Base
Customs Broker

JESUS MUNOZ

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 “JESUS MUNOZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JESUS MUNOZ” 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)

333-263777
2023-03-31

FORM 10-K

View on SEC.gov →
333-278629
2024-04-23

REGISTRATION STATEMENT

View on SEC.gov →
333-263777
2022-03-23

FORM S-1

View on SEC.gov →
2022-04-21

SEC filing

View on SEC.gov →
2022-04-21

SEC filing

View on SEC.gov →
333-07480
2003-05-09

EXHIBIT 99 PRESS RELEASE

View on SEC.gov →
001-14404
2003-02-03

REPORT OF FOREIGN ISSUER

View on SEC.gov →
333-263777
2022-05-09

FORM S-1/A

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333-263777
2022-05-09

SEC filing

View on SEC.gov →
001-12647
2025-12-22

SEC filing

View on SEC.gov →
001-42035
2024-05-15

CURRENT REPORT

View on SEC.gov →
2022-06-03

SEC filing

View on SEC.gov →
333-116310-01333-116310-02333-116310-09333-116310-10333-116310-12333-116310333-116310-03333-116310-04333-116310-05333-116310-06333-116310-07333-116310-08333-116310-11333-116310-13333-116310-14
2004-06-09

EXHIBIT 10.4

View on SEC.gov →
022-28563
2002-02-01

EXHIBIT T-3 A.9

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333-263777
2023-10-16

FORM 8-K

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001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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001-38936
2023-06-28

SEC filing

View on SEC.gov →
021-192457
2013-02-27

SEC filing

View on SEC.gov →
001-09273
2025-03-14

EX-99.1

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333-263777
2023-11-14

FORM 10-Q

View on SEC.gov →
333-07480
2003-06-30

INDUSTRIAS BACHOCO- FORM 20-F

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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 →
333-99075333-99075-01
2002-10-28

EXHIBIT 3.2

View on SEC.gov →
000-30308
2007-06-08

SOUTHWESTERN RESOURCES CORP. FORM 6-K

View on SEC.gov →
000-21137
2001-04-03

R&G FINANCIAL CORPORATION

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

ARS

View on SEC.gov →
333-263777
2023-05-05

FORM 10-Q

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

ARS

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

ARS

View on SEC.gov →
333-263777
2023-07-21

FORM 10-Q

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

EXHIBIT 99.8

View on SEC.gov →
001-15849
2003-03-26

PROXY STATEMENT

View on SEC.gov →
001-14270
2003-05-14

NORTEL INVESTORA S.A.

View on SEC.gov →
005-46036
2002-10-07

AGREEMENT TO TENDER

View on SEC.gov →
333-216253
2017-04-12

ATLANTICA YIELD PLC 424B7 4-12-2017

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

EX-10.6

View on SEC.gov →
001-15849
2005-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11080
2003-03-07

