Base
Customs Broker

GODINEZ INTERNATIONAL, LLC

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 “GODINEZ INTERNATIONAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GODINEZ INTERNATIONAL, LLC” 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)

000-26420
2010-03-31

EX-10.29

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
333-143512
2012-05-14

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2012

View on SEC.gov →
000-29595
2012-08-14

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2012

View on SEC.gov →
333-143512
2012-08-14

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2012

View on SEC.gov →
333-143512
2012-11-13

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2012

View on SEC.gov →
000-29595
2012-05-14

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2012

View on SEC.gov →
001-33307
2010-11-09

SECURITY AGREEMENT

View on SEC.gov →
001-33307
2010-11-09

SECOND LIEN SECURITY AGREEMENT

View on SEC.gov →
000-29595
2012-11-13

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2012

View on SEC.gov →
333-143512
2011-04-15

ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2010

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001-11080
2005-05-13

ANNEX TO FINANCIAL STATEMENTS Q1-2005

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000-29595
2012-04-16

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
333-143512
2012-04-16

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
000-29595
2012-08-29

AMENDMENT NO. 1

View on SEC.gov →
000-29595
2013-04-16

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
001-11080
2005-11-25

COMPLEMENTARY NOTES FINANCIAL STATEMENTS 3Q 2005

View on SEC.gov →
333-101552
2003-09-16

SUMMARY OF OPTIONS EXERCISED

View on SEC.gov →
000-29595
2012-10-31

AMENDMENT NO. 2

View on SEC.gov →
333-143512
2013-04-16

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
002-95595
2003-07-29

POST EFFECTIVE AMENDMENT NO. 24

View on SEC.gov →
132-02610
2009-04-27

425

View on SEC.gov →
024-12194
2023-03-22

PART II AND III

View on SEC.gov →
377-07117
2024-02-29

SEC filing

View on SEC.gov →
333-283296
2024-11-18

EX-4.3

View on SEC.gov →
002-95595
2002-07-30

POST-EFFECTIVE AMENDMENT NO. 23

View on SEC.gov →
024-12194
2023-04-14

PART II AND III

View on SEC.gov →
001-16789
2016-11-04

FORM 10-Q

View on SEC.gov →
001-16789
2016-08-17

10-Q

View on SEC.gov →
001-16789
2016-09-06

FORM 10-Q

View on SEC.gov →
333-138293
2007-01-31

TRITON

View on SEC.gov →
002-84105
2001-09-28

POST-EFFECTIVE AMENDMENT NO. 26

View on SEC.gov →
033-46586
2001-07-30

POST-EFFECTIVE AMENDMENT NO. 13

View on SEC.gov →
000-56568
2024-01-29

FORM 10-K

View on SEC.gov →
333-138293
2007-01-18

TRITON DISTRIBUTION SYSTEMS, INC.

View on SEC.gov →
033-30703
2002-01-25

POST-EFFECTIVE AMENDMENT NO. 16

View on SEC.gov →
001-16789
2017-06-14

FORM 10-Q

View on SEC.gov →
333-138293
2007-01-25

TRITON DISTRIBUTION SYSTEMS, INC.

View on SEC.gov →
033-46586
2002-07-29

POST-EFFECTIVE AMENDMENT NO. 14

View on SEC.gov →
333-138293
2006-12-19

TRITON DISTRIBUTION SYSTEMS, INC.

