Base
Port Agent

Bo Garcia

8 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

8

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 “Bo Garcia” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Bo Garcia” 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 (1)

SEC Filings (100)

021-568717
2026-01-02

SEC filing

View on SEC.gov →
021-570175
2026-01-15

SEC filing

View on SEC.gov →
005-89148
2015-10-20

SC 14F1

View on SEC.gov →
021-395305
2024-04-08

SEC filing

View on SEC.gov →
001-14204
2024-01-04

EX-10.1

View on SEC.gov →
001-14204
2023-08-17

EX-10.1

View on SEC.gov →
021-395305
2026-04-10

SEC filing

View on SEC.gov →
021-395305
2025-04-07

SEC filing

View on SEC.gov →
2013-11-14

SEC filing

View on SEC.gov →
2013-12-11

SEC filing

View on SEC.gov →
2013-12-04

SEC filing

View on SEC.gov →
2013-12-16

SEC filing

View on SEC.gov →
2013-12-13

SEC filing

View on SEC.gov →
000-55118
2014-01-15

NT 10-Q

View on SEC.gov →
000-55118
2013-12-18

MINERIA Y EXPLORACIONES OLYMPIA FORM 8-A12G

View on SEC.gov →
001-06439
2004-08-06

PRESS RELEASE

View on SEC.gov →
024-10903
2018-11-05

EX1A-13 TST WTRS

View on SEC.gov →
333-190652
2013-08-16

TRANSFER AGENT AND REGISTRAR AGREEMENT

View on SEC.gov →
000-55118
2015-10-01

FORM 10-Q

View on SEC.gov →
000-55118
2015-04-13

FORM 10-Q

View on SEC.gov →
001-31615
2020-08-24

EX-99.7

View on SEC.gov →
000-55118
2015-08-20

FORM 10-K

View on SEC.gov →
000-55118
2015-01-12

FORM 10-Q

View on SEC.gov →
333-190652
2013-08-16

MINERIA Y EXPLORACIONES OLYMPIA, INC. FORM S-1

View on SEC.gov →
333-190652
2013-11-14

MINERIA Y EXPLORACIONES FORM S-1 AMEND #1

View on SEC.gov →
333-190652
2013-12-04

MINERIA Y EXPLORACIONES OLYMPIA FORM S-1A #2

View on SEC.gov →
000-28038
2004-03-30

GENERAL CIGAR TO APPEAL DECISION IN COHIBA TRADEMARK RULING

View on SEC.gov →
333-176613
2011-11-30

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-176613
2011-11-25

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
028-10354
2005-05-13

SEC filing

View on SEC.gov →
333-199448
2015-01-30

DIVERSIFIED RESOURCES 424B3, 01.30.15

View on SEC.gov →
000-55118
2014-08-28

FORM 10-K

View on SEC.gov →
333-191258
2013-10-02

EX-10.3

View on SEC.gov →
001-31615
2015-09-08

SEC filing

View on SEC.gov →
001-31615
2015-09-08

SEC filing

View on SEC.gov →
000-55118
2014-01-16

FORM 10-Q

View on SEC.gov →
333-176613
2011-12-14

DEFINITIVE PROSPECTUS

View on SEC.gov →
000-55118
2014-11-13

FORM 10-Q

View on SEC.gov →
000-55118
2014-04-14

FORM 10-Q

View on SEC.gov →
333-199448
2014-10-17

DIVERSIFIED RESOURCES S-1, 10.17.14

View on SEC.gov →
001-32942
2013-11-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-53276
2012-11-07

MAINBODY

View on SEC.gov →
811-02460
2017-04-27

CUSTODIAN BANK

View on SEC.gov →
811-21667
2017-04-27

SUB CUSTODIAN

View on SEC.gov →
811-00790
2017-02-28

CUSTODY FILE

View on SEC.gov →
811-03759
2017-02-28

CUSTODIAN BANK

View on SEC.gov →
811-03723
2017-03-30

OTHER EXHB

View on SEC.gov →
811-02105
2017-02-28

CUSTODIAN BANK

View on SEC.gov →
811-05361
2017-02-28

CUSTODIAN BANK

View on SEC.gov →
811-00790
2018-05-04

SUB CUSTODIAN

View on SEC.gov →
811-03010
2017-03-30

SUB CUSTODY

View on SEC.gov →
811-03725
2017-04-27

SUB CUSTODY

View on SEC.gov →
811-03785
2017-04-27

SUB CUSTODIAN

View on SEC.gov →
811-06454
2017-02-28

CUSTODIAN BANK

View on SEC.gov →
811-00649
2017-04-27

CUSTODIAN BANK

View on SEC.gov →
811-04861
2017-02-28

CUSTODIAN BANK

View on SEC.gov →
811-02676
2017-02-28

CUSTODIAN BANK

View on SEC.gov →
811-03480
2017-03-30

CUSTODY FILE

View on SEC.gov →
811-02737
2017-02-27

CUSTODY FILE

View on SEC.gov →
811-04118
2017-03-30

CUSTODY FILE

View on SEC.gov →
811-02105
2017-03-30

SUB CUSTODY

View on SEC.gov →
811-07749
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03785
2017-03-30

CUSTODIAN BANK

View on SEC.gov →
811-03361
2017-03-30

CUSTODIAN BANK

View on SEC.gov →
811-06397
2017-04-27

SUB CUSTODIAN

View on SEC.gov →
811-22893
2017-03-30

CUSTODIAN BANK

View on SEC.gov →
811-06398
2017-03-30

CUSTODY FILE

View on SEC.gov →
811-02861
2017-04-27

CUSTODIAN BANK

View on SEC.gov →
811-07205
2017-02-28

CUSTODIAN BANK

View on SEC.gov →
811-04861
2018-05-04

SUB CUSTODIAN

View on SEC.gov →
811-06452
2017-04-27

SUB CUSTODY

View on SEC.gov →
811-02105
2017-04-27

SUB CUSTODIAN

View on SEC.gov →
811-04085
2017-04-27

CUSTODIAN BANK

View on SEC.gov →
811-22083
2017-04-27

SUB CUSTODIAN

View on SEC.gov →
005-93349
2025-06-18

EXHIBIT (C)(9)

View on SEC.gov →
811-21715
2017-06-29

SEC filing

View on SEC.gov →
811-04255
2017-03-01

SEC filing

View on SEC.gov →
000-27823
2018-05-23

EX-10.44

View on SEC.gov →
005-81914
2025-08-06

BRF'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025

View on SEC.gov →
001-32942
2014-05-12

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-15148
2025-08-06

EX-99.4

View on SEC.gov →
001-32942
2014-02-07

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-22025
2005-12-21

EXHIBIT 99.2

View on SEC.gov →
811-01533
2013-08-28

SELECTED INTERNATIONAL FUND

View on SEC.gov →
000-55118
2015-10-23

FORM 8-K

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

ARS

View on SEC.gov →
001-31615
2016-03-07

SEC filing

View on SEC.gov →
001-31615
2016-03-07

SEC filing

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

ARS

View on SEC.gov →
001-15725
2013-04-30

SCHEDULE 14A

View on SEC.gov →
811-21765
2010-08-20

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC.

View on SEC.gov →
811-21625
2012-08-09

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
001-34018
2010-04-30

SEC filing

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
000-28038
2006-10-25

FORM 6-K

View on SEC.gov →
001-38779
2019-04-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
001-31615
2016-09-13

SEC filing

View on SEC.gov →
001-31615
2017-02-28

SEC filing

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
CORPUS CHRISTI, TXPort Agent8Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

cody bishopJames Goss