Base
Customs Broker

JOSE D. GONZALEZ

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 “JOSE D. GONZALEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOSE D. GONZALEZ” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2023-22181
2023-10-05

Agency Information Collection Activities; Submission to the Office of Management and Budget; Declaration for Importation or Exportation of Fish or Wildlife

Notice2012-15632
2012-06-27

Qualification of Drivers; Exemption Applications; Diabetes Mellitus

Notice2012-11462
2012-05-11

Qualification of Drivers; Exemption Applications; Diabetes Mellitus

SEC Filings (100)

005-81210
2015-02-17

SC 13G

View on SEC.gov →
005-40754
2014-10-10

SC 13G

View on SEC.gov →
005-84111
2016-02-16

SC 13G/A

View on SEC.gov →
005-40754
2014-02-14

SC 13G/A

View on SEC.gov →
005-81210
2018-02-14

SC 13G

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

EXHIBIT 1.1

View on SEC.gov →
005-84111
2017-01-30

SC 13G/A

View on SEC.gov →
005-84111
2017-03-09

SC 13G/A

View on SEC.gov →
005-84111
2015-02-13

SC 13G/A

View on SEC.gov →
000-13215
2003-04-07

SEC filing

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

EX-4.37

View on SEC.gov →
001-41578
2024-06-05

FORM 4

View on SEC.gov →
005-81210
2017-01-30

SC 13G/A

View on SEC.gov →
005-55343
2014-02-14

SC 13G/A

View on SEC.gov →
005-40754
2016-02-16

SC 13G/A

View on SEC.gov →
005-55343
2017-01-30

SC 13G/A

View on SEC.gov →
005-80692
2014-02-14

SC 13G/A

View on SEC.gov →
005-81210
2016-02-16

SC 13G/A

View on SEC.gov →
005-55343
2016-02-16

SC 13G/A

View on SEC.gov →
005-84111
2018-02-14

SC 13G

View on SEC.gov →
005-40754
2015-02-13

SC 13G/A

View on SEC.gov →
005-55343
2018-02-14

SC 13G

View on SEC.gov →
000-13215
2003-03-28

SEC filing

View on SEC.gov →
005-84111
2014-02-14

SC 13G/A

View on SEC.gov →
000-13215
2003-02-18

SEC filing

View on SEC.gov →
005-94489
2024-06-28

AMENDMENT NO. 2 TO SCHEDULE 13G

View on SEC.gov →
005-94489
2024-05-10

AMENDMENT TO FORM SC 13G

View on SEC.gov →
005-80692
2015-02-13

SC 13G/A

View on SEC.gov →
000-13215
2003-02-05

SEC filing

View on SEC.gov →
001-12475
2003-12-24

TERREMARK WORLDWIDE, INC. FORM 10-K/A 3/31/03

View on SEC.gov →
005-94489
2024-08-22

SCHEDULE FILED TO REPORT ACQUISTION OF BENEFICIAL OWNERSHIP

View on SEC.gov →
000-13215
2003-02-20

SEC filing

View on SEC.gov →
000-13215
2003-03-28

SEC filing

View on SEC.gov →
000-13215
2003-02-10

SEC filing

View on SEC.gov →
005-92011
2023-06-08

SC 13D

View on SEC.gov →
005-94489
2024-04-12

SCHEDULE FILED TO REPORT ACQUISITION OF BENEFICIAL OWNERSHIP

View on SEC.gov →
000-13215
2003-01-28

SEC filing

View on SEC.gov →
001-16691
2003-01-31

FORM 5 PDF, JOSE M. GONZALEZ, 12-31-2002

View on SEC.gov →
333-08752
2003-03-12

FEMSA 6-K

View on SEC.gov →
333-08752
2006-03-10

FORM 6-K

View on SEC.gov →
000-27446
2017-05-10

EXHIBIT 10.1

View on SEC.gov →
001-39996001-39996001-39996
2022-10-18

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES

View on SEC.gov →
001-16691
2003-01-31

FORM 5, JOSE M. GONZALEZ, 12-31-2002

View on SEC.gov →
021-447588
2024-05-31

SEC filing

View on SEC.gov →
001-41578
2022-12-21

FORM 3

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

EXHIBIT 10.6

View on SEC.gov →
001-15849
2001-03-23

PROXY STATEMENT

View on SEC.gov →
021-447588
2023-06-01

SEC filing

