Base
Customs BrokerPotential sanctions match

Jesus Gonzalez

FL

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-07-25 · Updates daily

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

SAM Excluded

This entity is excluded from federal procurement in the SAM.gov system. Excluded entities cannot receive federal contracts or subcontracts.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Jesus Gonzalez” returned no matches.

BIS Consolidated Screening List (CSL)

1 potential match

JESUS GONZALEZ

BIS Denied Persons

Country: US

These are name-match results and may include false positives. Run a full export control screening →

Federal Register Mentions (3)

Notice2026-03941
2026-02-27

Notice of OFAC Sanctions Action

Notice2026-10518
2026-05-27

Notice of OFAC Sanctions Action

Notice2021-10300
2021-05-17

Notice of OFAC Sanctions Actions

SEC Filings (100)

000-27237
2012-01-26

SHAREHOLDERS MEETING IN MEXICO

View on SEC.gov →
005-50556
2013-07-11

SC 13D

View on SEC.gov →
005-50556
2014-12-11

SC 13D/A

View on SEC.gov →
333-128694
2005-11-14

EXHIBIT 10.6

View on SEC.gov →
000-27446
2017-05-10

EXHIBIT 10.1

View on SEC.gov →
2008-09-10

SEC filing

View on SEC.gov →
333-114196
2009-04-29

EXHIBIT 99.1

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.105

View on SEC.gov →
2008-08-21

SEC filing

View on SEC.gov →
001-40055
2021-03-01

OWNERSHIP DOCUMENT

View on SEC.gov →
001-40055
2021-03-31

OWNERSHIP DOCUMENT

View on SEC.gov →
001-40055
2021-02-19

FORM 4

View on SEC.gov →
001-40055
2021-03-31

OWNERSHIP DOCUMENT

View on SEC.gov →
001-40055
2021-02-19

FORM 4

View on SEC.gov →
001-14946
2026-04-29

PRIMARY DOCUMENT

View on SEC.gov →
001-14946
2025-11-07

SEC filing

View on SEC.gov →
333-114196
2008-04-25

EXHIBIT 99.1

View on SEC.gov →
001-14946
2026-04-28

SEC filing

View on SEC.gov →
001-40055
2021-03-01

OWNERSHIP DOCUMENT

View on SEC.gov →
001-14946
2026-06-17

PRIMARY DOCUMENT

View on SEC.gov →
001-14946
2025-08-05

SEC filing

View on SEC.gov →
001-40055
2021-03-01

OWNERSHIP DOCUMENT

View on SEC.gov →
333-114196
2007-05-08

EXHIBIT 99.1

View on SEC.gov →
001-14946
2026-05-01

PRIMARY DOCUMENT

View on SEC.gov →
867-00175
2019-03-19

SEC filing

View on SEC.gov →
001-14946
2026-03-13

PRIMARY DOCUMENT

View on SEC.gov →
867-00175
2019-01-16

SEC filing

View on SEC.gov →
001-40055
2021-03-31

OWNERSHIP DOCUMENT

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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

EXHIBIT 1.1

View on SEC.gov →
001-40055
2021-02-19

FORM 4

View on SEC.gov →
001-14946
2024-05-01

SEC filing

View on SEC.gov →
333-114196
2006-05-10

AXTEL S.A. DE C.V. 6K - 05/10/06

View on SEC.gov →
001-40055
2021-03-31

OWNERSHIP DOCUMENT

View on SEC.gov →
001-40055
2021-02-19

FORM 4

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

ARS

View on SEC.gov →
021-533976
2025-02-11

SEC filing

View on SEC.gov →
001-40055
2021-03-01

OWNERSHIP DOCUMENT

View on SEC.gov →
867-00175
2020-04-16

SEC filing

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
867-00175
2019-09-26

SEC filing

View on SEC.gov →
867-01180
2018-04-17

SEC filing

View on SEC.gov →
333-139791-22333-139791-19333-139791-23333-139791-18333-139791-21333-139791-03333-139791-05333-139791-20333-139791-06333-139791-02333-139791-17333-139791-15333-139791-14333-139791-13333-139791333-139791-07333-139791-01333-139791-08333-139791-09333-139791-11333-139791-12333-139791-10333-139791-16333-139791-04
2007-01-04

