Base
Customs Broker

Luis Rodriguez

AZ

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Luis Rodriguez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Luis Rodriguez” 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 (3)

Notice2025-15595
2025-08-15

Fees for Cruise Ship Operational Sanitation, Construction, and Renovation Inspections

Notice2024-14475
2024-07-01

Vessel Sanitation Program: Annual Program Status Meeting; Request for Comment

Notice2024-25198
2024-10-30

Availability of Draft Vessel Sanitation Program (VSP) Environmental Public Health Standards and VSP Construction Standards

SEC Filings (100)

001-32461
2007-07-16

EX-99.1

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

EXHIBIT 1.1

View on SEC.gov →
005-47736
2004-04-30

SCHEDULE 13D

View on SEC.gov →
005-47736
2004-06-10

SEC filing

View on SEC.gov →
001-32461
2007-07-16

EX-99.4

View on SEC.gov →
811-23417
2022-04-29

SEC filing

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2011-11-30

CORPORATE CHARTER OF SEVEN SEAS CRUISES S. DE R.L.

View on SEC.gov →
333-09472
2003-06-06

POST-EFFECTIVE AMEND. NO. 1

View on SEC.gov →
2015-03-10

SEC filing

View on SEC.gov →
333-223963
2020-12-03

SEC filing

View on SEC.gov →
021-235871
2015-03-13

SEC filing

View on SEC.gov →
001-35876
2015-06-15

EXHIBIT 32.1

View on SEC.gov →
001-35876
2014-12-19

EXHIBIT 32.1

View on SEC.gov →
021-235891
2015-03-13

SEC filing

View on SEC.gov →
021-235891
2015-03-16

SEC filing

View on SEC.gov →
2012-03-29

SEC filing

View on SEC.gov →
001-35876
2014-06-11

EXHIBIT 32.1

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-35876
2016-03-11

EXHIBIT 32.1

View on SEC.gov →
001-35876
2015-11-13

EXHIBIT 32.1

View on SEC.gov →
001-35876
2015-12-14

EXHIBIT 32.1

View on SEC.gov →
001-35876
2014-03-07

EXHIBIT 32.1

View on SEC.gov →
001-35876
2014-11-14

EXHIBIT 32.1

View on SEC.gov →
333-179886
2012-11-01

RECURSOS MONTANA FORM S-1A AMENDMENT #2

View on SEC.gov →
333-179886
2012-08-06

RECURSOS MONTANA FORM S-1A AMEND #1

View on SEC.gov →
001-34983
2014-04-29

EXHIBIT 13.1

View on SEC.gov →
001-34983
2013-03-22

EXHIBIT 13.1

View on SEC.gov →
001-14499
2004-07-27

MINUTES OF THE BOARD OF DIRECTORS MEETING

View on SEC.gov →
001-35876
2016-04-06

FORM 8-K CURRENT REPORT

View on SEC.gov →
001-14499
2003-06-27

EXHIBIT 12.1

View on SEC.gov →
001-35876
2015-03-13

EXHIBIT 32.1

View on SEC.gov →
001-32461
2007-07-16

EX-99.2

View on SEC.gov →
001-14380
2003-09-08

POWER OF ATTORNEY

View on SEC.gov →
333-179886
2012-03-02

RECURSOS MONTANA S.A. FORM S-1

View on SEC.gov →
001-14499333-116323-01
2004-06-09

CERTIFICATION OF CHIEF EXECUTIVE OFFICER OF EMBRATEL HOLDINGS

View on SEC.gov →
001-14499
2004-05-24

CERTIFICATION OF CHIEF EXECUTIVE OFFICER

View on SEC.gov →
001-14499333-116323-01
2004-06-09

CERTIFICATION OF CHIEF ECECUTIVE OFFICER OF EMBRATEL

View on SEC.gov →
001-35876
2015-03-13

EXHIBIT 31.1

View on SEC.gov →
001-35876
2016-03-11

EXHIBIT 31.1

View on SEC.gov →
001-32461
2007-07-16

EX-99.7

View on SEC.gov →
333-159380
2009-05-21

SEC filing

View on SEC.gov →
333-179886
2013-03-06

RECURSOS MONTANT FORM S-1A AMENDMENT #3

View on SEC.gov →
001-14793
2005-11-28

FIRST BANCORP

View on SEC.gov →
001-35876
2014-03-07

EXHIBIT 31.1

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

EXHIBIT 10.6

View on SEC.gov →
001-35876
