Base
Customs Broker

Andrew Ramirez

FL

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 “Andrew Ramirez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Andrew Ramirez” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Presidential Document99-9395
1999-04-13

National Former Prisoner of War Recognition Day, 1999

SEC Filings (100)

005-44919
2014-01-30

ADTRAN INC

View on SEC.gov →
005-20161
2014-01-30

AVNET INC

View on SEC.gov →
005-50945
2014-01-30

GULFMARK OFFSHORE INC

View on SEC.gov →
005-81152
2014-03-07

IHS INC

View on SEC.gov →
005-58685
2014-01-30

EARTHLINK HOLDINGS CORP

View on SEC.gov →
005-82420
2014-01-30

ALLIED WORLD ASSURANCE CO HOLDINGS

View on SEC.gov →
005-42022
2014-01-30

PROGRESS SOFTWARE CORP

View on SEC.gov →
005-58091
2014-01-30

RUDOLPH TECHNOLOGIES INC

View on SEC.gov →
005-32118
2014-01-31

JACOBS ENGINEERING GROUP INC

View on SEC.gov →
005-36110
2014-01-30

ALLEGHANY CORP

View on SEC.gov →
005-60623
2014-01-31

ICON PLC

View on SEC.gov →
005-45257
2014-01-30

ARCH CAPITAL GROUP LTD

View on SEC.gov →
005-35897
2014-01-30

NANOMETRICS INC

View on SEC.gov →
005-40316
2014-01-31

MATTHEWS INTERNATIONAL CORP

View on SEC.gov →
005-82329
2014-01-31

SPIRIT AEROSYSTEMS HOLDINGS INC

View on SEC.gov →
005-86210
2014-01-31

ARCOS DORADOS HOLDINGS INC

View on SEC.gov →
005-80234
2014-01-30

BEACON ROOFING SUPPLY INC

View on SEC.gov →
005-48827
2014-01-30

INGRAM MICRO INC

View on SEC.gov →
005-55741
2013-02-08

SCHOOL SPECIALTY, INC.

View on SEC.gov →
005-60623
2013-05-09

ICON PLC

View on SEC.gov →
005-82187
2014-01-30

COMMVAULT SYSTEMS INC

View on SEC.gov →
005-78463
2014-01-31

HAWAIIAN HOLDINGS INC

View on SEC.gov →
005-48053
2014-01-30

LEXMARK INTERNATIONAL INC

View on SEC.gov →
005-60897
2014-01-30

CEPHEID INC

View on SEC.gov →
005-38546
2014-01-31

COMSTOCK RESOURCES INC.

View on SEC.gov →
005-85718
2014-01-30

CAMPUS CREST COMMUNITIES INC

View on SEC.gov →
005-45887
2013-02-07

PICO HOLDINGS, INC.

View on SEC.gov →
005-41771
2014-01-30

ISIS PHARMACEUTICALS INC

View on SEC.gov →
005-45287
2014-01-30

CELADON GROUP INC

View on SEC.gov →
005-48075
2014-01-30

FTI CONSULTING INC

View on SEC.gov →
005-54429
2014-01-30

MICROSTRATEGY INC

View on SEC.gov →
005-83674
2014-01-30

ORION MARINE GROUP INC

View on SEC.gov →
005-44773
2014-01-30

ULTRATECH INC

View on SEC.gov →
005-49863
2014-01-31

QLOGIC CORP

View on SEC.gov →
005-45775
2013-02-08

RADISYS CORP.

View on SEC.gov →
005-87833
2014-01-30

MALLINCKRODT PLC

View on SEC.gov →
005-58293
2014-01-31

SKECHERS U.S.A. INC

View on SEC.gov →
005-83603
2013-02-07

NEUTRAL TANDEM, INC.

View on SEC.gov →
005-85207
2013-02-07

TOWERS WATSON& CO.

View on SEC.gov →
005-43584
2014-01-30

CHART INDUSTRIES INC

View on SEC.gov →
005-50108
2014-01-30

SYKES ENTERPRISES INC

View on SEC.gov →
005-34776
2014-01-30

MCDERMOTT INTERNATIONAL INC

View on SEC.gov →
005-85255
2013-02-08

ROSETTA STONE INC.

View on SEC.gov →
005-39820
2013-02-07

CONMED CORPORATION

View on SEC.gov →
005-42551
2014-01-30

SCHNITZER STEEL INDUSTRIES INC

View on SEC.gov →
005-60623
2013-02-07

ICON PLC

View on SEC.gov →
005-83995
2013-07-09

HATTERAS FINANCIAL CORP.

View on SEC.gov →
005-55087
2014-01-30

CRA INTERNATIONAL INC

View on SEC.gov →
005-48637
2014-01-30

FLIR SYSTEMS INC

View on SEC.gov →
005-45887
2014-01-30

PICO HOLDINGS INC

View on SEC.gov →
005-81152
2013-02-06

IHS INC.

