Base
Customs Broker

MARIA DEL CARMEN GRANILLO

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 “MARIA DEL CARMEN GRANILLO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARIA DEL CARMEN GRANILLO” 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 (21)

001-11080
2006-08-10

ANNEX TO FINANCIAL STATEMENTS 2Q-2006

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001-11080
2004-11-15

ANNEX 3Q-2004

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001-11080
2005-11-25

COMPLEMENTARY NOTES FINANCIAL STATEMENTS 3Q 2005

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001-11080
2005-08-24

ANNEX TO FINANCIAL STATEMENTS Q2-2005

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001-11080
2006-03-13

ANNEX 4QUARTER-2005

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001-11080
2006-12-04

ANNEX FINANCIAL STATEMENTS 3Q-2006

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001-11080
2005-05-13

ANNEX TO FINANCIAL STATEMENTS Q1-2005

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001-35329
2014-02-24

EXHIBIT 99.1

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001-38628
2018-08-09

EXHIBIT 99.10

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001-38628
2018-11-23

EXHIBIT 99.2

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333-252030
2021-01-12

S-4

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001-38628
2019-05-17

EXHIBIT 99.1

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333-286405
2025-04-04

REGISTRATION STATEMENT

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333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

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333-286405
2025-05-29

PROSPECTUS

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333-252030
2021-04-16

S-4/A

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001-38628
2019-07-29

EXHIBIT 99.2

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001-38628
2019-07-10

EXHIBIT 99.2

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001-38628
2021-02-05

EXHIBIT 99.1

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001-38628
2023-09-13

EXHIBIT 99.1

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001-08641
2025-02-19

EXHIBIT 96.1

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NM5
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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← MARIA CONSTANZA VIDAURREMaria Eugenia Rosales →