Base
Port AgentPotential sanctions match

Armando Ramirez

11 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

11

2 active ports

Active Ports

2

Distinct US ports with vessel activity

Compliance

1 hit

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

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Armando Ramirez” returned no matches.

BIS Consolidated Screening List (CSL)

1 potential match

Armando Ramirez-Vazquez

ITAR Debarred

These are name-match results and may include false positives. Run a full export control screening →

Federal Register Mentions (1)

Notice2018-08684
2018-04-25

Title: Bureau of Political-Military Affairs; Statutory Debarment Under the Arms Export Control Act and the International Traffic in Arms Regulations

SEC Filings (100)

001-16799
2007-09-04

FORM 8-K

View on SEC.gov →
000-07229
2002-11-05

NATIONAL CITY CORP./J. RAMIREZ * FORM 4

View on SEC.gov →
000-07229
2003-03-17

NATIONAL CITY CORP./J. ARMANDO RAMIREZ - 4

View on SEC.gov →
001-16799
2008-12-02

FORM 8-K

View on SEC.gov →
000-07229
2002-11-05

PDF COURTESY COPY OF NATIONAL CITY/J. RAMIREZ - 4

View on SEC.gov →
000-28485
2002-03-21

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
000-07229
2003-02-10

NATIONAL CITY CORP/J. ARMANDO RAMIREZ FORM 5

View on SEC.gov →
001-16799
2007-11-09

NT 10-Q

View on SEC.gov →
000-07229
2003-02-07

NATIONAL CITY/RAMIREZ FORM 4

View on SEC.gov →
001-16799
2008-05-13

FORM 12B-25

View on SEC.gov →
000-07229
2005-09-01

SEC filing

View on SEC.gov →
001-16799
2008-03-17

12B-25

View on SEC.gov →
000-07229
2003-03-03

NATIONAL CITY CORPORATION/RAMIREZ FORM 4

View on SEC.gov →
000-07229
2004-03-15

SEC filing

View on SEC.gov →
000-07229
2005-03-02

SEC filing

View on SEC.gov →
001-11905
2004-10-19

SEC filing

View on SEC.gov →
000-07229
2004-03-01

SEC filing

View on SEC.gov →
000-07229
2005-03-14

SEC filing

View on SEC.gov →
000-07229
2005-03-17

SEC filing

View on SEC.gov →
000-07229
2004-02-27

SEC filing

View on SEC.gov →
000-07229
2006-02-02

SEC filing

View on SEC.gov →
000-07229
2005-09-29

SEC filing

View on SEC.gov →
000-07229
2004-07-28

SEC filing

View on SEC.gov →
000-07229
2005-02-10

SEC filing

View on SEC.gov →
001-11905
2002-02-20

EX-24.1 POWER OF ATTORNEY

View on SEC.gov →
001-11905
2004-03-11

EXHIBIT 24.1

View on SEC.gov →
001-11905
2001-02-21

EXHIBIT 24.1

View on SEC.gov →
001-16799
2008-03-17

FORM 8-K

View on SEC.gov →
333-58958
2001-04-13

EXHIBIT 24.1

View on SEC.gov →
001-11905
2003-02-19

EX-24.1 POWER OF ATTORNEY

View on SEC.gov →
000-07229
2005-03-10

SEC filing

View on SEC.gov →
000-07229
2004-02-02

SEC filing

View on SEC.gov →
000-07229
2003-07-28

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
001-16799
2008-02-20

FORM 8-K

View on SEC.gov →
001-16799
2008-07-24

8-K

View on SEC.gov →
001-16799
2008-04-30

8-K

View on SEC.gov →
333-58958
2001-05-25

EXHIBIT 24.1

View on SEC.gov →
333-71534
2001-10-12

EXHIBIT 24.1

View on SEC.gov →
001-16799
2008-03-20

8-K

View on SEC.gov →
001-16799
2008-02-11

FORM 8-K

View on SEC.gov →
001-16799
2008-04-08

FORM 8-K

View on SEC.gov →
001-16799
2008-05-30

8-K

View on SEC.gov →
001-16799
2008-02-29

FORM 8-K

View on SEC.gov →
001-16799
2008-02-06

FORM 8-K

View on SEC.gov →
001-16799
2008-03-04

AMENDMENT NO. 1 TO FORM 8-K/A

View on SEC.gov →
000-07229
2005-11-01

NATIONAL CITY CORPORATION FORM 8-K

View on SEC.gov →
001-16799
2008-05-15

FORM 8-K

View on SEC.gov →
333-181050-08333-181050-07333-181050-06333-181050-04333-181050-05333-181050-02333-181050-09333-181050-03333-181050-10333-181050-01333-181050
2012-06-22

