Base
Customs Broker

Kelvin Gomez U.S. Customs Broker, LLC

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 “Kelvin Gomez U.S. Customs Broker, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Kelvin Gomez U.S. Customs Broker, LLC” 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)

001-35254
2022-03-31

FORM 20-F

View on SEC.gov →
001-35254
2021-03-18

FORM 20-F

View on SEC.gov →
001-35254
2020-03-25

FORM 20-F

View on SEC.gov →
001-35254
2019-03-22

FORM 20-F

View on SEC.gov →
001-07395
2013-06-20

EX-10.1

View on SEC.gov →
001-07395
2013-06-20

EX-10.1

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

EXHIBIT 4.12

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

EXHIBIT 4.12

View on SEC.gov →
333-254882333-254882-41333-254882-46333-254882-30333-254882-67333-254882-68333-254882-69333-254882-73333-254882-66333-254882-72333-254882-74333-254882-76333-254882-75333-254882-101333-254882-128333-254882-90333-254882-24333-254882-20333-254882-19333-254882-18333-254882-17333-254882-16333-254882-12333-254882-14333-254882-15333-254882-71333-254882-70333-254882-13333-254882-77333-254882-52333-254882-23333-254882-42333-254882-21333-254882-107333-254882-118333-254882-119333-254882-120333-254882-121333-254882-122333-254882-123333-254882-124333-254882-125333-254882-126333-254882-127333-254882-64333-254882-78333-254882-79333-254882-80333-254882-81333-254882-82333-254882-83333-254882-84333-254882-85333-254882-86333-254882-87333-254882-88333-254882-89333-254882-91333-254882-92333-254882-93333-254882-94333-254882-60333-254882-61333-254882-62333-254882-63333-254882-95333-254882-96333-254882-117333-254882-97333-254882-98333-254882-100333-254882-102333-254882-103333-254882-116333-254882-114333-254882-113333-254882-115333-254882-108333-254882-105333-254882-106333-254882-112333-254882-111333-254882-110333-254882-109333-254882-59333-254882-65333-254882-58333-254882-57333-254882-53333-254882-35333-254882-54333-254882-27333-254882-29333-254882-01333-254882-31333-254882-50333-254882-04333-254882-02333-254882-05333-254882-06333-254882-07333-254882-08333-254882-09333-254882-11333-254882-25333-254882-28333-254882-32333-254882-33333-254882-34333-254882-36333-254882-37333-254882-38333-254882-39333-254882-40333-254882-43333-254882-44333-254882-45333-254882-47333-254882-48333-254882-49333-254882-26333-254882-51333-254882-55333-254882-56333-254882-03333-254882-104333-254882-10333-254882-22
2021-03-30

S-4

View on SEC.gov →
333-169356
2010-09-20

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-169356
2010-09-24

PROSPECTUS

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
333-254882333-254882-41333-254882-46333-254882-30333-254882-67333-254882-68333-254882-69333-254882-73333-254882-66333-254882-72333-254882-74333-254882-76333-254882-75333-254882-101333-254882-128333-254882-90333-254882-24333-254882-20333-254882-19333-254882-18333-254882-17333-254882-16333-254882-12333-254882-14333-254882-15333-254882-71333-254882-70333-254882-13333-254882-77333-254882-52333-254882-23333-254882-42333-254882-21333-254882-107333-254882-118333-254882-119333-254882-120333-254882-121333-254882-122333-254882-123333-254882-124333-254882-125333-254882-126333-254882-127333-254882-64333-254882-78333-254882-79333-254882-81333-254882-82333-254882-83333-254882-84333-254882-86333-254882-87333-254882-89333-254882-91333-254882-92333-254882-93333-254882-94333-254882-60333-254882-61333-254882-62333-254882-63333-254882-95333-254882-96333-254882-117333-254882-97333-254882-98333-254882-100333-254882-102333-254882-103333-254882-116333-254882-114333-254882-113333-254882-115333-254882-108333-254882-105333-254882-106333-254882-112333-254882-111333-254882-110333-254882-109333-254882-59333-254882-65333-254882-58333-254882-57333-254882-53333-254882-35333-254882-54333-254882-27333-254882-29333-254882-01333-254882-31333-254882-50333-254882-04333-254882-02333-254882-05333-254882-06333-254882-07333-254882-08333-254882-09333-254882-11333-254882-28333-254882-32333-254882-33333-254882-34333-254882-36333-254882-37333-254882-38333-254882-39333-254882-40333-254882-43333-254882-44333-254882-45333-254882-47333-254882-48333-254882-49333-254882-26333-254882-51333-254882-55333-254882-56333-254882-03333-254882-104333-254882-10333-254882-22
2021-04-21

S-4/A

View on SEC.gov →
001-35007
2012-05-08

EX-10.1

View on SEC.gov →
811-22175
2010-08-27

ALPS ETF TRUST

View on SEC.gov →
811-03752
2010-08-17

BRD0060000720309.TXT

View on SEC.gov →
811-05017
2010-03-05

FORM N-PX/A -- IVY FUNDS VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
811-08333
2010-08-27

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-21529
2016-08-25

N-PX

View on SEC.gov →
811-08764
2011-08-23

N-PX

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

View on SEC.gov →
811-08004
2012-08-20

BRDVT90000912036

View on SEC.gov →
811-07428
2012-08-24

ING MUTUAL FUNDS

View on SEC.gov →
811-05017
2009-08-26

FORM N-PX -- IVY FUNDS VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
811-08918
2010-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-09397
2016-08-24

