Base
Customs Broker

JORGE A. TORRES

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 “JORGE A. TORRES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JORGE A. TORRES” 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)

000-56399
2025-04-09

PRESS RELEASE

View on SEC.gov →
001-33422
2020-06-11

EDN20200611_6K

View on SEC.gov →
001-14999
2004-01-02

JOINT FILER INFORMATION

View on SEC.gov →
001-33422
2014-08-20

FORM 6-K

View on SEC.gov →
001-33422
2014-05-16

FORM 6-K

View on SEC.gov →
001-33422
2014-11-17

ABSTRACT OF RELEVANT PART OF EDENOR S.A S MINUTES NO. 391

View on SEC.gov →
001-02574
2022-06-06

SEC filing

View on SEC.gov →
001-14999
2004-01-02

FORM 3

View on SEC.gov →
001-33422
2019-05-24

FORM 6-K

View on SEC.gov →
000-56399
2025-04-09

FORM 8-K

View on SEC.gov →
001-33422
2013-05-15

SEC filing

View on SEC.gov →
001-02574
2021-06-30

SEC filing

View on SEC.gov →
001-33422
2009-04-06

SEC filing

View on SEC.gov →
000-50872
2006-03-31

SEC filing

View on SEC.gov →
001-02574
2020-05-04

SEC filing

View on SEC.gov →
333-135584
2006-09-18

EXHIBIT 10.29

View on SEC.gov →
001-33422
2013-08-28

SEC filing

View on SEC.gov →
001-33422
2014-05-07

FORM 6-K

View on SEC.gov →
333-115510
2004-08-09

AMENDMENT #5 TO FORM S-1: EUROBANCSHARES, INC.

View on SEC.gov →
333-116582-05333-116582-12333-116582-11333-116582-10333-116582-09333-116582-08333-116582-07333-116582-06333-116582-04333-116582-03333-116582-02333-116582333-116582-15333-116582-14333-116582-13333-116582-01
2004-10-13

OPINION OF MARTIN, DROUGHT & TORRES, INC. (MEXICO)

View on SEC.gov →
001-33422
2015-03-20

ABSTRACT OF RELEVANT PART OF EDENOR S.A S BOARD OF DIRECTORS MEETING MINUTES NO. 394

View on SEC.gov →
333-116582-05333-116582-04333-116582-01333-116582-12333-116582-11333-116582-10333-116582-09333-116582-08333-116582-07333-116582-06333-116582-03333-116582-02333-116582333-116582-15333-116582-14333-116582-13
2004-09-30

OPINION OF MARTIN, DROUGHT & TORRES, INC. (MEXICO)

View on SEC.gov →
001-15256
2006-03-29

MINUTES OF THE BOARD OF DIRECTORS MEETING

View on SEC.gov →
001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
001-33422
2012-08-31

SEC filing

View on SEC.gov →
333-189486
2014-07-02

SEC filing

View on SEC.gov →
000-56399
2025-07-16

PRIMARY DOCUMENT

View on SEC.gov →
333-189483
2014-07-02

SEC filing

View on SEC.gov →
333-189484
2014-07-02

SEC filing

View on SEC.gov →
333-189479
2014-07-02

SEC filing

View on SEC.gov →
001-33422
2012-11-28

SEC filing

View on SEC.gov →
333-189485
2014-07-02

SEC filing

View on SEC.gov →
333-189490
2014-07-02

SEC filing

View on SEC.gov →
333-189487
2014-07-02

SEC filing

View on SEC.gov →
333-155319
2016-08-08

PETROBRAS ARGENTINA SA

View on SEC.gov →
333-189489
2014-07-02

SEC filing

View on SEC.gov →
001-15030
2017-01-04

6-K

View on SEC.gov →
001-33422
2018-09-18

FORM 6-K

View on SEC.gov →
333-189480
2014-07-02

SEC filing

View on SEC.gov →
333-189482
2014-07-02

SEC filing

View on SEC.gov →
001-33422
2014-03-21

ABSTRACT OF RELEVANT PART OF EDENOR S.A S BOARD OF DIRECTORS MEETING MINUTES NO.380

View on SEC.gov →
005-47131
2004-01-02

SC13D

View on SEC.gov →
001-33422
2020-11-12

FORM 6-K

View on SEC.gov →
001-33422
2020-03-09

EDN20200309_6K

View on SEC.gov →
001-04753
2002-04-04

PUERTO RICAN CEMENT CO. INC.

