Base
Customs Broker

ALFREDO J. RUIZ

FL

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 “ALFREDO J. RUIZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALFREDO J. RUIZ” 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)

333-249161
2020-09-30

EX-10.3

View on SEC.gov →
001-07541
2006-03-31

EXHIBIT 4.5.52

View on SEC.gov →
001-14066
2007-03-22

DEF 14A

View on SEC.gov →
001-14066
2008-04-23

DEF 14A

View on SEC.gov →
001-14066
2007-03-09

DEF 14A

View on SEC.gov →
001-14066
2008-03-14

PRE 14A

View on SEC.gov →
001-07541
2006-03-31

EXHIBIT 4.5.43

View on SEC.gov →
001-07541
2006-03-31

EXHIBIT 4.5.46

View on SEC.gov →
001-07541
2006-03-31

EXHIBIT 4.5.49

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

SUMMARY

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

SUMMARY

View on SEC.gov →
811-00082
2010-08-27

CGM TRUST

View on SEC.gov →
005-44663
2001-07-16

SC 13D/A

View on SEC.gov →
001-07541
2006-03-31

EXHIBIT 4.5.44

View on SEC.gov →
001-07541
2006-03-31

EXHIBIT 4.5.48

View on SEC.gov →
001-07541
2006-03-31

EXHIBIT 4.5.50

View on SEC.gov →
001-07541
2006-03-31

EXHIBIT 4.5.47

View on SEC.gov →
001-07541
2006-03-31

EXHIBIT 4.5.45

View on SEC.gov →
001-07541
2006-03-31

EXHIBIT 4.5.51

View on SEC.gov →
001-14066
2019-03-21

DEF 14A

View on SEC.gov →
001-14066
2017-03-30

DEF 14A

View on SEC.gov →
001-07541
2006-03-31

EXHIBIT 4.5.53

View on SEC.gov →
001-33422
2009-04-06

SEC filing

View on SEC.gov →
000-27446
2017-05-10

EXHIBIT 10.1

View on SEC.gov →
811-04520
2007-08-31

MAIN PART

View on SEC.gov →
001-36059
2026-03-27

6-K

View on SEC.gov →
001-35297
2020-05-12

EXHIBIT 99.2

View on SEC.gov →
333-143108
2007-06-04

EXHIBIT 4.5.1.1

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

ARS

View on SEC.gov →
000-21625
2017-03-22

DEF 14A

View on SEC.gov →
333-169503
2010-09-21

FORM S-1 REGISTRATION STATEMENT FOR SANTO PITA CORPORATION

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

EXHIBIT 1.1

View on SEC.gov →
333-169503
2010-12-16

SANTO PITA CORPORATION - AMENDMENT NO. 1 TO THE FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-35297
2017-05-30

EX-99.3

View on SEC.gov →
000-21625
2016-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15687
2003-06-16

ASTI 8K

View on SEC.gov →
001-36059
2026-03-27

EX-99.1

View on SEC.gov →
811-03916
2018-08-30

SEC filing

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

ARS

View on SEC.gov →
811-22172
2016-08-31

SEC filing

View on SEC.gov →
333-169503
2011-01-21

SANTO PITA CORPORATION - AMENDED FORM S-1 REGISTRATION STATEMENT

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

EX-4.1

View on SEC.gov →
333-128694
2005-11-14

EXHIBIT 10.6

View on SEC.gov →
811-21955
2012-07-12

SEC filing

View on SEC.gov →
001-15276
2017-01-03

EXHIBIT 99.1

View on SEC.gov →
811-22135
2012-08-08

FORM N-PX

View on SEC.gov →
811-22920
2019-08-29

SEC filing

View on SEC.gov →
333-169503
2011-03-09

SANTO PITA CORPORATION - AMENDED FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-15276
2016-12-08

