Base
Port Agent

Andrew Juarez

4 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

4

1 active port

Active Ports

1

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 “Andrew Juarez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Andrew Juarez” 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)

001-14617
2006-09-20

PRESS RELEASE

View on SEC.gov →
000-16976
2004-12-16

SEC filing

View on SEC.gov →
000-18018
2002-05-20

BANKRUPTCY COURT NOTICE OF SALE OF ASSETS

View on SEC.gov →
001-36674
2023-11-17

EX-10.1 CREDIT AGREEMENT WAIVER EXTENSION

View on SEC.gov →
333-286629
2025-04-18

EX-23.4

View on SEC.gov →
2011-03-28

SEC filing

View on SEC.gov →
001-14617
2006-09-20

FORM 8-K

View on SEC.gov →
2011-03-25

SEC filing

View on SEC.gov →
000-16976
2005-05-13

SEC filing

View on SEC.gov →
001-32975
2011-06-09

PRESS RELEASE

View on SEC.gov →
001-14617
2006-06-01

PURSUANT TO RULE 425

View on SEC.gov →
001-14617
2006-06-01

425

View on SEC.gov →
001-14617
2006-06-12

PURSUANT TO RULE 425

View on SEC.gov →
000-16976
2006-05-17

SEC filing

View on SEC.gov →
001-36674
2023-10-10

EX-10.1 CREDIT AGREEMENT WAIVER EXTENSION

View on SEC.gov →
001-14789
2005-10-25

EX-99..1

View on SEC.gov →
000-16976
2005-08-15

SEC filing

View on SEC.gov →
2007-06-04

SEC filing

View on SEC.gov →
000-16976
2006-11-13

SEC filing

View on SEC.gov →
2011-03-16

SEC filing

View on SEC.gov →
001-14617
2006-06-21

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-14617
2006-06-21

425

View on SEC.gov →
000-16976
2005-12-20

SEC filing

View on SEC.gov →
001-14617
2006-05-31

PURSUANT TO RULE 425

View on SEC.gov →
001-14617
2006-05-31

FORM 425

View on SEC.gov →
2007-06-01

SEC filing

View on SEC.gov →
000-12771
2004-11-22

EX-99.1

View on SEC.gov →
000-16976
2006-04-11

SEC filing

View on SEC.gov →
001-14789
2005-10-25

LIVE FILING

View on SEC.gov →
000-16976
2007-05-15

SEC filing

View on SEC.gov →
000-16976
2001-05-14

ARVIDA/JMB PARTNERS, L.P.

View on SEC.gov →
000-16976
2006-08-14

SEC filing

View on SEC.gov →
000-17962
2005-03-30

EXHIBIT 10.3

View on SEC.gov →
000-16976
2001-08-14

SEC filing

View on SEC.gov →
000-16976
2002-05-20

SEC filing

View on SEC.gov →
000-16976
2005-03-31

SEC filing

View on SEC.gov →
000-16976
2001-11-14

SEC filing

View on SEC.gov →
000-17962
2006-03-10

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS, EX 10.3

View on SEC.gov →
001-36211001-31306
2017-12-22

EX-4.2

View on SEC.gov →
001-37757
2016-09-20

EX-10.3

View on SEC.gov →
2010-07-13

SEC filing

View on SEC.gov →
001-05452
2004-12-09

ONEIDA LTD.

View on SEC.gov →
000-16976
2002-08-19

SEC filing

View on SEC.gov →
001-13836
2016-09-09

EX-10.3

View on SEC.gov →
000-17962
2004-03-12

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS

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

ARS

View on SEC.gov →
333-38209
2001-03-30

FORM 10-K

View on SEC.gov →
000-17962
2007-03-01

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS, EX 10.3

View on SEC.gov →
000-16976
2007-04-02

SEC filing

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

ARS

View on SEC.gov →
001-38790
2025-03-10

EX-10.36

View on SEC.gov →
000-54535
2012-05-09

FORM 10-Q AMENDMENT NO .1

View on SEC.gov →
001-05452
2005-06-09

ONEIDA LTD.

