Base
Port Agent

Agustin Avila

5 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

5

2 active ports

Active Ports

2

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Agustin Avila” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Agustin Avila” 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)

001-14066
2013-04-25

FORM 3 -

View on SEC.gov →
001-14066
2013-04-19

8-K

View on SEC.gov →
001-14066
2016-05-06

8-K/A

View on SEC.gov →
001-14066
2016-03-24

DEF 14A

View on SEC.gov →
001-14066
2017-03-30

DEF 14A

View on SEC.gov →
001-14066
2013-05-03

POWER OF ATTORNEY

View on SEC.gov →
001-14066
2016-05-05

8-K

View on SEC.gov →
001-14066
2013-07-24

POWER OF ATTORNEY

View on SEC.gov →
001-14066
2013-05-03

POWER OF ATTORNEY

View on SEC.gov →
001-14066
2013-05-14

POWER OF ATTORNEY

View on SEC.gov →
001-14066
2013-05-03

POWER OF ATTORNEY

View on SEC.gov →
001-14066
2013-05-03

POWER OF ATTORNEY

View on SEC.gov →
001-14066
2013-05-03

POWER OF ATTORNEY

View on SEC.gov →
001-14066
2013-05-03

POWER OF ATTORNEY

View on SEC.gov →
001-14066
2013-05-03

POWER OF ATTORNEY

View on SEC.gov →
001-14066
2013-05-03

POWER OF ATTORNEY

View on SEC.gov →
005-36999
2003-10-08

INITIAL FILING ON SCHEDULE 13D

View on SEC.gov →
005-44663
2004-10-25

SC 13D/A

View on SEC.gov →
005-83794
2013-03-05

EXHIBIT 99.(E)(9)

View on SEC.gov →
005-83794
2013-02-20

EX-99.(D)(6)

View on SEC.gov →
005-83794
2013-08-23

EX-99.(D)(6)

View on SEC.gov →
001-14066
2016-04-29

8-K

View on SEC.gov →
005-44663
2004-02-04

SOUTHERN PERU

View on SEC.gov →
005-81664
2010-08-13

SC 13D/A

View on SEC.gov →
005-44663
2003-02-11

SEC filing

View on SEC.gov →
005-61257
2001-10-15

SEC filing

View on SEC.gov →
005-81664
2010-07-09

SEC filing

View on SEC.gov →
005-45903
2004-03-24

SEC filing

View on SEC.gov →
005-19084
2003-06-26

INITIAL STATEMENT

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
005-61257
2003-02-21

SEC filing

View on SEC.gov →
005-36706
2005-03-03

SEC filing

View on SEC.gov →
005-61257
2002-04-26

SEC filing

View on SEC.gov →
005-44114
2003-10-24

SEC filing

View on SEC.gov →
005-60431
2005-07-12

SEC filing

View on SEC.gov →
005-79400
2004-08-10

SEC filing

View on SEC.gov →
005-61257
2004-08-10

SEC filing

View on SEC.gov →
005-79400
2004-03-29

SEC filing

View on SEC.gov →
811-02409
2002-01-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-02409
2002-01-11

NOTICE & PROXY

View on SEC.gov →
005-45903
2004-07-14

SEC filing

View on SEC.gov →
005-45903
2004-06-28

SEC filing

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
005-60737
2005-05-17

SEC filing

View on SEC.gov →
811-06574
2016-08-26

N-PX

View on SEC.gov →
001-14475
2026-01-12

6-K/A

View on SEC.gov →
001-14475
2026-01-12

6-K

View on SEC.gov →
005-50204
2007-01-05

EXHIBIT 10.3 GUARANTEE

View on SEC.gov →
005-60737
2004-06-24

SEC filing

View on SEC.gov →
005-79400
2003-12-17

SEC filing

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

ARS

View on SEC.gov →
005-61257
2004-06-21

SEC filing

View on SEC.gov →
005-61257
2003-12-23

SEC filing

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.3

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

EX-4.1

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

ARS

View on SEC.gov →
811-06111
2023-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-10401
2017-08-31

AMENDED ANNUAL REPORT OF PROXY VOTING

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

ARS

View on SEC.gov →
811-10401
2017-08-09

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06349
2016-08-26

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
005-61257
2003-04-11

SEC filing

View on SEC.gov →
005-50204
2007-01-05

EXHIBIT 10.1 LOAN AGREEMENT

View on SEC.gov →
001-14066
2016-02-26

10-K

View on SEC.gov →
000-18953
2025-04-02

ARS

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

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-61257
2004-03-19

SEC filing

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

EX-10.6

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.2

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

ARS

View on SEC.gov →
811-02409
2003-01-31

NOTICE AND PROXY

View on SEC.gov →
001-14066
2015-03-02

10-K FILING

View on SEC.gov →
001-14066
2014-02-27

10-K

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(2)

View on SEC.gov →
811-02409
2003-02-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-60737
2004-08-30

SEC filing

View on SEC.gov →
811-06111
2024-09-03

VOTE TABLE

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
811-06111
2025-08-27

VOTE TABLE

View on SEC.gov →
001-11176
2008-07-01

STOCK PURCHASE AGREEMENT

View on SEC.gov →
005-60737
2005-07-18

SEC filing

View on SEC.gov →
811-21553
2019-08-29

VOYA GLOBAL EQUITY DIVIDEND & PREMIUM OPPORTUNITY FUND

View on SEC.gov →
000-18953
2019-04-02

ARS

View on SEC.gov →
000-18953
2021-04-01

ARS

View on SEC.gov →
005-61257
2003-09-15

SEC filing

View on SEC.gov →
005-44663
2010-07-23

SEC filing

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.2

View on SEC.gov →
001-06770
2005-03-04

SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
000-18953
2023-03-31

ARS

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(2)

View on SEC.gov →
811-21978
2017-08-15

NPX VOTES

View on SEC.gov →
000-18953
2017-04-04

ARS

View on SEC.gov →
005-61257
2003-06-24

SEC filing

View on SEC.gov →
001-14066
2012-03-23

DEF 14A

View on SEC.gov →
811-06403
2016-08-26

N-PX

View on SEC.gov →
000-18953
2022-03-31

ARS

View on SEC.gov →
000-18953
2020-04-21

ARS

View on SEC.gov →
001-14946
2004-05-11

EXHIBIT 4.13

View on SEC.gov →
001-14788
2021-07-28

EX-10.2

View on SEC.gov →
333-203237
2015-04-21

424B2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

ASBA Ship Agent Directory

Search the Association of Ship Brokers and Agents directory for certified port agents.

Search ASBA Directory →

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

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
HOUSTON, TXPort Agent4Feb 2026
GALVESTON, TXPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Trace HollandReam Banhy