EXHIBIT 3.28

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
867-01180
2015-06-19

SEC filing

View on SEC.gov →
867-01180
2020-06-10

SEC filing

View on SEC.gov →
867-01180
2016-11-16

SEC filing

View on SEC.gov →
867-01180
2019-06-18

SEC filing

View on SEC.gov →
001-15687
2003-06-16

ASTI 8K

View on SEC.gov →
021-587262
2026-06-15

SEC filing

View on SEC.gov →
001-12647
2024-05-10

NESTOR DE JESUS POA 2022.10.27

View on SEC.gov →
2008-03-28

SEC filing

View on SEC.gov →
867-01184
2017-04-17

SEC filing

View on SEC.gov →
867-00175
2023-05-03

SEC filing

View on SEC.gov →
001-12647
2023-12-20

NESTOR DE JESUS POA 2022.10.27

View on SEC.gov →
001-12647
2024-02-29

NESTOR DE JESUS POA 2022.10.27

View on SEC.gov →
867-00175
2023-10-16

SEC filing

View on SEC.gov →
001-12647
2023-12-15

NESTOR DE JESUS POA 2022.10.27

View on SEC.gov →
001-12647
2024-03-26

NESTOR DE JESUS POA 2022.10.27

View on SEC.gov →
001-12647
2023-05-16

NESTOR DE JESUS POA 2022.10.27

View on SEC.gov →
867-00175
2024-03-05

SEC filing

View on SEC.gov →
001-12647
2023-03-03

NESTOR DE JESUS POA 2022.10.27

View on SEC.gov →
867-01184
2018-03-26

SEC filing

View on SEC.gov →
867-00175
2018-03-23

SEC filing

View on SEC.gov →
867-00175
2017-03-28

SEC filing

View on SEC.gov →
001-12647
2025-03-20

NESTOR DE JESUS POA 2022.10.27

View on SEC.gov →
001-14946
2007-06-29

EXHIBIT 4.9.3 - THIRD AMENDMENT TO CREDIT AGMT

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

ARS

View on SEC.gov →
001-14946
2020-04-30

EXHIBIT 1 - PRESS RELEASE

View on SEC.gov →
001-34680
2021-07-01

EX-2.2

View on SEC.gov →
001-14946
2019-10-24

PRESS RELEASE, DATED OCTOBER 24, 2019

View on SEC.gov →
001-14946
2020-07-27

EXHIBIT 1 - PRESS RELEASE

View on SEC.gov →
001-14946
2021-02-11

PRESS RELEASE ANNOUNCING 4TH QUARTER 2020 RESULTS OF CEMEX LATAM HOLDINGS, S.A.

View on SEC.gov →
001-34476
2026-06-30

6-K

View on SEC.gov →
001-14946
2020-10-28

PRESS RELEASE ANNOUNCING THIRD QUARTER 2020 RESULTS OF CEMEX LATAM HOLDINGS S.A.

View on SEC.gov →
001-14946
2020-02-12

EXHIBIT 1 - PRESS RELEASE

View on SEC.gov →
001-14066
2005-12-06

4

View on SEC.gov →
001-14066
2006-05-30

4

View on SEC.gov →
001-14066
2006-05-31

4/A

View on SEC.gov →
001-14066
2005-03-15

3

View on SEC.gov →
001-14066
2005-05-18

FORM 4 -

View on SEC.gov →
001-14066
2006-05-01

FORM 4 -

View on SEC.gov →
001-14946
2017-05-24

6-K

View on SEC.gov →
333-259351
2021-09-03

SEC filing

View on SEC.gov →
001-15849
2005-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-278496
2024-04-03

S-8

View on SEC.gov →
000-23657
2001-09-25

SHARE PURCHASE AGREEMENT DATED JULY 31, 2001

View on SEC.gov →
001-14946
2007-06-29

EXHIBIT 4.4.3 - 3RD AMENDMENT TO CREDIT AGMT

View on SEC.gov →
001-39767
2021-12-03

EXHIBIT 10.1

View on SEC.gov →
333-131587
2006-02-06

FORM F-6

View on SEC.gov →
001-15849
2003-03-26

PROXY STATEMENT

View on SEC.gov →
001-15849
2004-03-26

SEC filing

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

ATLANTICA YIELD PLC 424B7 4-12-2017

View on SEC.gov →
022-28563
2002-02-01

EXHIBIT T-3 A.9

View on SEC.gov →
001-13032
2003-04-28

NOTICE PAYMENT DIVIDENS

View on SEC.gov →
001-41966
2025-03-28

DEF 14A

View on SEC.gov →
001-13032
2005-05-03

SUMMARY

View on SEC.gov →
001-14946
2019-08-06

PRESS RELEASE DATED AUGUST 6, 2019

View on SEC.gov →
001-13032
2004-05-04

RESOLUTION ORDINARY MEETING

View on SEC.gov →
001-41966
2025-03-28

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CFQ
License Status
Active
Address
FL
Classification
Customs Broker

Data Sources

SAM.gov Entity

Legal Business Name
COSME DE JESUS GONZALEZ RODRIGUEZ
UEI
VVJCQAHZF9A7
Registration Status
Excluded
Exclusions
Has active exclusion(s)

Source: SAM.gov

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

tw_shtcus_trade_cslus_ofac_sdn
View sanctions record →

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
← Jesus Francisco VerduzcoJesus Gonzalez-Simon →