Base
Customs Broker

Julio Rodriguez US Customs Broker Corp.

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 “Julio Rodriguez US Customs Broker Corp.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Julio Rodriguez US Customs Broker Corp.” 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)

022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-13641
2010-07-07

EXHIBIT 2.1

View on SEC.gov →
001-33068
2017-02-02

SEC filing

View on SEC.gov →
001-40075
2022-04-14

SEC filing

View on SEC.gov →
333-190316-01333-190316-02333-190316-05333-190316-12333-190316-15333-190316333-190316-07333-190316-09333-190316-11333-190316-10333-190316-04333-190316-08333-190316-17333-190316-14333-190316-06333-190316-03333-190316-16333-190316-13
2013-08-01

SEC filing

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001-38821
2020-08-24

PREM14A

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001-38821
2020-10-05

PRER14A

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001-38821
2020-09-21

PRER14A

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001-38821
2020-10-08

DEFM14A

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333-190316-04333-190316-07333-190316-09333-190316-12333-190316-16333-190316-17333-190316-01333-190316-03333-190316-08333-190316-02333-190316-11333-190316333-190316-10333-190316-14333-190316-06333-190316-13333-190316-05333-190316-15
2013-12-17

SEC filing

View on SEC.gov →
333-190316-13333-190316-01333-190316333-190316-06333-190316-08333-190316-14333-190316-17333-190316-07333-190316-09333-190316-10333-190316-15333-190316-04333-190316-02333-190316-11333-190316-16333-190316-05333-190316-12333-190316-03
2013-11-26

SEC filing

View on SEC.gov →
333-190316-04333-190316-02333-190316-07333-190316-10333-190316-16333-190316-17333-190316-03333-190316-06333-190316-08333-190316-11333-190316-15333-190316-01333-190316-12333-190316-13333-190316-05333-190316-14333-190316333-190316-09
2013-08-29

SEC filing

View on SEC.gov →
333-190316-04333-190316-06333-190316-08333-190316-02333-190316-12333-190316-17333-190316-15333-190316333-190316-07333-190316-11333-190316-05333-190316-03333-190316-09333-190316-01333-190316-13333-190316-14333-190316-16333-190316-10
2013-11-26

SEC filing

View on SEC.gov →
001-40075
2022-05-19

SEC filing

View on SEC.gov →
333-192609-01333-192609-02333-192609-05333-192609-07333-192609-13333-192609-15333-192609333-192609-06333-192609-09333-192609-11333-192609-16333-192609-10333-192609-17333-192609-14333-192609-12333-192609-04333-192609-08333-192609-03
2013-11-27

SEC filing

View on SEC.gov →
333-190316-16333-190316-17333-190316-05333-190316-02333-190316-12333-190316-01333-190316-03333-190316-07333-190316-09333-190316-10333-190316-04333-190316-15333-190316-08333-190316-14333-190316-13333-190316-06333-190316333-190316-11
2013-11-04

SEC filing

View on SEC.gov →
001-38821
2023-02-08

EXHIBIT 99.1

View on SEC.gov →
333-137957
2007-10-26

INDEX OIL AND GAS, INC. FORM POS AM

View on SEC.gov →
001-40075
2021-04-12

SEC filing

View on SEC.gov →
333-137957
2007-11-09

INDEX OIL AND GAS INC. FORM 424B3

View on SEC.gov →
001-14793
2001-03-29

FIRST BANCORP'S 2000 ANNUAL REPORT

View on SEC.gov →
333-192135
2014-02-19

FORM S-1/A

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001-40075
2022-05-19

SEC filing

View on SEC.gov →
333-192135
2014-05-23

FORM S-1/A

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811-03916
2007-08-30

ENERGY

View on SEC.gov →
333-145451
2007-08-14

SEC filing

View on SEC.gov →
000-27823
2003-03-31

SPANISH BROADCASTING SYSTEM, INC.

View on SEC.gov →
333-137957
2007-02-05

FORM SB-2 AMENDMENT NO. 3 FOR INDEX OIL AND GAS

View on SEC.gov →
333-137957
2007-02-06

FORM SB-2 AMENDMNT NO. 4 INDEX OIL AND GAS

View on SEC.gov →
001-40075
2023-04-17

SEC filing

View on SEC.gov →
333-192135
2014-04-04

FORM S1/A

View on SEC.gov →
333-137957
2007-02-14

PROSPECTUS FOR INDEX OIL AND GAS

View on SEC.gov →
333-192135
2014-05-05

FORM S-1/A

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333-137957
2006-12-22

FORM SB-2 AMENDMENT NO. 2 FOR INDEX OIL & GAS

View on SEC.gov →
000-50897
2007-05-11

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
333-137957
2006-10-11

INDEX OIL AND GAS INC. FORM SB-2

View on SEC.gov →
001-38821
2023-11-14

EX-10.2

View on SEC.gov →
333-137957
2006-11-29

INDEX OIL AND GAS, INC.

