Base
Customs Broker

RAUL CAMPOS

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 “RAUL CAMPOS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAUL CAMPOS” 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)

Notice01-14297
2001-06-07

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-15106
2007-08-15

STRATEGIC PLAN 2020 AND BUSINESS PLAN 2008 - 2012

View on SEC.gov →
001-15018
2014-03-25

6-K

View on SEC.gov →
001-15106
2003-12-19

NEW EXECUTIVE MANAGER - INVESTOR RELATIONS

View on SEC.gov →
001-15018
2014-05-01

6-K

View on SEC.gov →
001-15018
2013-04-05

6-K

View on SEC.gov →
001-15018
2010-07-19

SEC filing

View on SEC.gov →
001-15018
2012-12-14

6-K

View on SEC.gov →
001-15018
2013-06-07

6-K

View on SEC.gov →
001-15018
2011-08-26

FORM 6-K

View on SEC.gov →
001-15018
2012-08-02

6-K

View on SEC.gov →
001-15018
2017-11-01

6-K

View on SEC.gov →
001-15018
2013-05-07

6-K

View on SEC.gov →
001-32734
2007-06-06

TERNIUM S.A. 6-K

View on SEC.gov →
001-15018
2011-07-01

SEC filing

View on SEC.gov →
001-15018
2010-11-10

SEC filing

View on SEC.gov →
001-15018
2010-09-15

SEC filing

View on SEC.gov →
001-15018
2012-09-04

6-K

View on SEC.gov →
001-15018
2013-03-08

6-K

View on SEC.gov →
001-15106
2007-08-06

ACQUISITION OF SUZANO PETROQUIMICA

View on SEC.gov →
001-15018
2012-03-30

6-K

View on SEC.gov →
001-15018
2010-03-31

SEC filing

View on SEC.gov →
001-15018
2010-07-16

SEC filing

View on SEC.gov →
001-15018
2012-12-19

6-K

View on SEC.gov →
001-15018
2013-09-09

6-K

View on SEC.gov →
001-15018
2010-07-19

SEC filing

View on SEC.gov →
001-15018
2010-07-19

SEC filing

View on SEC.gov →
001-15018
2011-08-11

FORM 6-K

View on SEC.gov →
001-15018
2013-09-12

6-K

View on SEC.gov →
001-15018
2011-12-20

6-K

View on SEC.gov →
001-15018
2012-09-19

6-K

View on SEC.gov →
001-15018
2010-12-20

SEC filing

View on SEC.gov →
001-15018
2010-12-27

SEC filing

View on SEC.gov →
001-15018
2011-07-14

SEC filing

View on SEC.gov →
001-15018
2010-09-17

SEC filing

View on SEC.gov →
001-15018
2013-07-05

6-K

View on SEC.gov →
001-15018
2010-08-02

SEC filing

View on SEC.gov →
001-15106
2005-12-29

OIL DISCOVERY DEEPER GEOLOGIC LAYERS CAMPOS BASIN

View on SEC.gov →
001-15018
2011-05-10

SEC filing

View on SEC.gov →
001-15018
2014-03-10

6-K

View on SEC.gov →
001-15018
2013-09-13

6-K

View on SEC.gov →
001-15018
2013-11-18

6-K

View on SEC.gov →
001-15018
2011-09-06

FORM 6-K

View on SEC.gov →
001-15018
2014-01-29

6-K

View on SEC.gov →
001-15018
2010-07-19

SEC filing

View on SEC.gov →
001-15018
2012-05-10

6-K/A

View on SEC.gov →
001-15018
2013-11-29

6-K

View on SEC.gov →
001-15018
2013-09-03

6-K

View on SEC.gov →
001-15018
2012-09-10

6-K

View on SEC.gov →
001-15018
2013-02-04

6-K

View on SEC.gov →
001-15018
2014-04-10

6-K

View on SEC.gov →
001-15018
2012-10-03

6-K

View on SEC.gov →
001-15018
2012-10-31

6-K

View on SEC.gov →
001-15106
2006-09-01

REORGANIZATION OF THE FINANCIAL AREA

View on SEC.gov →
001-15106
2005-12-27

POTENTIAL OF NEW GIANT FIELD IN THE CAMPOS BASIN

