Base
Customs Broker

Luis Castro

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 “Luis Castro” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Luis Castro” 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)

001-33153
2012-11-13

EXHIBIT 99.1

View on SEC.gov →
333-257222
2021-06-21

CONSENT OF LUIS FERNANDO CASTRO TO BE NAMED AS DIRECTOR

View on SEC.gov →
333-267425333-267425-05333-267425-01333-267425-02333-267425-03333-267425-06333-267425-04
2022-09-14

EX-24.1

View on SEC.gov →
001-35436
2018-11-13

SEC filing

View on SEC.gov →
001-15132
2017-05-30

SEC filing

View on SEC.gov →
001-33153
2026-03-02

PRESS RELEASE

View on SEC.gov →
001-15132
2017-09-21

SEC filing

View on SEC.gov →
001-14950
2025-12-29

6-K

View on SEC.gov →
001-35436
2023-12-06

SEC filing

View on SEC.gov →
005-94179
2023-10-12

SC 13G

View on SEC.gov →
001-35436
2020-11-25

SEC filing

View on SEC.gov →
001-36165
2017-03-29

FORM 6-K

View on SEC.gov →
001-14626
2016-01-29

WORDING ADJUSTMENT

View on SEC.gov →
001-15132
2015-04-13

SEC filing

View on SEC.gov →
001-15132
2013-04-26

SEC filing

View on SEC.gov →
001-15132
2017-04-28

SEC filing

View on SEC.gov →
001-15132
2016-04-15

SEC filing

View on SEC.gov →
001-15132
2014-04-24

SEC filing

View on SEC.gov →
001-35436
2018-11-26

PRIMARY DOCUMENT

View on SEC.gov →
001-15132
2017-10-04

SEC filing

View on SEC.gov →
001-14626
2016-01-27

EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON JANUARY 26TH, 2016

View on SEC.gov →
001-13210
2004-01-12

EXTRAORDINARY SHAREHOLDERS MEETING

View on SEC.gov →
001-15132
2014-03-12

SEC filing

View on SEC.gov →
001-15132
2014-08-05

SEC filing

View on SEC.gov →
333-96737
2005-07-11

POST-EFFECTIVE AMENDMENT TO F-6

View on SEC.gov →
001-15132
2016-03-03

SEC filing

View on SEC.gov →
001-15132
2015-11-05

SEC filing

View on SEC.gov →
001-14950
2024-05-14

6-K

View on SEC.gov →
001-15132
2016-02-05

SEC filing

View on SEC.gov →
001-15132
2015-10-05

SEC filing

View on SEC.gov →
001-35436
2019-11-20

SEC filing

View on SEC.gov →
001-15132
2014-06-04

SEC filing

View on SEC.gov →
001-15132
2015-07-07

SEC filing

View on SEC.gov →
001-15132
2013-06-05

SEC filing

View on SEC.gov →
001-15132
2013-05-06

SEC filing

View on SEC.gov →
001-15132
2015-07-07

SEC filing

View on SEC.gov →
001-15132
2013-10-04

SEC filing

View on SEC.gov →
001-15132
2016-01-06

SEC filing

View on SEC.gov →
001-15132
2015-12-04

SEC filing

View on SEC.gov →
001-15132
2017-02-08

SEC filing

View on SEC.gov →
001-15132
2014-04-09

SEC filing

View on SEC.gov →
001-15132
2012-04-27

SEC filing

View on SEC.gov →
005-81914
2025-08-06

BRF'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025

View on SEC.gov →
001-15132
2013-07-08

SEC filing

View on SEC.gov →
001-15132
2015-06-03

SEC filing

View on SEC.gov →
001-15132
2014-09-03

SEC filing

View on SEC.gov →
001-15132
2016-07-05

SEC filing

View on SEC.gov →
001-15132
2015-02-04

SEC filing

View on SEC.gov →
001-15132
2014-02-06

SEC filing

View on SEC.gov →
001-15132
2015-01-07

SEC filing

View on SEC.gov →
001-15132
2013-12-05

SEC filing

View on SEC.gov →
001-15132
2015-04-07

SEC filing

View on SEC.gov →
001-15132
2015-03-04

SEC filing

View on SEC.gov →
001-15132
2016-09-09

SEC filing

View on SEC.gov →
001-15132
2016-06-03

SEC filing

View on SEC.gov →
001-15132
2014-12-03

SEC filing

View on SEC.gov →
001-15132
2016-12-06

SEC filing

View on SEC.gov →
001-15132
2015-08-05

SEC filing

View on SEC.gov →
001-15132
2017-06-06

SEC filing

View on SEC.gov →
001-15132
2017-04-05

SEC filing

View on SEC.gov →
001-15132
2017-10-20

SEC filing

View on SEC.gov →
001-15132
2014-10-03

SEC filing

View on SEC.gov →
001-15132
2017-03-03

SEC filing

View on SEC.gov →
001-15132
2014-01-06

SEC filing

View on SEC.gov →
001-15132
2013-11-05

SEC filing

View on SEC.gov →
001-15132
2014-03-06

SEC filing

View on SEC.gov →
001-15132
2016-05-05

SEC filing

View on SEC.gov →
001-15132
2016-04-05

SEC filing

View on SEC.gov →
001-15132
2016-11-04

SEC filing

View on SEC.gov →
001-15132
2016-10-04

SEC filing

View on SEC.gov →
001-15132
2017-01-03

SEC filing

View on SEC.gov →
001-35436
2021-11-23

SEC filing

View on SEC.gov →
001-15132
2015-05-05

SEC filing

View on SEC.gov →
001-15132
2016-08-03

SEC filing

View on SEC.gov →
001-15132
2016-09-07

SEC filing

View on SEC.gov →
001-15132
2017-05-03

SEC filing

View on SEC.gov →
001-15132
2017-04-10

SEC filing

View on SEC.gov →
001-15132
2014-05-06

SEC filing

View on SEC.gov →
001-14950
2010-05-10

FORM 6-K

View on SEC.gov →
001-13758
2015-09-02

6-K

View on SEC.gov →
001-15132
2014-04-03

SEC filing

View on SEC.gov →
001-13758
2015-05-29

6-K

View on SEC.gov →
001-15132
2014-11-05

SEC filing

View on SEC.gov →
001-15132
2013-09-05

SEC filing

View on SEC.gov →
001-15132
2015-09-03

SEC filing

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

EX-99.1

View on SEC.gov →
001-15132
2012-03-13

SEC filing

View on SEC.gov →
001-15132
2014-01-03

SEC filing

View on SEC.gov →
001-15132
2017-09-05

SEC filing

View on SEC.gov →
001-15148
2025-08-06

EX-99.4

View on SEC.gov →
001-15132
2017-07-06

SEC filing

View on SEC.gov →
001-15132
2017-10-12

SEC filing

View on SEC.gov →
001-14950
2018-05-03

6-K

View on SEC.gov →
001-15132
2014-07-03

SEC filing

View on SEC.gov →
001-15132
2013-12-20

SEC filing

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

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

View on SEC.gov →
001-15132
2017-08-03

SEC filing

View on SEC.gov →
001-15194
2007-01-05

FORM 6-K

View on SEC.gov →
005-94179
2024-11-08

EX-99.A

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

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NHN
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.

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← Luis AlmanzaLUIS EDUARDO GARCIA →