Base
Customs Broker

JOSE S. SANCHEZ

FL

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 “JOSE S. SANCHEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOSE S. SANCHEZ” 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 (1)

Notice01-3767
2001-02-14

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-07823
2007-03-01

SEC filing

View on SEC.gov →
333-205727
2015-09-09

EX-10.26

View on SEC.gov →
005-40254
2001-11-30

SEC filing

View on SEC.gov →
001-13142
2006-04-26

FORM 6-K

View on SEC.gov →
021-347198
2019-08-22

SEC filing

View on SEC.gov →
021-347198
2020-07-29

SEC filing

View on SEC.gov →
333-14196
2009-08-27

SEC filing

View on SEC.gov →
021-401211
2021-06-01

SEC filing

View on SEC.gov →
021-459748
2023-09-14

SEC filing

View on SEC.gov →
333-62989
2001-08-14

EXHIBIT 3.1

View on SEC.gov →
000-49762
2003-03-28

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
021-428047
2022-01-05

SEC filing

View on SEC.gov →
021-347198
2020-12-23

SEC filing

View on SEC.gov →
021-560332
2025-10-09

SEC filing

View on SEC.gov →
000-49762
2003-03-11

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
333-119508
2004-10-04

RECIPROCAL CREDIT AGREEMENT

View on SEC.gov →
000-49762
2003-04-02

TRIPLE-S MANAGEMENT CORPROATION

View on SEC.gov →
021-459748
2022-09-23

SEC filing

View on SEC.gov →
021-523786
2024-09-11

SEC filing

View on SEC.gov →
021-397788
2021-04-30

SEC filing

View on SEC.gov →
005-40254
2001-09-17

SEC filing

View on SEC.gov →
001-15579
2024-05-24

SD

View on SEC.gov →
001-15579
2025-05-29

SD

View on SEC.gov →
005-40254
2001-10-02

SEC filing

View on SEC.gov →
005-81797
2006-05-11

SCHEDULE 13D

View on SEC.gov →
333-119508
2004-10-04

SHARE PURCHASE AGREEMENT

View on SEC.gov →
001-14292
2002-12-13

SEC filing

View on SEC.gov →
021-124274
2008-11-13

SEC filing

View on SEC.gov →
333-119508
2004-10-04

CONTRACT OF SALE OF SHARES

View on SEC.gov →
333-159380
2009-05-21

SEC filing

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

EXHIBIT 1.1

View on SEC.gov →
005-40254
2001-10-09

SEC filing

View on SEC.gov →
005-89130
2019-10-11

EXHIBIT 1

View on SEC.gov →
001-14626
2016-01-29

WORDING ADJUSTMENT

View on SEC.gov →
001-14676
2007-04-25

DIRECTORATE CHANGE

View on SEC.gov →
000-07775
2006-05-15

SEC filing

View on SEC.gov →
333-142326
2007-07-23

SEC filing

View on SEC.gov →
001-14626
2016-01-27

EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON JANUARY 26TH, 2016

View on SEC.gov →
333-119508
2004-10-04

CONTRACT FOR SERVICES

View on SEC.gov →
001-40851
2024-12-20

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-50991
2007-11-27

EX-4.2

View on SEC.gov →
005-60313
2003-08-07

VIRYANET LTD./TELVENT GIT, S.A. SCHEDULE 13D

View on SEC.gov →
001-12290
2002-12-27

SCHEDULE 14A

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

EXHIBIT 10.6

View on SEC.gov →
001-13449
2018-12-28

FORM 8-K

View on SEC.gov →
333-107892
2003-10-23

EX-10.6.1 SCHEDULES TO EBITDA COMMITTEE AGREEMENT

View on SEC.gov →
000-10634
2001-08-14

EX 10.4.3

View on SEC.gov →
001-13357
2010-08-26

EX-10.48

View on SEC.gov →
000-49626
2002-11-15

CORTELCO SYSTEMS PUERTO RICO, INC.

View on SEC.gov →
333-08314
2003-05-05

FORM 6-K

View on SEC.gov →
333-107892
2003-10-27

EX-10.6.1 SCHEDULES TO EBITDA COMMITTEE AGREEMENT

View on SEC.gov →
001-32827
2026-03-18

OWNERSHIP DOCUMENT

View on SEC.gov →
333-222402
2018-01-09

EX-10.9

View on SEC.gov →
001-13449
2017-05-04

8-K

View on SEC.gov →
001-04753
2002-04-04

PUERTO RICAN CEMENT CO. INC.

