Base
Customs Broker

CARLOS E. GARCIA

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 “CARLOS E. GARCIA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARLOS E. GARCIA” 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)

001-33356
2018-10-05

FORM 6-K

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

EXHIBIT 1.1

View on SEC.gov →
005-89670
2016-10-21

SCHEDULE 13D

View on SEC.gov →
005-89670
2020-03-10

SC 13D/A

View on SEC.gov →
005-56663
2002-05-08

EXHIBIT 99.1

View on SEC.gov →
001-16269
2002-07-02

SECOND AMENDMENT DATED APRIL 30, 2001

View on SEC.gov →
005-46829
2006-10-12

CONTINUCARE CORPORATION

View on SEC.gov →
001-33356
2017-12-21

FORM 6-K

View on SEC.gov →
000-55862
2022-03-02

CERTIFICATION

View on SEC.gov →
000-55862
2024-01-24

CERTIFICATION

View on SEC.gov →
000-55862
2022-11-07

CERTIFICATION

View on SEC.gov →
000-55862
2023-06-16

CERTIFICATION

View on SEC.gov →
005-81914
2025-08-06

BRF'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025

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

SEC filing

View on SEC.gov →
000-55862
2022-03-21

CERTIFICATION

View on SEC.gov →
000-55862
2022-01-11

CERTIFICATION

View on SEC.gov →
000-55862
2022-01-11

CERTIFICATION

View on SEC.gov →
000-55862
2024-01-05

CERTIFICATION

View on SEC.gov →
000-55862
2022-12-20

CERTIFICATION

View on SEC.gov →
000-55862
2022-03-21

CERTIFICATION

View on SEC.gov →
000-55862
2024-03-25

CERTIFICATION

View on SEC.gov →
001-15102
2024-03-15

6-K

View on SEC.gov →
000-55862
2022-02-11

CERTIFICATION

View on SEC.gov →
000-55862
2024-06-20

CERTIFICATION

View on SEC.gov →
000-55862
2022-06-22

CERTIFICATION

View on SEC.gov →
000-55862
2022-03-21

CERTIFICATION

View on SEC.gov →
000-55862
2022-01-11

CERTIFICATION

View on SEC.gov →
000-55862
2023-03-15

CERTIFICATION

View on SEC.gov →
001-15148
2025-08-06

EX-99.4

View on SEC.gov →
2009-03-25

SEC filing

View on SEC.gov →
000-51395
2012-12-19

LIVE FILING

View on SEC.gov →
001-15102
2021-11-08

FORM 6-K

View on SEC.gov →
001-15102
2022-06-24

FORM 6-K

View on SEC.gov →
001-15102
2024-04-05

6-K

View on SEC.gov →
021-258176
2016-03-09

SEC filing

View on SEC.gov →
001-15102
2025-10-31

6-K

View on SEC.gov →
001-37911
2019-03-20

EX-99.1

View on SEC.gov →
001-15102
2024-04-05

EX-12.2

View on SEC.gov →
001-15102
2022-03-31

EX-12.2

View on SEC.gov →
001-15194
2004-10-07

PUBLICLY-HELD COMPANY

View on SEC.gov →
001-15102
2025-04-01

EX-12.2

View on SEC.gov →
001-15102
2020-06-01

EX-12.2

View on SEC.gov →
001-36829
2021-05-10

EXHIBIT 31.2

View on SEC.gov →
333-117168
2004-08-09

POWER OF ATTORNEY

View on SEC.gov →
001-15102
2025-10-14

6-K

View on SEC.gov →
001-15102
2026-03-30

EX-12.2

View on SEC.gov →
005-51264
2003-01-17

AGREEMENT, DATED DECEMBER 20, 2000

View on SEC.gov →
001-36829
2021-03-01

EXHIBIT 31.2

View on SEC.gov →
001-36829
2021-08-09

EXHIBIT 31.2

View on SEC.gov →
001-15102
2023-03-31

EX-12.2

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

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

View on SEC.gov →
001-36829
2021-11-05

EXHIBIT 31.2

View on SEC.gov →
001-15102
2020-04-21

EMBRAER20200421_6K

