Base
Customs Broker

JUAN C. ALARCON

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 “JUAN C. ALARCON” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JUAN C. ALARCON” 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)

000-27823
2001-02-12

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

View on SEC.gov →
000-27823033-82114-01033-82114-02033-82114-03033-82114-05033-82114-06033-82114-07333-85519-07333-85519-08333-85519-09333-85519-10333-85519-11333-85519-12333-85519-14
2001-01-24

SPANISH BROADCASTING SYSTEM, INC. ETAL

View on SEC.gov →
333-146444
2007-10-18

PRE-EFFECTIVE AMEND NO. 1 TO FORM F-6

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001-33750
2008-12-10

SEC filing

View on SEC.gov →
333-11910
2006-06-30

EX-4.EE: MAXCOM SHAREHOLDERS MEETING

View on SEC.gov →
000-27823
2006-03-16

EX-10.106: THIRD AMENDMENT TO LEASE

View on SEC.gov →
001-33750
2008-07-08

SEC filing

View on SEC.gov →
333-146444
2007-10-02

FORM F-6

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022-28990
2013-07-03

FORM T-3

View on SEC.gov →
005-50806
2003-10-09

SEC filing

View on SEC.gov →
001-32305
2007-02-12

FINANCIAL STATEMENTS 2006

View on SEC.gov →
033-82114-01033-82114-03033-82114-06033-82114-02000-27823333-68194-02333-68194-03033-82114-09333-85519-14333-85519-10333-85519-09333-85519-11333-85519-08333-85519-07033-82114-05333-85519-12033-82114-07
2001-12-31

SPANISH BROADCASTING SYSTEM, INC.