EXHIBIT 99.1

View on SEC.gov →
333-169503
2011-05-31

SANTO PITA - AMENDMENT NO. 5 TO THE FORM S-1

View on SEC.gov →
811-21955
2013-08-20

SEC filing

View on SEC.gov →
005-81664
2010-07-09

SEC filing

View on SEC.gov →
333-169503
2011-08-08

SANTO PITA CORPORATION - 424(B)(3) PROSPECTUS

View on SEC.gov →
333-169503
2011-05-04

SANTO PITA CORPORATION - AMENDMENT NO. 4 TO THE FORM S-1

View on SEC.gov →
333-169503
2011-07-27

SANTO PITA CORPORATION - AMENDED FORM S-1

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

ARS

View on SEC.gov →
811-07687
2007-08-31

N-PX

View on SEC.gov →
811-06349
2014-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-21955
2009-08-24

SEC filing

View on SEC.gov →
811-21955
2008-11-20

SEC filing

View on SEC.gov →
811-22148
2008-08-29

BRDU91_0001418144.TXT

View on SEC.gov →
811-21955
2014-07-15

SEC filing

View on SEC.gov →
005-44663
2001-05-17

SCHEDULE 13D

View on SEC.gov →
811-21290
2008-08-26

SEC filing

View on SEC.gov →
811-22058
2009-08-26

NUVEEN TAX-ADVANTAGED DIVIDEND GROWTH FUND

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

EXHIBIT 99.1

View on SEC.gov →
811-23177
2021-08-06

SEC filing

View on SEC.gov →
811-04282
2015-08-26

BLACKROCK NATURAL RESOURCES TRUST

View on SEC.gov →
811-07502
2016-08-18

FORM N-PX

View on SEC.gov →
001-15276
2017-09-20

EXHIBIT 99.1

View on SEC.gov →
811-00082
2012-08-31

CGM TRUST

View on SEC.gov →
811-02474
2009-08-19

MIDAS PERPETUAL PORTFOLIO, INC. FORM N-PX

View on SEC.gov →
001-33961
2008-02-21

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
811-22058
2010-08-27

NUVEEN TAX-ADVANTAGED DIVIDEND GROWTH FUND

View on SEC.gov →
001-15276
2016-08-25

EXHIBIT 99.1

View on SEC.gov →
333-221927
2018-03-07

S-1/A

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

FORM S-8

View on SEC.gov →
811-06574
2016-08-26

N-PX

View on SEC.gov →
811-06111
2020-08-14

ANNUAL REPORT FOR N-PX

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-35297
2021-06-01

EXHIBIT 99.1

View on SEC.gov →
811-22172
2009-08-31

WFT 2009 N-PX

View on SEC.gov →
005-18081
2002-06-21

SEC filing

View on SEC.gov →
811-02474
2010-08-26

SEC filing

View on SEC.gov →
811-07502
2018-08-15

FORM N-PX

View on SEC.gov →
001-15276
2019-06-19

EX-99.1

View on SEC.gov →
811-09891
2021-08-24

FORM N-PX

View on SEC.gov →
811-00082
2008-08-22

CGM TRUST

View on SEC.gov →
811-03694
2015-08-26

FORM N-PX

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

EXHIBIT 99.8

View on SEC.gov →
811-23177
2017-07-25

SEC filing

View on SEC.gov →
001-15276
2017-01-23

EXHIBIT 99.1

View on SEC.gov →
001-15276
2016-12-23

EXHIBIT 99.1

View on SEC.gov →
811-00082
2008-09-19

CGM TRUST

View on SEC.gov →
001-15276
2018-12-17

EX-99.1

View on SEC.gov →
811-07687
2008-08-27

N-PX

View on SEC.gov →
811-00082
2019-08-29

CGM TRUST N-PX

View on SEC.gov →
001-14066
2022-04-14

SEC filing

View on SEC.gov →
811-00802
2006-08-15

MAIRS AND POWER GROWTH FUND, INC.

View on SEC.gov →
811-23177
2019-08-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
KW1
License Status
Active
Address
FL
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
← Alfonso CapraraALFREDO MARTINEZ →