Base
Customs Broker

JUAN FELIPE ENCISO

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 2026-04-27 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JUAN FELIPE ENCISO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JUAN FELIPE ENCISO” 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)

001-15829
2015-12-17

EX-10.6

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022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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333-147211
2007-11-07

FLEX FUELS FORM SB-2

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333-147211
2008-02-28

FLEX FUELS ENERGY, INC. FORM S-1/A

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333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

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333-102993
2003-02-05

F-4

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333-102993-04333-102993333-102993-01333-102993-02333-102993-03
2003-02-12

F-4/A

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000-00099
2002-12-02

20-F

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333-103197-03333-103197333-103197-01333-103197-02333-103197-04
2003-02-13

F-4

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811-00642
2025-08-26

SEC filing

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811-00642
2024-08-23

SEC filing

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333-103197-03333-103197333-103197-01333-103197-02333-103197-04
2003-02-26

424B3

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811-09105
2024-08-29

SEC filing

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811-22215
2024-08-29

SEC filing

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811-05617
2025-09-02

SEC filing

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811-21145
2025-08-28

SEC filing

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811-22438
2024-08-27

SEC filing

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811-23852
2024-08-26

SEC filing

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811-09105
2025-08-28

SEC filing

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811-01540
2024-08-29

SEC filing

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811-06400
2025-08-25

SEC filing

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333-108395
2004-11-24

COLLATERAL TERM SHEETS

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-09102
2024-08-27

SEC filing

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811-06312
2024-08-28

SEC filing

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811-22438
2025-08-25

SEC filing

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811-06312
2025-08-19

SEC filing

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811-05426
2024-08-29

SEC filing

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811-05624
2025-08-11

SEC filing

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811-02258
2024-08-30

SEC filing

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811-04347
2024-08-27

SEC filing

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811-08979
2024-08-27

SEC filing

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811-07436
2021-08-31

SEC filing

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811-23580
2021-08-31

SEC filing

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811-07851
2025-08-15

SEC filing

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811-02258
2025-08-12

SEC filing

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811-03857
2024-08-28

SEC filing

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811-07443
2025-08-27

SEC filing

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811-04852
2024-08-27

SEC filing

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811-07428
2024-08-27

SEC filing

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811-05518
2025-08-27

SEC filing

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811-03857
2025-08-28

SEC filing

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811-22717
2025-08-21

SEC filing

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811-06318
2025-09-02

SEC filing

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811-07851
2024-08-23

SEC filing

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811-21864
2024-09-03

SEC filing

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811-21864
2024-09-03

SEC filing

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-03373
2025-08-27

SEC filing

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811-23305
2025-08-27

SEC filing

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811-07443
2024-08-29

SEC filing

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811-07852
2024-08-27

SEC filing

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811-23124
2025-08-15

SEC filing

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811-09102
2024-08-27

SEC filing

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811-21991
2025-08-28

SEC filing

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811-08090
2025-08-21

SEC filing

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811-22717
2024-08-29

SEC filing

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811-04015
2025-08-12

SEC filing

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811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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811-21864
2025-09-05

SEC filing

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811-21864
2025-08-29

SEC filing

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811-23305
2025-08-27

SEC filing

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811-23124
2025-08-15

SEC filing

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811-22487
2025-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-09819
2024-09-04

SEC filing

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811-04415
2025-08-22

SEC filing

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811-22555
2025-08-25

SEC filing

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811-09729
2024-08-27

SEC filing

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811-05511
2025-08-28

SEC filing

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811-09819
2025-08-27

SEC filing

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811-05972
2025-08-27

SEC filing

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811-07953
2025-08-26

SEC filing

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811-09729
2024-08-27

SEC filing

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811-04015
2024-08-30

SEC filing

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811-08236
2025-08-27

SEC filing

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811-10183
2025-08-29

SEC filing

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811-10183
2024-08-28

SEC filing

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811-07852
2025-08-28

SEC filing

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811-01027
2024-08-29

SEC filing

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811-09729
2024-08-27

SEC filing

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811-05511
2024-08-28

SEC filing

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811-09729
2024-08-27

SEC filing

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811-08090
2025-08-21

SEC filing

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811-02105
2025-08-28

SEC filing

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811-22487
2024-08-28

SEC filing

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811-07651
2025-08-25

SEC filing

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811-21779
2021-08-19

BRD031_0001331971_2021

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811-03919
2025-08-27

SEC filing

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811-09729
2024-08-27

SEC filing

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811-21145
2024-08-30

SEC filing

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811-05972
2025-08-27

SEC filing

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811-22487
2025-08-26

SEC filing

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811-05186
2024-08-29

SEC filing

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811-04415
2024-08-29

SEC filing

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811-02105
2025-08-28

SEC filing

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811-22555
2024-09-03

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WNL
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.

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← Juan Enrique Lopez CHBJuan Garcia →