Base
NVOCC

JOSE G. FLORES, INC.

GUAYNABO, PR, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JOSE G. FLORES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOSE G. FLORES, INC.” 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 (2)

Uncategorized Document94-18473
1994-07-29

Cancellation of Tariffs For Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements

Uncategorized Document94-5093
1994-03-07

Cancellation of Tariffs for Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements; Order To Show Cause

SEC Filings (100)

868-02698
2014-08-26

SEC filing

View on SEC.gov →
24R-00172
2025-11-21

INTELLECTUAL PROPERTY SECURITY AGREEMENT, DATED NOVEMBER 17, 2025, BETWEEN 20/20 BIOLABS, INC. AND STREETERVILLE CAPITAL, LLC

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

EXHIBIT 10.1

View on SEC.gov →
333-91902
2002-07-03

TEXAS BORDER GAS SB-2, OPTION TO PURCHASE

View on SEC.gov →
333-91902
2002-12-12

TEXAS BORDER GAS SB-2/A, EXTENDED PURCHASE OPTION

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

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

View on SEC.gov →
001-35436001-35436001-35436
2017-02-01

PRIMARY DOCUMENT

View on SEC.gov →
868-02698
2017-09-05

SEC filing

View on SEC.gov →
868-02698
2017-02-08

SEC filing

View on SEC.gov →
868-02698
2017-01-27

SEC filing

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

THREE RIVERS PROVIDER NETWORK AGREEMENT - FORT BEND SA SERVICES

View on SEC.gov →
005-86759
2014-04-28

SC 13D

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

EX-99.4

View on SEC.gov →
001-11527
2021-03-01

EX-10.30

View on SEC.gov →
001-11527
2021-11-04

EX-10.3

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-91902
2002-12-12

TEXAS BORDER GAS SB-2/A, AMENDED/RESTATED OTP

View on SEC.gov →
000-50394
2004-11-22

EXHIBIT 10.13

View on SEC.gov →
001-35436
2022-05-06

SEC filing

View on SEC.gov →
000-24394
2004-11-10

EXHIBIT 10.72

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

ARS

View on SEC.gov →
001-35436
2013-12-27

EXHIBIT 10.10

View on SEC.gov →
333-115858-04
2004-08-16

EXHIBIT 99.1

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

ARS

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

ARS

View on SEC.gov →
333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
000-27823
2011-05-09

FORM 10-K/A

View on SEC.gov →
001-12208
2001-05-03

SETTLEMENT AGREEMENT AND RELEASE

View on SEC.gov →
001-13357
2010-07-08

SEC filing

View on SEC.gov →
001-35436
2013-12-27

EXHIBIT 10.9

View on SEC.gov →
001-32702
2007-01-31

AGREEMENT

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
001-42678
2025-06-04

EX-99.1

View on SEC.gov →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
333-127720
2006-04-27

EXHIBIT 5.1

View on SEC.gov →
333-127720
2006-05-08

EXHIBIT 5.1

View on SEC.gov →
005-86759
2017-01-13

SEC filing

View on SEC.gov →
333-127720
2006-05-05

EXHIBIT 5.1

View on SEC.gov →
333-127720
2006-05-04

EXHIBIT 5.1

View on SEC.gov →
005-86759
2015-06-12

SCHEDULE 13D/A

View on SEC.gov →
001-35436
2014-04-17

10-K/A

View on SEC.gov →
000-18548
2017-09-01

EXHIBIT 99.2

View on SEC.gov →
005-86759
2023-05-26

SEC filing

View on SEC.gov →
001-11080
2006-06-07

ANNEX TO FINANCIAL STATEMENTS 1Q-2006

View on SEC.gov →
005-86759
2016-08-04

SC TO-I

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

EX-4.1

View on SEC.gov →
001-11176
2006-04-27

FORM 6-K

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

EX-4.37

View on SEC.gov →
001-14862
2025-11-14

6-K

View on SEC.gov →
000-27823
2010-04-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11176
2006-02-27

