Base
Customs Broker

Bernardo Mireles

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 “Bernardo Mireles” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Bernardo Mireles” 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 (21)

001-33168
2008-04-07

SEC filing

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001-33168
2010-04-19

SEC filing

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001-33168
2009-04-27

SEC filing

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001-33168
2007-05-01

SEC filing

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001-05759
2002-04-01

MATERIAL LEGAL PROCEEDINGS

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001-05759
2003-03-31

EX-99.1 MATERIAL LEGAL PROCEEDINGS

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001-05759
2002-08-14

MATERIAL LEGAL PROCEEDING

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001-05759
2002-05-15

MATERIAL LEGAL PROCEEDING

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001-05759
2003-05-15

MATERIAL LEGAL PROCEEDINGS

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001-05759
2003-08-14

MATERIAL LEGAL PROCEEDINGS

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001-05759
2002-11-14

GOVERNMENTAL HEALTH CARE RECOVERY ACTION

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001-05759
2001-08-14

MATERIAL LEGAL PROCEEDINGS

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001-05759
2001-11-14

MATERIAL LEGAL PROCEEDINGS

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333-67170
2001-12-10

EXHIBIT 4.1

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001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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001-04119
2023-03-24

ARS

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001-04119
2026-03-27

ARS

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001-04119
2024-03-22

ARS

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333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

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333-131374-22
2006-09-27

BEAR STEARNS ASSET BACKED SECURITIES I LLC

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025-00656
2021-05-18

SCHEDULE 2(A) - COMPLIANCE REPORT

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E8P
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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