Base
Customs Broker

FELIPE 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 “FELIPE GARCIA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FELIPE 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)

005-57705
2005-02-15

SCHEDULE 13D

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 →
021-147664
2010-09-14

SEC filing

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

EX-99.4

View on SEC.gov →
021-147664
2011-10-05

SEC filing

View on SEC.gov →
021-147664
2012-07-03

SEC filing

View on SEC.gov →
021-195172
2013-04-17

SEC filing

View on SEC.gov →
001-14370
2020-07-17

FORM 6-K

View on SEC.gov →
001-14732
2004-06-16

MEETING OF THE BOARD OF DIRECTORS

View on SEC.gov →
028-24970
2025-05-13

SEC filing

View on SEC.gov →
001-31875
2004-05-19

LEASE - EJIDO CERRO DE SAN PEDRO/MINERA SAN XAVIER

View on SEC.gov →
333-117277
2004-08-10

TAX OPINION OF BMA

View on SEC.gov →
001-07823
2007-03-01

SEC filing

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

EX-99.1

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

EX-99.1

View on SEC.gov →
005-57705
2004-03-02

JOINT FILING AGREEMENT

View on SEC.gov →
021-191371
2013-02-05

SEC filing

View on SEC.gov →
333-117277
2004-08-10

LEGAL OPINION OF BMA

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 →
001-14852
2012-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
021-215659
2014-04-16

SEC filing

View on SEC.gov →
005-57705
2003-02-14

JOINT FILING AGREEMENT

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

PUBLICLY-HELD COMPANY

View on SEC.gov →
001-15194
2004-08-31

CHANGES IN AMBEV'S MANAGEMENT STRUCTURE

View on SEC.gov →
333-237367
2020-03-24

EX-24.1

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

EXHIBIT 10.6

View on SEC.gov →
001-15194
2004-08-30

AMBEV AND INBEV COMPLETE A COMBINATION

View on SEC.gov →
001-39704
2026-03-16

EXHIBIT 10.71

View on SEC.gov →
001-14732
2004-01-16

SPECIAL MEETING OF THE BOD OF CSN

View on SEC.gov →
001-14852
2006-12-05

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
333-114196
2009-01-12

EXHIBIT 99.1

View on SEC.gov →
021-479864
2023-04-25

SEC filing

View on SEC.gov →
001-36165
2017-03-17

FORM 6-K

View on SEC.gov →
025-04019
2022-07-06

AMC BUSINESS PURPOSE ADDENDUM

View on SEC.gov →
001-14852
2007-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-39704
2025-08-06