ANNEX OF FINANCIAL STATEMENT QUARTER4-2002

View on SEC.gov →
333-263777
2022-10-24

FORM 10-Q

View on SEC.gov →
333-263777
2022-08-04

FORM 10-Q

View on SEC.gov →
005-36706
2005-03-03

SEC filing

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

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

View on SEC.gov →
811-04643
2022-08-09

PROXY VOTING

View on SEC.gov →
001-11080
2004-08-12

ANNEX QUARTER SECOND 2004 COMPLEMENTARY NOTES

View on SEC.gov →
333-07480
2004-06-29

ANNUAL REPORT

View on SEC.gov →
333-07480
2006-06-28

FORM 20-F

View on SEC.gov →
001-11080
2003-05-16

COMPLEMENTARY INFORMATION Q4 2002

View on SEC.gov →
000-06247
2005-08-19

JUDICIAL AGREEMENT

View on SEC.gov →
333-07480
2005-06-29

SEC filing

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

ARS

View on SEC.gov →
001-10375
2012-04-25

SCHEDULES TO AWAC FORMATION AGREEMENT

View on SEC.gov →
000-26854
2003-05-20

EX-4.11 SHARE PURCHASE AGREEMENT

View on SEC.gov →
000-26854
2003-05-20

EX-4.11 SHARE PURCHASE AGREEMENT

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

ARS

View on SEC.gov →
000-18953
2018-04-03

ARS

View on SEC.gov →
000-49762
2006-03-30

EX-10.15 PURCHASE AGREEMENT, 6.30% SENIOR UNSECURED NOTES DUE SEPTEMBER 2019

View on SEC.gov →
333-278629
2024-04-23

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
333-116310-01333-116310-02333-116310-09333-116310-10333-116310-12333-116310333-116310-03333-116310-04333-116310-05333-116310-06333-116310-07333-116310-08333-116310-11333-116310-13333-116310-14
2004-06-09

EXHIBIT 10.3

View on SEC.gov →
333-120727
2005-04-11

EXHIBIT 10.11

View on SEC.gov →
811-09261
2020-08-03

SEC filing

View on SEC.gov →
001-37390
2015-08-11

EX-99.1

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

ANNUAL REPORT PURSUANT TO SECTION 13

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333-81214
2002-01-22

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
811-02192
2023-08-22

FORM N-PX

View on SEC.gov →
000-18953
2017-04-04

ARS

View on SEC.gov →
333-55834
2001-02-16

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
811-22668
2019-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00523
2023-08-22

FORM N-PX

View on SEC.gov →
811-07044
2023-08-22

FORM N-PX

View on SEC.gov →
333-55834
2001-03-07

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
001-31381
2004-12-02

EX-1.1 AGENCY AGREEMENT DATED NOVEMBER 26,2004

View on SEC.gov →
811-09603
2025-08-27

SEC filing

View on SEC.gov →
811-21506
2021-08-27

BLACKROCK ENHANCED CAPITAL AND INCOME FUND, INC.

View on SEC.gov →
001-05759
2004-03-15

MATERIAL LEGAL PROCEEDINGS

View on SEC.gov →
811-00126
2019-08-29

SEC filing

View on SEC.gov →
001-05759
2004-11-09

MATERIAL LEGAL PROCEEDINGS

View on SEC.gov →
811-22668
2024-08-28

VOTE TABLE

View on SEC.gov →
811-09261
2019-08-14

SEC filing

View on SEC.gov →
811-01899
2023-08-22

FORM N-PX

View on SEC.gov →
811-21506
2020-08-27

BLACKROCK ENHANCED CAPITAL AND INCOME FUND, INC.

View on SEC.gov →
001-05759
2004-08-09

MATERIAL LEGAL PROCEEDINGS

View on SEC.gov →
811-07797
2020-08-28

N-PX

View on SEC.gov →
001-05759
2004-05-10

MATERIAL LEGAL PROCEEDINGS

View on SEC.gov →
000-30611
2002-11-27

SEC filing

View on SEC.gov →
811-04643
2023-08-08

N-PX REPORT JULY 2022 TO JUNE 2023

View on SEC.gov →
811-21506
2019-08-29

BLACKROCK ENHANCED CAPITAL AND INCOME FUND, INC.

View on SEC.gov →
811-22920
2022-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
000-18953
2023-03-31

ARS

View on SEC.gov →
377-07024
2024-02-05

SEC filing

View on SEC.gov →
811-09439
2023-08-23

PIP 5 N-PX

View on SEC.gov →
000-30308
2007-04-12

SOUTHWESTERN RESOURCES CORP. FORM 6-K

View on SEC.gov →
001-05759
2003-11-13

EX-99.1 MATERIAL LEGAL PROCEEDINGS

View on SEC.gov →
005-80961
2006-10-20

SEC filing

View on SEC.gov →
333-55834
2001-03-07

R&G FINANCIAL CORPORATION

View on SEC.gov →
811-02514
2022-08-26

VOYA VARIABLE FUNDS

View on SEC.gov →
811-23701
2022-08-25

BLACKROCK ESG CAPITAL ALLOCATION TRUST

View on SEC.gov →
377-07024
2024-03-28

SEC filing

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
811-04098
2020-08-27

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
HP7
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
← Jesus Jr. BrisenoJesus Oscar Benson →