View on SEC.gov →
333-149446
2011-08-15

FORM 10-Q

View on SEC.gov →
000-54535
2012-05-09

FORM 10-Q AMENDMENT NO .2

View on SEC.gov →
001-14118
2010-01-27

EX-99.1

View on SEC.gov →
000-18018
2002-05-20

BANKRUPTCY COURT NOTICE OF SALE OF ASSETS

View on SEC.gov →
333-189821
2013-09-04

SEC filing

View on SEC.gov →
333-149446
2011-09-08

VOICE ASSIST, INC. FORM 10-Q AMENDMENT NO. 1

View on SEC.gov →
001-14118
2010-01-26

425

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

ARS

View on SEC.gov →
000-17962
2003-03-17

SCHEDULE OF DEVELOPMENT AND FRANCHISE AGREEMENTS

View on SEC.gov →
333-128488
2005-09-21

SEC filing

View on SEC.gov →
2013-05-15

SEC filing

View on SEC.gov →
001-05452
2005-12-08

ONEIDA LTD.

View on SEC.gov →
001-05452
2005-09-07

ONEIDA LTD.

View on SEC.gov →
000-51404
2014-03-24

EXHIBIT

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

ARS

View on SEC.gov →
005-33314
2024-09-04

SC 13D

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

ARS

View on SEC.gov →
000-16976
2004-11-15

SEC filing

View on SEC.gov →
000-16976
2002-11-14

SEC filing

View on SEC.gov →
333-277267333-277267-03333-277267-02333-277267-35333-277267-34333-277267-33333-277267-32333-277267-31333-277267-01333-277267-30333-277267-29333-277267-28333-277267-27333-277267-26333-277267-25333-277267-24333-277267-23333-277267-22333-277267-21333-277267-20333-277267-19333-277267-18333-277267-17333-277267-16333-277267-15333-277267-14333-277267-13333-277267-12333-277267-11333-277267-10333-277267-09333-277267-08333-277267-07333-277267-06333-277267-05333-277267-04333-277267-37333-277267-36
2024-02-22

EXHIBIT 5.5

View on SEC.gov →
000-16976
2004-05-17

SEC filing

View on SEC.gov →
333-29727
2005-03-30

FORM 10-K FOR VIASYSTEMS, INC.

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
001-16503
2019-09-10

EX-5.3

View on SEC.gov →
001-16503
2018-09-10

EXHIBIT 5.3

View on SEC.gov →
2007-05-25

SEC filing

View on SEC.gov →
001-16503
2020-05-29

EX-5.3

View on SEC.gov →
001-16503
2023-05-17

EX-5.3

View on SEC.gov →
333-263086333-263086-01333-263086-02333-263086-04333-263086-08333-263086-05333-263086-06333-263086-07333-263086-03
2022-02-28

EX-5.3

View on SEC.gov →
333-230192333-230192-01333-230192-02333-230192-03333-230192-04333-230192-05333-230192-06333-230192-07333-230192-08
2019-03-11

EX-5.3

View on SEC.gov →
000-16976
2004-08-16

SEC filing

View on SEC.gov →
000-17962
2001-03-26

SCHEDULE OF DEVELOPMENT AND FRANCHISE AGREEMENTS

View on SEC.gov →
001-16503
2022-05-19

EX-5.3

View on SEC.gov →
000-16976
2001-11-30

SEC filing

View on SEC.gov →
333-189821
2013-08-09

SEC filing

View on SEC.gov →
2013-05-01

SEC filing

View on SEC.gov →
000-16976
2003-08-25

SEC filing

View on SEC.gov →
001-16503
2024-03-05

EX-5.3

View on SEC.gov →
333-258246
2021-07-29

S-8

View on SEC.gov →
000-17962
2002-03-29

SCHEDULE OF DEVELOPMENT AND FRANCHISE AGREEMENTS

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

ARS

View on SEC.gov →
030-00344
2002-05-01

KEYSPAN CORP FORM U5S

View on SEC.gov →
001-14118
2010-01-26

425

View on SEC.gov →
000-16976
2003-11-14

SEC filing

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

ARS

View on SEC.gov →
001-05452
2006-09-14

ONEIDA LTD.

View on SEC.gov →
333-120636
2005-05-05

485(B) FILING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

Data Sources

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
CORPUS CHRISTI, TXPort Agent4Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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