FORM 6-K

View on SEC.gov →
333-89086
2002-05-24

FORM S-8

View on SEC.gov →
001-33574
2012-11-20

TECHNICAL REPORT ON THE UPPER MANTO DEPSIT, CHIHUAHUA, MEXICO, DATED NOV. 14, 2012

View on SEC.gov →
000-18548
2017-06-02

DEF 14A

View on SEC.gov →
001-11176
2005-10-28

FORM 6-K

View on SEC.gov →
000-50354
2010-12-17

THREE RIVERS PROVIDER NETWORK AGREEMENT DATED DECEMBER 2, 2010 WITH SUGAR LAND SA SERVICES

View on SEC.gov →
001-11176
2006-05-11

FORM 6-K

View on SEC.gov →
000-26854
2003-05-20

EX-4.11 SHARE PURCHASE AGREEMENT

View on SEC.gov →
000-29828
2001-03-30

CHAPTER 11 MONTHLY OPERATING REPORT

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
000-26854
2003-05-20

EX-4.11 SHARE PURCHASE AGREEMENT

View on SEC.gov →
001-11176
2009-05-05

FORM 6-K

View on SEC.gov →
001-40069
2026-03-26

10-K

View on SEC.gov →
333-116582-03333-116582-02333-116582-01333-116582333-116582-15333-116582-14333-116582-13333-116582-12333-116582-11333-116582-10333-116582-09333-116582-08333-116582-07333-116582-06333-116582-05333-116582-04
2004-09-07

ARTICLES OF INCORPORATION AND BYLAWS OF BRP MEXICO S.A.

View on SEC.gov →
001-15148
2010-04-05

EX-99.1

View on SEC.gov →
001-40069
2023-03-31

FORM 10-K

View on SEC.gov →
001-34476
2025-07-07

6-K

View on SEC.gov →
001-33574
2010-09-16

POZO SECO MINERAL RESOURCE ESTIMATE - NI 43-101 TECHNICAL REPORT

View on SEC.gov →
001-11176
2009-10-29

FORM 6-K

View on SEC.gov →
001-11176
2009-07-24

FORM 6-K

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.23

View on SEC.gov →
333-232554
2019-07-03

EX-3.1

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
000-18548
2019-06-21

DEF 14A

View on SEC.gov →
000-18548
2018-06-20

DEF 14A

View on SEC.gov →
001-11176
2007-04-25

GRUPO SIMEC, INC.

View on SEC.gov →
001-11176
2008-10-29

FORM 6-K

View on SEC.gov →
001-40069
2022-12-12

CORPORATE PRESENTATION

View on SEC.gov →
005-81914
2025-06-20

MARFRIG'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING OPENED AND SUSPENDED ON JUNE 18, 2025

View on SEC.gov →
001-11176
2005-05-10

FORM 6-K

View on SEC.gov →
001-11176
2005-07-26

FORM 6-K

View on SEC.gov →
001-40069
2024-07-18

SEC filing

View on SEC.gov →
001-11176
2005-04-27

FORM 6-K

View on SEC.gov →
001-40069
2024-04-01

SEC filing

View on SEC.gov →
001-11176
2008-07-23

FORM 6-K

View on SEC.gov →
001-35436
2015-11-10

FORM 10-K/A

View on SEC.gov →
001-35436
2013-12-27

FORM 8-K

View on SEC.gov →
001-14538
2002-02-15

FORM 6-K

View on SEC.gov →
001-11176
2009-03-03

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-11176
2006-10-30

GROUP SIMEC, INC.

View on SEC.gov →
001-11176
2009-05-06

FORM 6-K

View on SEC.gov →
001-11176
2008-05-05

FORM 6-K

View on SEC.gov →
001-11176
2007-02-26

GROUP SIMEC, INC.

View on SEC.gov →
001-11176
2008-05-02

FORM 6-K

View on SEC.gov →
001-11176
2006-07-26

GROUP SIMEC SA DE CV

View on SEC.gov →
333-129954
2006-02-14

BASE AGREEMENT, DATED AS OF SEPTEMBER 1, 2003

View on SEC.gov →
811-05011
2008-08-26

CMA CALIFORNIA

View on SEC.gov →
333-129954
2006-02-14

BASE AGREEMENT, DATED AS OF SEPTEMBER 1, 2003

View on SEC.gov →
005-82854
2008-10-01

SC 13D

View on SEC.gov →
333-129951333-129951-01
2006-02-14

BASE AGREEMENT, DATED AS OF SEPTEMBER 1, 2003

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001796
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
DIANA STREET, LOT 27, AMELIA DISTRIBUTION CENTER, GUAYNABO, PR, UNITED STATES
Classification
NVOCC

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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