Base
Customs Broker

JESUS ESCOBAR

CA

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 ESCOBAR” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JESUS ESCOBAR” 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 (3)

Rule2018-07107
2018-04-06

Endangered and Threatened Wildlife and Plants; Threatened Species Status for Louisiana Pinesnake

Proposed Rule2016-24113
2016-10-06

Endangered and Threatened Wildlife and Plants; Threatened Species Status for Louisiana Pinesnake

Rule2015-25270
2015-10-06

Endangered and Threatened Wildlife and Plants; Threatened Species Status for Black Pinesnake With 4(d) Rule

SEC Filings (100)

022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-32461
2007-07-16

EX-99.4

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

ATLANTICA YIELD PLC 424B7 4-12-2017

View on SEC.gov →
333-119508
2004-10-04

DEED OF INCORPORATION

View on SEC.gov →
333-277502
2025-12-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-42678
2025-06-04

EX-99.1

View on SEC.gov →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
333-277502
2024-08-07

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-277502
2024-10-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-89086
2002-05-24

FORM S-8

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

EXHIBIT 99.8

View on SEC.gov →
001-15148
2025-08-06

EX-99.4

View on SEC.gov →
005-81914
2025-08-06

BRF'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025

View on SEC.gov →
333-277502
2026-01-05

FORM S-1 AMENDMENT 5

View on SEC.gov →
001-14404
2003-06-11

FORM 6-K

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

ARS

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

ARS

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

ARS

View on SEC.gov →
333-277502
2024-05-28

AMENDMENT TO FORM S-1

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

ARS

View on SEC.gov →
001-33865
2013-05-22

EXHIBIT 1.1

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

ARS

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

EXHIBIT 10.11

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

ARS

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

ARS

View on SEC.gov →
333-155043
2008-11-04

FORM S-1

View on SEC.gov →
000-51013
2008-06-27

EXHIBIT 99.1

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

ARS

View on SEC.gov →
000-18953
2019-04-02

ARS

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.23

View on SEC.gov →
333-176411
2011-08-19

SEC filing

View on SEC.gov →
333-155043
2008-11-21

FINAL PROSPECTUS

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.9

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

EXHIBIT 4.12

View on SEC.gov →
000-18953
2021-04-01

ARS

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.8

View on SEC.gov →
333-45800
2001-02-09

2ND AMMENDMENT SB-2A

View on SEC.gov →
333-45800
2001-02-16

AMMENDMENT 3 TO SB2A

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

EXHIBIT 4.12

View on SEC.gov →
333-45800
2003-04-04

ISHOPNOMARKUP.COM

View on SEC.gov →
000-18953
2022-03-31

ARS

View on SEC.gov →
000-18953
2020-04-21

ARS

View on SEC.gov →
333-187082
2013-05-13

424B7

View on SEC.gov →
333-187082
2013-05-20

424B4

View on SEC.gov →
033-73840
2025-09-08

EXHIBIT D - DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.12

View on SEC.gov →
001-15256
2020-07-02

EXHIBIT 6

View on SEC.gov →
333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

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

SEC filing

View on SEC.gov →
000-21196
2011-05-26

SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
333-176411
2011-10-25

AMENDMENT NO. 1

View on SEC.gov →
333-89556-07
2002-10-11

EXHIBIT 4.5.1

View on SEC.gov →
333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

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

ARS

View on SEC.gov →
333-234692
2019-11-14

FORM F-1

View on SEC.gov →
001-15256
2020-10-26

EX-10

View on SEC.gov →
333-234692
2019-12-11

REGISTRATION STATEMENT

View on SEC.gov →
333-234692
2020-01-10

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-12102
2013-04-26

FORM 20-F

View on SEC.gov →
333-234692
2020-01-07

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
033-73840
2024-09-13

EX-99.D

View on SEC.gov →
333-234692
2020-01-22

PROSPECTUS

View on SEC.gov →
333-80941-09
2001-05-11

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-03610
2018-06-27

SEC filing

View on SEC.gov →
333-121661-18
2005-07-22

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
001-12102
2014-03-28

20-F

View on SEC.gov →
333-130795-07
2006-04-19

SEC filing

View on SEC.gov →
333-130684-03
2006-04-25

SEC filing

View on SEC.gov →
333-267039
2023-01-13

AMENDMENT TO FORM S-1

View on SEC.gov →
333-233982
2019-09-27

F-4

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

View on SEC.gov →
333-267039
2023-06-08

FORM S-1 AMENDMENT 3

View on SEC.gov →
333-267039
2023-04-27

FORM S-1 AMENDMENT 2

View on SEC.gov →
333-233982
2019-11-07

F-4/A

View on SEC.gov →
001-34664001-35377
2016-08-04

EXHIBIT 10.4

View on SEC.gov →
333-131374-22
2006-09-27

BEAR STEARNS ASSET BACKED SECURITIES I LLC

View on SEC.gov →
001-36369
2017-08-09

EXHIBIT 10.01

View on SEC.gov →
333-233982
2019-12-11

F-4/A

View on SEC.gov →
333-233982
2020-01-10

F-4/A

View on SEC.gov →
333-233982
2020-01-07

F-4/A

View on SEC.gov →
333-233982
2020-01-22

424B3

View on SEC.gov →
000-51013
2009-10-21

EXHIBIT 99.1

View on SEC.gov →
001-38700
2020-01-22

DEFM14A

View on SEC.gov →
811-02031
2021-08-27

MFS SERIES TRUST V N-PX

View on SEC.gov →
033-73840
2023-09-20

EXHIBIT D

View on SEC.gov →
811-02031
2019-08-28

MFS SERIES TRUST V N-PX

View on SEC.gov →
000-16014
2006-01-13

EXHIBIT 99 (2 OF 3)

View on SEC.gov →
333-131607-06
2006-08-07

FWP

View on SEC.gov →
333-140958-13
2007-08-16

EXHIBIT 99.1

View on SEC.gov →
333-107959
2005-05-26

GMAC RFC SECURITIES COLLATERAL TERM SHEETS

View on SEC.gov →
333-127834-14
2006-03-30

CITIGROUP MORTGAGE LOAN TRUST INC.

View on SEC.gov →
811-08789
2021-08-30

N-PX

View on SEC.gov →
001-12518
2019-03-11

FORM 6-K

View on SEC.gov →
333-64909
2005-11-15

CTS, CM, STS

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

VITRO - F-4 2007

View on SEC.gov →
811-08789
2019-08-29

N-PX

View on SEC.gov →
333-108395
2004-11-24

COLLATERAL TERM SHEETS

View on SEC.gov →
811-10325
2023-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
KK8
License Status
Active
Address
CA
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 Eduardo SaldanaJesus Francisco Verduzco →