View on SEC.gov →
005-54355
2013-02-06

SIGNET JEWLERS LTD

View on SEC.gov →
005-77987
2013-02-08

AMERIGROUP CORPORATION

View on SEC.gov →
005-16253
2014-01-30

EMCOR GROUP INC

View on SEC.gov →
005-11636
2014-01-31

H&R BLOCK INC

View on SEC.gov →
005-49993
2014-01-30

RENT-A-CENTER/TX

View on SEC.gov →
005-54355
2013-04-09

SIGNET JEWELERS LIMITED

View on SEC.gov →
005-43538
2014-01-31

ATLANTIC TELE-NETWORK, INC.

View on SEC.gov →
005-83638
2014-01-30

ALTHENAHEALTH INC

View on SEC.gov →
005-10554
2014-01-30

RYDER SYSTEM INC

View on SEC.gov →
005-53565
2014-01-31

COMFORT SYSTEMS USA INC

View on SEC.gov →
005-85207
2014-01-31

TOWERS WATSON & CO

View on SEC.gov →
005-58685
2013-02-06

EARTHLINK, INC.

View on SEC.gov →
005-44095
2014-01-30

PATTERSON-UTI ENERGY INC

View on SEC.gov →
005-43065
2013-02-06

UNIVERSAL ELECTRONICS INC.

View on SEC.gov →
005-86265
2013-02-08

LONE PINE RESOURCES INC.

View on SEC.gov →
005-32232
2014-01-31

WOODWARD INC

View on SEC.gov →
005-87627
2014-01-30

GLOBAL BRASS & COPPER HOLDINGS INC

View on SEC.gov →
005-83995
2014-01-30

HATTERAS FINANCIAL CORP

View on SEC.gov →
005-32053
2014-01-31

AON PLC

View on SEC.gov →
005-54429
2013-02-07

MICROSTRATEGY INCORPORATED

View on SEC.gov →
005-15916
2013-02-07

H.B. FULLER COMPANY

View on SEC.gov →
005-11636
2013-02-06

H&R BLOCK INC

View on SEC.gov →
005-41411
2013-02-08

GRANITE CONSTRUCTION INCORPORATED

View on SEC.gov →
005-48827
2013-02-07

INGRAM MICRO INC.

View on SEC.gov →
005-58985
2014-01-31

INTERSIL CORPORATION

View on SEC.gov →
005-44619
2014-01-30

GENTHERM INC

View on SEC.gov →
005-81152
2014-01-30

IHS INC

View on SEC.gov →
005-47829
2013-02-08

KFORCE INC.

View on SEC.gov →
005-48637
2013-03-07

FLIR SYSTEMS, INC.

View on SEC.gov →
005-83716
2014-01-31

TE CONNECTIVITY LTD

View on SEC.gov →
005-78712
2014-01-31

CIMAREX ENERGY CO

View on SEC.gov →
005-13212
2014-01-30

PARK ELECTROCHEMICAL CORP

View on SEC.gov →
005-48171
2014-01-31

TRUEBLUE, INC.

View on SEC.gov →
005-82329
2013-02-07

SPIRIT AEROSYSTEMS HOLDINGS, INC.

View on SEC.gov →
005-37848
2013-02-08

ASTEC INDUSTRIES, INC.

View on SEC.gov →
005-43538
2013-02-06

ATLANTIC TELE-NETWORK, INC

View on SEC.gov →
005-13693
2013-02-08

PENN VIRGINIA CORPORATION

View on SEC.gov →
005-84001
2013-02-08

QUANEX BUILDING PRODUCTS CORP.

View on SEC.gov →
005-50945
2013-02-06

GULFMARK OFFSHORE INC

View on SEC.gov →
005-84906
2013-02-08

OPENTABLE, INC.

View on SEC.gov →
005-61941
2013-02-08

UNIVERSAL DISPLAY CORPORATION

View on SEC.gov →
005-54355
2013-06-07

SIGNET JEWELERS LIMITED

View on SEC.gov →
005-40316
2013-02-07

MATTHEWS INTERNATIONAL CORPORATION

View on SEC.gov →
005-48053
2013-04-09

LEXMARK INTERNATIONAL, INC.

View on SEC.gov →
005-49863
2013-02-06

QLOGIC CORP

View on SEC.gov →
005-86615
2014-01-30

PANDORA MEDIA INC

View on SEC.gov →
005-60103
2014-01-31

THE DUN & BRADSTREET CORPORATION

View on SEC.gov →
005-60897
2013-02-07

CEPHEID INC

View on SEC.gov →
005-39820
2014-01-31

CONMED CORP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N7E
License Status
Active
Address
FL
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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