Base
Customs Broker

Pereda Customs Broker, LLC

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 “Pereda Customs Broker, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Pereda Customs Broker, LLC” 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 (98)

000-52095
2014-05-14

FORM 10-K

View on SEC.gov →
333-186325
2013-01-30

FORM S-1

View on SEC.gov →
000-52095
2011-04-15

FORM 10-K

View on SEC.gov →
000-52095
2013-05-20

FORM 10-K

View on SEC.gov →
001-14788
2021-07-28

EX-10.2

View on SEC.gov →
333-217789
2017-05-09

FORM S-4

View on SEC.gov →
000-52095
2012-11-19

QUARTERLY REPORT 9/30/12

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333-217789
2017-08-22

424B3

View on SEC.gov →
333-155937
2009-11-27

424B5

View on SEC.gov →
333-217789
2017-08-17

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-217789
2017-06-16

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-155413
2008-12-16

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-16581
2008-12-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-155413
2008-12-22

424B4

View on SEC.gov →
333-155413
2008-12-19

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
333-155413
2008-11-17

SEC filing

View on SEC.gov →
001-11884
2017-10-17

EX-10.2

View on SEC.gov →
333-155247
2008-11-13

424B2

View on SEC.gov →
000-52095
2012-08-20

QUARTERLY REPORT

View on SEC.gov →
001-11884
2017-10-17

EX-10.1

View on SEC.gov →
333-196887
2014-06-18

FORM F-4

View on SEC.gov →
333-196887
2014-09-18

424B3

View on SEC.gov →
333-196887
2014-07-24

AMENDMENT NO. 1

View on SEC.gov →
333-196887
2014-08-18

AMENDMENT NO.2 TO FORM F-4

View on SEC.gov →
001-35784
2024-04-08

EXHIBIT 10.3

View on SEC.gov →
333-196887
2014-08-29

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-196887
2014-09-17

AMENDMENT NO. 6 TO FORM F-4

View on SEC.gov →
333-196887
2014-09-16

AMENDMENT NO. 5 TO FORM F-4

View on SEC.gov →
001-41889
2025-03-25

EXHIBIT 4.14

View on SEC.gov →
333-196887
2014-09-08

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
001-12518
2015-11-05

EX-99.2

View on SEC.gov →
001-35784
2024-04-08

EXHIBIT 10.4

View on SEC.gov →
333-10976-01
2003-05-09

20-F

View on SEC.gov →
001-35784
2024-04-08

EXHIBIT 10.2

View on SEC.gov →
001-35784
2024-04-08

EXHIBIT 10.1

View on SEC.gov →
333-218904
2017-07-05

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-15151
2004-01-07

EXHIBIT 99.1

View on SEC.gov →
001-12518
2016-04-21

FORM 20-F

View on SEC.gov →
001-12518
2023-02-28

6-K

View on SEC.gov →
001-14928
2009-03-19

20-F

View on SEC.gov →
001-12518
2022-02-25

6-K

View on SEC.gov →
811-06652
2009-08-31

SEC filing

View on SEC.gov →
811-06652
2009-08-26

SEC filing

View on SEC.gov →
001-12518
2013-03-01

FORM 6-K

View on SEC.gov →
001-14928
2010-04-27

FORM 20-F

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-12518
2019-03-11

FORM 6-K

View on SEC.gov →
001-12518
2024-02-21

20-F

View on SEC.gov →
001-12518
2019-03-26

20-F

View on SEC.gov →
001-12518
2023-03-01

20-F

View on SEC.gov →
001-12518
2021-02-24

6-K

View on SEC.gov →
001-12518
2025-02-28

EX-99.1

View on SEC.gov →
001-12518
2018-02-22

FORM 6-K

View on SEC.gov →
001-12518
2015-04-29

FORM 20-F

View on SEC.gov →
001-12518
2022-03-01

20-F

View on SEC.gov →
811-03752
2009-08-28

BRD006_0000720309.TXT

View on SEC.gov →
001-12518
2020-03-06

FORM 20-F

View on SEC.gov →
001-12518
2020-03-05

FORM 6-K

View on SEC.gov →
811-10325
2009-09-01

SEC filing

View on SEC.gov →
001-12518
2025-02-28

20-F

View on SEC.gov →
001-12518
2026-02-25

EX-99.1

View on SEC.gov →
001-12518
2018-03-28

20-F

View on SEC.gov →
001-12518
2021-02-26

20-F

View on SEC.gov →
001-12518
2026-04-01

6-K

View on SEC.gov →
001-12518
2026-02-27

20-F

View on SEC.gov →
001-14928
2005-06-15

FORM 20-F

View on SEC.gov →
001-14928
2012-03-15

FORM 20-F

View on SEC.gov →
001-14928
2011-03-17

20-F

View on SEC.gov →
001-14928
2014-03-07

FORM 20-F

View on SEC.gov →
001-41889
2024-03-26

EXHIBIT 4.27

View on SEC.gov →
811-04146
2009-09-01

0000756913

View on SEC.gov →
001-14928
2013-03-20

FORM 20-F

View on SEC.gov →
001-14928
2006-06-26

FORM 20-F

View on SEC.gov →
005-85754
2010-11-16

ENGLISH TRANSLATION OF THE REGISTRATION DOCUMENT OF ICA GROUP, S.A.

View on SEC.gov →
005-84787
2009-03-16

INTERNATIONAL OFFERING MEMORANDUM RELATING TO THE RIGHTS OFFERING, MARCH 12 2009

View on SEC.gov →
811-04146
2009-09-01

0000756913

View on SEC.gov →
811-03618
2009-08-28

BRD020_0000710826.TXT

View on SEC.gov →
811-03618
2009-08-28

BRD020A_0000710826.TXT

View on SEC.gov →
811-21779
2009-08-31

0001331971

View on SEC.gov →
811-05972
2009-08-27

VOTING

View on SEC.gov →
811-05972
2009-08-27

VOTING

View on SEC.gov →
811-05972
2009-08-27

VOTING

View on SEC.gov →
811-08894
2016-08-31

BRDGR6_0000933691_2016.TXT

View on SEC.gov →
811-21977
2009-08-27

BRDU91_0001378872.TXT

View on SEC.gov →
811-21977
2010-08-02

BRDU910001378872.TXT

View on SEC.gov →
811-21977
2010-08-02

BRDU910001378872.TXT

View on SEC.gov →
811-03919
2009-08-28

VANGUARD STAR TOTAL INTERNATIONAL STOCK INDEX 113

View on SEC.gov →
811-09729
2009-08-28

FORM N-PX

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

View on SEC.gov →
811-07175
2009-08-28

VANGUARD TAX-MANAGED INTERNATIONAL 127

View on SEC.gov →
811-21295
2017-08-30

BRDG4F_0001217286_2017

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
811-05186
2017-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N9W
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.

Search Screening List
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