Base
Customs Broker

FELIPE ANGEL

CA

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 “FELIPE ANGEL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FELIPE ANGEL” 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)

021-321876
2018-09-21

SEC filing

View on SEC.gov →
021-235885
2015-03-13

SEC filing

View on SEC.gov →
021-235883
2015-03-13

SEC filing

View on SEC.gov →
001-34476
2016-06-30

ATA DA REUNIAO DO CONSELHO DE ADMINISTRACAO REALIZADA EM 30 DE JUNHO DE 2016.

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001-34476
2011-06-01

MINUTES OF THE BOARD OF DIRECTORS' MEETING

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021-175131
2012-03-19

SEC filing

View on SEC.gov →
000-27237
2012-01-26

SHAREHOLDERS MEETING IN MEXICO

View on SEC.gov →
001-34476
2013-05-29

MINUTES OF THE BOARD OF DIRECTORS MEETING

View on SEC.gov →
333-07112
2003-03-26

SEC filing

View on SEC.gov →
333-189414
2018-05-09

INFORMATION STATEMENT DATED MAY 9, 2018.

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333-128694
2005-11-14

EXHIBIT 10.6

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333-207353
2015-10-09

FORM F-6

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001-34476
2015-05-29

FORM 6-K

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333-189414
2018-06-29

NT 10-K

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333-189414
2018-02-16

NT 10-Q

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001-14370
2020-07-17

FORM 6-K

View on SEC.gov →
333-189414
2018-03-13

SECURED PROMISSORY NOTE DATED MARCH 7, 2018, BY AND BETWEEN VORTEX BLOCKCHAIN, LLC AND UA GRANITE CORPORATION.

View on SEC.gov →
333-189414
2018-02-09

8-K

View on SEC.gov →
333-122254-26333-122254-16333-122254-02333-122254-01333-122254333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-01-26

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-122254-26333-122254-01333-122254-02333-122254333-122254-07333-122254-13333-122254-21333-122254-10333-122254-03333-122254-18333-122254-22333-122254-24333-122254-06333-122254-11333-122254-15333-122254-19333-122254-25333-122254-05333-122254-17333-122254-08333-122254-14333-122254-20333-122254-09333-122254-12333-122254-04333-122254-23333-122254-16
2005-03-02

