Base
Customs Broker

De La Cruz Customs Broker Inc

PR

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 “De La Cruz Customs Broker Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “De La Cruz Customs Broker Inc” 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)

333-172317
2011-02-17

FORM F-3

View on SEC.gov →
000-31204
2008-03-17

GOLDEN GOLIATH FORM 20-F ANNUAL REPORT

View on SEC.gov →
000-31204
2009-07-22

GOLDEN GOLIATH FORM 20-F AMENDMENT #1

View on SEC.gov →
000-31204
2009-03-02

GOLDEN GOLIATH FORM 20-F ANNUAL REPORT

View on SEC.gov →
000-31204
2010-02-26

GOLDEN GOLIATH FORM 20-F ANNUAL REPORT

View on SEC.gov →
000-31204
2010-03-18

GOLDEN GOLIATH FORM 20-F ANNUAL REPORT AMENDMENT #1

View on SEC.gov →
000-31204
2011-02-11

GOLDEN GOLIATH FORM 20-F ANNUAL REPORT

View on SEC.gov →
000-31204
2012-08-14

GOLDEN GOLIATH 2011 FORM 20-F ANNUAL REPORT AMENDMENT #2

View on SEC.gov →
000-31204
2012-08-27

GOLDEN GOLIATH FORM 20-F AMENDMENT

View on SEC.gov →
000-31204
2012-06-25

GOLDEN GOLIATH 2011 FORM 20-F ANNUAL REPORT AMENDMENT #1

View on SEC.gov →
000-31204
2012-02-14

GOLDEN GOLIATH FORM 20-F ANNUAL REPORT

View on SEC.gov →
000-31204
2016-01-15

GOLDEN GOLIATH FORM 20-F ANNUAL REPORT

View on SEC.gov →
000-31204
2013-12-31

GOLDEN GOLIATH FORM 20-F ANNUAL REPORT

View on SEC.gov →
000-31204
2014-12-31

GOLDEN GOLIATH FORM 20-F ANNUAL REPORT

View on SEC.gov →
000-31204
2018-01-18

GOLDEN GOLIATH 20-F ANNUAL REPORT FOR THE YEAR ENDED AUGUST 31, 2017

View on SEC.gov →
000-31204
2012-12-31

GOLDEN GOLIATH FORM 20-F ANNUAL REPORT FOR THE YEAR ENDED AUGUST 31, 2012

View on SEC.gov →
000-31204
2017-01-18

GOLDEN GOLIATH 20-F ANNUAL REPORT

View on SEC.gov →
000-51016
2004-11-08

EXETER 20-F REGISTRATION STATEMENT

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.5

View on SEC.gov →
000-51016
2005-03-04

EXETER 20-F REGISTRATION STATEMENT AMENDMENT #1

View on SEC.gov →
000-51016
2005-01-31

EXETER FORM 20-F REGISTRATION STATEMENT

View on SEC.gov →
001-12102
2012-05-16

SEC filing

View on SEC.gov →
333-170848
2011-07-12

FORM 424B3

View on SEC.gov →
000-51013
2009-09-24

SCHEDULE 14A

View on SEC.gov →
000-51013
2009-10-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51013
2009-09-14

SCHEDULE 14A

View on SEC.gov →
000-51013
2009-08-12

SCHEDULE 14A

View on SEC.gov →
001-32412
2005-03-31

AIF

View on SEC.gov →
001-32412
2005-03-31

SEC filing

View on SEC.gov →
000-51013
2009-07-06

SCHEDULE 14A

View on SEC.gov →
001-12102
2013-04-26

FORM 20-F

View on SEC.gov →
000-24096
2003-08-07

QUEENSTAKE RESOURCES LTD. - FORM 20-F - PRINTER FRIENDLY VERSION - (PDF)