View on SEC.gov →
333-138293
2006-10-27

SB-2

View on SEC.gov →
002-84105
2002-09-26

POST-EFFECTIVE AMENDMENT NO. 27

View on SEC.gov →
333-275193
2024-01-08

FORM S-1/A

View on SEC.gov →
002-95595
2001-08-07

FINALIZED SAI

View on SEC.gov →
333-275193
2023-10-27

FORM S-1

View on SEC.gov →
333-275193
2024-02-05

FORM S-1/A

View on SEC.gov →
001-16789
2017-08-03

FORM 10-Q

View on SEC.gov →
033-30703
2002-02-05

FINALLIZED SAI

View on SEC.gov →
333-133192
2006-05-10

SEC filing

View on SEC.gov →
333-275193
2023-12-19

FORM S-1/A

View on SEC.gov →
033-07498
2001-05-24

POST-EFFECTIVE AMENDMENT NO. 25

View on SEC.gov →
000-50116
2011-05-03

ANNUAL INFORMATION FORM

View on SEC.gov →
333-136138
2006-07-28

FORM SB-2

View on SEC.gov →
333-79169
2001-04-30

SEC filing

View on SEC.gov →
333-133192
2006-04-10

SEC filing

View on SEC.gov →
001-03122
2003-10-23

SEC filing

View on SEC.gov →
333-133192
2006-05-10

SEC filing

View on SEC.gov →
333-79169
2001-05-22

EST23

View on SEC.gov →
811-04766
2002-05-29

POST-EFFECTIVE AMENDMENT NO. 26

View on SEC.gov →
001-03122
2003-11-26

SEC filing

View on SEC.gov →
022-28706
2003-10-20

SEC filing

View on SEC.gov →
033-07498
2001-06-05

FINALIZED SAI

View on SEC.gov →
333-136138
2006-11-14

SB-2/A

View on SEC.gov →
333-60620333-60622
2001-06-18

SMITH BARNEY TEST MULITISTATE DEAL - JUNE 2001 II

View on SEC.gov →
333-136138
2006-12-22

AMENDMENT NO.2 TO FORM SB-2/A

View on SEC.gov →
333-139138
2007-02-14

RULE 424B3 PROSPECTUS

View on SEC.gov →
333-136138
2007-01-23

PROSPECTUS

View on SEC.gov →
333-139138
2007-01-12

FORM SB-2/A AMENDMENT NO. 1

View on SEC.gov →
002-91556
2001-10-25

CITIFUNDS TRUST III - CT MM PORTFOLIO

View on SEC.gov →
811-04596
2001-05-18

CITI CT TAX FREE RESERVES

View on SEC.gov →
333-139138
2006-12-06

FORM SB-2

View on SEC.gov →
333-55776333-55778333-49904
2001-03-09

SMITH BARNEY TEST MULTISTATE DEAL- MAR 2001 I

View on SEC.gov →
811-05872
2001-01-26

POST-EFFECTIVE AMENDMENT NO. 15

View on SEC.gov →
001-16789
2017-06-05

FORM 10-K

View on SEC.gov →
333-55776333-55778333-49904
2001-03-08

SMITH BARNEY TEST MULTISTATE DEAL - MAR 2001 I

View on SEC.gov →
033-09451
2002-03-28

POST-EFFECTIVE AMENDMENT NO. 25

View on SEC.gov →
033-75250
2002-03-15

497

View on SEC.gov →
811-04870
2001-03-28

POST-EFFECTIVE AMENDMENT NO. 23

View on SEC.gov →
002-87509
2001-10-18

CITI TAX-FREE RESERVES N-1A UPDATE

View on SEC.gov →
333-98465
2002-08-21

EV. OFFIT EMERGING MARKETS BOND PROXY STATEMENT

View on SEC.gov →
333-178851
2012-02-01

FORM S-1/A REGISTRATION STATEMENT

View on SEC.gov →
811-05034
2001-04-23

AMENDMENT TO FORM N-1A

View on SEC.gov →
811-04871
2001-03-28

POST-EFFECTIVE AMENDMENT NO. 25

View on SEC.gov →
033-09452
2002-03-28

POST-EFFECTIVE AMENDMENT NO. 26

View on SEC.gov →
001-16789
2016-08-08

FORM 10-K

View on SEC.gov →
033-44749
2001-10-18

CITI MULTI-STATE CA N-1A UPDATE

View on SEC.gov →
333-98445
2002-08-21

EVERGREEN FIXED INCOME TRUST

View on SEC.gov →
000-29595
2014-04-14

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013

View on SEC.gov →
811-04052
2001-10-18

CITI CASH RESERVES N-1A UPDATE

View on SEC.gov →
811-04052
2001-06-15

N-1A AMENDMENT CITIFUNDS TRUST III

View on SEC.gov →
033-39538
2001-10-18

U.S. TREASURY RESERVES N-1A UPDATE

View on SEC.gov →
811-05034
2001-07-11

CITIFUNDS TAX FREE INCOME TRUST

View on SEC.gov →
002-99977
2001-10-18

CITI MULTI-STATE NY/CT N-1A UPDATE

View on SEC.gov →
033-44749
2001-09-26

497(E)MULTI-STATE TAX FREE TRUST

View on SEC.gov →
333-139120
2006-12-04

SEC filing

View on SEC.gov →
333-98465
2002-09-04

EV. OFFIT EMERGING MARKETS BOND FUND N-14AE/A

View on SEC.gov →
333-139120
2007-08-31

SEC filing

View on SEC.gov →
002-91556
2001-07-13

497(E) CITIFUNDS TRUST III

View on SEC.gov →
811-03481
2001-03-28

POST-EFFECTIVE AMENDMENT NO. 37

View on SEC.gov →
333-99129
2002-09-04

EVERGREEN FIXED INCOME TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EC7
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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