Base
Customs Broker

PORFIRIO WATERS

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 “PORFIRIO WATERS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PORFIRIO WATERS” 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)

2008-02-19

SEC filing

View on SEC.gov →
001-42744
2025-08-06

EXHIBIT 99.2

View on SEC.gov →
000-50437
2004-02-12

SEC filing

View on SEC.gov →
001-33574
2008-03-31

ANNUAL INFORMATION FORM DEC 31 2007

View on SEC.gov →
000-50437
2003-10-24

SEC filing

View on SEC.gov →
001-40459
2021-06-04

EXHIBIT 99.6

View on SEC.gov →
001-40459
2021-06-04

EXHIBIT 99.1

View on SEC.gov →
001-40459
2023-03-08

EX-99.1

View on SEC.gov →
333-287864
2025-06-23

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
001-40459
2022-03-11

EX-99.1

View on SEC.gov →
001-40459
2025-03-06

EX-99.1

View on SEC.gov →
333-287864
2025-06-09

S-K 1300 TECHNICAL REPORT SUMMARY INITIAL ASSESSMENT, ERA DORADA GOLD PROJECT, JUTIAPA, GUATEMALA

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001-40459
2024-03-07

EX-99.1

View on SEC.gov →
333-287864
2025-06-23

S-K 1300 TECHNICAL REPORT SUMMARY INITIAL ASSESSMENT, ERA DORADA GOLD PROJECT, JUTIAPA, GUATEMALA

View on SEC.gov →
001-40459
2026-03-30

EX-99.1

View on SEC.gov →
001-40333
2024-11-26

EXHIBIT 99.1

View on SEC.gov →
001-33168
2011-06-06

CENTRAL NORTH AIRPORT GROUP 20-F 12-31-2010

View on SEC.gov →
001-33168
2015-04-28

EX-2.4

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-31880
2005-03-31

SEC filing

View on SEC.gov →
001-31880
2007-04-02

EX-99.1

View on SEC.gov →
001-31880
2005-06-28

SEC filing

View on SEC.gov →
001-33574
2008-08-05

VALDECANAS TECHNICAL REPORT BY SRK

View on SEC.gov →
001-31880
2006-03-31

EXHIBIT 99.1

View on SEC.gov →
001-33168
2014-04-25

EX-2.4

View on SEC.gov →
001-33168
2012-04-30

EXHIBIT 2.2

View on SEC.gov →
001-40333
2021-12-20

EXHIBIT 99.1

View on SEC.gov →
333-287864
2025-06-06

REGISTRATION STATEMENT

View on SEC.gov →
333-287864
2025-07-07

REGISTRATION STATEMENT

View on SEC.gov →
333-287864
2025-07-14

REGISTRATION STATEMENT

View on SEC.gov →
001-33168
2012-04-30

GRUPO AEROPORTUARIO DEL CENTRO NORTE 20-F 12-31-2011

View on SEC.gov →
333-287864
2025-06-23

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-33168
2007-07-02

FORM 20-F

View on SEC.gov →
001-42744
2026-04-01

FORM 20-F

View on SEC.gov →
001-33168
2018-04-30

20-F

View on SEC.gov →
001-33168
2008-06-11

GRUPO AEROPORTUARIO DEL CENTRO NORTE 20F 12-31-2007

View on SEC.gov →
001-33168
2013-04-29

CENTRAL NORTH AIRPORT GROUP 20-F 12-31-2012

View on SEC.gov →
333-287864
2025-07-16

PROSPECTUS

View on SEC.gov →
001-33168
2010-06-09

GRUPO AEROPORTUARIO DEL CENTRO NORTE 20-F 12-31-2009

View on SEC.gov →
001-33168
2009-06-11

CENTRAL NORTH AIRPORT GROUP 20F 12-31-2008

View on SEC.gov →
001-33168
2015-04-28

20-F

View on SEC.gov →
001-33168
2016-04-28

20-F

View on SEC.gov →
001-33168
2014-04-25

20-F

View on SEC.gov →
001-33168
2017-04-28

20-F

View on SEC.gov →
000-51923
2006-09-18

ORKO SILVER 20-F REGISTRATION AMENDMENT #1

View on SEC.gov →
000-51923
2006-11-20

ORKO SILVER 20-F REGISTRATION STATEMENT AMENDMENT #2

View on SEC.gov →
001-33168
2019-04-30

20-F

View on SEC.gov →
333-138710
2006-11-29

424(B)(1)

View on SEC.gov →
000-51923
2007-01-05

ORKO SILVER 20-F REGISTRATION STATEMENT AMENDMENT 3

View on SEC.gov →
333-138710
2006-11-22

FORM F-1/A

View on SEC.gov →
333-138710
2006-11-15

FORM F-1

View on SEC.gov →
000-51923
2007-04-27

ORKO SILVER 20-F ANNUAL REPORT

View on SEC.gov →
000-51923
2007-01-30

ORKO SILVER 20-F REGISTRATION STATEMENT AMENDMENT #4

View on SEC.gov →
001-34984
2025-09-26

EX-99.1

View on SEC.gov →
333-289969
2025-09-02

F-10

View on SEC.gov →
001-33574
2009-11-10

TECHNICAL REPORT

View on SEC.gov →
000-51923
2008-04-29

ORKO FORM 20-F ANNUAL REPORT

View on SEC.gov →
001-33574
2009-09-23

TECHNICAL REPORT

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

ARS

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

ARS

View on SEC.gov →
333-274097
2023-08-21

FORM F-10

View on SEC.gov →
001-33168
2020-04-30

20-F

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

ARS

View on SEC.gov →
811-23377
2024-08-30

VOTE TABLE

View on SEC.gov →
811-00032
2024-08-29

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
001-15200
2020-03-20

EQUINOR ANNUAL REPORT ON FORM 20-F 2019

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

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

EXHIBIT 4.12

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

EXHIBIT 4.12

View on SEC.gov →
001-16247
2001-03-30

CREDIT AGREEMENT

View on SEC.gov →
811-09094
2016-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-15200
2020-03-20

COURTESY FILE OF EQUINOR ANNUAL REPORT ON FORM 20-F 2019

View on SEC.gov →
811-08918
2024-09-03

SEC filing

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

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15200
2026-03-19

EX-15.4 EQUINOR 2025 ANNUAL REPORT

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-09105
2024-08-29

SEC filing

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

EX-99.C.1

View on SEC.gov →
811-22487
2024-08-28

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
811-22375
2024-08-30

SEC filing

View on SEC.gov →
811-10263
2024-09-03

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-07953
2024-09-04

SEC filing

View on SEC.gov →
811-07238
2024-08-30

SEC filing

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-00560
2024-08-20

VOTE TABLE

View on SEC.gov →
811-08162
2024-08-27

SEC filing

View on SEC.gov →
811-04041
2024-08-30

SEC filing

View on SEC.gov →
811-09301
2024-08-29

SEC filing

View on SEC.gov →
811-06318
2024-08-30

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-07651
2024-08-28

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-05251
2024-08-28

SEC filing

View on SEC.gov →
811-04015
2024-08-30

SEC filing

View on SEC.gov →
811-23282
2024-09-03

VOTE TABLE

View on SEC.gov →
811-05511
2024-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N2Y
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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