Base
Customs Broker

FRANCISCO JAVIER GUERRA

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 “FRANCISCO JAVIER GUERRA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FRANCISCO JAVIER GUERRA” 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)

021-550281
2025-06-30

SEC filing

View on SEC.gov →
021-555789
2025-08-26

SEC filing

View on SEC.gov →
001-14404
2005-01-05

FORM 6-K

View on SEC.gov →
333-108706
2003-09-11

FORM F-6

View on SEC.gov →
333-114196
2007-05-08

EXHIBIT 99.1

View on SEC.gov →
333-114196
2008-04-25

EXHIBIT 99.1

View on SEC.gov →
001-32712
2010-09-28

ASSIGNMENT OF MINING CONCESSIONS RIGHTS AND OBLIGATIONS AGREEMENT DATED NOVEMBER 17, 2009

View on SEC.gov →
000-27446
2017-05-10

EXHIBIT 10.1

View on SEC.gov →
001-39767
2021-12-03

EXHIBIT 10.1

View on SEC.gov →
333-108706
2006-11-03

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-126940
2005-07-28

MAIN DOCUMENT

View on SEC.gov →
333-08322333-08322-01
2005-09-06

PRESS RELEASE

View on SEC.gov →
333-08322
2005-07-07

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-32513
2021-07-27

EXHIBIT 10.1

View on SEC.gov →
005-50722
2003-06-26

ENG. TRANS.OF THE NOTIF. FILED BEFORE THE COMPETITION AUTHORITIES IN MEXICO

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

FORM 6-K

View on SEC.gov →
001-39251
2020-03-13

MERGER AGREEMENT

View on SEC.gov →
811-06574
2018-08-28

N-PX

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

SEC filing

View on SEC.gov →
005-46237
2017-04-04

SC 13D/A

View on SEC.gov →
001-35723
2025-10-23

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-08797
2018-08-30

BLACKROCK SERIES, INC.

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

EX-4.1

View on SEC.gov →
005-89730
2018-01-08

SC 13D

View on SEC.gov →
811-06574
2012-08-28

SEC filing

View on SEC.gov →
811-22032
2021-08-27

BLACKROCK ENHANCED INTERNATIONAL DIVIDEND TRUST

View on SEC.gov →
811-06094
2018-07-02

N-PX

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

ARS

View on SEC.gov →
000-55264
2019-01-14

EXHIBIT 2.1

View on SEC.gov →
811-06349
2020-08-27

BLACKROCK LATIN AMERICA FUND, INC.

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

ARS

View on SEC.gov →
000-55264
2018-11-05

EXHIBIT 2.1

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

ENDESA 6-K

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

ENDESA SC14D9C

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-06349
2022-08-25

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-06349
2012-08-28

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-06574
2013-08-30

N-PX

View on SEC.gov →
811-07062
2020-06-16

N-PX

View on SEC.gov →
811-06349
2018-08-30

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-07959
2019-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21905
2018-07-19

SUMMARY VOTING RECORD

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

ARS

View on SEC.gov →
811-05723
2020-08-27

BLACKROCK EMERGING MARKETS FUND, INC

View on SEC.gov →
001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
333-203164333-203164-02333-203164-03333-203164-05333-203164-06333-203164-07333-203164-04333-203164-01333-203164-08
2015-04-01

F-4

View on SEC.gov →
811-03287
2015-08-12

NEW ALTERNATIVES FUND

View on SEC.gov →
811-21729
2021-08-27

BLACKROCK ENHANCED GLOBAL DIVIDEND TRUST

View on SEC.gov →
811-22920
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06569
2019-08-30

IVY FUNDS (FYE 6/30)

View on SEC.gov →
333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

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333-251252
2020-12-10

S-8

View on SEC.gov →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
001-42678
2025-06-04

EX-99.1

View on SEC.gov →
001-11080
2005-05-13

ANNEX TO FINANCIAL STATEMENTS Q1-2005

View on SEC.gov →
811-21823
2016-08-16

ANNUAL N-PX DISCLOSURE

View on SEC.gov →
811-03105
2017-08-29

SEC filing

View on SEC.gov →
811-08612
2013-08-30

N-PX

View on SEC.gov →
811-22545
2017-08-09

SEC filing

View on SEC.gov →
811-06574
2016-08-26

N-PX

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

INDENTURE DATED DECEMBER 10, 2009 (MANDATORY CONVERTIBLE BONDS)

View on SEC.gov →
033-44756
2006-07-17

MAIN DOCUMENT

View on SEC.gov →
333-120727
2005-04-11

EXHIBIT 10.11

View on SEC.gov →
811-06349
2013-08-28

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-08797
2017-08-25

BLACKROCK SERIES, INC.

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
033-44756
2004-06-30

MAIN DOCUMENT

View on SEC.gov →
333-279525
2024-05-20

S-8

View on SEC.gov →
811-23736
2022-08-31

N-PX

View on SEC.gov →
033-44756
2002-07-01

FORM F-20

View on SEC.gov →
811-05723
2023-08-25

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
333-114196
2008-05-15

FORM 6-K DATED MAY 14, 2008

View on SEC.gov →
033-44756
2003-07-11

CONTROLADORA COMERCIAL MEXICANA

View on SEC.gov →
811-06190
2013-08-08

PUTNAM INTERNATIONAL EQUITY FUND

View on SEC.gov →
811-03131
2013-08-27

SEC filing

View on SEC.gov →
811-06349
2016-08-26

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-22668
2019-05-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22431
2016-08-29

SEC filing

View on SEC.gov →
811-01403
2013-08-08

PUTNAM GLOBAL EQUITY FUND

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

ARS

View on SEC.gov →
333-10976-01
2005-02-14

6-K

View on SEC.gov →
811-06574
2017-08-24

N-PX

View on SEC.gov →
811-05723
2013-08-28

BLACKROCK EMERGING MARKETS FUND

View on SEC.gov →
811-09439
2019-08-14

PIP 5 N-PX

View on SEC.gov →
811-03379
2021-07-23

N-PX

View on SEC.gov →
811-01494
2016-08-30

GENERAL ELECTRIC RSP U.S. EQUITY FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07657
2016-08-29

SEC filing

View on SEC.gov →
811-06094
2015-08-21

N-PX

View on SEC.gov →
001-11080
2005-08-24

ANNEX TO FINANCIAL STATEMENTS Q2-2005

View on SEC.gov →
811-06349
2017-08-25

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-06094
2013-08-22

N-PX

View on SEC.gov →
811-00173
2012-08-31

FORM N-PX

View on SEC.gov →
811-03131
2014-08-29

SEC filing

View on SEC.gov →
811-08448
2016-08-16

ANNUAL N-PX DISCLOSURE

View on SEC.gov →
811-05770
2019-08-26

N-PX

View on SEC.gov →
811-05723
2017-08-25

BLACKROCK EMERGING MARKETS FUND, INC

View on SEC.gov →
811-09439
2018-08-21

SEC filing

View on SEC.gov →
811-09036
2018-08-21

N-PX

View on SEC.gov →
811-05723
2018-08-30

BLACKROCK EMERGING MARKETS FUND, INC

View on SEC.gov →
811-05037
2015-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NE2
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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← Francisco J. GonzalezFRANCISCO JAVIER REYES RETANA →