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
000-07229
2005-11-07

EXHIBIT 10.69 RELEASE AND NON-COMPETITION AGREEMENT

View on SEC.gov →
001-16799
2008-08-14

EX-99.1

View on SEC.gov →
001-33865
2013-05-22

EXHIBIT 1.1

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-3.101

View on SEC.gov →
001-16799
2008-08-14

8-K

View on SEC.gov →
001-16799
2008-12-02

EX-10.1

View on SEC.gov →
001-34086
2009-06-26

SERVICES AGREEMENT, DATED FEBRUARY 23, 2009

View on SEC.gov →
868-02370
2019-01-04

SEC filing

View on SEC.gov →
868-02370
2023-08-24

SEC filing

View on SEC.gov →
868-02370
2025-06-12

SEC filing

View on SEC.gov →
000-07229
2003-07-31

SEC filing

View on SEC.gov →
333-128694
2005-11-14

EXHIBIT 10.6

View on SEC.gov →
333-248840333-248840-01333-248840-02333-248840-03333-248840-04333-248840-05333-248840-06333-248840-07333-248840-08333-248840-09333-248840-10333-248840-11333-248840-12333-248840-13
2020-09-16

COMPANY AGREEMENT OF POLLO TROPICAL BEVERAGES, LLC

View on SEC.gov →
021-415817
2021-10-06

SEC filing

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

ANNEX 4QUARTER-2005

View on SEC.gov →
333-248840333-248840-01333-248840-02333-248840-03333-248840-04333-248840-05333-248840-06333-248840-07333-248840-08333-248840-09333-248840-10333-248840-11333-248840-12333-248840-13
2020-09-16

COMPANY AGREEMENT OF POLLO TROPICAL MANAGEMENT, LLC

View on SEC.gov →
333-135584
2006-12-01

EXHIBIT 10.36

View on SEC.gov →
811-09019
2008-08-14

DOW TARGET VARIABLE FUND LLC N-PX

View on SEC.gov →
000-28485
2002-04-15

PREPARED BY: MHUEBOTTER@HOTMAIL.COM

View on SEC.gov →
811-02684
2023-05-10

SEC filing

View on SEC.gov →
811-04521
2023-05-10

SEC filing

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

EX-4.1

View on SEC.gov →
811-02684
2024-05-10

SEC filing

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-09019
2006-08-31

DOW TARGET VARIABLE FUND LLC N-PX

View on SEC.gov →
001-32305
2008-02-11

UNOFFICIAL ENGLISH LANGUAGE TRANSLATION OF CORPBANCA'S NOTICE

View on SEC.gov →
333-82904-06
2002-05-15

EXHIBIT 99.8

View on SEC.gov →
001-32305
2007-02-12

FINANCIAL STATEMENTS 2006

View on SEC.gov →
811-07095
2023-01-13

SEC filing

View on SEC.gov →
333-62989
2001-08-14

EXHIBIT 3.1

View on SEC.gov →
001-14728
2016-04-29

EXHIBIT 8-1

View on SEC.gov →
811-09019
2007-08-28

DOW TARGET VARIABLE FUND LLC N-PX

View on SEC.gov →
811-04521
2024-05-10

SEC filing

View on SEC.gov →
333-135584
2006-07-03

EXHIBIT 10.22

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

ARS

View on SEC.gov →
001-11080
2005-08-24

ANNEX TO FINANCIAL STATEMENTS Q2-2005

View on SEC.gov →
811-02474
2009-08-19

MIDAS PERPETUAL PORTFOLIO, INC. FORM N-PX

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
000-29279
2004-08-31

THIRD STANDSTILL AGREEMENT AND AMENDMENT TO THE CREDIT AGREEMENT

View on SEC.gov →
811-04625
2008-08-27

SEC filing

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

ARS

View on SEC.gov →
001-16799
2007-09-04

EXHIBIT 10.1

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

SEC filing

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

ARS

View on SEC.gov →
001-11080
2005-11-25

COMPLEMENTARY NOTES FINANCIAL STATEMENTS 3Q 2005

View on SEC.gov →
000-06247
2005-08-19

AGREEMENT

View on SEC.gov →
001-15102
2021-04-29

6-K

View on SEC.gov →
001-11905
2002-03-11

PDF COURTESY COPY

View on SEC.gov →
001-11905
2002-03-12

NATIONAL PROCESSING, INC. REVISED DEFINITIVE PROXY

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

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-11905
2002-03-11

NATIONAL PROCESSING, INC.--DEFINITIVE PROXY

View on SEC.gov →
001-11080
2005-05-13

ANNEX TO FINANCIAL STATEMENTS Q1-2005

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

Data Sources

ASBA Membership

Member
Member Name
M-Ship Chartering, LLC
Specialization
Dry Cargo
Cargo Types
Petcoke, Alumina, Aluminum, Bauxite
Vessel Sizes
All Vessel Sizes
Phone
973-665-8195

Source: ASBA Member Directory

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_trade_cslus_ddtc_debarred
View sanctions record →

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
LOS ANGELES, CAPort Agent10Feb 2026
LONG BEACH, CAPort Agent1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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