Base
Customs Broker

Isabel Guerrero

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 “Isabel Guerrero” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Isabel Guerrero” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice2019-09611
2019-05-09

Indian Child Welfare Act; Designated Tribal Agents for Service of Notice

SEC Filings (100)

033-65728
2024-04-26

6-K

View on SEC.gov →
033-65728
2023-04-27

6-K

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

EXHIBIT 10.1

View on SEC.gov →
033-65728
2025-06-02

6-K

View on SEC.gov →
001-09076
2005-04-28

POWER OF ATTORNEY

View on SEC.gov →
000-22844
2001-04-02

EX-11.07

View on SEC.gov →
001-38229
2023-03-22

SEC filing

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
000-51229
2021-03-31

SECURITY AGREEMENT, DATED DECEMBER 24, 2020, BETWEEN GVEST HOMES I LLC AND CAMARGO INVESTMENTS III, LLC

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

SEC filing

View on SEC.gov →
001-12510
2001-04-09

FORM 20-F

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

EXHIBIT 1.1

View on SEC.gov →
001-33153
2016-03-09

EXHIBIT 99.1

View on SEC.gov →
333-273849
2024-01-30

EXHIBIT 10.9

View on SEC.gov →
001-33168
2013-07-16

SEC filing

View on SEC.gov →
001-12510
2002-04-09

ANNUAL REPORT

View on SEC.gov →
333-286640
2025-04-18

S-8

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

ARS

View on SEC.gov →
001-33153
2018-04-06

EXHIBIT 99.1

View on SEC.gov →
001-33153
2017-03-08

EXHIBIT 99.1

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

EX-4.1

View on SEC.gov →
001-11080
2003-06-30

FORM 20-F

View on SEC.gov →
001-12510
2003-10-23

FORM 20-F

View on SEC.gov →
001-11080
2004-06-30

FORM 20-F

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

ARS

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

ARS

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-14066
2023-03-01

EX-96.6

View on SEC.gov →
001-11080
2005-07-28

AMENDMENT NO.1 TO FORM 20-F

View on SEC.gov →
001-11080
2005-06-30

EMPRESAS ICA, S.A. DE C.V.

View on SEC.gov →
000-30852
2011-06-29

EXHIBIT 4.8

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

ARS

View on SEC.gov →
001-11080
2006-07-17

FORM 20-F

View on SEC.gov →
001-11080
2012-04-30

FORM 20-F

View on SEC.gov →
811-23072
2021-07-22

PROXY VOTING RECORD

View on SEC.gov →
001-34984
2016-03-30

EXHIBIT 99.1

View on SEC.gov →
001-11080
2008-06-11

FORM 20-F

View on SEC.gov →
001-11080
2007-09-10

AMENDMENT #1 TO FORM 20-F

View on SEC.gov →
333-224222
2018-04-10

S-3

View on SEC.gov →
333-228982
2018-12-21

S-3

View on SEC.gov →
001-34984
2017-03-31

EXHIBIT 99.1

View on SEC.gov →
001-11080
2007-07-02

FORM 20-F

View on SEC.gov →
001-11080
2013-04-29

FORM 20-F

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

6-K

View on SEC.gov →
001-11080
2009-06-26

FORM 20-F/A

View on SEC.gov →
001-11080
2009-06-12

FORM 20-F

View on SEC.gov →
001-11080
2011-06-29

FORM 20-F

View on SEC.gov →
001-11080
2010-06-22

20-F

View on SEC.gov →
000-30852
2019-05-15

EX-4.3

View on SEC.gov →
000-30852
2017-05-01

EX-4.11

View on SEC.gov →
001-11080
2014-04-30

FORM 20-F

View on SEC.gov →
005-50204
2007-01-05

EXHIBIT 10.3 GUARANTEE

View on SEC.gov →
001-34984
2018-03-29

EXHIBIT 99.1

View on SEC.gov →
001-33983
2010-10-19

EX-99.2

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

EX-99.C.3

View on SEC.gov →
001-11080
2015-04-30

20-F

View on SEC.gov →
000-30852
2026-04-16

EX-4.4

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

EX-99.C.3

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
001-14066
2006-08-30

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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

EX-99.C.3

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

ARS

View on SEC.gov →
811-00994
2021-08-04

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-50204
2007-01-05

EXHIBIT 10.1 LOAN AGREEMENT

View on SEC.gov →
001-14066
2006-03-13

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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

ARS

View on SEC.gov →
333-273849
2024-01-12

EXHIBIT 10.13

View on SEC.gov →
002-96018
2001-03-16

REGISTRANT'S ANNUAL REPORT

View on SEC.gov →
001-14066
2006-03-28

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-187082
2013-05-20

424B4

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

ARS

View on SEC.gov →
333-187082
2013-05-13

424B7

View on SEC.gov →
811-22519
2021-08-10

PROXY VOTING RECORD

View on SEC.gov →
000-30852
2004-07-13

FORM OF RESTRUCTURED LOAN FACILITY

View on SEC.gov →
001-41985
2024-05-01

EXHIBIT 4.28

View on SEC.gov →
811-08614
2021-08-02

BRANDES INVESTMENT TRUST

View on SEC.gov →
001-41985
2024-12-31

EXHIBIT 4.28

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

ARS

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

ARS

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

ARS

View on SEC.gov →
001-34984
2019-03-29

EXHIBIT 99.1

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

FREE WRITING PROSPECTUS

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

ARS

View on SEC.gov →
000-13818
2004-03-15

EX-13.1 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-06312
2021-08-25

SEC filing

View on SEC.gov →
002-96018
2002-03-21

ANNUAL REPORT TO SHAREHOLDERS

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

EX-99.(C)(3)

View on SEC.gov →
333-142402
2007-12-10

424B4

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

EX-99.C.2

View on SEC.gov →
333-142402
2007-11-16

S-1/A

View on SEC.gov →
001-12568
2025-04-04

20-F

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

EX-10.6

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

ARS

View on SEC.gov →
811-02383
2017-08-31

SEC filing

View on SEC.gov →
000-13818
2003-03-18

POPULAR'S ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-41683
2024-03-25

EX-99.2

View on SEC.gov →
001-41683
2024-02-01

EX-99.1

View on SEC.gov →
333-225028
2018-05-18

SEC filing

View on SEC.gov →
001-13641
2010-07-07

EXHIBIT 2.1

View on SEC.gov →
333-225028
2018-07-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NKW
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
← Isaac J MendiolaISEWAN U.S.A., INC. →