View on SEC.gov →
001-15106
2005-12-08

CAMPOS BASIN OIL SPILL UNDER CONTROL

View on SEC.gov →
001-15018
2011-03-14

SEC filing

View on SEC.gov →
001-15018
2010-04-23

SEC filing

View on SEC.gov →
001-15018
2012-04-23

6-K

View on SEC.gov →
001-15018
2012-05-04

6-K

View on SEC.gov →
001-15018
2011-10-28

FORM 6-K

View on SEC.gov →
001-15106
2005-07-26

TWO NEW PRODUCTION AND STORAGE VESSELS

View on SEC.gov →
001-15018
2012-03-30

6-K

View on SEC.gov →
001-15018
2014-02-06

6-K

View on SEC.gov →
001-15018
2010-03-02

SEC filing

View on SEC.gov →
001-15106
2005-07-07

PETROBRAS BEATS NEW MONTHLY PRODUCTION RECORD

View on SEC.gov →
001-15018
2014-01-31

6-K

View on SEC.gov →
001-15102
2021-04-29

6-K

View on SEC.gov →
001-15018
2012-07-06

6-K

View on SEC.gov →
001-15018
2011-10-13

6-K

View on SEC.gov →
001-15106
2006-10-24

1.9 MILLION BARRELS OF OIL PER DAY IN BRAZIL

View on SEC.gov →
001-15106
2005-12-30

POTENTIAL OF THREE NEW LIGHT OIL AND GAS FIELDS

View on SEC.gov →
001-15106
2005-03-03

FINANCING PDET PROJECT

View on SEC.gov →
001-15106
2005-06-03

PETROBRAS BREAKS A NEW OIL PRODUCTION RECORD

View on SEC.gov →
001-15106
2006-12-29

NEW OIL AND NATURAL GAS

View on SEC.gov →
001-15018
2012-04-25

6-K

View on SEC.gov →
001-15018
2012-02-03

FORM 6-K

View on SEC.gov →
001-15106
2004-01-16

PETROBRAS' PROVEN RESERVES IN BRAZIL 2003

View on SEC.gov →
001-15106
2007-06-15

LAUNCHING OF PLATFORM P-52

View on SEC.gov →
001-15106
2004-11-22

PETROBRAS IDENTIFIES OIL LEAKAGE

View on SEC.gov →
001-15106
2004-12-22

PLATAFORM P-43 BEGINS PRODUCTION

View on SEC.gov →
001-15106
2005-06-27

PETROBRAS SURPASSES THE 1.83 MILLION

View on SEC.gov →
000-17594
2002-03-29

DEBTOR IN POSSESSION INTERIM STATEMENT

View on SEC.gov →
001-15106
2006-04-17

SIGNATURE OF THE AGREEMENT

View on SEC.gov →
001-11005
2009-09-14

FORM 6-K

View on SEC.gov →
001-32734
2006-06-09

TERNIUM S.A. 6-K

View on SEC.gov →
001-15106
2007-07-09

PRODUCTION RETAKEN AT PLATFORM P-50

View on SEC.gov →
001-15106
2006-05-22

INCREASING THE SUPPLY OF NATURAL GAS

View on SEC.gov →
001-15018
2017-05-30

6-K

View on SEC.gov →
001-39251
2026-04-14

POWER OF ATTORNEY

View on SEC.gov →
001-15018
2011-12-20

FORM 6-K

View on SEC.gov →
001-15106
2004-04-27

P-31 RESUMES OPERATIONS

View on SEC.gov →
001-15106
2007-07-05

ACCIDENT ON PLATFORM P-50

View on SEC.gov →
001-15106
2004-04-27

INCIDENT ON BOARD P-31

View on SEC.gov →
001-15106
2004-06-08

FPSO MARLIM SUL STARTS OPERATION

View on SEC.gov →
001-15018
2016-12-23

6-K

View on SEC.gov →
001-15106
2007-03-29

DISCOVERIES BELOW THE SALT LEVEL

View on SEC.gov →
000-17594
2002-01-10

EXHIBIT 99.1

View on SEC.gov →
001-15106
2007-06-11

WELL 4-ESS-175-ES

View on SEC.gov →
001-15106
2005-10-21

ANP'S 7TH BIDDING ROUND FOR EXPLORATORY BLOCKS

View on SEC.gov →
001-15106
2006-02-17

TEST PHASE PRODUCTION IN DEEP WATERS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
FD8
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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