Base
Customs Broker

Joe Arevalo Associates Ltd

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 “Joe Arevalo Associates Ltd” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Joe Arevalo Associates Ltd” 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 (85)

022-28906-07022-28906-12022-28906-15022-28906-21022-28906-34022-28906-36022-28906-40022-28906-42022-28906-47022-28906-50022-28906-52022-28906-01022-28906-03022-28906-06022-28906-13022-28906-16022-28906-22022-28906-23022-28906-30022-28906-33022-28906-35022-28906-37022-28906-02022-28906-17022-28906-31022-28906-38022-28906-43022-28906-49022-28906-51022-28906022-28906-04022-28906-14022-28906-20022-28906-25022-28906-44022-28906-46022-28906-05022-28906-45022-28906-53022-28906-11022-28906-27022-28906-10022-28906-41022-28906-19022-28906-48022-28906-18022-28906-39022-28906-54022-28906-08022-28906-32022-28906-26022-28906-55022-28906-28022-28906-24022-28906-29022-28906-09
2009-10-19

T-3/A

View on SEC.gov →
811-00537
2004-08-31

FR. CUSTODIAN FUNDS N-PXPE 6/30/04

View on SEC.gov →
001-34721
2010-06-16

FORM 20FR12B/A

View on SEC.gov →
001-34721
2010-06-16

FORM 20-F/A

View on SEC.gov →
001-34721
2010-07-28

FORM 20-FR12B/A

View on SEC.gov →
001-34721
2010-04-26

FORM 20-FR12B

View on SEC.gov →
000-54149
2010-11-01

FORM 20-FR12G/A

View on SEC.gov →
000-54149
2010-10-07

FORM 20-F

View on SEC.gov →
811-05543
2004-08-23

ENTERPRISE ACCUMULATION TRUST

View on SEC.gov →
811-06400
2004-08-31

SEC filing

View on SEC.gov →
811-06400
2004-09-13

SEC filing

View on SEC.gov →
811-04347
2004-08-31

N-PX/A

View on SEC.gov →
333-102430
2003-01-09

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-54149
2010-12-06

FORM 20FR12G/A

View on SEC.gov →
811-04347
2004-08-31

N-PX

View on SEC.gov →
333-177230
2013-10-24

SEC filing

View on SEC.gov →
333-177230
2013-10-23

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-23

SEC filing

View on SEC.gov →
333-177230
2013-10-23

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-23

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-24

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-16

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-16

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-24

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →
333-177230
2013-10-16

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-16

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-29

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-28

SEC filing

View on SEC.gov →
333-177230
2013-10-28

SEC filing

View on SEC.gov →
333-177230
2013-10-28

SEC filing

View on SEC.gov →
333-177230
2013-10-29

SEC filing

View on SEC.gov →
333-177230
2013-10-28

SEC filing

View on SEC.gov →
333-177230
2013-11-04

SEC filing

View on SEC.gov →
333-177230
2013-11-04

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-30

SEC filing

View on SEC.gov →
333-177230
2013-11-01

SEC filing

View on SEC.gov →
333-177230
2013-10-29

SEC filing

View on SEC.gov →
333-177230
2013-10-30

SEC filing

View on SEC.gov →
333-177230
2013-11-01

SEC filing

View on SEC.gov →
333-177230
2013-10-29

SEC filing

View on SEC.gov →
333-177230
2013-10-31

SEC filing

View on SEC.gov →
333-177230
2013-10-31

SEC filing

View on SEC.gov →
333-177230
2013-10-30

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →
333-177230
2013-10-31

SEC filing

View on SEC.gov →
333-177230
2013-10-28

SEC filing

View on SEC.gov →
333-177230
2013-11-04

SEC filing

View on SEC.gov →
333-177230
2013-10-28

SEC filing

View on SEC.gov →
333-177230
2013-10-28

SEC filing

View on SEC.gov →
333-177230
2013-10-30

SEC filing

View on SEC.gov →
333-177230
2013-11-01

SEC filing

View on SEC.gov →
333-177230
2013-11-01

SEC filing

View on SEC.gov →
333-177230
2013-10-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DR4
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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