Base
Customs Broker

H. H. Alvarez Customs Brokerage, LLC

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 “H. H. Alvarez Customs Brokerage, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “H. H. Alvarez Customs Brokerage, LLC” 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)

000-55419
2019-05-23

PRER14A

View on SEC.gov →
000-55419
2019-05-03

PREM14A

View on SEC.gov →
000-55419
2019-06-03

PRER14A

View on SEC.gov →
000-55419
2019-07-10

DEFM14A

View on SEC.gov →
000-28674
2018-02-16

PREM14A

View on SEC.gov →
000-28674
2018-05-15

DEFM14A

View on SEC.gov →
000-28674
2018-03-28

PRER14A

View on SEC.gov →
000-28674
2018-04-04

AMENDMENT NO. 2

View on SEC.gov →
000-28674
2018-04-10

PRER14A

View on SEC.gov →
001-10857
2002-10-02

EXHIBIT 99.2

View on SEC.gov →
001-33916
2008-08-11

AMENDED & RESTATED STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-36689
2017-06-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-52095
2008-08-11

AMENDED & RESTATED STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-10857
2002-11-18

EXHIBIT 99.3

View on SEC.gov →
001-33916
2008-08-12

SEC filing

View on SEC.gov →
333-116247
2005-07-12

SANTANDER BANCORP

View on SEC.gov →
333-111007-01
2004-06-25

POPULAR NORTH AMERICA, INC.

View on SEC.gov →
333-293019
2026-01-28

S-4

View on SEC.gov →
333-293019
2026-01-30

424B3

View on SEC.gov →
333-116247
2005-10-14

SANTANDER BANCORP

View on SEC.gov →
377-08849
2025-12-19

SEC filing

View on SEC.gov →
333-73242-01
2003-10-03

POPULAR NORTH AMERICA, INC.

View on SEC.gov →
333-202119
2015-07-21

EX-10.19

View on SEC.gov →
333-190316-01333-190316-02333-190316-05333-190316-12333-190316-15333-190316333-190316-07333-190316-09333-190316-11333-190316-10333-190316-04333-190316-08333-190316-17333-190316-14333-190316-06333-190316-03333-190316-16333-190316-13
2013-08-01

SEC filing

View on SEC.gov →
000-32417
2004-04-19

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-06991
2010-04-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-111007
2004-07-02

POPULAR, INC.

View on SEC.gov →
333-111007-01
2004-06-25

POPULAR NORTH AMERICA, INC.

View on SEC.gov →
333-107788-26333-107788-17333-107788-02333-107788-03333-107788-01333-107788333-107788-22333-107788-14333-107788-25333-107788-24333-107788-23333-107788-21333-107788-20333-107788-19333-107788-18333-107788-16333-107788-15333-107788-13333-107788-12333-107788-27333-107788-28333-107788-10333-107788-09333-107788-08333-107788-11333-107788-07333-107788-06333-107788-05333-107788-04
2003-08-08

WARNACO GROUP

View on SEC.gov →
333-107788-26333-107788333-107788-17333-107788-22333-107788-14333-107788-25333-107788-24333-107788-23333-107788-21333-107788-20333-107788-19333-107788-18333-107788-16333-107788-15333-107788-13333-107788-12333-107788-27333-107788-28333-107788-10333-107788-09333-107788-08333-107788-11333-107788-07333-107788-06333-107788-05333-107788-04333-107788-02333-107788-03333-107788-01
2003-10-30

WARNACO GROUP, INCORPORATED

View on SEC.gov →
333-111007333-111007-01
2006-04-04

POPULAR, INC. / POPULAR NORTH AMERICA, INC.

View on SEC.gov →
333-111007333-111007-01333-111007-02
2003-12-24

POPULAR, INC.

View on SEC.gov →
333-111007-01333-111007
2006-04-05

POPULAR, INC. / POPULAR NORTH AMERICA, INC.

View on SEC.gov →
333-111007333-111007-01333-111007-02
2003-12-08

POPULAR, INC.

View on SEC.gov →
000-09264
2002-01-11

OCEAN DEVELOPMENT CO. ASSETS AND LIABILITIES

View on SEC.gov →
001-13148
2003-06-30

EX-4.1 SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
333-190316-04333-190316-02333-190316-07333-190316-10333-190316-16333-190316-17333-190316-03333-190316-06333-190316-08333-190316-11333-190316-15333-190316-01333-190316-12333-190316-13333-190316-05333-190316-14333-190316333-190316-09
2013-08-29

SEC filing

View on SEC.gov →
333-111007333-111007-01
2005-12-09

POPULAR, INC./POPULAR NORTH AMERICA, INC.

View on SEC.gov →
333-111007-01333-111007
2005-12-08

POPULAR, INC./POPULAR NORTH AMERICA, INC.

View on SEC.gov →
333-190316-16333-190316-17333-190316-05333-190316-02333-190316-12333-190316-01333-190316-03333-190316-07333-190316-09333-190316-10333-190316-04333-190316-15333-190316-08333-190316-14333-190316-13333-190316-06333-190316333-190316-11
2013-11-04

SEC filing

View on SEC.gov →
333-73242333-73242-01333-73242-02
2001-11-13

POPULAR, INC.

