Base
Customs Broker

ROGELIO GERARDO SALINAS

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 “ROGELIO GERARDO SALINAS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROGELIO GERARDO SALINAS” 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)

333-128694
2005-11-14

EXHIBIT 10.6

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

2002 ANNUAL REPORT TO SHAREHOLDERS

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 →
811-06111
2022-08-19

ANNUAL REPORT OF PROXY VOTING

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

EX-10.6

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

ARS

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

ARS

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

ARS

View on SEC.gov →
000-18953
2018-04-03

ARS

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

ARS

View on SEC.gov →
000-18953
2019-04-02

ARS

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

ARS

View on SEC.gov →
000-18953
2020-04-21

ARS

View on SEC.gov →
333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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

ARS

View on SEC.gov →
811-04692
2024-08-29

SEC filing

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

ARS

View on SEC.gov →
333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

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

ARS

View on SEC.gov →
333-121661-13
2005-06-20

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-09036
2014-08-13

N-PX

View on SEC.gov →
001-14946
2016-03-09

EX-1

View on SEC.gov →
001-14946
2017-04-28

FORM 20-F

View on SEC.gov →
001-14946
2016-04-22

FORM 20-F

View on SEC.gov →
000-00099
2012-04-30

FORM 20-F

View on SEC.gov →
001-14946
2018-04-05

2017 INTEGRATED REPORT OF CEMEX, S.A.B. DE C.V.

View on SEC.gov →
001-14946
2019-03-29

2018 INTEGRATED REPORT OF CEMEX, S.A.B. DE C.V.

View on SEC.gov →
811-00642
2024-08-23

SEC filing

View on SEC.gov →
333-130684-03
2006-04-25

SEC filing

View on SEC.gov →
811-00642
2020-08-24

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
000-00099
2011-06-30

FORM 20-F

View on SEC.gov →
811-07239
2016-08-29

SEC filing

View on SEC.gov →
811-02594
2025-08-28

SEC filing

View on SEC.gov →
811-05617
2024-09-03

SEC filing

View on SEC.gov →
811-07447
2010-08-24

VIRTUS INSIGHT TRUST

View on SEC.gov →
001-14946
2020-03-30

2019 INTEGRATED REPORT OF CEMEX

View on SEC.gov →
811-07883
2020-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05617
2025-09-02

SEC filing

View on SEC.gov →
811-07175
2006-08-31

VOTING - CAPITAL APPRECIATION

View on SEC.gov →
001-14946
2019-04-25

FORM 20-F

View on SEC.gov →
811-23895
2025-08-19

SEC filing

View on SEC.gov →
811-02594
2024-08-27

SEC filing

View on SEC.gov →
811-21364
2016-08-09

SCHRODER GLOBAL SERIES TRUST

View on SEC.gov →
811-06351
2016-08-19

BRDJX6_0000877232_2016.TXT

View on SEC.gov →
000-00099
2025-04-29

20-F

View on SEC.gov →
001-14946
2023-05-01

FORM 20-F

View on SEC.gov →
333-130795-07
2006-04-19

SEC filing

View on SEC.gov →
811-04878
2006-08-31

SEC filing

View on SEC.gov →
001-14946
2018-04-30

FORM 20-F

View on SEC.gov →
001-14946
2015-04-27

FORM 20-F

View on SEC.gov →
001-14946
2024-04-29

FORM 20-F

View on SEC.gov →
811-23298
2022-08-08

WEISS STRATEGIC INTERVAL FUND

View on SEC.gov →
811-07572
2015-08-28

PFI 1031 NPX 2015 PROJECT 5

View on SEC.gov →
811-21990
2016-08-22

SEC filing

View on SEC.gov →
811-08690
2006-08-30

SEC filing

View on SEC.gov →
333-89556-07
2002-10-11

EXHIBIT 4.5.1

View on SEC.gov →
811-02594
2022-08-29

MFS SERIES TRUST IV N-PX

View on SEC.gov →
811-08413
2006-08-28

2006 EET FORM N-PX

View on SEC.gov →
811-08361
2006-08-28

N-PX

View on SEC.gov →
811-08413
2006-08-29

2006 EET FORM N-PX, AMENDED

View on SEC.gov →
811-07175
2006-08-31

VOTING - BALANCED

View on SEC.gov →
811-23084
2022-08-08

NPX_FILING_81123084_SIGNED

View on SEC.gov →
333-121661-18
2005-07-22

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
001-14946
2022-04-29

FORM 20-F

View on SEC.gov →
333-131374-22
2006-09-27

BEAR STEARNS ASSET BACKED SECURITIES I LLC

View on SEC.gov →
333-108395
2004-11-24

COLLATERAL TERM SHEETS

View on SEC.gov →
811-06637
2014-08-14

N-PX

View on SEC.gov →
811-08932
2022-08-26

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
811-08234
2014-08-13

N-PX

View on SEC.gov →
811-21261
2016-08-17

RYDEX ETF TRUST

View on SEC.gov →
811-04347
2022-08-23

N-PX

View on SEC.gov →
811-08932
2025-08-27

SEC filing

View on SEC.gov →
811-09105
2024-08-29

SEC filing

View on SEC.gov →
811-23334
2022-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22027
2014-08-15

N-PX

View on SEC.gov →
811-08922
2016-08-09

MOA INSTITUTIONAL FUNDS N-PX

View on SEC.gov →
811-07121
2010-08-09

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-21990
2010-08-23

SEC filing

View on SEC.gov →
001-14946
2020-04-29

FORM 20-F

View on SEC.gov →
811-05511
2010-08-23

SEC filing

View on SEC.gov →
811-07513
2010-08-10

PUTNAM FUNDS TRUST

View on SEC.gov →
811-07513
2010-08-09

PUTNAM FUNDS TRUST

View on SEC.gov →
811-21990
2010-08-23

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
000-53667
2011-03-01

EXHIBIT 10.13

View on SEC.gov →
811-03833-01
2020-08-27

N-PX

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-04108
2010-08-25

SEC filing

View on SEC.gov →
811-09885
2006-08-31

JANUS ADVISER SERIES: N-PX 6/30/2006

View on SEC.gov →
028-14481
2024-08-27

SEC filing

View on SEC.gov →
811-09105
2025-08-28

SEC filing

View on SEC.gov →
811-04279
2014-08-21

BRD_0210000766351.TXT

View on SEC.gov →
811-03329
2014-08-20

SEC filing

View on SEC.gov →
811-21906
2010-08-27

CLAYMORE ETF TRUST

View on SEC.gov →
001-14946
2021-04-23

FORM 20-F

View on SEC.gov →
811-09121
2014-08-18

BRD_GR60001072428

View on SEC.gov →
811-22480
2014-08-27

SEC filing

View on SEC.gov →
001-16247
2001-03-30

CREDIT AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EQ7
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.

Search Screening List
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