Base
Customs Broker

Hector Rosas

FL

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Hector Rosas” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Hector Rosas” 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)

001-36220
2015-11-10

ACTA DE ASAMBLEA EXTRAORDINARIA DE ACCIONISTAS DE LA EMPRESA "INVERSORA CARIBE MAR C.A"

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001-14852
2008-05-01

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

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001-14852
2007-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

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000-27446
2017-05-10

EXHIBIT 10.1

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333-115858-04
2004-08-16

EXHIBIT 99.1

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811-06574
2014-08-28

FORM N-PX

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001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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000-27377
2001-03-02

W HOLDING COMPANY, INC. FORM 10-K

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811-06349
2014-08-27

BLACKROCK LATIN AMERICA FUND, INC.

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

EXHIBIT 1.1

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000-27377
2001-04-13

W HOLDING COMPANY

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811-06094
2014-08-27

N-PX

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001-04119
2024-03-22

ARS

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333-205439
2015-11-02

EX-4.1

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333-134086
2006-11-27

EXHIBIT 4.2

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001-04119
2023-03-24

ARS

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000-18953
2026-04-01

ARS

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001-33205
2008-03-14

EXHIBIT 4.2

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001-04119
2026-03-27

ARS

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022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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811-09223
2020-08-27

FORM N-PX

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333-187082
2013-05-13

424B7

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333-187082
2013-05-20

424B4

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333-142402
2007-12-10

424B4

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333-142402
2007-11-16

S-1/A

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811-02968-99
2020-09-01

N-PX/A

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000-18953
2024-04-08

ARS

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001-33983
2010-10-19

EX-99.2

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001-14946
2005-05-27

EXHIBIT 4.15 - US$800M CREDIT AGMT 6-23-04

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001-34984
2017-12-22

EXHIBIT 99.4

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333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

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001-42678
2025-06-04

EX-99.1

View on SEC.gov →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
333-286405
2025-04-04

REGISTRATION STATEMENT

View on SEC.gov →
333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-286405
2025-05-29

PROSPECTUS

View on SEC.gov →
811-06400
2020-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-02958
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

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000-50409
2006-05-26

EXHIBIT 4.12

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811-22545
2019-07-18

SEC filing

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333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

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811-22132
2014-08-26

N-PX

View on SEC.gov →
811-21667
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04813
2020-08-19

FORM N-PX

View on SEC.gov →
811-04920
2018-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
001-09743
2025-03-28

ARS

View on SEC.gov →
001-09743
2026-03-27

ARS

View on SEC.gov →
811-10303
2013-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-09743
2024-03-28

ARS

View on SEC.gov →
811-07840
2020-08-27

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-121661-13
2005-06-20

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-07959
2019-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-09743
2023-04-13

ARS

View on SEC.gov →
811-22525
2021-01-04

AMENDED ANNUAL REPORT OF PROXY VOTING

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811-22167
2020-08-31

FORM N-PX

View on SEC.gov →
811-22525
2020-08-27

ANNUAL REPORT FOR N-PX

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811-05555
2014-08-29

SEC filing

View on SEC.gov →
333-121661-23
2005-08-01

PSA

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811-06312
2020-08-14

SEC filing

View on SEC.gov →
811-06161
2020-08-31

FORM N-PX

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811-08226
2018-08-29

SEC filing

View on SEC.gov →
811-04008
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-09891
2020-08-19

FORM N-PX

View on SEC.gov →
333-121661-18
2005-07-22

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-22668
2014-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21991
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-07851
2020-08-27

SEC filing

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811-00642
2014-08-19

N-PX FILING - DEUTSCHE INTERNATIONAL FUND, INC.

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333-130684-03
2006-04-25

SEC filing

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811-22696
2013-08-30

N-PX

View on SEC.gov →
811-04087
2017-08-25

MANNING & NAPIER FUND, INC. (10-31)

View on SEC.gov →
811-22153
2020-08-19

N-PX

View on SEC.gov →
811-04920
2014-08-29

WASATCH FUNDS TRUST

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811-08932
2014-08-27

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
811-23334
2020-08-25

SEC filing

View on SEC.gov →
811-00242
2013-08-23

BRD0150000052136.TXTFILENAME: BRD0150000052136.TXT

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333-127834-14
2006-03-30

CITIGROUP MORTGAGE LOAN TRUST INC.

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811-23207
2018-08-28

BRINKER CAPITAL DESTINATIONS TRUST

View on SEC.gov →
811-05518
2020-08-21

SEC filing

View on SEC.gov →
811-08203
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-05972
2014-08-27

SEC filing

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811-02031
2020-08-28

MFS SERIES TRUST V N-PX

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811-04087
2017-08-25

MANNING & NAPIER FUND, INC. (12-31)

View on SEC.gov →
811-22698
2020-08-26

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05349
2018-08-29

GOLDMAN SACHS TRUST

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333-64909
2005-11-15

CTS, CM, STS

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811-05426
2020-08-13

N-PX

View on SEC.gov →
000-00099
2004-07-15

FORM 20-F

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811-08532
2020-08-26

N-PX

View on SEC.gov →
811-09967
2001-03-12

FORM N-30D/A

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811-05518
2019-08-30

SEC filing

View on SEC.gov →
811-04347
2020-08-27

GMO TRUST

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811-00558
2020-08-27

N-PX

View on SEC.gov →
811-22167
2018-08-28

ALLIANZ FUNDS MULTI-STRATEGY TRUST

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811-22027
2020-08-26

N-PX

View on SEC.gov →
811-03833-01
2018-08-30

N-PX

View on SEC.gov →
811-07852
2018-08-20

USAA MUTUAL FUNDS TRUST FORM N-PX 2018

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811-07513
2020-08-19

PUTNAM FUNDS TRUST

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033-65728
2018-04-12

FORM 6-K

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BPP
License Status
Active
Address
FL
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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