Base
Customs Broker

CARLOS O PAREJA

NY

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 “CARLOS O PAREJA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARLOS O PAREJA” 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 (59)

333-166653
2010-08-19

EX-10.3

View on SEC.gov →
000-29085
2001-03-30

IMPSAT FIBER NETWORKS NOTICE AND PROXY STATEMENT

View on SEC.gov →
005-45332
2004-02-06

SEC filing

View on SEC.gov →
001-14404
2003-06-11

FORM 6-K

View on SEC.gov →
333-166653
2010-05-07

EX-10.01

View on SEC.gov →
005-80961
2007-01-30

SC 14D9

View on SEC.gov →
333-107533
2003-07-31

FORM F-4

View on SEC.gov →
022-28655
2002-12-31

FORM T-3

View on SEC.gov →
333-107533
2003-09-03

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-13240
2003-05-16

FORM 6-K

View on SEC.gov →
005-80961
2007-02-07

SC 14D9/A

View on SEC.gov →
005-80961
2007-01-26

SC 14D9

View on SEC.gov →
001-14014
2007-03-09

FORM 6-K

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

EX-4.1

View on SEC.gov →
000-30043
2003-04-24

EXHIBIT 99.2

View on SEC.gov →
005-80961
2007-08-03

SC 14D9

View on SEC.gov →
001-14014
2006-02-28

ANNUAL INFORMATION DOCUMENT 2005

View on SEC.gov →
001-32482
2011-03-30

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
333-54798
2001-04-24

CONTRACT FOR PRODUCTION OF CRUDE OIL & HYDROCARBON

View on SEC.gov →
001-13240
2004-07-30

AMENDMENT NO. 1 TO FORM 20-F/A

View on SEC.gov →
000-29085
2002-04-15

FORM 10-K

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

ARS

View on SEC.gov →
001-13240
2006-03-16

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
001-13240
2004-06-30

FORM 20-F

View on SEC.gov →
001-13240
2005-06-10

ANNUAL REPORT

View on SEC.gov →
001-14946
2010-06-30

INTERCREDITOR AGREEMENT

View on SEC.gov →
001-13240
2003-06-30

ANNUAL REPORT

View on SEC.gov →
001-32482
2012-03-27

EXHIBIT 99.1

View on SEC.gov →
001-13641
2010-07-07

EXHIBIT 2.1

View on SEC.gov →
000-29085
2001-08-16

FORM 10-Q

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

EX-99.C.2

View on SEC.gov →
333-07654
2006-05-17

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
005-80961
2007-07-12

ENDESA SC14D9C

View on SEC.gov →
005-80961
2007-07-26

ENDESA SC14D9C

View on SEC.gov →
333-07654
2007-08-02

ENDESA 6-K

View on SEC.gov →
333-07654
2007-07-26

ENDESA 6-K

View on SEC.gov →
333-123224
2005-03-09

S-B

View on SEC.gov →
333-07654
2007-06-01

20-F

View on SEC.gov →
333-07654
2005-10-28

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
000-29085
2001-03-30

IMPSAT FIBER NETWORKS, INC. FORM 10-K

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(2)

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(2)

View on SEC.gov →
001-34018
2014-02-24

EXHIBIT 10.1

View on SEC.gov →
001-13240
2007-05-14

FORM 20-F

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

EX-99.C.2

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

EX-99.C.2

View on SEC.gov →
001-02512
2018-09-28

SEC filing

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.2

View on SEC.gov →
333-07654
2005-06-30

FORM 20-F

View on SEC.gov →
001-14946
2010-06-30

FINANCING AGREEMENT

View on SEC.gov →
000-29085
2005-11-14

SECOND AMENDED AND RESTATED FINANCING AGREEMENT

View on SEC.gov →
005-80961
2007-07-05

ENDESA SC14D9C

View on SEC.gov →
001-35627
2016-09-15

EX-4.11

View on SEC.gov →
001-35627
2015-10-15

EX-4.10

View on SEC.gov →
333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-07654
2004-06-30

20-F

View on SEC.gov →
333-106431
2003-09-23

AMENDMENT NO.1 TO THE S-1

View on SEC.gov →
001-00082
2005-10-27

EXHIBIT 10.1

View on SEC.gov →
333-07654
2003-06-30

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N56
License Status
Active
Address
NY
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
← CARLOS H RIDDLECARLOS PALACIOS →