View on SEC.gov →
333-192609-01333-192609-02333-192609-05333-192609-07333-192609-13333-192609-15333-192609333-192609-06333-192609-09333-192609-11333-192609-16333-192609-10333-192609-17333-192609-14333-192609-12333-192609-04333-192609-08333-192609-03
2013-11-27

SEC filing

View on SEC.gov →
001-36689
2018-02-23

DEF 14A

View on SEC.gov →
001-36689
2018-02-13

SEC filing

View on SEC.gov →
002-90139
2004-03-01

FORM 10-K FOR FISCAL YEAR ENDED NOVEMBER 30, 2003

View on SEC.gov →
333-89998
2002-07-05

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-34885
2021-06-15

DEF 14A

View on SEC.gov →
000-24866
2007-10-04

PRELIMINARY REVISED SPECIAL PROXY

View on SEC.gov →
333-152671
2010-03-11

EXHIBIT 10.29

View on SEC.gov →
000-24866
2007-09-07

PRELIMINARY SPECIAL PROXY

View on SEC.gov →
000-24866
2007-09-28

PRELIMINARY REVISED SPECIAL PROXY

View on SEC.gov →
333-89998
2002-06-07

FORM S-4

View on SEC.gov →
333-152671
2010-10-13

EX-10.29

View on SEC.gov →
000-24866
2007-10-09

DEFINITIVE SPECIAL PROXY

View on SEC.gov →
333-107830-05
2014-07-03

FORM 10-K

View on SEC.gov →
002-90139
2005-02-17

FORM 10-K FOR PERIOD ENDING 11/28/2004

View on SEC.gov →
001-08174
2006-01-06

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-37839
2026-03-09

EX-10.1

View on SEC.gov →
000-56021
2021-03-26

EX-10.28

View on SEC.gov →
000-52095
2013-05-20

FORM 10-K

View on SEC.gov →
333-202119
2015-07-21

EX-10.18

View on SEC.gov →
333-123447
2005-04-28

AMENDMENT NO. 1 TO FORM S-4

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
811-00560
2012-08-24

BRD0310000022370.TXTFILENAME: BRD0310000022370.TXT

View on SEC.gov →
001-36183
2024-08-01

EX-99.1

View on SEC.gov →
333-129664
2009-09-25

STOCK PURCHASE AGREEMENT DATED SEPTEMBER 16, 2009

View on SEC.gov →
000-21003
2003-10-22

FORM 6. SCHEDULES

View on SEC.gov →
001-11436001-11432000-22624
2006-11-30

SEC filing

View on SEC.gov →
333-121796
2005-02-11

SEC filing

View on SEC.gov →
333-127749
2005-08-22

SEC filing

View on SEC.gov →
333-123447
2005-03-18

FORM S-4

View on SEC.gov →
333-217215
2017-07-14

S-1/A

View on SEC.gov →
001-34885
2021-06-04

PRE 14A

View on SEC.gov →
333-217215
2017-07-03

S-3/A

View on SEC.gov →
001-37839
2026-03-05

EX-10.3

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

ULTRAPETROL (BAHAMAS) LTD.

View on SEC.gov →
001-34885
2020-04-17

DEF 14A

View on SEC.gov →
333-255586
2021-04-28

SEC filing

View on SEC.gov →
333-40762
2001-01-24

SEC filing

View on SEC.gov →
333-112432
2004-11-12

SEC filing

View on SEC.gov →
001-05270
2009-04-30

AMIC PROXY

View on SEC.gov →
000-32417
2004-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33045
2020-01-14

EXHIBIT 10.1

View on SEC.gov →
001-05270
2009-04-30

AMIC PROXY

View on SEC.gov →
333-112432
2004-10-22

SEC filing

View on SEC.gov →
333-123588
2005-04-28

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-36479
2021-05-20

EXHIBIT 10.1

View on SEC.gov →
333-217215
2017-07-18

424B3

View on SEC.gov →
333-121796
2004-12-30

SEC filing

View on SEC.gov →
333-186325
2013-01-30

FORM S-1

View on SEC.gov →
333-123447
2005-05-02

424B3

View on SEC.gov →
814-00985
2019-05-10

EXHIBIT 10.1

View on SEC.gov →
333-123588
2005-03-25

FORM S-4

View on SEC.gov →
001-33883
2022-10-26

DEF 14A

View on SEC.gov →
001-33883
2025-10-24

DEF 14A

View on SEC.gov →
333-139427
2019-07-26

P30.HTM

View on SEC.gov →
001-34885
2020-04-07

PRE 14A

View on SEC.gov →
000-51734
2019-11-12

MEMBERSHIP INTEREST PURCHASE AGREEMENT, DATED NOVEMBER 10, 2019, BY AND BETWEEN CALUMET REFINING, LLC AND STARLIGHT RELATIVITY ACQUISITION COMPANY LLC

View on SEC.gov →
001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
333-255586
2021-05-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NWE
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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