View on SEC.gov →
001-32305
2015-04-30

EX-4.A.6

View on SEC.gov →
333-294941
2026-04-23

FORM S-1/A

View on SEC.gov →
001-14793
2003-03-31

EX-13 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
001-14793
2002-03-26

2001 ANNUAL REPORT

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

View on SEC.gov →
001-00584
2006-08-21

EX-10.1

View on SEC.gov →
000-27823
2004-03-15

SPANISH BROADCASTING SYSTEM, INC.

View on SEC.gov →
000-28011
2005-04-14

SEC filing

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2009-09-03

SEC filing

View on SEC.gov →
333-144726
2007-07-20

VITRO - F-4 2007

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333-233586
2021-02-18

SEC filing

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000-26296
2010-01-11

AMENDMENT NO. 2 TO TRANSITION REPORT FOR PERIOD ENDED MAY 31, 2008

View on SEC.gov →
811-06463
2011-08-19

FORM N-PX

View on SEC.gov →
000-26296
2010-02-01

AMENDMENT NO. 3 TO TRANSITION REPORT FOR PERIOD ENDED MAY 31, 2008

View on SEC.gov →
001-09531
2011-04-29

FORM 20-F

View on SEC.gov →
333-197217
2014-08-07

EX-10.7

View on SEC.gov →
811-05426
2011-08-19

FORM N-PX

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
811-01090
2012-08-27

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
333-144726
2007-08-02

VITRO F-4/A 2007

View on SEC.gov →
001-09531
2010-03-26

FORM 20-F

View on SEC.gov →
333-233586
2021-01-12

SEC filing

View on SEC.gov →
333-233586
2020-12-08

SEC filing

View on SEC.gov →
333-233586
2021-02-09

SEC filing

View on SEC.gov →
333-233586
2021-01-27

SEC filing

View on SEC.gov →
811-09253
2011-08-30

SEC filing

View on SEC.gov →
001-09531
2008-05-19

SEC filing

View on SEC.gov →
811-06637
2010-08-18

N-PX

View on SEC.gov →
001-39289
2024-06-17

EX-99.1

View on SEC.gov →
001-09531
2009-04-30

FORM 20-F

View on SEC.gov →
811-03752
2011-08-31

BRD0060000720309.TXT

View on SEC.gov →
811-03836
2008-08-21

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
000-27823
2005-03-16

FORM 10-K

View on SEC.gov →
333-204429
2015-08-28

FORM F-1/A

View on SEC.gov →
333-204429
2015-12-16

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
811-07142
2011-08-29

BRDQY80000891079A

View on SEC.gov →
333-204429
2015-10-07

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
811-07142
2011-08-19

BRDQY80000891079

View on SEC.gov →
811-06373
2011-08-26

FORM N-PX FOR THE PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
333-181711
2012-05-25

REGISTRATION STATEMENT

View on SEC.gov →
811-08764
2011-08-23

N-PX

View on SEC.gov →
811-00242
2012-08-28

BRD0150000052136

View on SEC.gov →
811-09521
2012-08-29

BRD0060001089951

View on SEC.gov →
811-04008
2011-08-22

SEC filing

View on SEC.gov →
333-204429
2015-07-20

FORM F-1/A

View on SEC.gov →
811-08846
2008-08-27

FIRST FOCUS FUNDS, INC. N-PX

View on SEC.gov →
333-181711
2012-06-08

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-181711
2012-06-05

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-21145
2011-08-30

SPDR INDEX SHARES

View on SEC.gov →
001-12610
2005-06-13

20-F

View on SEC.gov →
333-141813
2007-05-29

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

View on SEC.gov →
333-141813
2007-05-14

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

View on SEC.gov →
2009-11-13

SEC filing

View on SEC.gov →
333-141813
2007-06-28

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

View on SEC.gov →
001-12610
2005-07-07

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
811-07142
2008-08-14

GE FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2008

View on SEC.gov →
811-08918
2010-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-04323
2011-08-30

BRD0150000770540.TXT

View on SEC.gov →
811-21145
2010-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
000-30614
2009-08-31

ANNUAL REPORT FOR THE FISCAL YEAR ENDED FEBRUARY 29, 2009

View on SEC.gov →
033-69636
2004-06-30

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EWV
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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