Base
Customs Broker

Roberto Rodriguez

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 “Roberto Rodriguez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Roberto Rodriguez” 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 (3)

SEC Filings (100)

001-33865
2021-12-23

8-K

View on SEC.gov →
001-33356
2019-04-16

FORM 6-K

View on SEC.gov →
001-33356
2019-04-18

FORM 6-K

View on SEC.gov →
001-33356
2019-05-23

GFA20190523_6K1

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001-33865
2016-01-06

LIVE FILING

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001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
001-12647
2025-05-01

POA GARCIA

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001-33356
2019-08-16

FORM 6-K

View on SEC.gov →
001-12647
2024-09-26

POA GARCIA

View on SEC.gov →
001-33865
2008-05-12

POA DOCUMENT

View on SEC.gov →
001-33356
2019-08-14

GFA20190814_6K

View on SEC.gov →
001-34476
2013-05-29

MINUTES OF THE BOARD OF DIRECTORS MEETING

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001-14852
2006-12-05

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

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001-33865
2015-12-10

POA DOCUMENT

View on SEC.gov →
001-33356
2019-09-06

MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON AUGUST 29, 2019

View on SEC.gov →
001-39445
2022-05-27

EX-2.5

View on SEC.gov →
001-14852
2008-05-01

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-12647
2026-03-05

FORM 4

View on SEC.gov →
001-34476
2015-05-29

FORM 6-K

View on SEC.gov →
001-33356
2019-05-20

FORM 6-K

View on SEC.gov →
001-33356
2019-04-16

GFA20190415_6K

View on SEC.gov →
001-14852
2010-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-33356
2019-11-08

FORM 6-K

View on SEC.gov →
001-14852
2009-05-01

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
333-260969
2021-12-23

EXHIBIT 2.3

View on SEC.gov →
001-12647
2024-09-26

PRIMARY DOCUMENT

View on SEC.gov →
001-33356
2019-06-25

FORM 6K

View on SEC.gov →
001-08491
2025-02-25

SEC filing

View on SEC.gov →
000-27446
2017-05-10

EXHIBIT 10.1

View on SEC.gov →
001-12647
2025-05-01

PRIMARY DOCUMENT

View on SEC.gov →
001-12647
2025-10-01

FORM 4

View on SEC.gov →
001-14852
2011-05-02

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2007-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
333-85503
2007-04-03

FORM 8-K

View on SEC.gov →
001-39155
2024-04-26

EX-99.2

View on SEC.gov →
021-141977
2010-05-13

SEC filing

View on SEC.gov →
001-33865
2017-02-08

TRIPLE S MANAGEMENT CORPORATION 8-K 2-8-2017

View on SEC.gov →
001-33865
2021-08-24

SCHEDULE 14A

View on SEC.gov →
000-54166
2013-11-19

MONAR INTERNATIONAL INC. FORM 10-K (7/31/2013).

View on SEC.gov →
001-34476
2010-04-29

MINUTES OF THE BOARD OF DIRECTORS 'MEETING

View on SEC.gov →
333-101637
2002-12-04

FORM F-6

View on SEC.gov →
333-136210
2006-08-01

ASSIGNMENT LETTER

View on SEC.gov →
001-14852
2012-12-13

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGS

View on SEC.gov →
001-34476
2011-06-01

MINUTES OF THE BOARD OF DIRECTORS' MEETING

View on SEC.gov →
333-101554
2002-11-27

FORM F-6

View on SEC.gov →
000-54268
2012-01-27

MINING OPTION AGREEMENT

View on SEC.gov →
021-178910
2012-05-29

SEC filing

View on SEC.gov →
000-18051
2010-08-26

COO APPOINTMENT

View on SEC.gov →
001-33865
2018-08-08

POA DOCUMENT

View on SEC.gov →
001-34476
2010-04-02

REFERENCE FORM

View on SEC.gov →
001-14475
2017-02-22

VIVO20170221_6K1

View on SEC.gov →
001-34476
2010-04-14

REFERENCE FORM

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-34476
2013-04-25

MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON APRIL 24, 2013

View on SEC.gov →
001-14499333-116323-01
2004-06-09

AMENDMENT TO THE BY-LAWS OF EMBRATEL

View on SEC.gov →
001-34476
2010-04-05

REFERENCE FORM

View on SEC.gov →
001-15194
2004-12-03

EXTRACT OF THE MINUTES OF THE BOD'S MEETING

View on SEC.gov →
001-34476
2010-03-26

BOARD OF EXECUTIVE OFFICERS MEETING

View on SEC.gov →
001-33865
2011-05-10

FORM 4 SUBMISSION

View on SEC.gov →
001-33865
2014-02-11

POA DOCUMENT

View on SEC.gov →
001-14852
2012-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-33865
2018-12-19

