Base
Customs Broker

EDUARDO GARZA

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 “EDUARDO GARZA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EDUARDO GARZA” 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)

005-54705
2007-06-08

SEC filing

View on SEC.gov →
005-54705
2004-03-26

SEC filing

View on SEC.gov →
005-54705
2003-11-14

SEC filing

View on SEC.gov →
333-08752
2007-03-30

FORM 6-K

View on SEC.gov →
005-54705
2003-11-19

SEC filing

View on SEC.gov →
333-08752
2003-03-12

FEMSA 6-K

View on SEC.gov →
333-117168
2004-08-09

POWER OF ATTORNEY

View on SEC.gov →
005-54705
2003-11-19

SEC filing

View on SEC.gov →
005-54705
2005-08-11

SEC filing

View on SEC.gov →
021-571013
2026-01-23

SEC filing

View on SEC.gov →
005-54705
2004-03-26

SEC filing

View on SEC.gov →
005-54705
2005-06-08

SCHEDULE 13D/A

View on SEC.gov →
005-54705
2004-09-17

SEC filing

View on SEC.gov →
005-54705
2003-02-14

FOMENTO ECONOMICO MEXICANO, S.A. DE C.V. SC 13G

View on SEC.gov →
005-54705
2003-11-14

SEC filing

View on SEC.gov →
005-54705
2006-04-10

SEC filing

View on SEC.gov →
001-10905
2006-12-06

GENERAL ORDINARY SHAREHOLDERS' MEETING HELD ON NOVEMBER 29, 2006

View on SEC.gov →
005-54705
2007-06-08

SEC filing

View on SEC.gov →
001-35934
2021-04-14

EX-13.1

View on SEC.gov →
333-08752
2012-03-27

REPORT OF FOREIGN ISSUER

View on SEC.gov →
333-08752
2011-03-28

SEC filing

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

EX-2.1.3

View on SEC.gov →
001-35934
2021-04-28

6-K

View on SEC.gov →
001-32751
2014-04-25

SEC filing

View on SEC.gov →
333-112342
2004-01-30

FORM F-6

View on SEC.gov →
333-230650
2019-04-01

FORM F-6

View on SEC.gov →
333-187275-02333-187275-03333-187275-05333-187275-06333-187275-07333-187275-04333-187275333-187275-01
2013-11-08

POSASR

View on SEC.gov →
333-230650
2019-04-01

FORM F-6 PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
001-10905
2008-04-18