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

EX-4.1

View on SEC.gov →
000-49762
2002-05-03

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
001-32751
2016-05-12

SEC filing

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

ARS

View on SEC.gov →
333-131220
2006-02-23

F-1/A

View on SEC.gov →
333-142170
2007-11-13

SEC filing

View on SEC.gov →
001-40851
2024-11-29

CONVENING NOTICE FOR THE GENERAL MEETING OF SHAREHOLDERS OF PROCAPS GROUP, S.A

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
000-10634
2001-08-14

EX 10.4.2

View on SEC.gov →
001-13449
2017-11-13

8-K

View on SEC.gov →
005-78067
2004-10-18

SEC filing

View on SEC.gov →
001-34084
2023-05-11

POA DOCUMENT

View on SEC.gov →
000-51666
2006-08-15

EMPLOYMENT OFFER LETTER

View on SEC.gov →
001-32827
2026-03-18

EXHIBIT 24

View on SEC.gov →
001-14292
2003-02-26

SEC filing

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

ARS

View on SEC.gov →
333-99075333-99075-01
2002-10-28

EXHIBIT 3.2

View on SEC.gov →
333-147980
2012-12-19

EXHIBIT 99.1

View on SEC.gov →
333-257022333-257022-104333-257022-105333-257022-106333-257022-107333-257022-108333-257022-109333-257022-110333-257022-111333-257022-113333-257022-114333-257022-76333-257022-77333-257022-78333-257022-79333-257022-80333-257022-81333-257022-82333-257022-83333-257022-84333-257022-85333-257022-86333-257022-63333-257022-71333-257022-50333-257022-51333-257022-52333-257022-44333-257022-45333-257022-55333-257022-46333-257022-57333-257022-47333-257022-48333-257022-49333-257022-53333-257022-43333-257022-41333-257022-94333-257022-64333-257022-56333-257022-103333-257022-102333-257022-101333-257022-100333-257022-97333-257022-98333-257022-96333-257022-95333-257022-93333-257022-92333-257022-91333-257022-75333-257022-90333-257022-89333-257022-88333-257022-87333-257022-68333-257022-74333-257022-73333-257022-72333-257022-69333-257022-65333-257022-60333-257022-54333-257022-58333-257022-59333-257022-61333-257022-62333-257022-66333-257022-67333-257022-70333-257022-42333-257022-36333-257022-112333-257022-40333-257022-39333-257022-35333-257022-34333-257022-33333-257022-32333-257022-19333-257022-18333-257022-38333-257022-20333-257022-37333-257022-22333-257022-21333-257022-23333-257022-24333-257022-15333-257022-16333-257022-17333-257022-31333-257022-30333-257022-29333-257022-28333-257022-27333-257022-26333-257022-25333-257022-14333-257022-10333-257022-12333-257022-11333-257022-13333-257022-04333-257022-09333-257022-08333-257022-07333-257022-06333-257022-05333-257022-03333-257022-01333-257022-02
2021-06-15

EXHIBIT 3.218

View on SEC.gov →
001-40851
2024-01-24

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
021-286434
2017-05-10

SEC filing

View on SEC.gov →
005-40254
2001-08-15

SEC filing

View on SEC.gov →
333-112242-12333-112242-20333-112242-19333-112242-17333-112242-15333-112242-14333-112242-13333-112242-10333-112242-09333-112242-07333-112242-06333-112242-03333-112242-18333-112242-16333-112242-05333-112242-04333-112242-02333-112242-08333-112242-01333-112242-11333-112242333-112242-21
2004-03-17

EXHIBIT 3.2

View on SEC.gov →
005-89130
2019-10-11

SC 13G

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

ARS

View on SEC.gov →
021-460205
2022-09-29

SEC filing

View on SEC.gov →
333-147980
2011-10-27

EXHIBIT 99.1

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

ARS

View on SEC.gov →
021-460205
2023-09-19

SEC filing

View on SEC.gov →
811-22054
2007-04-24

SEC filing

View on SEC.gov →
333-142326
2007-07-23

SEC filing

View on SEC.gov →
333-142326
2007-08-13

SEC filing

View on SEC.gov →
333-147980
2011-10-03

EXHIBIT 99.1

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

EXHIBIT 10.1

View on SEC.gov →
001-12796
2003-05-05

FORM 6-K

View on SEC.gov →
005-82227
2018-01-31

SANCHEZ MIDSTREAM PARTNERS LP 13G A1

View on SEC.gov →
811-22054
2007-08-14

SEC filing

View on SEC.gov →
021-286434
2019-05-21

SEC filing

View on SEC.gov →
333-142326
2011-01-31

SEC filing

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-56391
2023-05-02

EXHIBIT 4.3

View on SEC.gov →
001-04753
2001-04-20

PUERTO RICAN CEMENT CO. INC.

View on SEC.gov →
005-82227
2019-02-06

4Q 2018 13G SANCHEZ MIDSTREAM PARTNERS LP

View on SEC.gov →
000-56391
2022-05-10

EXHIBIT 4.4

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EU2
License Status
Active
Address
FL
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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← JOSE REYES SALINASJOSEPH B HOHENSTEIN →