FORM 4 SUBMISSION

View on SEC.gov →
001-34476
2010-02-04

MINUTES OF THE BOARD OF OFFICERS MEETING HELD ON FEBRUARY 1, 2010

View on SEC.gov →
001-33865
2014-05-12

FORM 4 SUBMISSION

View on SEC.gov →
001-33865
2017-03-03

POA DOCUMENT

View on SEC.gov →
000-54166
2014-03-24

QUARTERLY REPORT

View on SEC.gov →
001-33865
2019-11-13

FORM 4 SUBMISSION

View on SEC.gov →
001-33865
2016-02-24

FORM 4 SUBMISSION

View on SEC.gov →
001-33865
2013-03-21

FORM 4 SUBMISSION

View on SEC.gov →
001-33865
2018-08-08

POA DOCUMENT

View on SEC.gov →
001-33865
2017-07-07

POA DOCUMENT

View on SEC.gov →
001-33865
2020-07-16

POA DOCUMENT

View on SEC.gov →
001-33865
2015-10-13

POA DOCUMENT

View on SEC.gov →
001-33865
2016-03-29

EXHIBIT 10.22

View on SEC.gov →
001-33865
2018-03-08

FORM 4 SUBMISSION

View on SEC.gov →
001-33865
2016-01-22

POA DOCUMENT

View on SEC.gov →
001-33865
2016-05-12

FORM 4 SUBMISSION

View on SEC.gov →
000-54166
2013-06-14

MONAR INTERNATIONAL INC. FORM 10-Q (4/30/2013).

View on SEC.gov →
001-33865
2020-08-06

POA DOCUMENT

View on SEC.gov →
001-08491
2024-02-05

PRIMARY DOCUMENT

View on SEC.gov →
001-14852
2005-05-03

SUMMARY

View on SEC.gov →
001-33865
2012-04-12

FORM 4 SUBMISSION

View on SEC.gov →
001-33865
2012-03-08

FORM 4 SUBMISSION

View on SEC.gov →
001-33865
2015-07-23

POA DOCUMENT

View on SEC.gov →
000-54166
2013-12-23

QUARTERLY REPORT

View on SEC.gov →
001-33865
2020-03-05

POA DOCUMENT

View on SEC.gov →
001-33356
2019-04-16

FORM 6-K

View on SEC.gov →
001-14852
2005-05-11

SUMMARY

View on SEC.gov →
001-33865
2021-05-13

FORM 4 SUBMISSION

View on SEC.gov →
001-33865
2016-07-08

FORM 4/A SUBMISSION

View on SEC.gov →
001-33865
2008-05-12

FORM 3 SUBMISSION

View on SEC.gov →
001-08491
2024-10-03

PRIMARY DOCUMENT

View on SEC.gov →
001-33865
2015-03-05

FORM 4 SUBMISSION

View on SEC.gov →
001-33865
2021-05-13

POA DOCUMENT

View on SEC.gov →
001-33865
2015-03-24

FORM 4 SUBMISSION

View on SEC.gov →
001-33865
2016-04-01

FORM 4 SUBMISSION

View on SEC.gov →
001-08491
2025-02-26

PRIMARY DOCUMENT

View on SEC.gov →
001-33865
2021-05-05

POA DOCUMENT

View on SEC.gov →
001-08491
2024-03-18

PRIMARY DOCUMENT

View on SEC.gov →
001-33865
2016-06-13

FORM 4 SUBMISSION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ELS
License Status
Active
Address
CA
Classification
Customs Broker

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
ROBERTO MONAGASROBERTSON FORWARDING COMPANY INC