VITRO - ORDINARY SHAREHOLDERS MEETING, SUMMARY OF RESOLUTIONS

View on SEC.gov →
001-14852
2004-05-04

RESOLUTION SHAREHOLDER MEETING

View on SEC.gov →
333-114196
2009-04-29

EXHIBIT 99.1

View on SEC.gov →
001-32751
2015-04-23

SEC filing

View on SEC.gov →
001-13032
2003-04-28

NOTICE PAYMENT DIVIDENS

View on SEC.gov →
333-159500
2009-05-27

FORM F-6

View on SEC.gov →
001-14946
2012-04-30

CEMEX FORM 6-K

View on SEC.gov →
001-14946
2009-05-07

FORM 6-K

View on SEC.gov →
001-14946
2010-07-09

6-K

View on SEC.gov →
333-08752
2006-03-10

FORM 6-K

View on SEC.gov →
001-14946
2009-03-06

FORM 6-K

View on SEC.gov →
001-32751
2021-04-29

FORM 6-K

View on SEC.gov →
333-125749
2005-06-13

FORM F-6

View on SEC.gov →
333-08752
2005-03-11

SEC filing

View on SEC.gov →
811-06349
2022-08-25

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
001-14946
2010-08-27

SEC filing

View on SEC.gov →
001-14946
2013-04-24

CEMEX FORM 6-K

View on SEC.gov →
005-54705
2005-08-11

SEC filing

View on SEC.gov →
001-14946
2007-01-22

SEC filing

View on SEC.gov →
333-131587
2006-02-06

FORM F-6

View on SEC.gov →
001-14946
2008-07-31

FORM 6K

View on SEC.gov →
001-14852
2012-12-13

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGS

View on SEC.gov →
001-14946
2011-08-09

FORM 6-K

View on SEC.gov →
001-14946
2011-08-15

FORM 6-K

View on SEC.gov →
001-14946
2010-01-14

SEC filing

View on SEC.gov →
001-14946
2011-06-17

SEC filing

View on SEC.gov →
001-14946
2008-04-01

FORM 6-K

View on SEC.gov →
001-14946
2010-10-12

6-K

View on SEC.gov →
001-14946
2010-07-09

6-K

View on SEC.gov →
000-55899
2019-05-10

FORM 6-K

View on SEC.gov →
001-14946
2008-08-19

FORM 6-K

View on SEC.gov →
001-14946
2010-02-09

FORM 6-K

View on SEC.gov →
001-14946
2011-09-27

FORM 6-K

View on SEC.gov →
001-14852
2005-05-11

SUMMARY

View on SEC.gov →
001-14946
2011-04-01

FORM 6-K

View on SEC.gov →
001-14946
2008-04-08

FORM 6-K

View on SEC.gov →
001-14946
2009-07-07

FORM 6-K

View on SEC.gov →
001-14946
2010-05-28

FORM 6-K

View on SEC.gov →
001-14946
2010-05-12

SEC filing

View on SEC.gov →
001-14946
2010-12-09

SEC filing

View on SEC.gov →
001-14946
2008-08-07

FORM 6-K

View on SEC.gov →
001-14946
2008-11-18

FORM 6-K

View on SEC.gov →
001-14852
2005-05-03

SUMMARY

View on SEC.gov →
001-14946
2011-02-28

FORM 6-K

View on SEC.gov →
001-14946
2011-10-19

CEMEX FORM 6-K

View on SEC.gov →
001-14946
2011-07-07

FORM 6-K

View on SEC.gov →
001-14946
2008-10-14

FORM 6K

View on SEC.gov →
001-14946
2011-04-07

FORM 6-K

View on SEC.gov →
005-54705
2005-08-11

SEC filing

View on SEC.gov →
001-14946
2008-08-22

FORM 6K

View on SEC.gov →
001-32751
2020-07-06

FORM 6-K

View on SEC.gov →
000-31181
2005-03-31

LETTER OF EMPLOYMENT/ EDUARDO ESCALANTE CASTILLO

View on SEC.gov →
001-14946
2011-04-12

CEMEX FORM 6-K

View on SEC.gov →
001-14852
2003-05-02

NOTICE PAYMENT DIVIDENS

View on SEC.gov →
001-14946
2012-10-04

FORM 6-K

View on SEC.gov →
001-14946
2008-05-08

FORM 6-K

View on SEC.gov →
001-14946
2008-10-17

FORM 6-K

View on SEC.gov →
001-35658
2013-04-30

FORM 6-K

View on SEC.gov →
001-14946
2012-07-25

FORM 6-K

View on SEC.gov →
001-14946
2011-01-05

FORM 6-K

View on SEC.gov →
001-14946
2010-02-23

FORM 6-K

View on SEC.gov →
001-14946
2011-03-17

CEMEX FORM 6-K

View on SEC.gov →
001-14946
2011-03-30

FORM 6-K

View on SEC.gov →
001-10905
2004-03-26

SEC filing

View on SEC.gov →
001-10905
2004-03-09

SEC filing

View on SEC.gov →
001-14946
2009-01-30

SEC filing

View on SEC.gov →
001-32751
2019-04-25

FORM 6-K

View on SEC.gov →
001-14946
2009-06-16

SEC filing

View on SEC.gov →
001-14946
2009-11-05

FORM 6-K

View on SEC.gov →
001-10905
2004-03-09

SEC filing

View on SEC.gov →
000-55899
2018-12-04

FORM 6-K

View on SEC.gov →
001-10905
2003-03-11

GENERAL ORDINARY SHAREHOLDERS MEETING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
GS1
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
← EDUARDO E LOZANO AND COMPANY, INC.Edward B. Wood →