View on SEC.gov →
001-33422
2019-04-01

FORM 6-K

View on SEC.gov →
001-33422
2019-11-13

FORM 6-K

View on SEC.gov →
000-50872
2007-04-05

SEC filing

View on SEC.gov →
001-15256
2006-02-06

MINUTES OF THE BOARD OF DIRECTORS' MEETING

View on SEC.gov →
001-33422
2013-11-12

FORM 6-K

View on SEC.gov →
001-15030
2017-02-23

6-K

View on SEC.gov →
001-33422
2021-03-12

FORM 6-K

View on SEC.gov →
001-34429
2011-04-28

GENERAL ORDINARY SHAREHOLDERS' MEETING OF PAMPA ENERGIA S.A.

View on SEC.gov →
001-04753
2001-04-20

PUERTO RICAN CEMENT CO. INC.

View on SEC.gov →
001-33422
2014-10-21

ABSTRACT OF RELEVANT PART OF EDENOR S.A S MINUTES NO. 390

View on SEC.gov →
001-33422
2019-04-02

EDN20190329_6K1

View on SEC.gov →
001-33422
2012-03-13

SEC filing

View on SEC.gov →
001-33422
2014-03-14

ABSTRACT OF RELEVANT PART OF EDENOR S.A S BOARD OF DIRECTORS MEETING MINUTES NO.380

View on SEC.gov →
005-89528
2016-10-28

SCHEDULE 14D-9

View on SEC.gov →
001-39223
2025-03-31

EX-99.1

View on SEC.gov →
005-89528
2016-10-31

SCHEDULE 14D-9

View on SEC.gov →
001-39223
2025-02-20

EX-99.1

View on SEC.gov →
001-33422
2015-03-20

ABSTRACT OF EDENOR S.A S BOARD OF DIRECTORS MEETING MINUTES NO. 395

View on SEC.gov →
001-33422
2020-11-19

EDN20201119_6K1

View on SEC.gov →
333-03610
2002-12-19

SEC filing

View on SEC.gov →
001-38965
2026-04-01

POWER OF ATTORNEY

View on SEC.gov →
333-03610
2003-01-16

SEC filing

View on SEC.gov →
000-50872
2005-04-15

SEC filing

View on SEC.gov →
001-15030
2017-05-15

6-K

View on SEC.gov →
001-32827
2018-04-26

FORM 6-K

View on SEC.gov →
001-39223
2025-04-28

EX-99.1

View on SEC.gov →
333-216253
2017-04-12

ATLANTICA YIELD PLC 424B7 4-12-2017

View on SEC.gov →
001-33422
2019-07-30

FORM 6-K

View on SEC.gov →
001-32827
2019-05-10

FORM 6-K

View on SEC.gov →
333-121293
2004-12-15

SEC filing

View on SEC.gov →
333-128601
2005-09-26

SEC filing

View on SEC.gov →
001-32827
2021-04-29

FORM 6-K

View on SEC.gov →
001-32827
2017-04-24

FORM 6-K

View on SEC.gov →
001-35586
2012-07-24

INITIAL CONTRACT

View on SEC.gov →
002-96018
2001-06-28

POPULAR, INC.

View on SEC.gov →
001-34175
2014-09-10

EXHIBIT 99.1

View on SEC.gov →
001-15256
2006-05-02

MINUTES OF THE BOARD OF DIRECTORS MEETING

View on SEC.gov →
001-15030
2017-08-25

6-K

View on SEC.gov →
001-36165
2013-12-06

PROTOCOL AND JUSTIFICATION OF MERGER OF COMPANHIA DE BEBIDAS DAS AMERICAS AMBEV WITH AND INTO AMBEV S.A.

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
2006-11-13

SEC filing

View on SEC.gov →
001-39223
2025-05-23

8-K

View on SEC.gov →
001-36165
2013-12-20

SEC filing

View on SEC.gov →
001-32827
2026-03-26

EXHIBIT 24

View on SEC.gov →
001-15030
2015-09-25

6-K

View on SEC.gov →
001-32827
2017-05-04

6-K

View on SEC.gov →
001-39223
2025-03-31

8-K

View on SEC.gov →
001-15030
2015-07-30

6-K

View on SEC.gov →
001-15030
2015-04-30

6-K

View on SEC.gov →
001-32827
2026-03-18

EXHIBIT 24

View on SEC.gov →
001-14487
2011-08-18

MINUTES OF THE 337TH EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS

View on SEC.gov →
001-35991
2018-05-16

EX-10.01.9

View on SEC.gov →
001-10110
2018-12-20

6-K

View on SEC.gov →
001-15030
2015-09-01

6-K

View on SEC.gov →
001-15030
2015-06-26

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BNA
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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