Base
Customs Broker

Jesus Jr. Briseno

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Jesus Jr. Briseno” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jesus Jr. Briseno” 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 (16)

001-04119
2024-03-22

ARS

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001-04119
2026-03-27

ARS

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001-04119
2023-03-24

ARS

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000-18953
2025-04-02

ARS

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000-18953
2023-03-31

ARS

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000-18953
2026-04-01

ARS

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001-03122
2003-11-26

SEC filing

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001-03122
2003-10-23

SEC filing

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000-18953
2024-04-08

ARS

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022-28706
2003-10-20

SEC filing

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333-121661-13
2005-06-20

POOLING AND SERVICING AGREEMENT

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333-108395
2004-11-24

COLLATERAL TERM SHEETS

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033-56893
2001-04-12

POOLING & SERVICING AGREEMENT

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033-56893
2002-01-14

POOLING & SERVICING AGREEMENT

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033-56893
2002-02-14

POOLING & SERVICING AGREEMENT

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025-00656
2021-05-18

SCHEDULE 2(A) - COMPLIANCE REPORT

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EMK
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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