View on SEC.gov →
005-35710
2005-08-15

INTERCREDITOR AGREEMENT DATED APRIL 15, 2005

View on SEC.gov →
811-02409
2002-01-29

PRELIMINARY PROXY

View on SEC.gov →
005-35710
2005-08-15

INTERCREDITOR AGREEMENT DATED APRIL 15, 2005

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

EXHIBIT 10.6

View on SEC.gov →
811-02409
2002-02-13

DEFINITIVE PROXY

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020-23449
2017-06-29

JUNE 2015 - 2017 US GAAP

View on SEC.gov →
001-12102
2023-05-01

6-K

View on SEC.gov →
000-49621
2006-10-06

SEC filing

View on SEC.gov →
811-08100
2004-08-19

SEC filing

View on SEC.gov →
333-146444
2007-10-18

ENGLISH TRANSLATION OF TRUST AGREEMENT

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020-23449
2017-06-29

FORM C OFFERING

View on SEC.gov →
333-144771
2007-10-17

EX-4.5: CPO TRUST AGREEMENT

View on SEC.gov →
005-88718
2017-02-10

SCHEDULE 13D

View on SEC.gov →
000-29373
2002-06-14

PURCHASE AGREEMENT WITH AQUA GEAR

View on SEC.gov →
001-36487
2015-06-02

EX-99.1

View on SEC.gov →
001-33750
2009-02-27

SEC filing

View on SEC.gov →
005-83794
2013-09-03

FORM SC 14D9

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-27823
2017-11-14

10-Q

View on SEC.gov →
005-83794
2013-03-20

FORM SC 14D9/A

View on SEC.gov →
005-83794
2013-03-05

SC 14D9

View on SEC.gov →
005-83794
2013-03-19

SCHEDULE 14D9/A

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
811-05620
2022-03-31

N-PX/A

View on SEC.gov →
811-05620
2021-11-15

VIRTUS TOTAL RETURN FUND INC

View on SEC.gov →
333-205433
2015-07-02

F-3ASR PRIMARY

View on SEC.gov →
811-04739
2019-08-08

VIRTUS TOTAL RETURN FUND

View on SEC.gov →
333-216253
2017-02-27

ATLANTICA YIELD PLC F-3ASR 2-27-2017

View on SEC.gov →
811-00958
2004-08-13

T. ROWE PRICE NEW HORIZONS FUND

View on SEC.gov →
811-07831
2005-08-19

FMI FUNDS 1023391 017 081905

View on SEC.gov →
333-11910
2006-06-30

EX-4.DD: IRREVOCABLE TRUST AGREEMENT

View on SEC.gov →
811-05620
2020-08-13

VIRTUS TOTAL RETURN FUND INC. FKA VIRTUS GLOBAL DIVIDEND AND INCOME FUND

View on SEC.gov →
811-23066
2024-08-30

SEC filing

View on SEC.gov →
811-08203
2004-08-13

T. ROWE PRICE DIVERSIFIED SMALL-CAP GROWTH FUND

View on SEC.gov →
333-205436
2015-07-02

F-3ASR EXCHANGEABLE

View on SEC.gov →
333-205435
2015-07-02

F-3ASR PIPE

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

ARS

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

ARS

View on SEC.gov →
811-21454
2004-08-13

T. ROWE PRICE DIVERSIFIED MID-CAP GROWTH FUND

View on SEC.gov →
811-09253
2005-08-23

SMALL/MID CAP STOCK FUNDS

View on SEC.gov →
811-05262
2019-08-28

MFS SERIES TRUST VIII N-PX

View on SEC.gov →
811-03826
2007-08-24

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
000-29782
2001-09-05

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-06082
2005-09-01

SEC filing

View on SEC.gov →
811-06082
2004-08-31

SEC filing

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

ARS

View on SEC.gov →
811-05723
2023-08-25

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
001-41736
2024-05-01

ANNUAL REPORT

View on SEC.gov →
811-04739
2017-08-24

VIRTUS TOTAL RETURN FUND

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

View on SEC.gov →
333-140947
2007-06-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36487
2016-03-01

ABENGOA YIELD PLC 20-F 12-31-2015

View on SEC.gov →
001-31880
2011-04-01

EX-99.1

View on SEC.gov →
811-08443
2004-08-26

SALOMON BROTHERS VARIABLE SERIES FUNDS INC

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

ARS

View on SEC.gov →
811-08207
2004-08-13

T. ROWE PRICE TAX EFFICIENT FUNDS

View on SEC.gov →
811-02676
2018-08-23

SEC filing

View on SEC.gov →
811-09223
2020-08-27

FORM N-PX

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

ARS

View on SEC.gov →
333-140947
2007-06-14

PROSPECTUS SUPPLEMENT

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

S-1/A

View on SEC.gov →
811-09805
2021-08-26

PIP 3 N-PX

View on SEC.gov →
811-08282
2020-08-28

BRD015_0000917469_2020

View on SEC.gov →
811-04982
2007-08-29

SEC filing

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

424B4

View on SEC.gov →
811-06526
2007-08-28

COVENTRY GROUP N-PX

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

EX-99.C.3

View on SEC.gov →
001-34062
2012-06-05

EX-99.1

View on SEC.gov →
811-01911
2006-06-29

SEC filing

View on SEC.gov →
001-34062
2011-06-02

EX-99.1

View on SEC.gov →
001-34062
2009-06-17

EX-99.1

View on SEC.gov →
001-34062
2010-06-09

EX-99.1

View on SEC.gov →
811-23157
2023-08-28

N-PX

View on SEC.gov →
001-34062
2013-06-27

EX-99.1

View on SEC.gov →
811-07225
2004-08-13

T. ROWE PRICE CAPITAL OPPORTUNITY FUND, INC.

View on SEC.gov →
001-33750
2013-02-21

6-K

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

EX-99.C.2

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

EXHIBIT 2.1

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

ARS

View on SEC.gov →
811-06445
2018-08-23

SEC filing

View on SEC.gov →
001-36487
2017-02-28

ATLANTICA YIELD PLC 20-F 12-31-2016

View on SEC.gov →
811-09805
2020-08-24

PIP 3-NPX

View on SEC.gov →
811-06445
2017-08-25

SEC filing

View on SEC.gov →
001-34062
2015-06-04

EX-99.1

View on SEC.gov →
811-05262
2017-08-28

MFS SERIES TRUST VIII N-PX

View on SEC.gov →
001-33409
2007-04-24

UNDERWRITING AGREEMENT

View on SEC.gov →
811-02737
2011-08-22

SEC filing

View on SEC.gov →
811-07537
2022-08-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NT8
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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← Juan Antonio LazaldeJuan Enrique Lopez CHB →