Base
Customs Broker

ANDRES C. LOPEZ

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 “ANDRES C. LOPEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANDRES C. LOPEZ” 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)

000-54546
2021-12-17

EXHIBIT 10.2

View on SEC.gov →
001-07685
2017-02-03

8-K

View on SEC.gov →
001-09576
2016-03-09

EX-99.1

View on SEC.gov →
001-09576
2016-05-13

EX-31.1

View on SEC.gov →
033-13061-01
2017-04-25

EX-31.1

View on SEC.gov →
033-13061-01
2018-02-14

EX-31.1

View on SEC.gov →
033-13061-01
2018-04-24

EX-31.1

View on SEC.gov →
001-09576
2021-08-04

EX-31.1

View on SEC.gov →
001-09576
2020-04-29

EX-31.1

View on SEC.gov →
001-09576
2020-08-05

EX-31.1

View on SEC.gov →
033-13061-01
2017-02-10

EX-31.1

View on SEC.gov →
001-09576
2016-10-26

EX-31.1

View on SEC.gov →
001-09576
2023-08-02

EX-31.1

View on SEC.gov →
033-13061-01
2018-02-20

EX-31.1

View on SEC.gov →
001-09576
2016-07-28

EX-31.1

View on SEC.gov →
001-09576
2017-02-10

EX-31.1

View on SEC.gov →
001-09576
2018-04-24

EX-31.1

View on SEC.gov →
001-09576
2017-10-24

EX-31.1

View on SEC.gov →
001-09576
2018-02-14

EX-31.1

View on SEC.gov →
001-09576
2022-08-03

EX-31.1

View on SEC.gov →
001-09576
2020-10-28

EX-31.1

View on SEC.gov →
001-09576
2018-07-24

EX-31.1

View on SEC.gov →
033-13061-01
2016-07-28

EX-31.1

View on SEC.gov →
033-13061-01
2018-10-31

EX-31.1

View on SEC.gov →
001-09576
2019-05-02

EX-31.1

View on SEC.gov →
001-09576
2022-02-09

EX-31.1

View on SEC.gov →
001-09576
2020-02-21

EX-31.1

View on SEC.gov →
001-09576
2023-02-08

EX-31.1

View on SEC.gov →
033-13061-01
2016-05-13

EX-31.1

View on SEC.gov →
001-09576
2022-11-02

EX-31.1

View on SEC.gov →
001-09576
2021-02-16

EX-31.1

View on SEC.gov →
033-13061-01
2019-05-02

EX-31.1

View on SEC.gov →
001-09576
2021-04-30

EX-31.1

View on SEC.gov →
001-09576
2019-10-29

EX-31.1

View on SEC.gov →
001-09576
2019-02-14

EX-31.1

View on SEC.gov →
033-13061-01
2018-07-24

EX-31.1

View on SEC.gov →
033-13061-01
2019-02-14

EX-31.1

View on SEC.gov →
033-13061-01
2019-08-01

EX-31.1

View on SEC.gov →
033-13061-01
2016-10-26

EX-31.1

View on SEC.gov →
001-09576
2017-08-01

EX-31.1

View on SEC.gov →
033-13061-01
2017-08-01

EX-31.1

View on SEC.gov →
033-13061-01
2019-10-29

EX-31.1

View on SEC.gov →
001-09576
2023-04-26

EX-31.1

View on SEC.gov →
001-09576
2024-05-01

EX-31.1

View on SEC.gov →
001-09576
2023-11-01

EX-31.1

View on SEC.gov →
001-09576
2019-08-01

EX-31.1

View on SEC.gov →
001-09576
2021-10-26

EX-31.1

View on SEC.gov →
001-09576
2016-02-16

EX-31.1

View on SEC.gov →
001-09576
2018-10-31

EX-31.1

View on SEC.gov →
001-09576
2024-02-14

EX-31.1

View on SEC.gov →
001-09576
2016-05-13

EX-31.1

View on SEC.gov →
001-09576
2017-04-25

EX-31.1

View on SEC.gov →
001-09576
2022-04-26

EX-31.1

View on SEC.gov →
033-13061-01
2016-02-16

EX-31.1

View on SEC.gov →
033-13061-01
2017-10-24

EX-31.1

View on SEC.gov →
333-273646
2023-08-03

FORM S-8

View on SEC.gov →
005-51264
2003-01-17

AGREEMENT, DATED DECEMBER 20, 2000

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

EXHIBIT 10.1

View on SEC.gov →
001-09576
2020-04-01

DEF 14A

View on SEC.gov →
001-09576
2018-03-29

DEF 14A

View on SEC.gov →
001-09576
2024-04-05

DEF 14A

View on SEC.gov →
001-07685
2020-04-28

FORM 8-K

View on SEC.gov →
001-09576
2016-04-01

DEF 14A

View on SEC.gov →
333-232954
2019-08-01

S-8

View on SEC.gov →
001-07685
2018-04-27

8-K

View on SEC.gov →
001-07685
2023-04-28

8-K

View on SEC.gov →
001-07685
2019-04-26

8-K

View on SEC.gov →
001-07685
2021-04-27

8-K

View on SEC.gov →
001-07685
2022-04-29

8-K

View on SEC.gov →
001-07685
2025-04-28

8-K

View on SEC.gov →
333-217896
2017-05-11

S-8

View on SEC.gov →
001-05690
2024-02-22

EX-10.35

View on SEC.gov →
001-05690
2025-02-21

EX-10.35

View on SEC.gov →
001-09576
2015-10-20

8-K

View on SEC.gov →
001-07685
2017-04-28

8-K

View on SEC.gov →
333-268132
2022-11-03

S-8

View on SEC.gov →
333-249727
2020-10-29

FORM S-8

View on SEC.gov →
001-09576
2023-03-29

DEF 14A

View on SEC.gov →
005-56473
2006-10-27

SEC filing

View on SEC.gov →
001-09576
2014-07-18

8-K

View on SEC.gov →
001-09576
2014-12-23

8-K

View on SEC.gov →
020-28346
2021-07-06

SEC filing

View on SEC.gov →
001-09576
2024-03-06

FORM 8-K

View on SEC.gov →
333-236546
2020-02-21

FORM S-8

View on SEC.gov →
001-09576
2015-04-02

DEF 14A

View on SEC.gov →
001-09576
2016-03-01

EX-99.1

View on SEC.gov →
001-37777
2026-03-19

OWNERSHIP DOCUMENT

View on SEC.gov →
001-07685
2024-04-26

8-K

View on SEC.gov →
020-28346
2021-07-12

SEC filing

View on SEC.gov →
333-176376
2018-06-28

FORM 8K CURRENT REPORT

View on SEC.gov →
001-07685
2020-03-06

DEFA14A

View on SEC.gov →
001-09576
2022-03-30

DEF 14A

View on SEC.gov →
000-55984
2018-12-14

FORM 8-K/A AMENDED CURRENT REPORT

View on SEC.gov →
001-09576
2017-03-30

DEF 14A

View on SEC.gov →
001-09576
2021-03-31

DEF 14A

View on SEC.gov →
001-09576
2019-04-02

DEF 14A

View on SEC.gov →
001-09576
2019-09-10

FORM 8-K

View on SEC.gov →
005-17599
2018-09-14

AMENDMENT NO.L 1

View on SEC.gov →
000-56607
2024-03-06

EX-10.3

View on SEC.gov →
333-107102
2003-07-16

FORM S-8

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
MQ1
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
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