Base
Customs Broker

MARIO A. VALDEZ

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 “MARIO A. VALDEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARIO A. VALDEZ” 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)

001-32751
2006-05-30

SEC filing

View on SEC.gov →
000-23561
2008-06-13

EXPLORATION AGREEMENT AND PURCHASE OPTION MRS. TOMASA LOPEZ AMADO OF RASCON WIDOWED AND MR. LEOPOLDO RASCON LOPEZ

View on SEC.gov →
001-34984
2014-03-03

EXHIBIT 99.1

View on SEC.gov →
000-54700
2014-06-26

PRESS RELEASE

View on SEC.gov →
000-30371
2013-09-05

TEXT OF PRESS RELEASE ISSUED JUNE 28, 2013

View on SEC.gov →
000-30371
2013-10-23

TEXT OF PRESS RELEASE ISSUED BY DYNARESOURCE, INC. ON OCTOBER 3, 2013

View on SEC.gov →
001-03006
2005-06-14

DISCLOSURE LETTER

View on SEC.gov →
001-03006
2004-06-08

DISCLOSURE

View on SEC.gov →
001-03006
2006-06-14

DISCLOSURE LETTER

View on SEC.gov →
001-32751
2006-05-10

SEC filing

View on SEC.gov →
333-115858-04
2004-08-16

EXHIBIT 99.1

View on SEC.gov →
001-03006
2008-06-11

DISCLOSURE LETTER

View on SEC.gov →
001-03006
2007-06-12

DISCLOSURE LETTER

View on SEC.gov →
001-03006
2010-06-08

DISCLOSURE FILED WITH PHIL SEC AND PSE DATED JUNE 8, 2010

View on SEC.gov →
005-31361
2003-06-20

SCHEDULE 13D/A

View on SEC.gov →
333-119982-17333-119982-15333-119982-25333-119982-16333-119982-02333-119982-09333-119982-18333-119982-19333-119982-20333-119982-21333-119982-22333-119982-10333-119982-23333-119982-11333-119982-12333-119982-13333-119982-05333-119982-07333-119982-06333-119982-24333-119982-26333-119982333-119982-03333-119982-04333-119982-14333-119982-01333-119982-08
2004-10-26

ARTICLES OF INTERTAPE WOVEN PRODUCTS, S.A. DE C.V.

View on SEC.gov →
333-119982-17333-119982-15333-119982-25333-119982-16333-119982-02333-119982-09333-119982-18333-119982-19333-119982-20333-119982-21333-119982-22333-119982-10333-119982-23333-119982-11333-119982-12333-119982-13333-119982-05333-119982-07333-119982-06333-119982-24333-119982-26333-119982333-119982-03333-119982-04333-119982-14333-119982-01333-119982-08
2004-10-26

ARTICLES OF INTERTAPE WOVEN PRODUCTS SERVICES, S.A. DE C.V.

View on SEC.gov →
001-03006
2009-06-09

DISCLOSURE LETTER

View on SEC.gov →
005-31361
2002-11-14

AMENDMENT NO. 34 TO SCHEDULE 13D

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

ARS

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

ARS

View on SEC.gov →
333-220408
2017-09-11

EX-10.4

View on SEC.gov →
377-01526
2017-06-07

SEC filing

View on SEC.gov →
001-14667
2011-02-10

THIS IS PART 6 OF 6 OF EXHIBIT H TO EXHIBIT 99.1

View on SEC.gov →
000-22793
2010-01-08

LOAN AGREEMENT BETWEEN PRICESMART AND SCOTIABANK EL SALVADOR

View on SEC.gov →
333-82904-06
2002-05-15

EXHIBIT 99.8

View on SEC.gov →
333-59418
2001-04-24

EXHIBIT 10.4

View on SEC.gov →
001-12697
2008-03-14

EX-10.10

View on SEC.gov →
811-07959
2022-08-26

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-22172
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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

2002 ANNUAL REPORT TO SHAREHOLDERS

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

ARS

View on SEC.gov →
001-12697
2008-03-14

EX-10.9

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

EX-10.6

View on SEC.gov →
333-171307
2010-12-21

FORM S-1 OF PLACER DEL MAR

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

ANNEX 4QUARTER-2005

View on SEC.gov →
333-60910
2001-05-15

R&G FINANCIAL CORPORATION

View on SEC.gov →
333-60910
2001-06-07

R&G FINANCIAL CORPORATION

View on SEC.gov →
333-67170
2002-05-20

EXHIBIT 4.1

View on SEC.gov →
811-07443
2023-08-28

N-PX

View on SEC.gov →
005-78150
2002-11-15

SIDERCA S.A.I.C.