EXHIBIT 10.2

View on SEC.gov →
333-127853
2005-09-01

EXHIBIT 8.2

View on SEC.gov →
001-15194
2004-12-03

EXTRACT OF THE MINUTES OF THE BOD'S MEETING

View on SEC.gov →
001-42156
2025-03-26

FORM 6-K

View on SEC.gov →
001-14852
2012-12-13

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGS

View on SEC.gov →
001-36165
2015-11-05

EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

View on SEC.gov →
001-15184
2009-04-06

SUMMARY MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 06, 2009

View on SEC.gov →
333-127853
2005-09-02

EXHIBIT 5.1

View on SEC.gov →
333-127853
2005-09-01

EXHIBIT 5.1

View on SEC.gov →
867-02003
2019-03-15

SEC filing

View on SEC.gov →
333-127853
2005-09-02

EXHIBIT 8.2

View on SEC.gov →
333-127853
2005-09-09

EXHIBIT 8.2

View on SEC.gov →
001-14852
2008-05-01

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2009-05-01

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
333-127853
2005-09-09

EXHIBIT 5.1

View on SEC.gov →
001-15102001-37445
2025-02-11

8-A12B

View on SEC.gov →
867-02003
2018-08-23

SEC filing

View on SEC.gov →
000-00099
2004-02-18

SEC filing

View on SEC.gov →
867-02003
2020-06-29

SEC filing

View on SEC.gov →
001-15102001-37445
2025-10-14

8-A12B

View on SEC.gov →
867-02003
2018-08-01

SEC filing

View on SEC.gov →
867-02003
2019-06-25

SEC filing

View on SEC.gov →
001-14732
2004-03-31

GENERAL MEETING OF THE BOARD OF DIRECTORS

View on SEC.gov →
001-33356
2015-04-16

MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING HELD ON APRIL 16, 2015

View on SEC.gov →
001-14852
2011-05-02

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-15184
2009-04-28

SUMMARY MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 27, 2009

View on SEC.gov →
001-36451
2025-10-21

SEC filing

View on SEC.gov →
001-14852
2010-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
333-286616
2025-04-17

SEC filing

View on SEC.gov →
333-05968
2005-03-30

POST-EFFECTIVE AMENDMENT TO FORM F-6

View on SEC.gov →
000-55899
2022-07-21

FORM 6-K

View on SEC.gov →
333-207353
2015-10-09

FORM F-6

View on SEC.gov →
001-14732
2008-08-15

MINUTES OF ORDINARY MEETING OF BOARD OF DIRECTORS

View on SEC.gov →
333-114196
2009-09-02

AXTEL, S.A.B. DE C.V. 6K - 09/02/09

View on SEC.gov →
333-114196
2009-07-24

FORM 6-K

View on SEC.gov →
001-14370
2023-04-11

EXHIBIT 99.1

View on SEC.gov →
001-32535
2016-04-27

FORM 6-K

View on SEC.gov →
001-39704
2024-11-04

EXHIBIT 10.4

View on SEC.gov →
001-14852
2003-08-19

GRUMA APPOINTS NEW SENIOR TECHNOLOGY OFFICER

View on SEC.gov →
001-36165
2016-02-03

FORM 6-K

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

FIRST AMENDMENT TO ASSET EXCHANGE AGREEMENT

View on SEC.gov →
001-13210
2004-01-12

EXTRAORDINARY SHAREHOLDERS MEETING

View on SEC.gov →
333-272688
2023-06-16

EX-10.30

View on SEC.gov →
001-34476
2015-05-29

FORM 6-K

View on SEC.gov →
001-14852
2006-04-28

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14702
2008-01-16

SEC filing

View on SEC.gov →
005-88595
2015-06-24

SC 13D

View on SEC.gov →
000-24890
2001-08-14

EXHIBIT 10.61.3

View on SEC.gov →
333-123459
2005-03-18

OPINION OF CAREY & CIA. AS TO THE LEGALITY OF THE SECURITIES BEING REGISTERED

View on SEC.gov →
001-14732
2009-08-21

EXTRACT OF THE MINUTES

View on SEC.gov →
001-34476
2013-05-29

MINUTES OF THE BOARD OF DIRECTORS MEETING

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

SUMMARY

View on SEC.gov →
001-14732
2009-08-10

SUMMARY OF THE RESOLUTIONS

View on SEC.gov →
001-13032
2006-04-28

SUMMARY OF THE RESOLUTIONS

View on SEC.gov →
005-57705
2004-03-02

AMENDMENT NO. 4 TO SCHEDULE 13G

View on SEC.gov →
005-57705
2003-02-14

AMENDMENT NO. 3 TO SCHEDULE 13G

View on SEC.gov →
001-14946
2013-04-24

EX-4.35

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

View on SEC.gov →
024-10674
2017-03-13

CORP NAME CHANGE

View on SEC.gov →
024-10674
2017-03-13

PART II & III

View on SEC.gov →
333-275005
2023-10-16

EXHIBIT 99.4

View on SEC.gov →
021-479664
2023-04-21

SEC filing

View on SEC.gov →
001-14852
2005-05-03

SUMMARY

View on SEC.gov →
001-14852
2005-05-11

SUMMARY

View on SEC.gov →
000-50354
2010-10-20

THREE RIVERS PROVIDER NETWORK AGREEMENT - FORT BEND SA SERVICES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
DV1
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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← FELIPE ANGELFerdinando J Guerra III →