Base
Customs Broker

PATRICK VASQUEZ JR

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 “PATRICK VASQUEZ JR” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PATRICK VASQUEZ JR” 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)

000-16914
2017-05-05

EXHIBIT 10.1

View on SEC.gov →
001-34004
2017-05-05

EX-10.44

View on SEC.gov →
005-43473
2017-04-07

EX-99.2

View on SEC.gov →
005-84128
2017-04-07

EX-99.2

View on SEC.gov →
001-34177
2017-07-31

EX-10.3

View on SEC.gov →
005-84128
2017-08-01

EX-99.2

View on SEC.gov →
001-34004
2017-07-31

EX-10.3

View on SEC.gov →
005-84128
2014-10-10

SC 13D/A

View on SEC.gov →
005-43473
2014-08-05

SC 13D/A

View on SEC.gov →
005-43473
2020-09-28

EX-1

View on SEC.gov →
333-148798
2008-01-22

AMENDMENT NO. 2 TO INVESTOR'S RIGHTS AGREEMENT

View on SEC.gov →
000-53478
2008-10-28

EX-4.9

View on SEC.gov →
005-43473
2026-03-09

EX-99.1

View on SEC.gov →
005-43473
2015-06-05

SC 13D AMENDMENT #6

View on SEC.gov →
005-43473
2026-03-13

EX-99.B

View on SEC.gov →
005-43473
2026-02-06

EX-99.3

View on SEC.gov →
005-43473
2026-03-09

SEC filing

View on SEC.gov →
005-84128
2016-10-07

SC 13D AMENDMENT # 11

View on SEC.gov →
001-10701
2021-04-01

EX-10.1

View on SEC.gov →
005-43473
2021-04-05

EX-99.1

View on SEC.gov →
005-43473
2017-04-07

SC 13D/A

View on SEC.gov →
005-84128
2015-12-31

SC 13D AMENDMENT # 9

View on SEC.gov →
005-43473
2026-02-06

SEC filing

View on SEC.gov →
005-84128
2017-01-04

SC 13D AMENDMENT NO. 12

View on SEC.gov →
005-84128
2016-06-06

SC 13D AMENDMENT # 10

View on SEC.gov →
005-43473
2019-01-11

SC 13D/A

View on SEC.gov →
005-43473
2026-03-13

SEC filing

View on SEC.gov →
005-84128
2015-10-01

SC 13D AMENDMENT # 8

View on SEC.gov →
021-230108
2020-10-07

SEC filing

View on SEC.gov →
005-43473
2018-08-22

SC 13D/A

View on SEC.gov →
005-84128
2015-01-14

SC 13D/A #6

View on SEC.gov →
021-227082
2020-10-07

SEC filing

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

SEC filing

View on SEC.gov →
005-84128
2015-06-05

SC 13D AMENDMENT # 7

View on SEC.gov →
001-12911
2015-04-24

DEF 14A

View on SEC.gov →
000-53478
2008-10-28

EX-4.10

View on SEC.gov →
005-84128
2017-04-07

SC 13D AMENDMENT NO. 13

View on SEC.gov →
005-43473
2023-02-21

SC 13D/A

View on SEC.gov →
005-43473
2021-04-05

SC 13D/A

View on SEC.gov →
005-84128
2017-08-01

SC 13D/A

View on SEC.gov →
005-84128
2018-03-07

SC 13D/A

View on SEC.gov →
005-43473
2020-09-28

SC 13D/A

View on SEC.gov →
333-89546
2003-05-30

PROSPECTUS SUPPLEMENT NO. 5

View on SEC.gov →
333-148798
2008-01-22

AMENDMENT NO. 3 TO INVESTOR'S RIGHTS AGREEMENT

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

ARS

View on SEC.gov →
333-89546
2003-06-12

PROSPECTUS SUPPLEMENT

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

ARS

View on SEC.gov →
333-89546
2003-05-01

PROSPECTUS SUPPLEMENT NO. 4

View on SEC.gov →
333-89546
2003-07-17

PROSPECTUS SUPPLEMENT NO. 7

View on SEC.gov →
333-89546
2002-10-03

SEC filing

View on SEC.gov →
333-89546
2002-12-12

PROS. SUPPLEMENT NO. 2

View on SEC.gov →
333-89546
2003-03-10

PROSPECTUS SUPPLEMENT NO. 3

View on SEC.gov →
000-20312
2001-04-30

10KSB/A

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

ARS

View on SEC.gov →
811-22655
2023-08-17

N-PX

View on SEC.gov →
000-51383
2007-02-28

PRESS RELEASE

View on SEC.gov →
333-217721
2018-04-04

JHUSA A - PVUL 17

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

EXHIBIT 99.8

View on SEC.gov →
333-193994
2018-04-04

JHLICO A - ACCUMULATION VARIABLE UNIVERSAL LIFE 2014

View on SEC.gov →
811-04018
2011-08-25

N-PX

View on SEC.gov →
811-09735
2008-08-29

MASTER FOCUS GROWTH

View on SEC.gov →
002-21301033-31205033-15071033-17093002-58407002-83041
2023-06-16

ELFUN TRUSTS

View on SEC.gov →
811-22737
2014-07-24

SEC filing

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
033-19229
2023-06-16

SSGA FUNDS

View on SEC.gov →
811-08371
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-30810
2023-06-16

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08371
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08371
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
002-91369
2023-06-16

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
333-30810
2023-06-16

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
333-29337
2023-06-16

STATE STREET INSTITUTIONAL FUNDS

View on SEC.gov →
001-12911
2014-04-25

GRANITE CONSTRUCTION INC DEF 14A 6-5-2014

View on SEC.gov →
333-30810
2023-06-16

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22172
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08034
2023-08-28

FREST NPX 2023

View on SEC.gov →
811-10371
2008-08-25

N-PX

View on SEC.gov →
811-10401
2013-08-21

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-08371
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08371
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23390
2022-08-29

PIMCO ENERGY & TACTICAL CREDIT OPPORTUNITIES FUND

View on SEC.gov →
001-31226
2004-03-04

COLLATERAL TERM SHEETS #2

View on SEC.gov →
811-10491
2021-08-16

NUVEEN REAL ESTATE INCOME FUND

View on SEC.gov →
811-08371
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07870
2019-08-21

FORM N-PX

View on SEC.gov →
333-281924
2025-10-01

SEC filing

View on SEC.gov →
811-10589
2018-08-20

SEC filing

View on SEC.gov →
333-76346
2002-01-31

FORM 424B3

View on SEC.gov →
811-08371
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-281924
2025-08-07

SEC filing

View on SEC.gov →
811-04018
2012-08-23

SEC filing

View on SEC.gov →
333-259025
2022-02-25

SEC filing

View on SEC.gov →
811-10401
2017-08-08

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-259022
2022-02-25

SEC filing

View on SEC.gov →
811-06400
2017-08-31

SEC filing

View on SEC.gov →
811-06106
2017-08-15

NPX VOTES

View on SEC.gov →
811-01716
2007-08-30

SEC filing

View on SEC.gov →
333-259023
2022-02-25

SEC filing

View on SEC.gov →
333-259021
2022-02-25

SEC filing

View on SEC.gov →
333-259024
2022-02-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
U59
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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