Base
Customs Broker

FRED GOMEZ

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 “FRED GOMEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FRED GOMEZ” 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)

000-33325
2024-09-26

SEC filing

View on SEC.gov →
000-33325
2024-09-26

SEC filing

View on SEC.gov →
2024-10-09

SEC filing

View on SEC.gov →
001-11398
2007-05-15

AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
333-140367
2007-01-31

FIRST AMENDMENT TO AMENDED AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-11747
2001-07-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-58336
2001-05-22

FORM 10-K DATED 03/31/2000

View on SEC.gov →
001-11747
2001-07-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05028
2008-05-12

AMENDMENT TO OFFERING MEMORANDUM AND OM SUPPLEMENT DATED MAY 12, 2008

View on SEC.gov →
333-58336
2001-04-05

FORM 10-K DATED 03/31/2000

View on SEC.gov →
005-82854
2008-09-30

SC14D9C

View on SEC.gov →
001-16533
2006-05-19

EXHIBIT 99.3

View on SEC.gov →
001-16533
2006-05-19

EXHIBIT 99.3

View on SEC.gov →
001-11747
2002-03-19

FORM 10-K - 3/31/01

View on SEC.gov →
333-58042
2001-05-22

AMENDMENT 1 TO ASHTON TECHNOLOGY S-3

View on SEC.gov →
001-11747
2001-07-16

FORM 10-K

View on SEC.gov →
000-20961
2001-04-10

NEW COMMODORE CRUISE LINES LIMITED

View on SEC.gov →
000-33325
2024-10-09

FORM 10-12G/A

View on SEC.gov →
001-11747
2002-03-19

FORM 10-K - 3/31/01

View on SEC.gov →
000-33325
2024-11-13

FORM 10-12G/A

View on SEC.gov →
000-33325
2024-11-01

FORM 10-12G/A

View on SEC.gov →
000-30232
2004-08-03

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
000-30232
2003-07-16

SEC filing

View on SEC.gov →
333-58336
2001-05-22

AMENDMENT 1 TO ASHTON TECHNOLOGY GROUP S-2

View on SEC.gov →
333-58042
2001-03-30

THE ASHTON TECHNOLOGY, GROUP, INC.

View on SEC.gov →
333-65474
2001-07-19

FORM S-2

View on SEC.gov →
000-24539
2005-05-02

FORM 10-K/A

View on SEC.gov →
333-65474
2001-08-16

AMENDMENT # 1 TO FORM S-2/A

View on SEC.gov →
333-67898
2001-08-20

FORM S-3

View on SEC.gov →
001-11747
2002-07-01

SEC filing

View on SEC.gov →
333-58336
2001-04-05

THE ASHTON TECHNOLOGY GROUP, INC. FORM S-2

View on SEC.gov →
000-33325
2024-07-26

FORM 10-12G

View on SEC.gov →
000-33325
2024-09-11

FORM 10-12G/A

View on SEC.gov →
811-22148
2008-08-29

BRDU91_0001418144.TXT

View on SEC.gov →
001-11747
2001-04-20

FORM 8-K

View on SEC.gov →
811-23505
2024-08-30

SEC filing

View on SEC.gov →
333-180426
2012-05-08

VOTING AGREEMENT

View on SEC.gov →
333-180426
2012-05-08

AMENDED AND RESTATED STOCK SALE AGREEMENT

View on SEC.gov →
333-57156-01
2003-03-28

FORM 10-K

View on SEC.gov →
001-11747
2002-03-19

FORM 10-Q - 6/30/01

View on SEC.gov →
001-11747
2002-03-19

FORM 10-Q - 6/30/01

View on SEC.gov →
001-11747
2001-07-30

FORM 10-Q

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-27866
2014-01-15

FORM 10-K/A

View on SEC.gov →
000-27866
2009-04-15

FORM 10-K

View on SEC.gov →
000-27866
2010-04-14

FORM 10-K

View on SEC.gov →
000-24821
2005-05-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24821
2005-04-18

PRELIMINARY PROXY STATEMENT

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

SCHEDULES TO AWAC FORMATION AGREEMENT

View on SEC.gov →
333-255185
2021-10-06

POS AM

View on SEC.gov →
333-284623
2025-01-31

FORM S-1

View on SEC.gov →
333-284623
2025-02-12

FORM S-1/A

View on SEC.gov →
333-167722
2010-06-23

EXHIBIT 4.2

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
001-35345
2013-02-28

EX-4.18

View on SEC.gov →
811-23211
2024-08-30

SEC filing

View on SEC.gov →
001-31625
2019-12-18

FORM 425

View on SEC.gov →
001-11747
2002-08-14

THE ASHTON TECHNOLOGY GROUP, INC. FORM 10-Q

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF CORRECTION

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
811-21238
2024-08-30

SEC filing

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF CORRECTION

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

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

ARS

View on SEC.gov →
000-27866
2014-03-17

FORM 10-K

View on SEC.gov →
333-150726
2008-05-07

EX-4.2 FOURTH AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT DATED SEPTEMBER 30, 2003

View on SEC.gov →
333-128097
2005-10-13

REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
001-31625
2019-12-18

FORM 425

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

ARS

View on SEC.gov →
001-11747
2001-11-07

2ND QUARTER FORM 10-Q

View on SEC.gov →
001-11747
2002-11-14

VIE FINANCIAL GROUP, INC. FORM 10-Q

View on SEC.gov →
001-11747
2002-03-19

FORM 10-Q - 9/30/01

View on SEC.gov →
000-24539
2005-05-25

DEFR14A

View on SEC.gov →
000-24539
2005-05-20

DEFINITIVE PROXY STATEMENT FOR ECLIPSYS CORPORATION

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
000-24539
2005-06-08

DEFR14A

View on SEC.gov →
001-11747
2002-03-19

FORM 10-Q - 9/30/01

View on SEC.gov →
033-87244
2002-09-26

JPMORGAN SUPPLEMENT

View on SEC.gov →
000-27866
2011-04-07

FORM 10-K

View on SEC.gov →
001-35254
2015-01-20

NEWS RELEASE

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
001-05805
2023-04-07

SEC filing

View on SEC.gov →
333-284623
2025-02-19

424B4

View on SEC.gov →
000-27866
2015-03-16

FORM 10-K

View on SEC.gov →
000-27866
2016-10-20

FORM 10-K/A

View on SEC.gov →
811-22673
2024-08-30

SEC filing

View on SEC.gov →
811-07377
2019-08-28

N-PX

View on SEC.gov →
000-27866
2012-04-16

FORM 10-K

View on SEC.gov →
000-27866
2016-03-30

FORM 10-K

View on SEC.gov →
000-30232
2005-07-18

SEC filing

View on SEC.gov →
811-22005
2012-08-15

GLOBAL DIVIDEND OPPORTUNITY NPX - 2012

View on SEC.gov →
000-30232
2005-08-10

SEC filing

View on SEC.gov →
000-30232
2005-08-15

SEC filing

View on SEC.gov →
000-53190
2008-06-20

CERTIFICATE OF AMENDMENT TO CERTICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
000-53190
2008-06-20

CERTIFICATE OF CORRECTION FILED TO CORRECT A CERTAIN ERROR

View on SEC.gov →
333-113340
2005-03-31

FORM 10-K

View on SEC.gov →
333-113340-01
2006-03-31

FORM 10-K

View on SEC.gov →
000-30232
2005-07-20

SEC filing

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

ARS

View on SEC.gov →
000-33069
2001-10-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BEN
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
← FRED E. GIGNOUX, INC.FRED HALL & ASSOCIATES, INC. →