AMENDMENT #2 TO F-4: ULTRAPETROL (BAHAMAS) ETAL

View on SEC.gov →
001-34476
2018-03-20

BSBR20180320_6K

View on SEC.gov →
005-80961
2007-02-23

ENDESA SC 14D9/A

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333-189414
2018-05-31

8-K

View on SEC.gov →
001-34476
2010-04-29

MINUTES OF THE BOARD OF DIRECTORS 'MEETING

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000-21324
2003-11-14

SEC filing

View on SEC.gov →
005-80455
2009-09-23

AMENDMENT NO.2 TO SCHEDULE 13D

View on SEC.gov →
001-34476
2015-08-27

MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON AUGUST 26TH, 2015

View on SEC.gov →
001-34476
2010-05-07

MINUTES OF THE BOARD OF DIRECTORS

View on SEC.gov →
000-25248
2024-06-04

EX-10.1

View on SEC.gov →
021-248382-01021-248382021-248382-02
2015-09-29

SEC filing

View on SEC.gov →
333-189414
2018-03-13

8-K

View on SEC.gov →
333-189414
2018-04-02

8-K

View on SEC.gov →
001-34476
2012-12-28

MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON SEPTEMBER 26, 2012

View on SEC.gov →
005-80455
2009-12-03

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
333-07654
2007-02-26

ENDESA, S.A. 6-K

View on SEC.gov →
005-80455
2009-06-12

FORM SC 13D/A

View on SEC.gov →
333-189414
2018-07-16

10-K

View on SEC.gov →
001-34476
2017-05-02

MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 02, 2017

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

EX-4.1

View on SEC.gov →
005-80455
2011-06-01

SC 13D/A

View on SEC.gov →
333-189414
2018-05-09

8-K

View on SEC.gov →
000-29595
2010-07-02

MODIFIED TERMINATION AGREEMENT - RE: PICACHO PROPERTY

View on SEC.gov →
001-11080
2009-06-12

EXHIBIT 4.10

View on SEC.gov →
001-34476
2010-03-26

BOARD OF EXECUTIVE OFFICERS MEETING

View on SEC.gov →
001-38965
2021-03-31

6-K

View on SEC.gov →
001-34476
2010-02-04

MINUTES OF THE BOARD OF OFFICERS MEETING HELD ON FEBRUARY 1, 2010

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001-33404
2014-11-12

FIRST AMENDMENT TO ASSET EXCHANGE AGREEMENT

View on SEC.gov →
001-14946
2013-04-24

EX-4.35

View on SEC.gov →
333-14194
2022-11-01

PRESS RELEASE AND FINANCIAL TABLES

View on SEC.gov →
001-34476
2014-10-02

2014 CALENDAR OF CORPORATE EVENTS

View on SEC.gov →
811-22389
2013-03-11

SALIENT ALTERNATIVE STRATEGIES I FUND

View on SEC.gov →
811-22388
2013-03-11

SALIENT ALTERNATIVE STRATEGIES FUND

View on SEC.gov →
001-34476
2014-12-17

2014 CALENDAR OF CORPORATE EVENTS

View on SEC.gov →
001-34476
2014-10-02

2014 CALENDAR OF CORPORATE EVENTS

View on SEC.gov →
001-34476
2014-11-04

2014 CALENDAR OF CORPORATE EVENTS

View on SEC.gov →
001-34476
2014-11-26

2014 CALENDAR OF CORPORATE EVENTS

View on SEC.gov →
001-34476
2010-03-24

MINUTES OF THE BOARD OF DIRECTORS MEETING

View on SEC.gov →
001-34476
2014-09-25

2014 CALENDAR OF CORPORATE EVENTS

View on SEC.gov →
811-22389
2015-03-10

SALIENT ALTERNATIVE STRATEGIES I FUND

View on SEC.gov →
001-34476
2014-08-28

2014 CALENDAR OF CORPORATE EVENTS

View on SEC.gov →
001-34476
2010-03-24

MINUTES OF THE BOARD OF DIRECTORS MEETING

View on SEC.gov →
001-34476
2014-09-25

2014 CALENDAR OF CORPORATE EVENTS

View on SEC.gov →
811-22465
2015-03-10

THE ENDOWMENT INSTITUTIONAL TEI FUND W, L.P.

View on SEC.gov →
811-22626
2015-05-01

SALIENT MIDSTREAM & MLP FUND

View on SEC.gov →
001-34476
2014-08-07

2014 CALENDAR OF CORPORATE EVENTS

View on SEC.gov →
811-21730
2015-03-11

THE ENDOWMENT TEI FUND, L.P.

View on SEC.gov →
811-22626
2017-05-10

DEF 14A

View on SEC.gov →
811-21528
2010-03-08

THE ENDOWMENT REGISTERED FUND, L.P.

View on SEC.gov →
333-14194
2022-03-23

PRESS RELEASE AND FINANCIAL TABLES

View on SEC.gov →
811-22367
2015-03-11

THE ENDOWMENT INSTITUTIONAL FUND, L.P.

View on SEC.gov →
811-21528
2015-03-10

THE ENDOWMENT REGISTERED FUND, L.P.

View on SEC.gov →
811-21528
2014-03-11

THE ENDOWMENT REGISTERED FUND, L.P.

View on SEC.gov →
811-22389
2014-03-11

SALIENT ALTERNATIVE STRATEGIES I FUND

View on SEC.gov →
811-21528
2011-03-10

THE ENDOWMENT REGISTERED FUND, L. P.

View on SEC.gov →
001-34476
2014-12-31

2014 CALENDAR OF CORPORATE EVENTS

View on SEC.gov →
811-21730
2010-03-08

THE ENDOWMENT TEI FUND, L.P.

View on SEC.gov →
811-22465
2012-03-09

THE ENDOWMENT INSTITUTIONAL TEI FUND W, L.P.

View on SEC.gov →
811-22367
2012-03-09

THE ENDOWMENT INSTITUTIONAL FUND, L.P.

View on SEC.gov →
811-21528
2012-03-09

THE ENDOWMENT REGISTERED FUND, L.P.

View on SEC.gov →
811-21730
2012-03-09

THE ENDOWMENT TEI FUND, L.P.

View on SEC.gov →
811-21730
2011-03-10

THE ENDOWMENT TEI FUND, L. P.

View on SEC.gov →
811-22367
2011-03-10

THE ENDOWMENT INSTITUTIONAL FUND, L.P.

View on SEC.gov →
811-22367
2014-03-11

THE ENDOWMENT INSTITUTIONAL FUND, L.P.

View on SEC.gov →
811-21730
2014-03-11

THE ENDOWMENT TEI FUND, L.P.

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

ARS

View on SEC.gov →
811-22465
2014-03-11

THE ENDOWMENT INSTITUTIONAL TEI FUND W, L.P.

View on SEC.gov →
001-34476
2013-04-30

MINUTES OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING HELD ON APRIL 29, 2013

View on SEC.gov →
001-34476
2013-05-01

2013 CALENDAR OF CORPORATE EVENTS

View on SEC.gov →
001-34476
2014-07-31

2014 CALENDAR OF CORPORATE EVENTS

View on SEC.gov →
001-34476
2013-05-09

2013 CALENDAR OF CORPORATE EVENTS

View on SEC.gov →
001-34476
2010-05-18

REFERENCE FORM

View on SEC.gov →
001-34476
2010-05-11

REFERENCE FORM

View on SEC.gov →
811-22387
2015-03-10

SALIENT ALTERNATIVE STRATEGIES MASTER FUND

View on SEC.gov →
001-34476
2013-05-29

2013 CALENDAR OF CORPORATE EVENTS

View on SEC.gov →
811-22387
2013-03-11

SALIENT ALTERNATIVE STRATEGIES MASTER FUND

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

ARS

View on SEC.gov →
811-21528
2013-03-11

THE ENDOWMENT REGISTERED FUND, L.P.

View on SEC.gov →
811-22387
2014-03-11

SALIENT ALTERNATIVE STRATEGIES MASTER FUND

View on SEC.gov →
811-22465
2013-03-11

THE ENDOWMENT INSTITUTIONAL TEI FUND W, L.P.

View on SEC.gov →
811-21730
2013-03-11

THE ENDOWMENT TEI FUND, L.P.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
U83
License Status
Active
Address
CA
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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