Base
Customs Broker

JOSE M. LOREDO

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 “JOSE M. LOREDO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOSE M. LOREDO” 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 (70)

000-52669
2018-01-05

SETTLEMENT AGREEMENT

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005-79842
2007-12-03

MUTUAL RELEASE AND SETTLEMENT AGREEMENT

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811-05361
2014-08-20

SEC filing

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001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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000-52570
2007-04-16

REGISTRATION STATEMENT

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811-05361
2012-08-23

SEC filing

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811-00790
2012-08-23

SEC filing

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001-32696
2015-04-30

FORM 20-F

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000-52570
2007-06-19

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

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001-32696
2014-04-29

FORM 20-F

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000-26854
2003-05-20

EX-4.11 SHARE PURCHASE AGREEMENT

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000-26854
2003-05-20

EX-4.11 SHARE PURCHASE AGREEMENT

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811-02737
2014-08-20

SEC filing

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001-32696
2013-04-29

FORM 20-F

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000-52570
2007-07-23

AMENDMEND TO THE REGISTRATION STATEMENT

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811-01193
2012-08-23

SEC filing

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811-03587
2014-08-20

SEC filing

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001-04119
2026-03-27

ARS

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001-32696
2011-05-17

FORM 20-F

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001-32696
2012-04-16

20-F

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811-03587
2012-08-23

SEC filing

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001-31875
2004-05-19

MINING CONTRACT DATED DECEMBER 30, 2003

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811-01400
2012-08-23

SEC filing

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001-31875
2004-05-19

CONTRACT FOR CONSTRUCTION DATED MARCH 3, 2004

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811-03583
2014-08-20

SEC filing

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811-03329
2014-08-20

SEC filing

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811-05511
2014-08-20

SEC filing

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811-03855
2014-08-20

SEC filing

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811-01352
2014-08-20

SEC filing

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001-08439
2013-03-15

EXHIBIT 10Z

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811-03759
2012-08-23

SEC filing

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333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

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811-03583
2012-08-23

SEC filing

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811-01352
2012-08-23

SEC filing

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811-07205
2012-08-23

SEC filing

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811-03855
2012-08-23

SEC filing

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811-21667
2014-08-20

SEC filing

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811-04008
2014-08-20

SEC filing

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811-00649
2012-08-23

SEC filing

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811-03785
2014-08-20

SEC filing

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811-21991
2012-08-23

SEC filing

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811-21991
2014-08-20

SEC filing

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811-03785
2012-08-23

SEC filing

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001-03381
2011-04-11

EX-10.15

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811-03114
2014-08-20

SEC filing

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811-03114
2012-08-23

SEC filing

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811-00649
2014-08-20

SEC filing

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333-60164
2001-07-17

POOLING & SERVICING AGREEMENT

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811-04118
2012-08-23

SEC filing

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001-12814
2003-09-15

EXHIBIT 10.1 AMENDED & EXTENDED CREDIT AGREEMENT

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033-66342
2003-09-15

EX-10.1 AMENDED & EXTENDED CREDIT AGREEMENT

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811-04008
2012-08-23

SEC filing

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811-03213
2014-08-21

NATIONWIDE VARIABLE INSURANCE TRUST

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811-03213
2014-10-22

NATIONWIDE VARIABLE INSURANCE TRUST

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811-05186
2012-08-28

SEC filing

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811-02546
2014-08-20

SEC filing

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811-10267
2012-08-30

ANNUAL REPORT OF PROXY VOTING

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811-02546
2012-08-23

SEC filing

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000-26854
2003-10-03

EX-A CERRO SAN PEDRO PROJECT TECHNICAL REPORT

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333-106618
2004-03-10

ASSET PURCHASE AND SALE AGREEMENT

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333-174829
2011-10-24

AMENDMENT NO.6 TO REGISTRATION STATEMENT ON FORM S-1

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333-174829
2012-02-17

AMENDMENT NO. 7 TO REGISTRATION STATEMENT ON FORM S-1

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333-174829
2012-03-06

AMENDMENT NO. 8 TO REGISTRATION STATEMENT ON FORM S-1

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333-174829
2012-03-29

FILED PURSUANT TO RULE 424(B)(4)

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333-174829
2012-03-27

AMENDMENT NO. 11 TO FORM S-1

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333-174829
2012-03-14

AMENDMENT NO. 9 TO REGISTRATION STATEMENT ON FORM S-1

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333-174829
2012-03-28

AMENDMENT NO. 12 TO FORM S-1

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333-138237-18
2007-07-13

POOLING AND SERVICING AGREEMENT

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001-15190
2001-08-13

FORM 20-F

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001-15190
2001-08-13

FORM 20-F

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
MY8
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.

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