Base
Customs Broker

JUAN RAMON CRUZ, JR.

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JUAN RAMON CRUZ, JR.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JUAN RAMON CRUZ, JR.” 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)

001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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001-03006
2018-11-08

EX-99.2 RESIGNATION AND PROMOTION OF A DIRECTOR AND OFFICERS.

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

ARS

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001-10375
2012-04-25

SCHEDULES TO AWAC FORMATION AGREEMENT

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001-04119
2024-03-22

ARS

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001-04119
2026-03-27

ARS

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333-205439
2015-11-02

EX-4.1

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021-272179
2016-12-28

SEC filing

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021-272179
2016-11-17

SEC filing

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021-272179
2016-12-01

SEC filing

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333-261949
2021-12-30

EX-99.2

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021-272179
2017-08-11

SEC filing

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021-272179
2017-01-18

SEC filing

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021-272179
2016-12-13

SEC filing

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333-11554
2022-09-09

EX-99.C.3

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333-11554
2020-10-30

EX-99.C.3

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333-115858-04
2004-08-16

EXHIBIT 99.1

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333-11554
2024-04-26

EX-99.(C)(3)

View on SEC.gov →
001-03122
2003-10-23

SEC filing

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022-28706
2003-10-20

SEC filing

View on SEC.gov →
001-03122
2003-11-26

SEC filing

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333-11554
2025-04-04

EX-99.(C)(3)

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333-11554
2021-12-29

EX-99.C.3

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001-15829
2015-12-17

EX-10.6

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001-08489
2010-08-02

EXHIBIT 99.1

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000-25248
2014-08-19

EXHIBIT 10.32.4

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021-343141
2020-03-30

SEC filing

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333-11554
2018-01-11

EX-99.C.2

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333-101552
2002-11-27

MSTG SOLUTIONS, INC.

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333-101552
2003-09-16

SUMMARY OF OPTIONS EXERCISED

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333-258246
2021-07-29

S-8

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001-13159
2004-11-18

ASSUMPTION SCHEDULE

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005-78067
2005-01-07

SEC filing

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

SEC filing

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333-11554
2024-04-26

EX-99.(C)(2)

View on SEC.gov →
811-22920
2019-08-29

SEC filing

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333-142402
2007-11-16

S-1/A

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000-18953
2026-04-01

ARS

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333-67170
2002-05-20

EXHIBIT 4.1

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000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

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000-18339
2004-03-26

COLLECTIVE BARGAINING AGREEMENT

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.2

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(2)

View on SEC.gov →
811-04894
2021-08-30

FMTNPX0621

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001-33983
2010-10-19

EX-99.2

View on SEC.gov →
005-78067
2006-12-13

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
005-78067
2004-05-19

SCHEDULE 13-D

View on SEC.gov →
333-142402
2007-12-10

424B4

View on SEC.gov →
333-104628
2003-08-20

SELLING SHAREHOLDERS

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333-11554
2020-10-30

EX-99.C.2

View on SEC.gov →
001-11988
2005-10-27

DEFINITIVE PROXY STATEMENT

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811-01027
2021-08-27

N-PX

View on SEC.gov →
000-29782
2001-08-03

MONTHLY OPERATING REPORTS DATED JULY 10, 2001

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811-04474
2025-01-27

SEC filing

View on SEC.gov →
811-04474
2007-02-01

VANGUARD CALIFORNIA TAX-FREE FUNDS

View on SEC.gov →
811-21905
2018-07-19

SUMMARY VOTING RECORD

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811-21905
2020-07-09

SUMMARY VOTING RECORD

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-22153
2012-08-29

N-PX

View on SEC.gov →
333-11554
2021-12-29

EX-99.C.1

View on SEC.gov →
811-22563
2021-08-02

BRDAH8_0001521353_2021

View on SEC.gov →
811-01027
2020-08-27

N-PX

View on SEC.gov →
333-187082
2013-05-20

424B4

View on SEC.gov →
333-187082
2013-05-13

424B7

View on SEC.gov →
333-11554
2021-12-29

EX-99.C.2

View on SEC.gov →
001-00584
2006-08-21

EX-10.1

View on SEC.gov →
811-04474
2024-10-28

SEC filing

View on SEC.gov →
811-01027
2019-08-30

N-PX

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

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

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

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333-11554
2022-09-09

EX-99.C.1

View on SEC.gov →
811-04474
2007-07-31

VANGUARD CA TAX-FREE FUNDS

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333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →
000-18953
2025-04-02

ARS

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

EXHIBIT 4.12

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

EX-99.1

View on SEC.gov →
001-42678
2025-06-04

EX-99.1

View on SEC.gov →
811-22906
2021-08-30

VIRTUS ALTERNATIVE SOLUTIONS TRUST

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811-04474
2025-04-25

SEC filing

View on SEC.gov →
811-22563
2018-07-31

BRDAH8_0001521353_2018

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(1)

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(1)

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.1

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

View on SEC.gov →
811-04474
2026-01-28

SEC filing

View on SEC.gov →
811-04474
2025-10-28

SEC filing

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.1

View on SEC.gov →
005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
811-02790
2009-11-30

FCTFIF PE 9/30/09

View on SEC.gov →
811-04474
2025-07-29

SEC filing

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
811-02790
2002-12-09

SEC filing

View on SEC.gov →
811-04474
2026-04-28

SEC filing

View on SEC.gov →
811-07657
2017-08-29

SEC filing

View on SEC.gov →
811-03287
2013-07-29

NEW ALTERNATIVES FUND

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

SEC filing

View on SEC.gov →
005-78067
2002-06-03

SCHEDULE 13D/A

View on SEC.gov →
333-101552
2003-03-11

MSTG SOLUTIONS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BVG
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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← Juan Pablo SaldivarJuan-Pablo Pimienta →