2015-12-14

EXHIBIT 31.1

View on SEC.gov →
001-35876
2015-06-15

EXHIBIT 31.1

View on SEC.gov →
333-179886
2013-03-27

RECURSOS MONTANA S-A FORM S-1 AMEND #4

View on SEC.gov →
001-35876
2014-06-11

EXHIBIT 31.1

View on SEC.gov →
333-179886
2013-03-27

RECURSOS MONTANA S-A FORM S-1 AMEND #4

View on SEC.gov →
001-35876
2013-10-25

FORM 10-K

View on SEC.gov →
000-21268
2004-11-05

SEC filing

View on SEC.gov →
001-35876
2014-12-19

EXHIBIT 31.1

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

EXHIBIT 10.1

View on SEC.gov →
000-21268
2004-11-05

SEC filing

View on SEC.gov →
001-14499333-116323-01
2004-06-09

AMENDMENT TO THE BY-LAWS OF EMBRATEL

View on SEC.gov →
001-14793
2005-11-29

FIRST BANCORP

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

ARS

View on SEC.gov →
001-31875
2008-03-31

EXHIBIT 4.28

View on SEC.gov →
005-47736
2004-04-30

EXHIBIT 31(A)

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 →
001-14499
2004-04-29

MINUTES OF BOARD OF DIRECTORS MEETING

View on SEC.gov →
001-15194
2003-07-02

FUTURE CHANGES IN ITS MANAGEMENT TEAM

View on SEC.gov →
2013-03-22

SEC filing

View on SEC.gov →
333-14194
2016-09-20

PRESS RELEASE

View on SEC.gov →
001-32461
2007-07-16

EX-99.6

View on SEC.gov →
033-48173
2003-02-20

POST-EFFECTIVE AMEND. NO. 1

View on SEC.gov →
001-35876
2014-11-14

FORM 10-K

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

ARS

View on SEC.gov →
001-35872
2023-05-15

SEC filing

View on SEC.gov →
2015-07-29

SEC filing

View on SEC.gov →
005-47736
2004-04-30

EXHIBIT 31

View on SEC.gov →
001-35876
2015-11-13

FORM 10-K

View on SEC.gov →
2015-02-04

SEC filing

View on SEC.gov →
001-35872
2022-11-04

EX-10.1

View on SEC.gov →
001-14499
2004-06-09

BOARD OF DIRECTORS MEETING - JUNE 7,2004

View on SEC.gov →
001-35876
2014-11-14

EXHIBIT 31.1

View on SEC.gov →
333-232554
2019-07-03

EX-3.1

View on SEC.gov →
2012-11-29

SEC filing

View on SEC.gov →
333-11900
2003-12-17

POST-EFFECTIVE AMENDMENT NO.2

View on SEC.gov →
001-14499333-116323-01
2004-06-09

SECTION 906 CERTIFICATION OF CEF AND CFO OF EMBRATEL

View on SEC.gov →
001-35872
2018-03-02

PRIMARY DOCUMENT

View on SEC.gov →
001-35872
2017-11-21

PRIMARY DOCUMENT

View on SEC.gov →
001-14499
2004-06-09

EMBRAPAR BOARD OF DIRECTORS MEETING

View on SEC.gov →
001-35876
2015-11-13

EXHIBIT 31.1

View on SEC.gov →
2014-09-30

SEC filing

View on SEC.gov →
001-36220
2015-04-15

BOLETO DE COMPRAVENTA, DATED DECEMBER 5, 2014, BY AND BETWEEN THE REGISTRANT AND GBS CAPITAL PARTNERS.

View on SEC.gov →
001-35872
2025-05-09

SEC filing

View on SEC.gov →
2016-07-29

SEC filing

View on SEC.gov →
001-14499333-116323-01
2004-06-09

SECTION 906 CERTIFICATION CEO AND CFO OF EMBRATEL HOLDINGS

View on SEC.gov →
001-35872
2017-06-12

PRIMARY DOCUMENT

View on SEC.gov →
2014-10-21

SEC filing

View on SEC.gov →
2015-09-08

SEC filing

View on SEC.gov →
811-23417
2022-03-09

SEC filing

View on SEC.gov →
2012-12-19

SEC filing

View on SEC.gov →
000-31181
2004-05-17

CANCELLATION AGREEMENT

View on SEC.gov →
001-35876
2014-10-29

FORM NT 10-K

View on SEC.gov →
001-35872
2024-08-01

SEC filing

View on SEC.gov →
333-163820
2009-12-18

FORM F-6

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NUR
License Status
Active
Address
AZ
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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