Base
Customs Broker

CONFIANZA IMPORT CLEARANCE

CA

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 “CONFIANZA IMPORT CLEARANCE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONFIANZA IMPORT CLEARANCE” 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 (1)

NoticeE5-7405
2005-12-16

Ocean Transportation Intermediary License Applicants

SEC Filings (73)

333-205678
2019-06-14

424B2

View on SEC.gov →
333-205678
2019-06-11

424B3

View on SEC.gov →
001-12815
2013-01-04

NOTE PURCHASE AND GUARANTEE AGREEMENT DATED DECEMBER 27, 2012

View on SEC.gov →
001-02512
2019-06-11

EXHIBIT D

View on SEC.gov →
333-237609
2020-04-17

424B2

View on SEC.gov →
333-237609
2020-04-16

424B3

View on SEC.gov →
001-02512
2025-11-12

EX-99.D

View on SEC.gov →
001-02512
2018-09-28

EXHIBIT D

View on SEC.gov →
001-33417
2019-09-23

SEC filing

View on SEC.gov →
333-196690
2014-11-03

424B2

View on SEC.gov →
333-196690
2014-10-30

424B2

View on SEC.gov →
001-02512
2020-10-19

EXHIBIT D

View on SEC.gov →
001-02512
2021-10-22

EXHIBIT D

View on SEC.gov →
333-196690
2015-03-19

424B3

View on SEC.gov →
001-02512
2022-12-28

EXHIBIT D

View on SEC.gov →
000-00099
2015-04-30

FORM 20-F

View on SEC.gov →
333-196690
2015-03-20

424B4

View on SEC.gov →
333-196690
2014-06-12

SCHEDULE B

View on SEC.gov →
001-02512
2024-10-29

EXHIBIT D

View on SEC.gov →
001-37839
2026-03-05

EX-10.3

View on SEC.gov →
001-13463
2022-02-03

EXHIBIT 2.1

View on SEC.gov →
001-02512
2023-12-22

EX-99.D

View on SEC.gov →
000-00099
2016-05-16

FORM 20-F

View on SEC.gov →
333-196690
2014-07-22

SCHEDULE B (AMENDMENT NO. 1)

View on SEC.gov →
000-00099
2005-06-30

FORM 20-F

View on SEC.gov →
000-00099
2017-05-01

FORM 20-F

View on SEC.gov →
000-00099
2005-10-17

AMENDMENT NO.1 TO FORM 20-F

View on SEC.gov →
000-00099
2005-11-23

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
000-00099
2013-04-30

FORM 20-F

View on SEC.gov →
333-221545
2017-11-14

F-1

View on SEC.gov →
333-221545
2017-12-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-00099
2004-07-15

FORM 20-F

View on SEC.gov →
333-281069
2025-06-25

424B3

View on SEC.gov →
001-34175
2025-04-23

20-F

View on SEC.gov →
000-00099
2020-05-08

FORM 20-F

View on SEC.gov →
333-281069
2025-06-23

424B3

View on SEC.gov →
001-10220
2005-06-30

FORM 20-F

View on SEC.gov →
333-281069
2025-01-13

424B3

View on SEC.gov →
333-281069
2024-09-05

424B3

View on SEC.gov →
333-281069
2025-01-15

424B3

View on SEC.gov →
333-281069
2024-09-03

424B3

View on SEC.gov →
000-00099
2021-05-17

FORM 20-F

View on SEC.gov →
377-04382
2021-03-10

SEC filing

View on SEC.gov →
377-01724
2017-09-26

SEC filing

View on SEC.gov →
333-255337
2021-04-19

FORM F-1

View on SEC.gov →
333-255337
2021-05-04

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-255337
2021-06-02

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-204429
2015-07-20

FORM F-1/A

View on SEC.gov →
333-174675
2011-06-02

FORM F-1

View on SEC.gov →
333-173838
2011-05-02

FORM F-1

View on SEC.gov →
333-204429
2015-12-16

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-204429
2015-08-28

FORM F-1/A

View on SEC.gov →
001-38965
2021-04-26

20-F

View on SEC.gov →
333-204429
2015-05-22

FORM F-1

View on SEC.gov →
333-204429
2015-10-07

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-204429
2017-09-08

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-38965
2022-04-25

20-F

View on SEC.gov →
333-204429
2017-07-11

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-38965
2023-04-25

FORM 20-F

View on SEC.gov →
333-144726
2007-08-08

424B3

View on SEC.gov →
333-144726
2007-07-20

VITRO - F-4 2007

View on SEC.gov →
333-144726
2007-08-02

VITRO F-4/A 2007

View on SEC.gov →
001-15266
2020-04-30

ANNUAL REPORT

View on SEC.gov →
001-15266
2021-04-30

ANNUAL REPORT

View on SEC.gov →
022-28944
2010-11-01

EX-99.T3E.1

View on SEC.gov →
001-15266
2025-04-25

ANNUAL REPORT

View on SEC.gov →
001-15266
2022-04-29

ANNUAL REPORT

View on SEC.gov →
001-32305
2020-04-27

20-F

View on SEC.gov →
001-32305
2021-04-23

20-F

View on SEC.gov →
001-12518
2021-02-24

6-K

View on SEC.gov →
001-12518
2019-03-26

20-F

View on SEC.gov →
001-12518
2021-02-26

20-F

View on SEC.gov →
001-12518
2019-03-11

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EGV
License Status
Active
Address
CA
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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