Base
Customs Broker

JOSE REYES SALINAS

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JOSE REYES SALINAS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOSE REYES SALINAS” 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)

000-27446
2017-05-10

EXHIBIT 10.1

View on SEC.gov →
001-02512
2018-11-29

EXHIBIT E

View on SEC.gov →
333-128694
2005-11-14

EXHIBIT 10.6

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
333-99075333-99075-01
2002-10-28

EXHIBIT 3.2

View on SEC.gov →
333-112242-12333-112242-20333-112242-19333-112242-17333-112242-15333-112242-14333-112242-13333-112242-10333-112242-09333-112242-07333-112242-06333-112242-03333-112242-18333-112242-16333-112242-05333-112242-04333-112242-02333-112242-08333-112242-01333-112242-11333-112242333-112242-21
2004-03-17

EXHIBIT 3.2

View on SEC.gov →
333-101188-03333-101188-04333-101188-01333-101188-02333-101188333-101188-09333-101188-10333-101188-11333-101188-12333-101188-13333-101188-14333-101188-15333-101188-06333-101188-07333-101188-08333-101188-05333-101188-16333-101188-17333-101188-18333-101188-19333-101188-20
2002-12-20

COPIA CERTIFICADA OF HERBALIFE PRODUCTS DE MEXICO

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

ARS

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

ANNEX 4QUARTER-2005

View on SEC.gov →
333-171440
2011-01-28

FORM OF CPO TRUST AMENDMENT

View on SEC.gov →
001-11080
2005-03-30

ANNEX TO FINANCIAL STATEMENTS Q4-2004 UNAUDITED

View on SEC.gov →
001-11080
2004-11-15

ANNEX 3Q-2004

View on SEC.gov →
001-11080
2004-08-12

ANNEX QUARTER SECOND 2004 COMPLEMENTARY NOTES

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

ARS

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

ANNEX TO FINANCIAL STATEMENTS Q1-2005

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

ARS

View on SEC.gov →
001-32461
2007-07-16

EX-99.4

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

EX-4.1

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

ANNEX TO FINANCIAL STATEMENTS Q2-2005

View on SEC.gov →
811-06111
2022-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-11080
2005-11-25

COMPLEMENTARY NOTES FINANCIAL STATEMENTS 3Q 2005

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

ARS

View on SEC.gov →
001-03006
2021-06-08

EX-99.2 2021 ANNUAL STOCKHOLDERS MEETING.

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

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-121661-13
2005-06-20

POOLING AND SERVICING AGREEMENT

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-34984
2017-12-22

EXHIBIT 99.2

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

ARS

View on SEC.gov →
333-03610
2018-06-27

SEC filing

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

FORM N-PX

View on SEC.gov →
001-33735
2009-04-09

NINTH AMENDMENT TO AMENDED AND RESTATED PCS SERVICES AGREEMENT

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
333-118843-43
2005-12-28

FREE WRITING PROSPECTUS

View on SEC.gov →
000-23038
2004-03-30

FOR THE PERIOD ENDED DECEMBER 31, 2003

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

EX-99.C.3

View on SEC.gov →
000-23038
2003-03-31

FORM 10-K PERIOD DECEMBER 31, 2002

View on SEC.gov →
000-18953
2018-04-03

ARS

View on SEC.gov →
000-18953
2023-03-31

ARS

View on SEC.gov →
000-18953
2021-04-01

ARS

View on SEC.gov →
000-17962
2005-03-30

EXHIBIT 10.3

View on SEC.gov →
000-17962
2006-03-10

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS, EX 10.3

View on SEC.gov →
333-132042-37
2006-09-26

INDYMAC HOME EQUITY SERIES 2006-H3

View on SEC.gov →
000-54546
2021-12-17

EXHIBIT 10.2

View on SEC.gov →
001-33735
2009-03-13

SEVENTH AMENDMENT TO AMENDED AND RESTATED PCS SERVICES AGREEMENT

View on SEC.gov →
000-17962
2004-03-12

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS

View on SEC.gov →
001-09743
2026-03-27

ARS

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

EX-99.C.3

View on SEC.gov →
333-131201-02
2006-06-23

SEC filing

View on SEC.gov →
333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →
001-09743
2025-03-28

ARS

View on SEC.gov →
811-06322
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-33735
2009-03-13

SIXTH AMENDMENT TO AMENDED AND RESTATED PCS SERVICES AGREEMENT

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

EX-99.C.2

View on SEC.gov →
001-09743
2024-03-28

ARS

View on SEC.gov →
000-18953
2017-04-04

ARS

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

EX-99.(C)(3)

View on SEC.gov →
000-18953
2020-04-21

ARS

View on SEC.gov →
811-23091
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-09036
2017-08-10

N-PX

View on SEC.gov →
000-18953
2019-04-02

ARS

View on SEC.gov →
000-18953
2022-03-31

ARS

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

EX-99.C.3

View on SEC.gov →
811-09036
2014-08-13

N-PX

View on SEC.gov →
333-77026
2005-08-17

SEC filing

View on SEC.gov →
000-17962
2007-03-01

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS, EX 10.3

View on SEC.gov →
333-77026
2005-07-28

SEC filing

View on SEC.gov →
333-130795-46
2007-01-22

SEC filing

View on SEC.gov →
000-23038
2002-04-01

FORM 10-K (YEAR ENDED 12/31/2001)

View on SEC.gov →
333-131201-02
2006-07-14

EX 99.1

View on SEC.gov →
811-07883
2020-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
020-27525
2021-01-27

PROPERTY PURCHASE AGREEMENT

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

EX-99.(C)(3)

View on SEC.gov →
333-130795-46
2007-01-19

SEC filing

View on SEC.gov →
333-130961-09
2006-05-30

FWP

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

EX-99.(C)(2)

View on SEC.gov →
811-22920
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-131374-49
2007-03-21

SALE AND SERVICING AGREEMENT

View on SEC.gov →
001-09743
2023-04-13

ARS

View on SEC.gov →
811-01027
2014-08-28

SEC filing

View on SEC.gov →
811-00642
2020-08-24

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-05962
2014-08-28

SEC filing

View on SEC.gov →
811-06652
2012-08-27

ARTIO GLOBAL INVESTMENT FUNDS

View on SEC.gov →
333-131201-17
2007-02-20

SEC filing

View on SEC.gov →
333-130684-03
2006-04-25

SEC filing

View on SEC.gov →
001-03122
2003-10-23

SEC filing

View on SEC.gov →
333-141255-15
2007-06-27

SEC filing

View on SEC.gov →
811-06322
2017-08-30

N-PX

View on SEC.gov →
001-03122
2003-11-26

SEC filing

View on SEC.gov →
022-28706
2003-10-20

SEC filing

View on SEC.gov →
333-64909
2005-11-15

CTS, CM, STS

View on SEC.gov →
811-21720
2016-08-01

N-PX

View on SEC.gov →
000-51636
2009-11-24

MONTHLY OPERATING REPORT

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
811-10045
2012-08-22

SEC filing

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

EX-99.(C)(2)

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

EX-99.C.2

View on SEC.gov →
811-07538
2020-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
811-08549
2013-08-30

OAK ASSOCIATES N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NHJ
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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← Jose R. Bermudez CHB Corp.JOSE S. SANCHEZ →