Base
Customs Broker

ROSA MARIA RUVALCABA

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 “ROSA MARIA RUVALCABA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROSA MARIA RUVALCABA” 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 (17)

333-82904-06
2002-05-15

EXHIBIT 99.8

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001-15829
2015-12-17

EX-10.6

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001-11080
2005-05-13

ANNEX TO FINANCIAL STATEMENTS Q1-2005

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001-11080
2005-08-24

ANNEX TO FINANCIAL STATEMENTS Q2-2005

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000-18953
2019-04-02

ARS

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000-18953
2026-04-01

ARS

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001-04119
2023-03-24

ARS

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000-18953
2025-04-02

ARS

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001-04119
2026-03-27

ARS

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000-18953
2024-04-08

ARS

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000-18953
2023-03-31

ARS

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001-04119
2024-03-22

ARS

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000-18953
2022-03-31

ARS

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333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

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333-131213-09
2006-07-14

EX 99.1

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333-131213-09
2006-06-20

SEC filing

View on SEC.gov →
025-00656
2021-05-18

SCHEDULE 2(A) - COMPLIANCE REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NG5
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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