Base
Customs Broker

JOSE E. CANTU

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 “JOSE E. CANTU” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOSE E. CANTU” 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)

333-102077-25333-102077-24333-102077-23333-102077-14333-102077-06333-102077-18333-102077-16333-102077-15333-102077-13333-102077-12333-102077-07333-102077-05333-102077-04333-102077-03333-102077-02333-102077-17333-102077-20333-102077-01333-102077-26333-102077-22333-102077-21333-102077-19333-102077-11333-102077-10333-102077-09333-102077-08333-102077-27333-102077
2004-02-19

POST-EFFECTIVE AMENDMENT NO. 1 ON FORM S-3 TO S-1

View on SEC.gov →
333-08752
2003-03-12

FEMSA 6-K

View on SEC.gov →
333-08752
2005-03-11

SEC filing

View on SEC.gov →
001-14852
2012-12-13

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGS

View on SEC.gov →
005-88291
2014-08-21

SC 13D

View on SEC.gov →
001-16269
2005-02-17

SEC filing

View on SEC.gov →
005-60737
2011-03-01

EX-99.I

View on SEC.gov →
333-08752
2006-03-10

FORM 6-K

View on SEC.gov →
005-78145
2002-03-08

SEC filing

View on SEC.gov →
005-88291
2014-08-21

SC 13D

View on SEC.gov →
000-50354
2010-12-17

THREE RIVERS PROVIDER NETWORK AGREEMENT DATED DECEMBER 2, 2010 WITH SUGAR LAND SA SERVICES

View on SEC.gov →
811-06574
2014-08-28

FORM N-PX

View on SEC.gov →
811-05037
2010-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-116582-03333-116582-02333-116582-01333-116582333-116582-15333-116582-14333-116582-13333-116582-12333-116582-11333-116582-10333-116582-09333-116582-08333-116582-07333-116582-06333-116582-05333-116582-04
2004-09-07

ARTICLES OF INCORPORATION AND BYLAWS OF BRP MEXICO S.A.

View on SEC.gov →
811-06349
2014-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-05037
2011-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-39767
2021-12-03

EXHIBIT 10.1

View on SEC.gov →
333-08752
2005-04-11

SEC filing

View on SEC.gov →
333-08752
2006-06-30

FORM 6-K

View on SEC.gov →
811-06574
2012-08-28

SEC filing

View on SEC.gov →
811-02849
2006-08-28

OPPENHEIMER HIGH YIELD FUND

View on SEC.gov →
811-09152
2015-08-06

SEC filing

View on SEC.gov →
811-09152
2014-07-17

SEC filing

View on SEC.gov →
811-02849
2006-08-21

OPPENHEIMER HIGH YIELD FUND

View on SEC.gov →
811-02849
2006-08-21

OPPENHEIMER HIGH YIELD FUND

View on SEC.gov →
001-12396
2001-05-21

APSA FOR TESCO INC.

View on SEC.gov →
811-22920
2018-08-31

SEC filing

View on SEC.gov →
333-07484
2003-06-30

RESOLUTIONS AMENDING THE AMENDED BY-LAWS

View on SEC.gov →
811-00082
2019-08-29

CGM TRUST N-PX

View on SEC.gov →
811-04119
2012-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06094
2014-08-27

N-PX

View on SEC.gov →
811-05037
2019-08-20

N-PX

View on SEC.gov →
811-08797
2017-08-25

BLACKROCK SERIES, INC.

View on SEC.gov →
811-22570
2019-08-29

N-PX

View on SEC.gov →
000-00261
2022-12-13

EX-10.63

View on SEC.gov →
811-05037
2020-08-27

N-PX

View on SEC.gov →
811-06349
2015-08-26

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-06349
2012-08-28

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-22570
2016-08-29

N-PX

View on SEC.gov →
811-06111
2025-08-27

VOTE TABLE

View on SEC.gov →
811-06574
2018-08-28

N-PX

View on SEC.gov →
811-03131
2014-08-29

SEC filing

View on SEC.gov →
811-05723
2014-08-27

BLACKROCK EMERGING MARKETS FUND

View on SEC.gov →
811-03883
2008-08-27

N-PX FILING - DWS COMMUNICATIONS FUND, INC.

View on SEC.gov →
811-05037
2012-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03916
2021-08-27

N-PX

View on SEC.gov →
811-06111
2023-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21905
2014-07-18

SUMMARY VOTING RECORD

View on SEC.gov →
811-05037
2018-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21834
2007-08-30

N-PX

View on SEC.gov →
811-00483
2021-08-27

ELFUN TRUSTS

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-06669
2013-08-28

BLACKROCK CAPITAL APPRECIATION FUND, INC.

View on SEC.gov →
811-05415
2008-08-28

FORM N-PX

View on SEC.gov →
811-07959
2014-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-02278
2021-08-18

BRD_J7C0000102767_2021.TXT

View on SEC.gov →
811-07075
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23410
2021-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22172
2025-08-29

SEC filing

View on SEC.gov →
811-05037
2015-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07959
2012-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22570
2017-08-29

N-PX

View on SEC.gov →
811-06574
2016-08-26

N-PX

View on SEC.gov →
811-08612
2012-08-31

N-PX

View on SEC.gov →
811-05276
2021-08-20

BRD_J7C0000819978_2021.TXT

View on SEC.gov →
811-03916
2020-08-27

N-PX

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

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-00483
2020-08-27

ELFUN TRUSTS

View on SEC.gov →
811-22570
2014-08-27

N-PX

View on SEC.gov →
811-07657
2014-08-22

SEC filing

View on SEC.gov →
811-06349
2017-08-25

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
333-254019
2021-03-09

FORM S-8

View on SEC.gov →
811-00483
2019-08-29

ELFUN TRUSTS FUND

View on SEC.gov →
811-22606
2015-08-26

BLACKROCK UTILITY AND INFRASTRUCTURE TRUST

View on SEC.gov →
811-00483
2015-08-27

ELFUN TRUSTS FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05037
2014-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22570
2015-04-15

N-PX/A

View on SEC.gov →
811-06574
2017-08-24

N-PX

View on SEC.gov →
811-04739
2019-08-08

VIRTUS TOTAL RETURN FUND

View on SEC.gov →
811-06094
2018-07-02

N-PX

View on SEC.gov →
811-00859
2021-08-27

MASSACHUSETTS INVESTORS GROWTH STOCK FUND N-PX

View on SEC.gov →
811-08168
2013-07-26

AQUILA THREE PEAKS OPPORTUNITY GROWTH FUND 6/30/2013 FORM N-PX

View on SEC.gov →
811-06349
2016-08-26

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-05037
2012-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06574
2015-08-28

FORM N-PX

View on SEC.gov →
811-22570
2018-08-29

N-PX

View on SEC.gov →
811-05037
2013-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03105
2014-08-22

SEC filing

View on SEC.gov →
811-05037
2017-08-14

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05037
2021-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08612
2014-08-07

N-PX

View on SEC.gov →
811-07102
2016-08-29

SEC filing

View on SEC.gov →
811-07959
2015-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22570
2012-08-31

N-PX

View on SEC.gov →
811-05989
2005-08-03

PUTNAM UTILITIES GROWTH & INCOME FUND

View on SEC.gov →
811-22570
2015-08-28

N-PX

View on SEC.gov →
811-08481
2013-08-27

N-PX

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

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-07959
2023-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00483
2014-08-29

ELFUN TRUSTS FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BHD
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
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