Base
Customs Broker

Basilio Ramos VI

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 “Basilio Ramos VI” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Basilio Ramos VI” 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 (69)

001-35723
2025-10-23

REPORT OF FOREIGN PRIVATE ISSUER

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001-14491
2009-06-26

EXHIBIT 4.35

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001-14491
2009-06-26

EXHIBIT 4.33

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001-15148
2025-08-06

EX-99.4

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001-14491
2009-06-26

EXHIBIT 4.45

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001-14491
2009-06-26

EXHIBIT 4.41

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001-14491
2009-06-26

EXHIBIT 4.46

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001-14491
2009-06-26

EXHIBIT 4.39

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001-14491
2009-06-26

EXHIBIT 4.44

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001-14491
2009-06-26

EXHIBIT 4.36

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001-14491
2009-06-26

EXHIBIT 4.40

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001-14491
2009-06-26

EXHIBIT 4.42

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005-81914
2025-08-06

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

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001-14491
2009-06-26

EXHIBIT 4.38

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001-14491
2009-06-26

EXHIBIT 4.34

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001-14491
2009-06-26

EXHIBIT 4.43

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001-14491
2009-06-26

EXHIBIT 4.37

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333-155412
2025-06-04

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

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001-42678
2025-06-04

EX-99.1

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333-155412
2025-06-04

EX-99.1

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001-15256
2020-10-26

EX-7

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001-15256
2015-07-23

EX-6

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001-15256
2015-09-02

EX-99.2

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005-83981
2015-07-31

EX-3

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001-15256
2015-08-05

EX-1

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001-15256
2015-07-31

EX-3

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333-10976-01
2005-02-14

6-K

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333-11554
2022-09-09

EX-99.C.2

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333-11554
2018-01-11

EX-99.C.2

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333-11554
2024-04-26

EX-99.(C)(3)

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333-11554
2025-04-04

EX-99.(C)(2)

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333-11554
2021-12-29

EX-99.C.2

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333-11554
2024-04-26

EX-99.(C)(1)

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333-11554
2025-04-04

EX-99.(C)(1)

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333-11554
2020-10-30

EX-99.C.2

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333-11554
2021-12-29

EX-99.C.1

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333-11554
2024-04-26

EX-99.(C)(2)

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333-11554
2022-09-09

EX-99.C.1

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333-11554
2018-01-11

EX-99.C.1

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333-11554
2020-10-30

EX-99.C.1

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333-273360
2023-09-27

EXHIBIT 96.2

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333-273360
2023-11-15

EXHIBIT 96.2

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333-273360
2023-10-30

EXHIBIT 96.2

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333-11554
2020-10-30

EX-99.C.3

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333-11554
2020-01-15

EX-99.C.1

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001-39289
2024-06-17

EX-99.1

View on SEC.gov →
001-39766
2021-09-07

EXHIBIT 99.2

View on SEC.gov →
001-39766
2022-01-20

TECHNICAL REPORT

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333-11554
2021-12-29

EX-99.C.3

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333-225028
2018-07-03

SEC filing

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333-225028
2018-05-18

SEC filing

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001-15256
2021-04-21

EX-99.2

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001-08489
2010-08-02

EXHIBIT 99.1

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333-225028
2018-12-07

SEC filing

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333-225028
2019-02-01

SEC filing

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001-15256
2021-05-03

EX-99.1

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811-22209
2014-08-29

SEC filing

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001-15256
2021-03-29

EX-99.2

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811-02258
2014-08-21

BRD2K30000074663.TXT

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333-89556-07
2002-10-11

EXHIBIT 4.5.1

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811-04015
2014-08-21

BRD2K30000745463.TXT

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811-22255
2014-07-22

N-PX

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811-21779
2014-08-27

BRD0310001331971

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811-08894
2014-08-27

BRD_GR60000933691

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811-21779
2015-08-26

BRD031_0001331971

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033-56893
2001-01-12

POOLING & SERVICING AGREEMENT

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811-04146
2014-08-27

BRD0310000756913

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811-09521
2014-08-18

BRD_0060001089951.TXT

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000-16014
2006-01-13

EXHIBIT 99

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NNM
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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