Base
Customs Broker

Cesar De La Guardia

FL

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 “Cesar De La Guardia” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Cesar De La Guardia” 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)

811-00082
2017-08-31

CGM TRUST N-PX

View on SEC.gov →
001-13210
2005-06-27

FORM 20-F

View on SEC.gov →
001-13210
2006-12-04

FORM 20-F/A

View on SEC.gov →
001-13210
2004-02-20

20-F

View on SEC.gov →
001-13210
2007-06-08

FORM 20-F 2005

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
001-13210
2003-06-30

FORM 20-F

View on SEC.gov →
001-13210
2003-04-18

FORM 20-F/A

View on SEC.gov →
001-13210
2004-03-18

20-F/A

View on SEC.gov →
333-118315
2004-08-18

F-4

View on SEC.gov →
333-118315
2004-11-23

F-4/A

View on SEC.gov →
811-07410
2017-06-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07810
2017-06-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07420
2017-06-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07410
2018-06-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07810
2018-06-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07420
2018-06-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-13542
2021-04-09

PRIMARY DOCUMENT

View on SEC.gov →
001-13641
2010-07-07

EXHIBIT 2.1

View on SEC.gov →
811-07420
2019-06-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07810
2019-06-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07410
2020-06-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07810
2020-06-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07410
2019-06-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07420
2020-06-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-13542
2021-01-05

PRIMARY DOCUMENT

View on SEC.gov →
001-29190
2009-09-21

FORM 6-K

View on SEC.gov →
001-13542
2008-09-22

FORM 6-K

View on SEC.gov →
001-29190
2010-09-22

FORM 6-K

View on SEC.gov →
000-30982
2020-10-27

PRIMARY DOCUMENT

View on SEC.gov →
001-13542
2009-09-21

FORM 6-K

View on SEC.gov →
001-15030
2018-03-09

6-K

View on SEC.gov →
333-225593
2018-06-13

FORM S-B

View on SEC.gov →
001-29190
2011-09-29

FORM 6-K

View on SEC.gov →
001-15030
2018-04-02

6-K

View on SEC.gov →
001-29190
2012-10-15

CRESUD ANNUAL REPORT 2012

View on SEC.gov →
000-30982
2016-10-21

IRCP 20F 2016

View on SEC.gov →
001-14014
2018-04-26

FORM 20-F

View on SEC.gov →
001-14014
2019-04-30

FORM 20-F

View on SEC.gov →
001-13542
2010-09-22

FORM 6-K

View on SEC.gov →
001-15030
2017-05-30

6-K

View on SEC.gov →
333-218307
2017-05-26

F-1

View on SEC.gov →
001-13542
2021-10-20

FORM -20F

View on SEC.gov →
001-13542
2011-09-29

FORM 6-K

View on SEC.gov →
001-13542
2020-11-16

20-F

View on SEC.gov →
000-30982
2015-10-23

IRCP 20F 2015

View on SEC.gov →
333-91561
2001-02-14

SERVICING AGREEMENT

View on SEC.gov →
811-07410
2022-06-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-13542
2022-10-26

FORM 20-F

View on SEC.gov →
001-13542
2010-12-30

FORM 20-F

View on SEC.gov →
001-13542
2008-12-30

FORM 20-F

View on SEC.gov →
001-29190
2010-12-30

FORM 20-F

View on SEC.gov →
001-13542
2012-10-15

FINANCIAL STATEMENTS

View on SEC.gov →
001-29190
2011-12-28

FORM 20-F

View on SEC.gov →
001-29190
2012-10-31

20-F CRESUD 2012

View on SEC.gov →
001-13542
2009-12-30

FORM 20-F

View on SEC.gov →
001-29190
2020-11-16

20-F

View on SEC.gov →
001-29190
2014-10-31

FORM 20-F

View on SEC.gov →
001-13542
2014-10-31

FORM 20-F

View on SEC.gov →
001-29190
2009-12-30

FORM 20-F

View on SEC.gov →
001-13542
2012-10-31

SEC filing

View on SEC.gov →
001-13542
2015-11-17

20F IRSA 2015

View on SEC.gov →
001-29190
2015-11-17

CRESUD 20F 2015

View on SEC.gov →
001-13542
2018-10-31

20-F FY 2018

View on SEC.gov →
001-13542
2019-10-31

PRIMARY DOCUMENT

View on SEC.gov →
001-13542
2011-12-28

FORM 20-F

View on SEC.gov →
001-13542
2017-10-31

PRIMARY DOCUMENT

View on SEC.gov →
811-07420
2021-06-04

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07410
2021-06-04

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07810
2021-06-04

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-13542
2016-11-01

20-F

View on SEC.gov →
001-15030
2018-05-30

6-K

View on SEC.gov →
005-55281
2006-10-30

2003 ANNUAL REPORT OF BANCA INTESA S.P.A.

View on SEC.gov →
001-15030
2019-04-05

6-K

View on SEC.gov →
001-15030
2019-04-11

6-K/A

View on SEC.gov →
001-14870
2006-10-30

EX-2

View on SEC.gov →
001-15030
2019-03-29

6-K

View on SEC.gov →
001-35471
2016-07-01

EX-10.1

View on SEC.gov →
001-13882
2013-04-16

FORM 20-F

View on SEC.gov →
001-13882
2014-04-15

20-F

View on SEC.gov →
811-10267
2017-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-12302
2011-05-02

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
811-08894
2017-08-30

BRDGR6_0000933691_2017.TXT

View on SEC.gov →
811-22903
2017-08-30

BRDG4F_0001485894_2017

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

View on SEC.gov →
001-13882
2015-07-01

SEC filing

View on SEC.gov →
333-177230
2012-11-20

SEC filing

View on SEC.gov →
333-177230
2012-11-16

SEC filing

View on SEC.gov →
333-177230
2012-11-20

SEC filing

View on SEC.gov →
333-177230
2012-11-19

SEC filing

View on SEC.gov →
333-177230
2012-11-19

SEC filing

View on SEC.gov →
333-177230
2012-11-19

SEC filing

View on SEC.gov →
333-177230
2012-11-20

SEC filing

View on SEC.gov →
333-177230
2012-11-20

SEC filing

View on SEC.gov →
333-177230
2012-11-16

SEC filing

View on SEC.gov →
333-177230
2012-11-19

SEC filing

View on SEC.gov →
333-177230
2012-11-20

SEC filing

View on SEC.gov →
333-177230
2012-11-20

SEC filing

View on SEC.gov →
333-177230
2012-11-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EDJ
License Status
Active
Address
FL
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
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