N-PX

View on SEC.gov →
811-03153
2010-08-31

FORM N-PX

View on SEC.gov →
811-09397
2013-08-23

THE GABELLI UTILITIES FUND

View on SEC.gov →
811-08941
2013-08-29

FORM N-PX

View on SEC.gov →
811-05972
2010-08-30

SEC filing

View on SEC.gov →
811-22167
2015-08-21

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-10263
2008-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08004
2015-08-19

BRDVT9_.0000912036_2015.TXT

View on SEC.gov →
811-08786
2008-08-25

ANNUAL N-PX FILING

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913D.TXT

View on SEC.gov →
811-21977
2015-08-14

N-PX

View on SEC.gov →
811-08932
2008-08-28

ARTISAN FUNDS, INC.

View on SEC.gov →
811-21261
2015-08-13

RYDEX ETF TRUST

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913D.TXT

View on SEC.gov →
811-07257
2010-08-31

SEC filing

View on SEC.gov →
811-05186
2010-08-26

N-PX

View on SEC.gov →
811-09491
2011-08-18

BRDWE20001091439.TXT

View on SEC.gov →
811-09102
2011-08-26

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-02105
2015-08-24

SEC filing

View on SEC.gov →
811-21145
2012-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-05186
2012-08-28

SEC filing

View on SEC.gov →
811-09491
2012-08-30

BRD_WE20001091439

View on SEC.gov →
811-07725
2011-08-19

FORM N-PX

View on SEC.gov →
811-05186
2015-08-28

SEC filing

View on SEC.gov →
811-07428
2008-08-20

ING MUTUAL FUNDS

View on SEC.gov →
811-08236
2010-08-27

NORTHERN FUNDS

View on SEC.gov →
811-05309
2010-08-31

N-PX

View on SEC.gov →
811-05514
2015-08-12

WILMINGTON FUNDS

View on SEC.gov →
811-07852
2010-08-27

SEC filing

View on SEC.gov →
811-04146
2009-09-01

0000756913

View on SEC.gov →
811-03153
2015-08-27

FORM N-PX

View on SEC.gov →
811-05186
2015-10-20

SEC filing

View on SEC.gov →
811-07852
2012-08-29

FORM N-PX FOR USAA MUTUAL FUNDS TRUST

View on SEC.gov →
811-05186
2015-09-01

SEC filing

View on SEC.gov →
811-03153
2016-03-08

AMENDMENT NO. 1 TO FORM N-PX

View on SEC.gov →
811-05398
2008-08-29

SEC filing

View on SEC.gov →
811-04347
2010-09-14

SEC filing

View on SEC.gov →
811-08839
2015-08-27

SPDR SERIES TRUST

View on SEC.gov →
811-21777
2012-08-30

BRD0310001329954A.TXT

View on SEC.gov →
811-21145
2011-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-21777
2012-08-24

BRD0310001329954.TXTFILENAME: BRD0310001329954.TXT

View on SEC.gov →
811-04347
2010-08-31

SEC filing

View on SEC.gov →
811-04236
2014-08-26

BRD_G4F0000763852

View on SEC.gov →
811-08894
2012-08-30

JNL SERIES TRUST N-PX FOR PERIOD ENDING 06/30/2012

View on SEC.gov →
811-08894
2011-08-19

SEC filing

View on SEC.gov →
811-04236
2013-08-28

BRDG4F0000763852

View on SEC.gov →
811-06071
2008-08-27

N-PX FILING - DWS INSTITUTIONAL FUNDS

View on SEC.gov →
811-06367
2013-08-23

GABELLI EQUITY SERIES FUNDS, INC.

View on SEC.gov →
811-07651
2015-08-24

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-09491
2013-08-28

BRDWE20001091439

View on SEC.gov →
811-03290
2008-08-29

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-22811
2016-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

View on SEC.gov →
811-09491
2010-08-30

VIP NPX 8-30-10

View on SEC.gov →
811-05186
2014-08-28

SEC filing

View on SEC.gov →
811-08941
2011-08-31

N-PX

View on SEC.gov →
811-05251
2024-08-28

SEC filing

View on SEC.gov →
811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-05186
2014-08-29

SEC filing

View on SEC.gov →
811-22311
2015-08-31

N-PX

View on SEC.gov →
811-08918
2015-08-21

HC CAPITAL TRUST

View on SEC.gov →
811-05349
2010-08-31

N-PX

View on SEC.gov →
811-09729
2015-08-26

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-07651
2012-08-24

ING VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-08894
2013-08-28

BRD_GR60000933691.TXT

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
811-08941
2015-08-27

VANTAGEPOINT FUNDS

View on SEC.gov →
811-04984
2013-08-29

SEC filing

View on SEC.gov →
811-08894
2016-08-31

BRDGR6_0000933691_2016.TXT

View on SEC.gov →
811-09491
2014-08-25

BRD_WE20001091439

View on SEC.gov →
811-21145
2015-08-27

SPDR INDEX SHARES

View on SEC.gov →
811-05186
2013-08-28

SEC filing

View on SEC.gov →
811-08073
2008-08-29

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-10267
2016-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DMV
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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