Base
Customs Broker

JUAN A JENKINS

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 “JUAN A JENKINS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JUAN A JENKINS” 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)

333-185251
2012-12-04

POWER OF ATTORNEY

View on SEC.gov →
000-16731
2007-11-13

PLAN OF CORPORATE DIVISION AND REORGANIZATION

View on SEC.gov →
000-16731
2008-05-01

PLAN OF CORPORATE DIVISION AND REORGANIZATION

View on SEC.gov →
333-41068
2011-06-30

S-8 POST EFFECTIVE FOR 2000 PLAN

View on SEC.gov →
333-29765
2011-06-30

S-8 POST EFFECTIVE TO 1997 PLAN

View on SEC.gov →
333-109000
2011-06-30

S-8 POST EFFECTIVE FOR 2003 PLAN

View on SEC.gov →
333-109000
2012-09-10

POST EFFECTIVE S-8 FILING 9.10.12

View on SEC.gov →
2008-01-14

SEC filing

View on SEC.gov →
333-186707
2013-02-25

S-8 POS NEW WARNACO RESERVE

View on SEC.gov →
001-00416
2003-11-05

ACKNOWLEDGEMENT AND EXTENSION AGREEMENT

View on SEC.gov →
333-175240
2011-06-30

S-8 INSTRUCTION E FOR 2006 SOCK INCENTIVE PLAN

View on SEC.gov →
001-07865
2005-03-31

EXHIBIT 10 (L)

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

ARS

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

ARS

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

ARS

View on SEC.gov →
333-183800
2012-09-10

FORM S-8 REGISTRATION STATEMENT 9.10.12

View on SEC.gov →
005-59123
2009-07-01

COMPLAINT (CASE NO. CGC-09-489866) FILED BY ANDREI PEVGONEN

View on SEC.gov →
005-59123
2009-07-01

COMPLAINT FILED BY ANDREI PEVGONEN

View on SEC.gov →
2015-10-08

SEC filing

View on SEC.gov →
021-269420
2022-08-23

SEC filing

View on SEC.gov →
333-186707
2013-02-15

8-K RE NEW SHARE RESERVE

View on SEC.gov →
021-130735
2009-06-26

SEC filing

View on SEC.gov →
001-08606
2009-01-09

PRESS RELEASE DATED JANUARY 9, 2009

View on SEC.gov →
333-115510
2004-07-19

OPINION OF JENKINS & GILCHRIST

View on SEC.gov →
001-14928
2004-11-24

SEC filing

View on SEC.gov →
005-37792
2001-02-16

JOINT FILING AGREEMENT DATED 2/16/01

View on SEC.gov →
001-07572
2011-05-13

DEF 14A FOR ADDITIONAL PROXY CARD

View on SEC.gov →
005-33092
2001-06-18

JOINT FILING AGREEMENT DATED 6/18/2001

View on SEC.gov →
001-31719
2015-05-15

EXHIBIT 99.1

View on SEC.gov →
001-07572
2011-06-29

8-K RE: PVH NAME CHANGE

View on SEC.gov →
005-31203
2001-03-13

JOINT FILING AGREEMENT DATED 3/13/2001

View on SEC.gov →
000-30205
2001-01-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
2013-12-12

SEC filing

View on SEC.gov →
001-14365
2003-02-19

SEC filing

View on SEC.gov →
001-14365
2003-02-18

#4

View on SEC.gov →
001-14365
2003-02-18

SEC filing

View on SEC.gov →
333-119508
2004-10-04

SALE OF SHARES AND ADHERENCE TO PLEDGE AND SUBORDINATION AGREEMENT

View on SEC.gov →
005-78793
2003-02-12

ENCAP INVESTMENTS L.L.C. FOR PLAINS EXPLORATION

View on SEC.gov →
000-30205
2004-01-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-132906
2006-12-18

SEC filing

View on SEC.gov →
000-18754
2005-04-14

FORM 10-K

View on SEC.gov →
000-18754
2004-05-21

FORM 10-K

View on SEC.gov →
811-00082
2008-08-22

CGM TRUST

View on SEC.gov →
811-00082
2008-09-19

CGM TRUST

View on SEC.gov →
005-48712
2003-04-23

ENCAP INVESTMENTS LLC FOR DENBURY RESOURCES INC.

View on SEC.gov →
005-33092
2003-04-23

ENCAP INVESTMENTS LLC FOR PLAINS RESOURCES INC.

