Base
Port Agent

Antonio Bonilla

28 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

28

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 “Antonio Bonilla” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Antonio Bonilla” 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)

001-31590
2004-07-09

SEC filing

View on SEC.gov →
333-178475
2011-12-14

FORM F-6

View on SEC.gov →
021-91698
2009-05-01

SEC filing

View on SEC.gov →
021-175334
2012-11-14

SEC filing

View on SEC.gov →
021-212073
2014-02-18

SEC filing

View on SEC.gov →
001-31590
2005-04-14

SEC filing

View on SEC.gov →
333-117660
2004-07-26

SEC filing

View on SEC.gov →
021-149924
2011-02-14

SEC filing

View on SEC.gov →
021-175334
2012-03-21

SEC filing

View on SEC.gov →
333-97687
2004-05-10

SEC filing

View on SEC.gov →
021-149924
2010-11-02

SEC filing

View on SEC.gov →
001-31590
2005-08-24

SEC filing

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

EX-3.1

View on SEC.gov →
333-97687
2004-05-26

AMENDMENT NO. 5

View on SEC.gov →
333-97687
2005-06-07

SEC filing

View on SEC.gov →
001-14464
2004-05-19

PRESS RELEASE

View on SEC.gov →
001-41723
2025-04-15

SEC filing

View on SEC.gov →
001-12223
2003-09-23

EX-99.1

View on SEC.gov →
024-11486
2021-06-25

TESTING THE WATERS MATERIAL- WEFUNDER WEBSITE - PDF

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001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
001-31590
2005-11-18

SEC filing

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-38392
2021-11-12

SEC filing

View on SEC.gov →
001-31590
2005-03-21

SEC filing

View on SEC.gov →
001-15849
2008-03-17

EX-10.18 SALES AND LEASEBACK AGREEMENT

View on SEC.gov →
001-31590
2005-03-09

SEC filing

View on SEC.gov →
000-22905
2011-11-21

DEFINITIVE ACQUISITION AGREEMENT BETWEEN THE COMPANY AND SILVER GLOBAL SA, DATED SEPTEMBER 16, 2011

View on SEC.gov →
000-50872
2006-03-31

SEC filing

View on SEC.gov →
811-00082
2019-08-29

CGM TRUST N-PX

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.100

View on SEC.gov →
811-00082
2017-08-31

CGM TRUST N-PX

View on SEC.gov →
811-00082
2007-08-23

CGM TRUST

View on SEC.gov →
811-02474
2010-08-26

SEC filing

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001-35329
2014-02-24

EXHIBIT 99.1

View on SEC.gov →
811-06349
2015-08-26

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-06349
2014-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
333-284962
2025-02-14

REGISTRATION STATEMENT

View on SEC.gov →
333-284962
2025-06-03

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
033-73840
2025-02-04

EXHIBIT 1

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

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
000-50872
2007-04-05

SEC filing

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
811-09891
2021-08-24

FORM N-PX

View on SEC.gov →
811-06349
2018-08-30

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
333-284962
2025-06-27

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-14999
2004-08-16

AMENDMENT TO TRUST AGREEMENT

View on SEC.gov →
005-46036
2002-10-07

AGREEMENT TO TENDER

View on SEC.gov →
811-06349
2021-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
333-264372
2023-09-01

FORM S-1/A

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

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-50872
2008-04-22

SEC filing

View on SEC.gov →
333-264372
2023-06-08

FORM S-1/A

View on SEC.gov →
811-01466
2018-08-16

ANNUAL PROXY VOTES

View on SEC.gov →
333-252644
2021-02-02

FORM S-8

View on SEC.gov →
811-01466
2018-08-16

ANNUAL PROXY VOTES

View on SEC.gov →
333-264372
2023-07-14

FORM S-1/A

View on SEC.gov →
333-264372
2023-06-21

FORM S-1/A

View on SEC.gov →
811-06349
2017-08-25

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
333-264372
2023-05-19

FORM S-1/A

View on SEC.gov →
000-01392
2003-05-15

SEC filing

View on SEC.gov →
333-264372
2023-04-26

FORM S-1/A

View on SEC.gov →
811-23177
2017-07-25

SEC filing

View on SEC.gov →
333-264372
2023-10-10

FORM 424B1

View on SEC.gov →
811-05206
2006-08-22

NRF N-PX

View on SEC.gov →
811-04358
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-31590
2003-04-14

SEC filing

View on SEC.gov →
811-22172
2025-08-29

SEC filing

View on SEC.gov →
333-135170
2006-06-20

S-4

View on SEC.gov →
811-23177
2018-07-19

SEC filing

View on SEC.gov →
000-29782
2001-08-03

MONTHLY OPERATING REPORTS DATED JULY 10, 2001

View on SEC.gov →
333-171440
2011-01-28

FORM OF CPO TRUST AMENDMENT

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

ARS

View on SEC.gov →
811-23128
2017-08-17

N-PX

View on SEC.gov →
333-289503
2025-08-20

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-35329
2020-04-24

EX-99.1

View on SEC.gov →
333-290510
2025-09-25

REGISTRATION STATEMENT

View on SEC.gov →
333-124439
2005-04-29

S-3

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

ARS

View on SEC.gov →
811-05770
2023-08-29

N-PX

View on SEC.gov →
333-289503
2025-08-11

REGISTRATION STATEMENT

View on SEC.gov →
811-05201
2007-08-13

THORNBURG INV MGT - FORM N-PX YE 6-30-07

View on SEC.gov →
033-50718
2011-08-31

SEC filing

View on SEC.gov →
033-50718
2011-04-29

SEC filing

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

EX-10.6

View on SEC.gov →
811-21962
2016-08-31

SEC filing

View on SEC.gov →
811-22668
2018-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07242
2019-08-13

SEC filing

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

View on SEC.gov →
811-07242
2018-08-16

SEC filing

View on SEC.gov →
811-03835
2008-10-10

FORM N-PX

View on SEC.gov →
333-124439
2005-05-19

S-3/A

View on SEC.gov →
333-124439
2005-06-06

S-3/A

View on SEC.gov →
811-02265
2008-10-10

FORM N-PX

View on SEC.gov →
811-22438
2014-08-25

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
028-19400
2024-08-27

SEC filing

View on SEC.gov →
333-124439
2005-06-13

424B4

View on SEC.gov →
811-09094
2005-08-23

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22920
2024-08-27

SEC filing

View on SEC.gov →
811-09094
2005-12-22

AMENDMENT TO FORM N-PX

View on SEC.gov →
811-22501
2015-08-26

BLACKROCK RESOURCES & COMMODITIES STRATEGY TRUST

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
SAVANNAH, GAPort Agent28Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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