Base
Customs Broker

ALFREDO RAMIREZ

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 “ALFREDO RAMIREZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALFREDO RAMIREZ” 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)

Notice2024-16191
2024-07-24

Qualification of Drivers; Exemption Applications; Hearing

Notice2024-12723
2024-06-11

Qualification of Drivers; Exemption Applications; Hearing

Notice2022-22342
2022-10-14

Qualification of Drivers; Exemption Applications; Hearing

SEC Filings (100)

005-89130
2025-07-09

SEC filing

View on SEC.gov →
005-89130
2025-08-14

SEC filing

View on SEC.gov →
005-89130
2024-02-14

SC 13G/A

View on SEC.gov →
001-36837001-36837001-36837001-36837001-36837001-36837
2026-04-17

EXHIBIT 24.1

View on SEC.gov →
005-89130
2020-02-13

SC 13G/A

View on SEC.gov →
005-89130
2019-10-11

SC 13G

View on SEC.gov →
005-89130
2021-01-29

EXHIBIT 1

View on SEC.gov →
001-36837001-36837001-36837001-36837001-36837001-36837
2026-04-10

EXHIBIT 24.1

View on SEC.gov →
005-89130
2023-02-09

SC 13G/A

View on SEC.gov →
005-89130
2023-02-09

EXHIBIT 1

View on SEC.gov →
005-89130
2021-01-29

SC 13G/A

View on SEC.gov →
001-36837001-36837001-36837001-36837001-36837001-36837
2025-08-14

FORM 3

View on SEC.gov →
001-36837001-36837001-36837001-36837001-36837001-36837
2026-04-16

EXHIBIT 24.1

View on SEC.gov →
001-36837001-36837001-36837001-36837001-36837001-36837
2026-03-03

EXHIBIT 24.1

View on SEC.gov →
005-89130
2020-02-13

EXHIBIT 1

View on SEC.gov →
005-89130
2019-10-11

EXHIBIT 1

View on SEC.gov →
021-262999
2016-05-12

SEC filing

View on SEC.gov →
333-62144
2001-06-22

SEC filing

View on SEC.gov →
333-62144
2001-06-01

SEC filing

View on SEC.gov →
001-36837001-36837001-36837001-36837001-36837001-36837
2026-04-16

FORM 4

View on SEC.gov →
021-306558
2018-02-27

SEC filing

View on SEC.gov →
001-36837001-36837001-36837001-36837001-36837001-36837
2026-04-17

FORM 4

View on SEC.gov →
001-36837001-36837001-36837001-36837001-36837001-36837
2026-03-03

FORM 4

View on SEC.gov →
001-36837001-36837001-36837001-36837001-36837001-36837
2026-04-10

FORM 4

View on SEC.gov →
333-102077-25333-102077-24333-102077-23333-102077-14333-102077-06333-102077-18333-102077-16333-102077-15333-102077-13333-102077-12333-102077-07333-102077-05333-102077-04333-102077-03333-102077-02333-102077-17333-102077-20333-102077-01333-102077-26333-102077-22333-102077-21333-102077-19333-102077-11333-102077-10333-102077-09333-102077-08333-102077-27333-102077
2004-02-19

POST-EFFECTIVE AMENDMENT NO. 1 ON FORM S-3 TO S-1

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

EXHIBIT 10.1

View on SEC.gov →
005-58821
2005-07-19

EX-99.1

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.77

View on SEC.gov →
001-12102
2008-03-12

FORM 6-K

View on SEC.gov →
000-19649
2006-05-23

FORM 8-K

View on SEC.gov →
001-14852
2012-12-13

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGS

View on SEC.gov →
333-147527
2007-11-20

SEC filing

View on SEC.gov →
001-03006
2003-06-10

DISCLOSURE

View on SEC.gov →
021-189646
2013-01-07

SEC filing

View on SEC.gov →
021-191202
2013-02-01

SEC filing

View on SEC.gov →
005-56371
2002-10-11

EXHIBIT D

View on SEC.gov →
001-36837001-36837001-36837001-36837001-36837001-36837
2026-04-16

EXHIBIT 99.1

View on SEC.gov →
001-36837001-36837001-36837001-36837001-36837001-36837
2026-04-10

EXHIBIT 99.1

View on SEC.gov →
001-36837001-36837001-36837001-36837001-36837001-36837
2026-03-03

EXHIBIT 99.1

View on SEC.gov →
001-36837001-36837001-36837001-36837001-36837001-36837
2026-04-17

