Base
Customs Broker

Ivan Miranda

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 “Ivan Miranda” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Ivan Miranda” 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)

333-146934
2018-07-27

CURRENT REPORT

View on SEC.gov →
333-226956
2018-08-20

EXHIBIT 99.5

View on SEC.gov →
333-146934
2018-07-27

PRESS RELEASE DATED JULY 10, 2018

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333-226956
2018-08-20

EXHIBIT 99.3

View on SEC.gov →
333-146934
2024-10-29

FORM 10-K

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333-226956
2018-08-20

EXHIBIT 99.4

View on SEC.gov →
333-146934
2018-11-13

SECTION 906 CERTIFICATION UNDER SARBANES-OXLEY ACT OF 2002.

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333-146934
2022-10-31

FORM 10-K

View on SEC.gov →
333-146934
2019-06-19

SECTION 906 CERTIFICATION UNDER SARBANES-OXLEY ACT OF 2002.

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333-146934
2019-03-25

CERTIFICATION

View on SEC.gov →
333-146934
2018-12-21

SECTION 906 CERTIFICATION UNDER SARBANES-OXLEY ACT OF 2002.

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333-146934
2023-10-30

FORM 10-K

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333-146934
2021-10-29

FORM 10-K

View on SEC.gov →
333-146934
2021-11-17

FORM 10-K/A

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333-146934
2025-11-26

FORM 10-K/A

View on SEC.gov →
333-146934
2025-11-17

FORM 10-K

View on SEC.gov →
001-11098
2004-01-09

EDGAR SUPPORTING DOCUMENT

View on SEC.gov →
001-11098
2004-01-09

EDGAR SUPPORTING DOCUMENT

View on SEC.gov →
333-146934
2020-10-29

ANNUAL REPORT

View on SEC.gov →
030-00306
2005-04-28

ANNUAL REPORT

View on SEC.gov →
333-226956
2018-08-20

EXHIBIT 99.2

View on SEC.gov →
333-146934
2025-03-17

FORM 10-Q

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333-146934
2024-03-18

FORM 10-Q

View on SEC.gov →
030-00306
2004-04-30

FORM U5S 12/31/03

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333-146934
2024-06-13

FORM 10-Q

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333-146934
2023-12-12

FORM 10-Q

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 →
001-15148
2025-08-06

EX-99.4

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333-146934
2022-06-14

FORM 10-Q

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333-146934
2025-06-16

FORM 10-Q

View on SEC.gov →
2018-07-11

SEC filing

View on SEC.gov →
333-146934
2021-12-15

PRIMARY DOCUMENT

View on SEC.gov →
2018-07-31

SEC filing

View on SEC.gov →
2018-08-24

SEC filing

View on SEC.gov →
030-00306
2004-11-19

FORM U5S/A 12-31-2003

View on SEC.gov →
2018-11-02

SEC filing

View on SEC.gov →
2018-10-31

SEC filing

View on SEC.gov →
2018-03-29

SEC filing

View on SEC.gov →
333-146934
2020-06-04

ANNUAL REPORT

View on SEC.gov →
001-15106
2015-02-06

MATERIAL FACT

View on SEC.gov →
333-146934
2024-12-13

FORM 10-Q

View on SEC.gov →
333-146934
2023-03-17

FORM 10-Q

View on SEC.gov →
333-146934
2018-11-13

ANNUAL REPORT

View on SEC.gov →
021-319340
2019-10-23

SEC filing

View on SEC.gov →
2018-11-05

SEC filing

View on SEC.gov →
333-146934
2020-12-14

QUARTERLY REPORT

View on SEC.gov →
333-146934
2021-03-17

QUARTERLY REPORT

View on SEC.gov →
001-34476
2025-07-07

6-K

View on SEC.gov →
333-13370
2005-05-09

MINUTES

View on SEC.gov →
333-146934
2021-06-14

QUARTERLY REPORT

View on SEC.gov →
021-319340
2020-05-20

SEC filing

View on SEC.gov →
333-146934
2019-03-25

QUARTERLY REPORT

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

EX-99.1

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

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

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333-146934
2022-12-15

FORM 10-Q

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333-146934
2023-06-14

FORM 10-Q