View on SEC.gov →
000-24096
2003-08-07

QUEENSTAKE RESOURCES LTD. - FORM 20-F

View on SEC.gov →
000-50824
2007-06-28

ESPERANZA FORM 20-F ANNUAL REPORT

View on SEC.gov →
001-12102
2008-04-15

SEC filing

View on SEC.gov →
001-12102
2009-06-30

FORM 20-F

View on SEC.gov →
001-12102
2008-10-20

SEC filing

View on SEC.gov →
001-12102
2014-03-28

20-F

View on SEC.gov →
000-51016
2005-06-27

EXETER FORM 20-F AMENDMENT #2

View on SEC.gov →
000-51005
2007-05-30

AMERA 20-F FOR Y/E DEC 31, 2006

View on SEC.gov →
001-12102
2011-04-12

20-F

View on SEC.gov →
001-35084
2011-03-03

SEC filing

View on SEC.gov →
001-16483
2021-04-28

EX-10.4

View on SEC.gov →
001-16483
2020-04-29

EXHIBIT 10.6

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-35084
2011-02-15

SEC filing

View on SEC.gov →
000-51005
2008-06-06

FORM 20-F 2006 AMD 1

View on SEC.gov →
001-16483
2021-04-28

EX-10.3

View on SEC.gov →
001-16483
2021-04-28

EX-10.2

View on SEC.gov →
001-16483
2020-04-29

EXHIBIT 10.5

View on SEC.gov →
001-16483
2022-04-26

EX-10.4

View on SEC.gov →
001-12102
2010-06-29

FORM 20-F

View on SEC.gov →
001-12102
2015-03-30

FORM 20-F

View on SEC.gov →
001-16483
2020-04-29

EXHIBIT 10.4

View on SEC.gov →
811-04985
2003-05-02

EMERGING MKTS FUND SEMIANNUAL RPT DTD 2/28/03

View on SEC.gov →
001-16483
2024-07-30

EX-10.7

View on SEC.gov →
001-14906
2022-05-13

FORM 6-K

View on SEC.gov →
000-51016
2005-07-29

EXETER 20-F AMENDMENT

View on SEC.gov →
001-16483
2024-07-30

EX-10.8

View on SEC.gov →
001-16483
2023-04-27

EX-10.4

View on SEC.gov →
000-51016
2006-05-11

31 DECEMBER 2005 FORM 20F

View on SEC.gov →
000-51016
2005-08-24

EXETER FORM 20-F AMENDMENT #4

View on SEC.gov →
001-14906
2024-05-15

6-K

View on SEC.gov →
000-50824
2008-06-30

ESPERANZA FORM 20-F ANNUAL REPORT

View on SEC.gov →
001-14906
2025-02-27

6-K

View on SEC.gov →
000-50560
2005-06-29

SEC filing

View on SEC.gov →
001-16483
2024-04-30

EX-10.3

View on SEC.gov →
001-14906
2023-08-11

6-K

View on SEC.gov →
001-14906
2023-05-18

FORM 6-K

View on SEC.gov →
001-13396
2020-04-30

20-F

View on SEC.gov →
001-12102
2025-03-28

20-F

View on SEC.gov →
001-14906
2024-08-12

6-K

View on SEC.gov →
001-16483
2023-04-27

EX-10.3

View on SEC.gov →
001-16483
2022-04-26

EX-10.6

View on SEC.gov →
001-16483
2024-07-30

EX-10.5

View on SEC.gov →
000-50824
2009-02-19

ESPERANZA FORM 20-F AMENDMENT 1

View on SEC.gov →
001-16483
2024-07-30

EX-10.6

View on SEC.gov →
001-16483
2022-04-26

EX-10.5

View on SEC.gov →
001-16483
2024-07-30

EX-10.4

View on SEC.gov →
333-139045
2012-08-16

CURRENT REPORT

View on SEC.gov →
333-139045
2012-08-15

CURRENT REPORT

View on SEC.gov →
001-12102
2022-04-20

COURTESY COPY OF THE FORM 20-F

View on SEC.gov →
001-16483
2023-04-27

EX-10.2

View on SEC.gov →
001-16483
2025-04-29

EX-10.5

View on SEC.gov →
001-12102
2023-04-11

FORM 20-F

View on SEC.gov →
001-14906
2024-11-07

6-K

View on SEC.gov →
000-50824
2006-06-30

ESPERANZA 20-F ANNUAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2005

View on SEC.gov →
001-14906
2024-02-29

FORM 6-K

View on SEC.gov →
333-170848
2011-03-14

424B2

View on SEC.gov →
001-16483
2024-04-30

EX-10.4

View on SEC.gov →
001-14906
2023-11-13

FORM 6-K

View on SEC.gov →
333-139045
2012-11-09

AMENDED CURRENT REPORT

View on SEC.gov →
333-170848
2011-03-23

424B2

View on SEC.gov →
001-31875
2008-03-31

FORM 20-F

View on SEC.gov →
001-14906
2022-08-16

6-K

View on SEC.gov →
001-16483
2025-04-29

EX-10.4

View on SEC.gov →
001-05069
2014-10-01

EX-99.D

View on SEC.gov →
001-16483
2024-07-30

EX-10.3

View on SEC.gov →
001-14906
2023-03-08

6-K

View on SEC.gov →
001-12102
2021-04-22

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ENM
License Status
Active
Address
PR
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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