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

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
333-92110
2002-07-09

SEC filing

View on SEC.gov →
333-92110
2002-07-11

SEC filing

View on SEC.gov →
001-16691
2003-04-28

PDF OF GONZALEZ FORM 4, 04-28-03

View on SEC.gov →
021-447588
2022-06-01

SEC filing

View on SEC.gov →
001-16691
2003-04-28

GONZALEZ FORM 4, 04-28-03

View on SEC.gov →
001-16799
2008-02-29

FORM 8-K

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

EX-4.46

View on SEC.gov →
021-516660
2025-06-23

SEC filing

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

ARS

View on SEC.gov →
021-516660
2024-06-24

SEC filing

View on SEC.gov →
005-46486
2003-04-08

SEC filing

View on SEC.gov →
333-08752
2005-03-11

SEC filing

View on SEC.gov →
000-13215
2001-07-31

FORM 8K

View on SEC.gov →
005-94489
2024-09-12

AMENDMENT TO FORM SC-13D

View on SEC.gov →
001-15849
2002-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16799
2008-03-04

AMENDMENT NO. 1 TO FORM 8-K/A

View on SEC.gov →
000-26096
2003-08-12

AGREEMENT FOR EJIDO LAND TRANSFER

View on SEC.gov →
000-55233
2019-08-15

FORM 8-K

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

ARS

View on SEC.gov →
000-55233
2020-02-26

EX-32.1

View on SEC.gov →
000-55233
2021-10-28

CERTIFICATION

View on SEC.gov →
333-101188-03333-101188-04333-101188-01333-101188-02333-101188333-101188-09333-101188-10333-101188-11333-101188-12333-101188-13333-101188-14333-101188-15333-101188-06333-101188-07333-101188-08333-101188-05333-101188-16333-101188-17333-101188-18333-101188-19333-101188-20
2002-12-20

BYLAWS OF ARTICLES OF INCORP.

View on SEC.gov →
000-55233
2023-03-15

CERTIFICATION

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

ARS

View on SEC.gov →
000-55233
2023-06-14

CERTIFICATION

View on SEC.gov →
000-55233
2023-12-01

CERTIFICATION

View on SEC.gov →
000-26096
2003-08-12

RURAL PROPERTY LEASE AGREEMENT

View on SEC.gov →
000-55233
2021-07-26

EX-32.1

View on SEC.gov →
000-55233
2021-06-03

EX-32.1

View on SEC.gov →
000-55233
2022-06-01

CERTIFICATION

View on SEC.gov →
000-13215
2003-04-30

SEC filing

View on SEC.gov →
333-271700
2025-04-25

POS EX

View on SEC.gov →
000-55233
2021-06-25

EX-32.1

View on SEC.gov →
000-13215
2003-04-23

SEC filing

View on SEC.gov →
333-271700
2025-05-12

POS EX

View on SEC.gov →
000-55233
2022-03-14

CERTIFICATION

View on SEC.gov →
000-13215
2003-04-30

SEC filing

View on SEC.gov →
333-271700
2025-06-06

POS EX

View on SEC.gov →
333-196921
2014-07-25

ARTICLES OF INCORPORATION

View on SEC.gov →
000-13215
2003-02-05

SEC filing

View on SEC.gov →
000-55233
2020-06-15

EX-32.1

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

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
000-55233
2022-12-05

CERTIFICATE

View on SEC.gov →
000-13215
2002-11-21

SEC filing

View on SEC.gov →
000-13215
2003-03-28

SEC filing

View on SEC.gov →
333-271700
2025-03-31

POS EX

View on SEC.gov →
000-55233
2020-02-12

CERTIFICATION PURSUANT

View on SEC.gov →
000-55233
2021-12-13

EX-32.1

View on SEC.gov →
000-55233
2020-03-18

CERTIFICATION

View on SEC.gov →
000-13215
2002-03-11

FORM 8K

View on SEC.gov →
000-55233
2021-07-09

EX-32.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EC1
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.

Search Screening List
← Jose CernadaJOSE E. CANTU →