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

EX-99.1

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

EXHIBIT 1.1

View on SEC.gov →
333-146934
2020-06-25

QUARTERLY REPORT

View on SEC.gov →
333-146934
2020-07-09

PRIMARY DOCUMENT

View on SEC.gov →
030-00306
2002-05-01

U5S

View on SEC.gov →
333-146934
2020-07-09

PRIMARY DOCUMENT

View on SEC.gov →
001-14862
2025-11-14

6-K

View on SEC.gov →
811-22501
2019-08-29

BLACKROCK RESOURCES & COMMODITIES STRATEGY TRUST

View on SEC.gov →
333-226751
2018-08-16

F-10/A

View on SEC.gov →
333-167635-42333-167635-78333-167635-77333-167635-14333-167635333-167635-48333-167635-46333-167635-51333-167635-50333-167635-24333-167635-76333-167635-22333-167635-28333-167635-25333-167635-75333-167635-19333-167635-20333-167635-18333-167635-16333-167635-11333-167635-21333-167635-44333-167635-43333-167635-37333-167635-41333-167635-40333-167635-36333-167635-39333-167635-29333-167635-38333-167635-01333-167635-34333-167635-33333-167635-67333-167635-04333-167635-03333-167635-66333-167635-10333-167635-65333-167635-07333-167635-06333-167635-05333-167635-58333-167635-53333-167635-15333-167635-12333-167635-64333-167635-68333-167635-63333-167635-52333-167635-59333-167635-47333-167635-61333-167635-62333-167635-09333-167635-72333-167635-49333-167635-69333-167635-70333-167635-71333-167635-73333-167635-74333-167635-32333-167635-57333-167635-56333-167635-60333-167635-55333-167635-54333-167635-08333-167635-23333-167635-45333-167635-35333-167635-31333-167635-17333-167635-30333-167635-26333-167635-13333-167635-02333-167635-27
2010-06-18

BYLAWS OF GLOBAL CROSSING CHILE S.A.

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333-226751
2018-08-09

F-10

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333-146934
2022-03-17

FORM 10-Q

View on SEC.gov →
811-04282
2019-08-29

BLACKROCK NATURAL RESOURCES TRUST

View on SEC.gov →
333-146934
2019-06-19

QUARTERLY REPORT

View on SEC.gov →
000-28860
2007-04-02

THE ANNUAL AND EXTRAORDINARY GENERAL MEETING

View on SEC.gov →
333-146934
2018-12-21

QUARTERLY REPORT

View on SEC.gov →
001-14668
2026-04-23

6-K

View on SEC.gov →
001-14487
2010-04-20

FORM 6-K

View on SEC.gov →
001-09894
2001-05-01

U5S

View on SEC.gov →
000-28860
2008-04-02

MINUTES OF GENERAL MEETING

View on SEC.gov →
333-146934
2026-03-17

FORM 10-Q

View on SEC.gov →
000-28860
2006-05-11

MINUTES OF THE ANNUAL AND EXTRAORDINARY

View on SEC.gov →
333-146934
2025-12-15

FORM 10-Q

View on SEC.gov →
001-14475
2026-01-12

6-K/A

View on SEC.gov →
001-14475
2026-01-12

6-K

View on SEC.gov →
2018-06-14

SEC filing

View on SEC.gov →
001-35723
2025-10-23

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-12970
2018-03-23

EX-99.1

View on SEC.gov →
333-153398
2008-09-10

CARBON CREDITS INTERNATIONAL, INC. S-1

View on SEC.gov →
333-153398
2008-09-16

CARBON CREDITS INTERNATIONAL, INC. S-1/A 1ST AMENDMENT

View on SEC.gov →
001-12970
2018-03-23

40-F

View on SEC.gov →
001-34476
2025-10-17

6-K

View on SEC.gov →
001-32297
2011-05-02

MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETINGS

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

ARS

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

ARS

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

ARS

View on SEC.gov →
811-07959
2017-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21664
2017-08-15

NPX VOTES

View on SEC.gov →
811-07959
2018-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-10401
2019-08-12

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-14475
2025-03-14

6-K

View on SEC.gov →
001-15018
2011-06-09

EX-4.9

View on SEC.gov →
811-07959
2019-08-21

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
030-00306
2003-05-01

U5S

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E5H
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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