Base
Customs Broker

PEDRO L. CARMONA INC.

PR

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 “PEDRO L. CARMONA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PEDRO L. CARMONA INC.” 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)

001-32381
2015-03-10

DEF 14A

View on SEC.gov →
001-32381
2015-02-27

PRE 14A

View on SEC.gov →
001-32381
2017-03-13

DEF 14A

View on SEC.gov →
005-47793
2021-08-11

13D

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021-121114021-121113
2010-03-17

SEC filing

View on SEC.gov →
001-03122
2004-12-17

FIRST AMENDMENT TO CREDIT AGREEMENT

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001-03122
2001-04-02

SEC filing

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811-00772
2011-08-29

N-PX

View on SEC.gov →
001-06732
2004-12-17

FIRST AMENDMENT TO CREDIT AGREEMENT

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021-121114021-121113
2011-03-15

SEC filing

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020-31466
2022-12-13

FINANCIAL STATEMENTS 2020

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005-47793
2017-04-07

SC 13D/A

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005-47793
2012-02-17

SCHEDULE 13D/A

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005-47793
2017-01-26

SC 13D/A

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022-28706
2004-01-26

SEC filing

View on SEC.gov →
001-32381
2019-03-12

DEF 14A

View on SEC.gov →
001-32381
2016-03-14

DEF 14A

View on SEC.gov →
005-47793
2018-07-03

SC 13D/A

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811-23226
2023-08-30

ANNUAL REPORT OF PROXY VOTING

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005-47793
2014-06-19

SEC filing

View on SEC.gov →
005-50733
2009-04-20

SCHEDULE 13D AMENDMENT NO. 10

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000-30419
2007-10-12

LOAN AGREEMENT WITH CHATTEL MORTGAGE

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022-28706
2003-11-06

SEC filing

View on SEC.gov →
022-28706
2003-10-20

SEC filing

View on SEC.gov →
005-47793
2017-03-03

SC 13D/A

View on SEC.gov →
005-50204
2007-01-05

EXHIBIT 10.3 GUARANTEE

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005-47793
2020-12-09

SEC filing

View on SEC.gov →
022-28706
2003-11-06

SEC filing

View on SEC.gov →
005-54021
2009-04-20

SCHEDULE 13D AMENDMENT NO. 12

View on SEC.gov →
005-47793
2019-07-26

SC 13D/A

View on SEC.gov →
005-47793
2012-02-13

SCHEDULE 13D

View on SEC.gov →
005-47793
2016-03-23

SC 13D/A

View on SEC.gov →
811-06653
2010-08-19

BRDS170000887215.TXT

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811-06653
2008-08-01

S17 JENSEN

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811-06653
2009-08-19

BRDS17_0000887215.TXT

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811-22653
2014-02-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06653
2011-08-24

BRDS170000887215.TXT

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333-11554
2020-10-30

EX-99.C.3

View on SEC.gov →
811-06628
2011-08-19

FOR REPORTING PERIOD 06/30/11

View on SEC.gov →
811-22748
2014-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06628
2008-08-13

FOR REPORTING PERIOD 06/30/2008

View on SEC.gov →
811-07959
2010-08-05

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-32381
2018-03-13

DEF 14A

View on SEC.gov →
005-54021
2008-11-06

SCHEDULE 13D AMENDMENT NO. 11

View on SEC.gov →
811-00249
2023-08-31

N-PX

View on SEC.gov →
005-54021
2008-09-25

SCHEDULE 13D AMENDMENT NO. 9

View on SEC.gov →
811-07959
2011-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-32381
2018-03-02

PRE 14A

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
001-32381
2014-03-27

DEF 14A

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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005-50204
2007-01-05

EXHIBIT 10.1 LOAN AGREEMENT

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

EX-99.(C)(3)

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

EX-99.1

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

EX-99.1

View on SEC.gov →
811-21237
2024-08-12

SEC filing

View on SEC.gov →
005-54021
2008-08-04

SCHEDULE 13D AMENDMENT NO. 7

View on SEC.gov →
005-54021
2008-07-24

SCHEDULE 13D AMENDMENT NO. 6

View on SEC.gov →
811-22669
2016-08-30

N-PX

View on SEC.gov →
811-21443
2010-08-26

BDV

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811-03386
2023-08-23

PUTNAM GLOBAL HEALTH CARE FUND

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811-21784
2010-08-26

BDJ

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333-11554
2025-04-04

EX-99.(C)(3)

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333-148557
2008-01-07

SEC filing

View on SEC.gov →
811-07959
2021-08-10

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-01027
2017-08-30

SEC filing

View on SEC.gov →
811-10371
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-21443
2010-08-31

BDV

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811-21784
2010-08-31

BDJ

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811-06526
2009-08-19

FORM N-PX

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811-01027
2016-08-30

SEC filing

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811-21809
2023-08-21

NUVEEN S&P 500 DYNAMIC OVERWRITE FUND

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811-21784
2011-08-29

BLACKROCK ENHANCED EQUITY DIVIDEND TRUST

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333-11554
2021-12-29

EX-99.C.3

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333-11554
2018-01-11

EX-99.C.2

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022-28706
2004-03-09

SEC filing

View on SEC.gov →
005-50733
2008-05-27

AMENDMENT NO. 6 TO SCHEDULE 13D

View on SEC.gov →
811-21443
2011-08-29

BLACKROCK EQUITY DIVIDEND TRUST

View on SEC.gov →
811-07959
2016-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
022-28706
2004-03-05

SEC filing

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

N-PX

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

EX-99.C.3

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811-21460
2009-08-25

ANNUAL FORM N-PX FILING 2009

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811-23341
2023-08-25

BLACKROCK FUNDS IV

View on SEC.gov →
811-22436
2012-08-03

SEC filing

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811-08189
2008-08-29

SEC filing

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811-08657
2008-08-25

ANNUAL FORM N-PX FILING 2008

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811-01027
2015-08-28

SEC filing

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811-01027
2012-08-30

SEC filing

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811-23049
2016-08-31

N-PX

View on SEC.gov →
811-10401
2012-08-21

BRDS170001141819

View on SEC.gov →
811-02871
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
811-08657
2009-08-26

ANNUAL FORM N-PX FILING

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

N-PX

View on SEC.gov →
811-08189
2009-08-28

SEC filing

View on SEC.gov →
811-03691
2020-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

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811-07055
2011-08-30

T. ROWE PRICE DIVIDEND GROWTH FUND, INC.

View on SEC.gov →
811-08657
2010-08-26

ANNUAL FORM N-PX

View on SEC.gov →
811-04519
2011-08-29

T. ROWE PRICE CAPITAL APPRECIATION FUND

View on SEC.gov →
811-08021
2014-07-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BWV
License Status
Active
Address
PR
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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