EXHIBIT 99.1

View on SEC.gov →
001-03006
2004-06-08

DISCLOSURE

View on SEC.gov →
001-03006
2006-06-14

DISCLOSURE LETTER

View on SEC.gov →
000-26424
2006-10-19

FORM 51102-F3 - MATERIAL CHANGE REPORT DATED OCTOBER 18, 2006

View on SEC.gov →
001-03006
2005-06-14

DISCLOSURE LETTER

View on SEC.gov →
005-48186
2002-09-06

EXHIBIT 99.1

View on SEC.gov →
001-34207
2025-05-13

EX-24

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

ARS

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

EXHIBIT 10.6

View on SEC.gov →
001-12102
2008-04-29

FORM 6-K

View on SEC.gov →
001-12102
2010-04-23

FORM 6-K

View on SEC.gov →
000-50354
2010-10-20

THREE RIVERS PROVIDER NETWORK AGREEMENT - FORT BEND SA SERVICES

View on SEC.gov →
005-79336
2004-10-08

EXHIBIT 99.A

View on SEC.gov →
005-81535
2010-02-08

SCHEDULE 13D

View on SEC.gov →
001-12102
2009-05-06

FORM 6-K

View on SEC.gov →
001-14852
2005-05-11

SUMMARY

View on SEC.gov →
001-14852
2005-05-03

SUMMARY

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

View on SEC.gov →
000-50354
2010-10-20

THREE RIVERS PROVIDER NETWORK AGREEMENT - AMERICAN SURGICAL ASSISTANTS, INC.

View on SEC.gov →
001-14852
2004-05-04

RESOLUTION SHAREHOLDER MEETING

View on SEC.gov →
001-14852
2003-05-02

NOTICE PAYMENT DIVIDENS

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

EXHIBIT 1.1

View on SEC.gov →
001-13032
2003-04-28

NOTICE PAYMENT DIVIDENS

View on SEC.gov →
000-26424
2006-10-19

NEWS RELEASE DATED OCTOBER 18, 2006

View on SEC.gov →
333-113980
2006-01-03

SEC filing

View on SEC.gov →
001-03006
2010-06-08

DISCLOSURE FILED WITH PHIL SEC AND PSE DATED JUNE 8, 2010

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

ARS

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

ARS

View on SEC.gov →
811-02474
2009-08-19

MIDAS PERPETUAL PORTFOLIO, INC. FORM N-PX

View on SEC.gov →
811-06349
2014-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
333-82904-06
2002-05-15

EXHIBIT 99.8

View on SEC.gov →
333-147527
2008-01-28

SEC filing

View on SEC.gov →
811-06574
2013-08-30

N-PX

View on SEC.gov →
811-02474
2010-08-26

SEC filing

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
333-179978
2012-03-08

LEASE

View on SEC.gov →
811-21719
2013-07-30

SEC filing

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

2002 ANNUAL REPORT TO SHAREHOLDERS

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

EX-99.4

View on SEC.gov →
333-62989
2001-04-02

EXHIBIT 3.13

View on SEC.gov →
001-03006
2008-06-11

DISCLOSURE LETTER

View on SEC.gov →
001-03006
2007-06-12

DISCLOSURE LETTER

View on SEC.gov →
001-09924
2002-03-12

CITIGROUP INC.

View on SEC.gov →
001-03006
2009-06-09

DISCLOSURE LETTER

View on SEC.gov →
811-08612
2013-08-30

N-PX

View on SEC.gov →
333-91308
2002-06-27

FORM S-8

View on SEC.gov →
005-08053
2002-09-25

AMENDMENT #3 TO SCHEDULE 13D: MACDERMID/CITICORP

View on SEC.gov →
005-59815
2002-05-06

SC 13D

View on SEC.gov →
005-52613
2002-05-30

SC 13D

View on SEC.gov →
811-06574
2014-08-28

FORM N-PX

View on SEC.gov →
005-44468
2002-05-21

SC 13D/A

View on SEC.gov →
005-08053
2003-01-28

SC 13D/A

View on SEC.gov →
811-06574
2012-08-28

SEC filing

View on SEC.gov →
005-54115
2002-08-30

SC 13D/A

View on SEC.gov →
001-03006
2012-06-15

EX-99

View on SEC.gov →
005-44468
2002-09-06

SCHEDULE 13D/A

View on SEC.gov →
811-06111
2022-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-54115
2002-12-18

FORM 13D/A

View on SEC.gov →
000-19649
2005-05-09

FOR THE QUARTERLY PERIOD ENDED MARCH 28, 2005

View on SEC.gov →
333-221545
2017-12-29

EX-10.3

View on SEC.gov →
001-11080
2006-12-04

ANNEX FINANCIAL STATEMENTS 3Q-2006

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
T34
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.

Search Screening List
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