Base
Customs Broker

Luis Gustavo Flores

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 “Luis Gustavo Flores” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Luis Gustavo Flores” 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)

001-04717
2009-02-17

EX-10.43.2

View on SEC.gov →
333-08322
2009-02-17

EX-10.10.2

View on SEC.gov →
333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
001-42678
2025-06-04

EX-99.1

View on SEC.gov →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
001-13396
2020-08-24

MATERIAL FACT

View on SEC.gov →
005-51264
2003-01-17

AGREEMENT, DATED DECEMBER 20, 2000

View on SEC.gov →
001-34476
2025-07-07

6-K

View on SEC.gov →
333-221736
2017-11-22

SEC filing

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-32461
2007-07-16

EX-99.4

View on SEC.gov →
001-35723
2025-10-23

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
005-81914
2025-08-06

BRF'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025

View on SEC.gov →
333-166653
2010-08-19

EX-10.3

View on SEC.gov →
001-15148
2025-08-06

EX-99.4

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

EXHIBIT 10.6

View on SEC.gov →
005-81914
2025-06-20

MARFRIG'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING OPENED AND SUSPENDED ON JUNE 18, 2025

View on SEC.gov →
333-140045
2007-01-17

REGISTRATION STATEMENT

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

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

ARS

View on SEC.gov →
000-28860
2004-04-22

MINUTES OF THE ANNUAL GENERAL MEETING APRIL 19

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

ARS

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

ARS

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

EX-10.6

View on SEC.gov →
001-15194
2005-06-01

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

View on SEC.gov →
333-200142-11333-200142-07333-200142-01333-200142-02333-200142-03333-200142-10333-200142333-200142-06333-200142-04333-200142-09333-200142-05333-200142-08
2014-12-16

EX-3.10

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
001-14491
2018-04-20

SEC filing

View on SEC.gov →
001-12396
2001-05-21

APSA FOR TESCO INC.

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
001-14475
2025-03-14

6-K

View on SEC.gov →
333-202398
2023-02-27

ORGANIZATIONAL CHARTER TRANSLATION: BRET CONSULTORES SAPI DE CV.

View on SEC.gov →
333-89086
2002-05-24

FORM S-8

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

EXHIBIT 1.1

View on SEC.gov →
811-03694
2014-08-22

FORM N-PX

View on SEC.gov →
001-02512
2023-05-31

EX-99.E

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

SELLING SHAREHOLDERS (SEPTEMBER 23, 2003).

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
811-06574
2016-08-26

N-PX

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-15256
2015-07-23

EX-6

View on SEC.gov →
001-34129
2026-04-02

6-K

View on SEC.gov →
001-10905
2002-07-01

FORM 20F

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

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
001-35455
2014-03-17

EXHIBIT

View on SEC.gov →
001-15256
2015-09-02

EX-99.2

View on SEC.gov →
001-35455
2013-03-15

EXHIBIT 99.1

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

View on SEC.gov →
005-50204
2007-01-05

EXHIBIT 10.3 GUARANTEE

View on SEC.gov →
000-29782
2001-08-03

MONTHLY OPERATING REPORTS DATED JULY 10, 2001

View on SEC.gov →
811-06349
2016-08-26

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-08448
2016-08-16

ANNUAL N-PX DISCLOSURE

View on SEC.gov →
033-73840
2026-01-21

EX-99.7

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
000-00099
2015-08-26

FORM 6-K

View on SEC.gov →
001-15256
2020-10-26

EX-7

View on SEC.gov →
811-03694
2015-08-26

FORM N-PX

View on SEC.gov →
811-21934
2025-08-20

VOTE TABLE

View on SEC.gov →
333-03610
2018-06-27

SEC filing

View on SEC.gov →
811-06349
2019-08-29

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-06094
2013-08-22

N-PX

View on SEC.gov →
811-06349
2018-08-30

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
333-104628
2003-08-20

SELLING SHAREHOLDERS

View on SEC.gov →
811-05620
2020-08-13

VIRTUS TOTAL RETURN FUND INC. FKA VIRTUS GLOBAL DIVIDEND AND INCOME FUND

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

View on SEC.gov →
811-04864
2021-08-25

PIP 7 N-PX

View on SEC.gov →
000-18953
2021-04-01

ARS

View on SEC.gov →
811-05620
2022-03-31

N-PX/A

View on SEC.gov →
001-41982
2026-04-22

EX-4.24

View on SEC.gov →
811-04915
2020-08-05

DNP SELECT INCOME FUND INC.

View on SEC.gov →
005-78067
2004-05-19

SCHEDULE 13-D

View on SEC.gov →
811-05620
2021-11-15

VIRTUS TOTAL RETURN FUND INC

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

EXHIBIT 2.1

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.101

View on SEC.gov →
005-83981
2015-07-31

EX-3

View on SEC.gov →
333-258246
2021-07-29

S-8

View on SEC.gov →
001-34476
2023-08-16

SEC filing

View on SEC.gov →
001-15256
2015-07-31

EX-3

View on SEC.gov →
001-15256
2015-08-05

EX-1

View on SEC.gov →
811-04915
2021-08-16

DNP SELECT INCOME FUND INC.

View on SEC.gov →
001-13396
2020-04-02

FINANCIAL STATEMENT AS OF DECEMBER 31,2019

View on SEC.gov →
811-21432
2021-07-14

SEC filing

View on SEC.gov →
333-09514-09
2001-06-29

TELE NORTE CELULAR PARTICIPACOES S.A.

View on SEC.gov →
811-10319
2014-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-18953
2023-03-31

ARS

View on SEC.gov →
811-21931
2014-08-27

BLACKROCK REAL ASSET EQUITY TRUST

View on SEC.gov →
811-21903
2014-08-21

NUVEEN GLOBAL EQUITY INCOME FUND

View on SEC.gov →
000-29782
2001-09-05

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-07959
2017-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-12090
2011-06-21

SEC filing

View on SEC.gov →
811-04864
2019-08-12

PIP 7 N-PX

View on SEC.gov →
811-23157
2017-08-29

N-PX

View on SEC.gov →
811-01612
2021-08-24

VCA 2 N-PX

View on SEC.gov →
811-03421
2021-08-24

VCA 10 N-PX

View on SEC.gov →
000-18953
2022-03-31

ARS

View on SEC.gov →
811-02742
2014-08-08

PUTNAM EQUITY INCOME FUND

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.104

View on SEC.gov →
811-22920
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
001-33983
2010-10-19

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EHJ
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

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