-10

SMEAD FUNDS TRUST

View on SEC.gov →
811-06096
2014-08-19

BRD_T460000862696.TXT

View on SEC.gov →
811-05962
2014-08-28

SEC filing

View on SEC.gov →
333-82904-06
2002-05-15

EXHIBIT 99.8

View on SEC.gov →
811-22985
2019-07-12

SMEAD FUNDS TRUST

View on SEC.gov →
811-22985
2021-08-10

SMEAD FUNDS TRUST

View on SEC.gov →
811-05912
2015-08-26

MFS SPECIAL VALUE TRUST N-PX

View on SEC.gov →
811-06673
2014-07-24

N-PX

View on SEC.gov →
811-09391
2014-08-25

SEC filing

View on SEC.gov →
811-22985
2017-07-20

SMEAD FUNDS TRUST

View on SEC.gov →
811-22985
2018-07-27

SMEAD FUNDS TRUST

View on SEC.gov →
811-04894
2016-08-29

FMT PE:06-30-16

View on SEC.gov →
811-03566
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04894
2019-08-30

FMT NPX PE:06-30-2019

View on SEC.gov →
811-22293
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04894
2015-08-27

SEC filing

View on SEC.gov →
811-22212
2014-08-27

SEC filing

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
005-82854
2008-11-25

TO-T/A

View on SEC.gov →
005-82854
2008-11-25

SC 13D/A

View on SEC.gov →
001-33362
2009-04-07

EX-99.1

View on SEC.gov →
811-22917
2020-08-21

N-PX/A

View on SEC.gov →
811-04894
2018-08-28

FMT NPX PE:06-30-18

View on SEC.gov →
811-22917
2020-08-21

N-PX

View on SEC.gov →
811-21719
2014-08-26

SEC filing

View on SEC.gov →
811-09391
2015-08-25

SEC filing

View on SEC.gov →
000-18953
2019-04-02

ARS

View on SEC.gov →
811-07959
2014-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03343
2015-08-20

FORM N-PX FOR THE PERIOD ENDED JUNE 30, 2015

View on SEC.gov →
811-03343
2016-08-26

FORM N-PX FOR THE PERIOD ENDED JUNE 30, 2016

View on SEC.gov →
811-04894
2021-08-30

FMTNPX0621

View on SEC.gov →
811-05962
2015-08-28

SEC filing

View on SEC.gov →
811-08822
2021-08-16

SEC filing

View on SEC.gov →
811-22172
2014-08-26

SEC filing

View on SEC.gov →
811-08062
2014-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07959
2015-08-13

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07959
2016-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-23306
2021-08-16

SEC filing

View on SEC.gov →
811-03343
2014-08-20

FORM N-PX FOR PERIOD ENDED JUNE 30, 2014

View on SEC.gov →
811-00203
2015-08-26

MASSACHUSETTS INVESTORS TRUST N-PX

View on SEC.gov →
811-00203
2014-08-27

MASSACHUSETTS INVESTORS TRUST N-PX

View on SEC.gov →
811-00203
2016-08-29

MASSACHUSETTS INVESTOR TRUST N-PX

View on SEC.gov →
333-101552
2003-03-11

MSTG SOLUTIONS, INC.

View on SEC.gov →
001-32741
2006-04-28

TELMEX: FIRST QUARTER 2006 APRIL 27,2006

View on SEC.gov →
333-13580
2005-10-27

TELMEX: THIRD QUARTER 2005 OCTOBER 26, 2005

View on SEC.gov →
811-21905
2020-07-09

SUMMARY VOTING RECORD

View on SEC.gov →
811-00859
2014-08-27

MASSACHUSETTS INVESTORS GROWTH STOCK FUND N-PX

View on SEC.gov →
811-04986
2014-08-26

SEC filing

View on SEC.gov →
811-04894
2014-08-26

SEC filing

View on SEC.gov →
811-07959
2019-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05962
2017-08-30

SEC filing

View on SEC.gov →
811-22920
2019-08-30

SEC filing

View on SEC.gov →
811-21417
2019-08-28

ALLIANZGI NFJ DIVIDEND, INTEREST & PREMIUM STRATEGY FUND

View on SEC.gov →
811-04894
2020-08-27

FMT_NPX_0820

View on SEC.gov →
811-02944
2016-08-29

SEC filing

View on SEC.gov →
333-13580
2004-07-16

TELMEX: SECOND QUARTER 2004 JULY 15,2004

View on SEC.gov →
333-13580
2003-07-16

SECOND QUARTER 2003, JULY 15,2003

View on SEC.gov →
001-32741
2006-10-26

TELMEX:THIRD QUARTER 2006 OCTOBER 25,2006

View on SEC.gov →
811-23147
2019-08-06

PROXY VOTING SUMMARY

View on SEC.gov →
333-13580
2004-04-23

TELMEX: FIRST QUARTER 2004 APRIL 22,2004

View on SEC.gov →
333-13580
2003-10-17

TELMEX THIRD QUARTER 2003, OCTOBER 16,2003

View on SEC.gov →
811-08822
2020-08-19

SEC filing

View on SEC.gov →
333-13580
2004-02-04

TELMEX: FOURTH QUARTER 2003 FEBRUARY 03,2004

View on SEC.gov →
811-07959
2014-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-32741
2006-07-27

TELMEX: SECOND QUARTER 2006 JULY 26,2006

View on SEC.gov →
811-23039
2021-08-30

VIRTUS ALLIANZGI DIVERSIFIED INCOME & CONVERTIBLE FUND

View on SEC.gov →
811-23039
2018-08-28

ALLIANZGI DIVERSIFIED INCOME & CONVERTIBLE FUND

View on SEC.gov →
001-32741
2006-02-14

TELMEX: FOURTH QUARTER 2005 FEBRUARY 13, 2006

View on SEC.gov →
000-18953
2021-04-01

ARS

View on SEC.gov →
333-13580
2005-07-27

TELMEX: SECOND QUARTER 2005 JULY 26, 2005

View on SEC.gov →
811-22563
2014-08-14

BRD_AH80001521353

View on SEC.gov →
811-04894
2017-08-29

FMT NPX PE:06-30-2017

View on SEC.gov →
001-32741
2007-04-26

TELMEX:FIRST QUARTER 2007 APRIL 25,2007

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

EX-10.6

View on SEC.gov →
811-22563
2015-08-13

BRDAH8_0001521353

View on SEC.gov →
811-21989
2021-08-30

VIRTUS ALLIANZGI EQUITY & CONVERTIBLE INCOME FUND

View on SEC.gov →
333-101552
2003-05-15

MSTG SOULTIONS, INC.

View on SEC.gov →
811-22525
2016-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-78067
2004-05-19

SCHEDULE 13-D

View on SEC.gov →
811-07322
2014-08-28

SEC filing

View on SEC.gov →
000-18953
2020-04-21

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BDK
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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