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

ARS

View on SEC.gov →
001-15188
2002-11-15

SCHEDULE 14D9

View on SEC.gov →
001-31226
2004-03-04

COLLATERAL TERM SHEETS #2

View on SEC.gov →
001-34984
2012-04-26

ANNUAL REPORT (PDF)

View on SEC.gov →
000-25248
2014-08-19

EXHIBIT 10.32.4

View on SEC.gov →
001-09743
2026-03-27

ARS

View on SEC.gov →
000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

View on SEC.gov →
333-258246
2021-07-29

S-8

View on SEC.gov →
811-09253
2023-08-24

SEC filing

View on SEC.gov →
333-276772
2024-01-30

FORM F-1

View on SEC.gov →
333-111550
2004-06-25

POST EFFECTIVE AMENDMENT NO.1 ON FORM S-3 TO FORM S-4

View on SEC.gov →
001-35329
2014-02-24

EXHIBIT 99.1

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

EX-4.1

View on SEC.gov →
001-34984
2010-11-23

2009 ANNUAL REPORT

View on SEC.gov →
001-14370
2003-06-25

SEC filing

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.105

View on SEC.gov →
811-07102
2022-08-17

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-286405
2025-04-04

REGISTRATION STATEMENT

View on SEC.gov →
333-286405
2025-05-29

PROSPECTUS

View on SEC.gov →
333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-09743
2025-03-28

ARS

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

ARS

View on SEC.gov →
811-23577
2023-08-11

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.101

View on SEC.gov →
005-88035
2021-06-25

SC 14D9

View on SEC.gov →
001-09743
2024-03-28

ARS

View on SEC.gov →
811-22321
2025-10-17

NEW YORK LIFE INVESTMENTS FUNDS TRUST

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.102

View on SEC.gov →
811-09637
2022-08-25

BLACKROCK LARGE CAP SERIES FUNDS, INC.

View on SEC.gov →
811-09445
2017-07-31

BRDU12_0001090154_2017

View on SEC.gov →
811-21198
2013-06-03

BBIF TAX EXEMPT FUND

View on SEC.gov →
811-23439
2023-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03111
2014-12-02

BIF TAX-EXEMPT FUND

View on SEC.gov →
811-21301
2015-12-02

MASTER TAX EXEMPT LLC

View on SEC.gov →
811-03111
2015-06-02

BIF TAX-EXEMPT FUND

View on SEC.gov →
811-03111
2014-05-29

BIF TAX EXEMPT FUND

View on SEC.gov →
811-21301
2015-06-02

MASTER TAX EXEMPT LLC

View on SEC.gov →
811-21301
2013-12-03

MASTER TAX EXEMPT LLC

View on SEC.gov →
811-03111
2013-12-03

BIF TAX EXEMPT FUND/

View on SEC.gov →
811-21301
2013-06-03

MASTER TAX EXEMPT LLC

View on SEC.gov →
811-21301
2013-06-03

MASTER TAX EXEMPT LLC

View on SEC.gov →
333-66638
2001-11-30

AMENDMENT #5 TO FORM S-4

View on SEC.gov →
811-21301
2014-05-29

MASTER TAX EXEMPT LLC

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

FORM S-1/A

View on SEC.gov →
811-04982
2021-08-05

N-PX

View on SEC.gov →
811-21301
2014-12-02

MASTER TAX EXEMPT LLC

View on SEC.gov →
811-03111
2013-06-03

BIF TAX EXEMPT FUND/

View on SEC.gov →
811-03111
2015-12-02

BIF TAX-EXEMPT FUND

View on SEC.gov →
333-66638
2001-12-17

DEFINITIVE PROSPECTUS

View on SEC.gov →
001-09743
2023-04-13

ARS

View on SEC.gov →
811-00524
2023-08-22

FORM N-PX

View on SEC.gov →
811-05445
2023-08-28

N-PX

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.104

View on SEC.gov →
811-21301
2015-12-02

MASTER TAX EXEMPT LLC

View on SEC.gov →
811-21301
2013-12-03

MASTER TAX EXEMPT LLC

View on SEC.gov →
811-21198
2014-12-02

BBIF TAX-EXEMPT FUND

View on SEC.gov →
811-21198
2014-05-29

BBIF TAX EXEMPT FUND

View on SEC.gov →
333-66638
2001-10-26

AMENDMENT #2 TO FORM S-4

View on SEC.gov →
333-92140-07
2002-11-12

EXHIBIT 99.7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
FT4
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

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← MARIO A. SALAZARMARIO PENA, INC. →