View on SEC.gov →
001-36829
2022-02-28

EXHIBIT 31.2

View on SEC.gov →
001-14475
2004-06-30

SECTION 302 CERTIFICATION OF THE CHIEF FINANCIAL OFFICER

View on SEC.gov →
005-60431
2004-04-05

SEC filing

View on SEC.gov →
021-172127
2012-02-10

SEC filing

View on SEC.gov →
001-15102
2021-04-09

EX-12.2

View on SEC.gov →
005-79126
2004-10-19

TELESP CELULAR PARTICIPA?OES- SC 13D/A

View on SEC.gov →
001-15102
2023-03-31

FORM 6-K

View on SEC.gov →
001-31317
2023-01-31

6-K

View on SEC.gov →
333-08128-04333-08128-01333-08128-03333-08128-02333-10226
2004-08-26

SEC filing

View on SEC.gov →
001-15102
2022-03-31

6-K

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

EXHIBIT 10.2 SUBORDINATED LOAN AGREEMENT

View on SEC.gov →
001-12090
2005-06-29

SEC filing

View on SEC.gov →
021-172127
2012-01-19

SEC filing

View on SEC.gov →
001-15102
2025-04-01

6-K

View on SEC.gov →
001-34476
2014-11-26

MINUTES OF THE BOARD OF DIRECTORS' MEETING

View on SEC.gov →
001-34476
2014-08-28

MINUTES OF THE BOARD OF DIRECTORS' MEETING

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

EX-99.1

View on SEC.gov →
000-02585
2018-08-02

EXHIBIT 10.1

View on SEC.gov →
000-55862
2022-02-03

JANUARY 2022 AMENDMENT I.E., THE THIRD AMENDMENT TO INTEGRATED LICENSE AGREEMENT DATED JANUARY 31, 2022

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

EX-99.1

View on SEC.gov →
001-15102
2026-01-12

6-K

View on SEC.gov →
001-40818
2022-07-22

6-K

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
001-14481
2003-10-31

BOD TELE LESTE - OCTOBER 17, 2003

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

FEMSA 6-K

View on SEC.gov →
001-15102
2020-03-26

FORM 6-K

View on SEC.gov →
333-139739333-139739-09333-139739-07333-139739-05333-139739-03333-139739-08333-139739-06333-139739-04333-139739-01333-139739-11333-139739-10333-139739-02
2007-01-24

OPINION OF CREEL, GARCIA-CUELLAR Y MUGGENBERG

View on SEC.gov →
001-34018
2011-02-25

SEC filing

View on SEC.gov →
333-260554
2021-10-28

F-6EF

View on SEC.gov →
001-40818
2022-11-17

6-K

View on SEC.gov →
005-54705
2003-11-19

SEC filing

View on SEC.gov →
005-54705
2003-11-14

SEC filing

View on SEC.gov →
005-88595
2015-09-29

SC 13D/A

View on SEC.gov →
001-12331-01
2008-02-29

EXHIBIT 10.112

View on SEC.gov →
001-14852
2013-04-26

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-33404
2014-11-12

FIRST AMENDMENT TO ASSET EXCHANGE AGREEMENT

View on SEC.gov →
005-54705
2004-03-26

SEC filing

View on SEC.gov →
005-60699
2004-10-18

SC TO-T/A

View on SEC.gov →
001-15102
2023-10-13

FORM 6-K

View on SEC.gov →
005-54705
2004-09-17

SEC filing

View on SEC.gov →
333-267299333-267299-01333-267299-02333-267299-03
2022-09-06

EX-4.22

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

ARS

View on SEC.gov →
001-15102
2025-02-12

6-K

View on SEC.gov →
001-12090
2004-07-02

LOAN AGREEMENT

View on SEC.gov →
001-15102
2024-09-25

6-K

View on SEC.gov →
005-93414
2022-11-14

EXHIBIT (A)(5)(X)

View on SEC.gov →
333-260141
2021-10-08

FORM F-6

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BYX
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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