Base
Customs Broker

DANIEL ROBLES

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 “DANIEL ROBLES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DANIEL ROBLES” 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)

021-139896
2010-03-24

SEC filing

View on SEC.gov →
000-25020
2004-11-24

SEC filing

View on SEC.gov →
333-116061
2004-06-01

FORM S-8

View on SEC.gov →
333-120202333-120202-01
2004-11-12

PRE-EFFECTIVE AMENDENT NO.1 TO FORM F-3

View on SEC.gov →
333-127247
2005-08-05

FORM S-8

View on SEC.gov →
000-25020
2006-04-06

SEC filing

View on SEC.gov →
000-51398
2016-11-22

8-K 2016 DIRECTOR ELECTION RESULTS

View on SEC.gov →
000-25020
2008-04-16

FORM 4

View on SEC.gov →
000-25020
2006-08-01

FORM 4

View on SEC.gov →
000-25020
2007-04-20

SEC filing

View on SEC.gov →
333-134522
2006-06-05

FORM S-3/A

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333-275826
2023-11-30

FORM S-8

View on SEC.gov →
001-41249
2023-08-21

DEF 14A

View on SEC.gov →
333-126876
2005-07-26

SEC filing

View on SEC.gov →
021-545900
2025-05-13

SEC filing

View on SEC.gov →
000-25020
2015-02-17

FORM 5

View on SEC.gov →
000-25020
2006-08-01

FORM 4/A

View on SEC.gov →
333-285686
2025-03-10

S-8

View on SEC.gov →
000-25020
2014-02-13

FORM 5

View on SEC.gov →
001-41249
2022-08-09

DEF 14A

View on SEC.gov →
005-85457
2010-06-18

FORM CB

View on SEC.gov →
000-25020
2005-08-08

FORM 4/A

View on SEC.gov →
000-25020
2007-08-16

FORM 4

View on SEC.gov →
000-25020
2008-04-18

SEC filing

View on SEC.gov →
001-32588
2006-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-25020
2010-09-02

FORM 4

View on SEC.gov →
000-25020
2009-02-04

FORM 4

View on SEC.gov →
000-25020
2007-11-05

FORM 4

View on SEC.gov →
333-116900
2004-06-25

FORM S-8

View on SEC.gov →
333-291885
2025-12-02

SEC filing

View on SEC.gov →
000-25020
2015-08-05

FORM 4

View on SEC.gov →
000-25020
2008-02-05

FORM 4

View on SEC.gov →
000-25020
2016-09-06

FORM 4

View on SEC.gov →
000-25020
2016-02-16

FORM 5

View on SEC.gov →
005-85457
2010-05-11

FORM CB

View on SEC.gov →
021-275029
2017-09-12

SEC filing

View on SEC.gov →
001-14012
2002-08-14

SEC filing

View on SEC.gov →
000-25020
2009-02-04

FORM 4/A

View on SEC.gov →
000-28457
2004-08-11

SEC filing

View on SEC.gov →
000-25020
2017-02-13

FORM 5

View on SEC.gov →
021-275029
2017-06-06

SEC filing

View on SEC.gov →
000-25020
2010-03-16

FORM 4

View on SEC.gov →
000-25020
2009-02-26

FORM 4

View on SEC.gov →
000-25020
2008-11-19

FORM 4

View on SEC.gov →
000-25020
2008-11-21

FORM 4

View on SEC.gov →
000-25020
2014-08-05

FORM 4

View on SEC.gov →
000-28457
2004-08-11

SEC filing

View on SEC.gov →
000-28457
2004-08-11

SEC filing

View on SEC.gov →
000-25020
2012-05-03

FORM 4

View on SEC.gov →
021-275029
2017-07-10

SEC filing

View on SEC.gov →
000-25020
2010-06-25

PRESS RELEASE

View on SEC.gov →
001-34166
2016-03-31

FORM 3 SUBMISSION

View on SEC.gov →
000-27969
2017-07-19

FORM 4

View on SEC.gov →
000-25020
2013-08-05

FORM 4

View on SEC.gov →
333-126155
2005-06-27

FORM F-6

View on SEC.gov →
333-126165
2005-06-28

FORM F-6

View on SEC.gov →
001-41107
2026-03-25

FORM 3

View on SEC.gov →
000-25020
2009-02-13

FORM 4/A

View on SEC.gov →
333-219921
2017-08-11

FORM S-8

View on SEC.gov →
001-38334
2018-07-02

FORM 4

View on SEC.gov →
000-25020
2010-06-15

FORM 4

View on SEC.gov →
005-61257
2002-04-26

SEC filing

View on SEC.gov →
000-27969
2017-06-12

FORM 3

View on SEC.gov →
001-11607
2005-06-24

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
005-58195
2001-02-14

SEC filing

View on SEC.gov →
021-275029
2017-08-22

SEC filing

View on SEC.gov →
333-210080
2016-03-10

S-8

View on SEC.gov →
021-275029
2018-07-25

SEC filing

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

EXHIBIT 10.1

View on SEC.gov →
005-36999
2003-10-08

INITIAL FILING ON SCHEDULE 13D

View on SEC.gov →
001-14773
2002-07-01

PSC DOCUMENT 234

View on SEC.gov →
033-65572
2014-11-26

MASTER REVOLVING CREDIT FACILITY AGREEMENT

View on SEC.gov →
001-41249
2025-08-25

DEF 14A

View on SEC.gov →
000-26125
2010-05-12

SEC filing

View on SEC.gov →
000-25020
2009-04-23

SEC filing

View on SEC.gov →
000-25020
2009-04-10

SEC filing

View on SEC.gov →
005-84067
2010-05-11

SCHEDULE TO

View on SEC.gov →
001-41107
2026-03-25

EXHIBIT 24

View on SEC.gov →
001-09102
2011-04-04

FORM 3

View on SEC.gov →
001-34166
2016-03-11

FORM 8-K

View on SEC.gov →
000-25271
2005-05-02

PRIMARY DOCUMENT

View on SEC.gov →
021-264567
2016-12-22

SEC filing

View on SEC.gov →
001-09102
2008-10-02

SEC filing

View on SEC.gov →
001-32588
2007-04-30

PRIMARY DOCUMENT

View on SEC.gov →
001-41249
2025-02-20

FORM 4

View on SEC.gov →
001-41249
2026-01-06

FORM 4

View on SEC.gov →
000-25271
2004-04-30

DEFINITIVE PROXY STATEMENT SCHEDULE 14A

View on SEC.gov →
001-41249
2025-04-08

FORM 4

View on SEC.gov →
001-41249
2025-06-03

FORM 4

View on SEC.gov →
001-41249
2025-07-08

FORM 4

View on SEC.gov →
001-41249
2024-09-04

FORM 4

View on SEC.gov →
001-09102
2011-06-23

FORM 4

View on SEC.gov →
001-41249
2024-07-09

FORM 4

View on SEC.gov →
000-25271
2004-03-01

PRIMARY DOCUMENT

View on SEC.gov →
001-41249
2025-09-03

FORM 4

View on SEC.gov →
001-41249
2024-03-05

FORM 4

View on SEC.gov →
001-41249
2024-03-13

FORM 4

View on SEC.gov →
001-09102
2007-05-02

SEC filing

View on SEC.gov →
001-41249
2026-04-06

FORM 4

View on SEC.gov →
001-09102
2006-01-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BDY
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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