View on SEC.gov →
005-33092
2001-12-07

ENCAP INVESTMENTS LLC FOR PLAINS RESOURCES INC

View on SEC.gov →
811-24008
2025-03-10

N-CSR

View on SEC.gov →
001-07572
2012-05-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-18754
2002-06-18

FORM 10-K

View on SEC.gov →
000-18754
2003-04-16

FORM 10-K

View on SEC.gov →
001-37528
2017-08-10

EXHIBIT 99.1

View on SEC.gov →
000-18754
2001-05-29

FORM 10K

View on SEC.gov →
333-137957
2007-10-26

INDEX OIL AND GAS, INC. FORM POS AM

View on SEC.gov →
005-43838
2002-05-09

LIST OF ALL DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
005-43838
2003-05-12

LIST OF ALL DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
333-137957
2007-11-09

INDEX OIL AND GAS INC. FORM 424B3

View on SEC.gov →
005-31203
2001-03-21

JOINT FILING AGREEMENT DATED 3/21/01

View on SEC.gov →
333-119508
2004-10-04

CONTRACT OF SALE OF SHARES

View on SEC.gov →
333-137957
2006-10-11

INDEX OIL AND GAS INC. FORM SB-2

View on SEC.gov →
001-03551
2007-08-21

EX-99.1

View on SEC.gov →
001-10375
2012-04-25

SCHEDULES TO AWAC FORMATION AGREEMENT

View on SEC.gov →
811-21758
2018-08-28

SEC filing

View on SEC.gov →
001-07572
2013-05-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-33149
2001-05-23

ENCAP INVESTMENTS L.L.C. FOR MISSION RESOURCES CP.

View on SEC.gov →
333-137957
2007-02-06

FORM SB-2 AMENDMNT NO. 4 INDEX OIL AND GAS

View on SEC.gov →
001-15991
2008-01-29

PRESS RELEASE

View on SEC.gov →
333-137957
2006-12-22

FORM SB-2 AMENDMENT NO. 2 FOR INDEX OIL & GAS

View on SEC.gov →
001-07572
2014-05-16

DEF 14A

View on SEC.gov →
333-137957
2007-02-05

FORM SB-2 AMENDMENT NO. 3 FOR INDEX OIL AND GAS

View on SEC.gov →
333-137957
2006-11-29

INDEX OIL AND GAS, INC.

View on SEC.gov →
005-57319
2001-06-26

MPAC ENERGY LLC FOR AROC INC. - AMEND. #1

View on SEC.gov →
005-46317
2001-07-20

ENCAP INVESTMENTS LLC FOR DENBURY RESOURCES INC

View on SEC.gov →
005-48873
2003-02-12

ENCAP ENERGY CAPITAL FUND III LP FOR 3TEC ENERGY

View on SEC.gov →
005-48873
2001-10-23

W/E ENERGY COMPANY L.L.C. FOR 3TEC ENERGY CORP.

View on SEC.gov →
333-137957
2007-02-14

PROSPECTUS FOR INDEX OIL AND GAS

View on SEC.gov →
811-24010
2025-06-09

N-CSR

View on SEC.gov →
811-23181
2018-08-28

DAVIS FUNDAMENTAL ETF TRUST

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
005-78793
2003-04-23

ENCAP INVESTMENTS LLC FOR PLANES EXP. & PROD. CO.

View on SEC.gov →
333-112854
2004-04-29

SELLING SHAREHOLDERS

View on SEC.gov →
005-39822
2009-10-13

MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
005-48873
2003-04-23

ENCAP INVESTMENTS LLC FOR 3TEC ENERGY CORPORATION

View on SEC.gov →
333-167220
2010-06-01

WARRANTS TO PURCHASE COMMON STOCK

View on SEC.gov →
811-06574
2018-08-28

N-PX

View on SEC.gov →
001-07572
2012-06-25

8K RE ANNUAL MEETING REPORT 6.21.12

View on SEC.gov →
811-24036
2025-06-09

N-CSR

View on SEC.gov →
005-33149
2003-04-23

ENCAP INVESTMENTS LLC FOR MISSION RESOURCES CORP.

View on SEC.gov →
001-07572
2013-06-26

8-K RE ANNUAL MEETING OF STOCKHOLDERS 6.20.13

View on SEC.gov →
005-48873
2001-12-26

ENCAO ENERGY CAPITAL FUND III LP F/3TEC ENERGY

View on SEC.gov →
001-08007
2010-06-15

EX-2.2

View on SEC.gov →
001-08007
2010-06-01

EX-2.2

View on SEC.gov →
000-18754
2001-06-28

FORM 10K/A

View on SEC.gov →
005-57319
2001-08-23

SC 13E3

View on SEC.gov →
811-06349
2022-08-25

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
005-58763
2001-09-14

SC 13D

View on SEC.gov →
333-104628
2003-09-24

SELLING SHAREHOLDERS (SEPTEMBER 23, 2003).

View on SEC.gov →
333-167220
2010-06-01

WARRANTS TO PURCHASE COMMON STOCK

View on SEC.gov →
333-167220
2010-06-01

WARRANTS TO PURCHASE COMMON STOCK

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EEE
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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