Base
Customs Broker

Jose Pulido

IN

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 Pulido” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jose Pulido” 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)

001-11184
2002-03-06

ANNOUNCEMENT

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001-11184
2002-03-06

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
005-40493
2003-09-09

SEC filing

View on SEC.gov →
000-26301
2019-02-01

EX-99.2

View on SEC.gov →
021-420372
2022-03-04

SEC filing

View on SEC.gov →
021-420372
2022-03-28

SEC filing

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-21126
2003-06-03

EXHIBIT 99.3

View on SEC.gov →
333-267299333-267299-01333-267299-02333-267299-03
2022-09-06

EX-4.22

View on SEC.gov →
001-13357
2010-07-08

SEC filing

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
333-163875
2010-04-22

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-163875
2010-03-26

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-163875
2010-04-16

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-163875
2010-04-12

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-163875
2010-04-15

FORM S-1/A AMENDMENT NO. 4

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333-163875
2010-04-21

AMENDMENT NO. 6 TO SMILE BRANDS GROUP INC. FORM S-1

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333-163875
2009-12-21

FORM S-1

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333-163875
2010-02-12

AMENDMENT NO. 1 TO FORM S-1

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333-163875
2010-04-30

AMENDMENT NO. 8 TO FORM S-1

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001-15829
2015-12-17

EX-10.6

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

AGREEMENT TO TENDER

View on SEC.gov →
005-47736
2004-04-30

EXHIBIT 26

View on SEC.gov →
005-47736
2004-05-10

SEC filing

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

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005-90278
2018-02-01

EXHIBIT 2.20

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811-21460
2012-08-20

FORM N-PX FILING 2012

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811-21460
2013-08-20

FORM N-PX FILING 2013

View on SEC.gov →
001-13406
2003-06-30

SEC filing

View on SEC.gov →
811-21978
2023-08-28

FORM N-PX

View on SEC.gov →
000-33143
2007-12-17

EX-4.18 SHARE PURCHASE AGREEMENT

View on SEC.gov →
333-204429
2015-07-20

FORM F-1/A

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
005-81016
2005-09-30

AMENDED SHAREHOLDER'S AGREEMENT

View on SEC.gov →
001-14656
2003-06-30

AMENDED SHAREHOLDERS' AGREEMENT

View on SEC.gov →
811-21580
2012-08-09

CORTINA FUNDS, INC. FORM N-PX

View on SEC.gov →
005-47736
2004-05-10

SEC filing

View on SEC.gov →
333-204429
2015-05-22

FORM F-1

View on SEC.gov →
333-204429
2017-07-11

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
005-47736
2004-04-30

EXHIBIT 25

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

ARS

View on SEC.gov →
811-06199
2013-08-29

SEC filing

View on SEC.gov →
811-04014
2021-08-27

N-PX

View on SEC.gov →
333-204429
2015-08-28

FORM F-1/A

View on SEC.gov →
001-13406
2010-05-18

FORM 20-F

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

ARS

View on SEC.gov →
333-207132-16
2018-02-22

SEC filing

View on SEC.gov →
333-204429
2015-10-07

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-07699
2009-10-22

EX-99.1

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

ARS

View on SEC.gov →
333-204429
2015-12-16

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
811-06400
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-207132-16
2018-02-28

FREE WRITING PROSPECTUS

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

ARS

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
811-06199
2015-08-21

SEC filing

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.3

View on SEC.gov →
811-03336
2020-08-20

JENNISON BLEND-N-PX

View on SEC.gov →
333-11554
2021-12-29

EX-99.C.3

View on SEC.gov →
001-13252
2005-01-18

EXHIBIT 99.1

View on SEC.gov →
811-04014
2015-08-14

N-PX

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

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13406
2004-06-30

SEC filing

View on SEC.gov →
811-00121
2020-08-27

N-PX

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.2

View on SEC.gov →
811-23091
2019-08-29

SEC filing

View on SEC.gov →
811-08267
2005-08-12

1B2 KOPP FUNDS 0001040566

View on SEC.gov →
811-07239
2020-08-27

N-PX

View on SEC.gov →
333-121661-13
2005-06-20

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-04014
2014-08-15

N-PX

View on SEC.gov →
333-100975
2002-11-04

BANCO SANTANDER CHILE

View on SEC.gov →
811-21978
2015-08-21

ANNUAL NPX DISCLOSURE

View on SEC.gov →
811-02215-99
2012-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-02215-99
2007-08-29

T. ROWE PRICE SMALL-CAP VALUE FUND, INC.

View on SEC.gov →
811-21719
2018-08-15

SEC filing

View on SEC.gov →
333-165823
2010-03-31

LEASE - OA OAKMEAD II, LLC

View on SEC.gov →
811-05344
2019-08-29

SEC filing

View on SEC.gov →
001-13406
2011-05-23

FORM 20-F

View on SEC.gov →
811-07655
2019-08-27

N-PX

View on SEC.gov →
811-02215-99
2013-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

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

SEC filing

View on SEC.gov →
333-204429
2017-09-08

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
811-04670
2015-08-18

N-PX FILING - DEUTSCHE GLOBAL/INTERNATIONAL FUND, INC.

View on SEC.gov →
033-10677
2002-05-10

SEC filing

View on SEC.gov →
811-02215-99
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-02215-99
2010-08-26

T. ROWE PRICE SMALL-CAP VALUE FUND, INC.

View on SEC.gov →
811-01027
2012-08-30

SEC filing

View on SEC.gov →
001-10905
2005-07-07

STOCK PURCHASE AGREEMENT DATED SEPTEMBER 25, 2004

View on SEC.gov →
811-22906
2019-08-08

VIRTUS ALTERNATIVE SOLUTIONS TRUST

View on SEC.gov →
811-06136
2021-08-27

N-PX

View on SEC.gov →
811-06136
2022-08-26

N-PX

View on SEC.gov →
811-02215-99
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-100975
2002-12-12

AMENDMENT NO.2 TO FORM F-4

View on SEC.gov →
333-100975
2002-12-09

AMENDMENT NO.1 TO FORM F-4

View on SEC.gov →
001-10905
2005-06-30

[VANCAN SECURITIZATION]

View on SEC.gov →
811-02841
2019-08-29

SEC filing

View on SEC.gov →
811-02215-99
2004-08-12

T. ROWE PRICE SMALL-CAP STOCK FUND

View on SEC.gov →
811-05962
2020-08-27

N-PX

View on SEC.gov →
811-01027
2014-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N2R
License Status
Active
Address
IN
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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