Base
Port Agent

Carlos Aguilar

7 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

7

3 active ports

Active Ports

3

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 “Carlos Aguilar” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Carlos Aguilar” 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)

333-276435
2024-01-09

EX-10.17

View on SEC.gov →
333-173686
2011-04-22

OFFER LETTER - CARLOS F. AGUILAR

View on SEC.gov →
333-14194
2011-06-30

EX-13.2

View on SEC.gov →
333-14194
2020-06-29

EXHIBIT 13.2

View on SEC.gov →
333-179250
2012-04-05

FIRST SUPPLEMENTAL INDENTURE, DATED AS OF APRIL 28, 2011

View on SEC.gov →
333-14194
2014-04-30

EX-13.2

View on SEC.gov →
333-14194
2012-04-30

SECTION 906 CERTIFICATION OF CHIEF FINANCIAL OFFICER

View on SEC.gov →
333-14194
2010-06-30

EX-13.2

View on SEC.gov →
021-316401
2019-02-11

SEC filing

View on SEC.gov →
333-14194
2013-06-12

EX-13.2

View on SEC.gov →
333-14194
2017-05-26

EXHIBIT 13.2

View on SEC.gov →
333-14194
2019-04-30

EXHIBIT 13.2

View on SEC.gov →
333-14194
2018-05-07

EXHIBIT 12.2

View on SEC.gov →
021-316401
2018-07-10

SEC filing

View on SEC.gov →
333-14194
2011-06-30

EX-12.2

View on SEC.gov →
333-14194
2013-06-12

EX-12.2

View on SEC.gov →
333-179250
2013-03-07

EX-2.7

View on SEC.gov →
2013-12-26

SEC filing

View on SEC.gov →
333-14194
2013-05-15

EX-13.2

View on SEC.gov →
333-14194
2015-04-30

EX-13.2

View on SEC.gov →
333-14194
2018-05-07

EXHIBIT 13.2

View on SEC.gov →
333-14194
2010-06-30

EX-12.2

View on SEC.gov →
333-14194
2019-04-30

EXHIBIT 12.2

View on SEC.gov →
333-14194
2012-04-30

SECTION 302 CERTIFICATION OF CHIEF FINANCIAL OFFICER

View on SEC.gov →
333-14194
2015-04-30

EX-12.2

View on SEC.gov →
333-14194
2020-06-29

EXHIBIT 12.2

View on SEC.gov →
333-14194
2013-05-15

EX-12.2

View on SEC.gov →
2010-12-23

SEC filing

View on SEC.gov →
333-14194
2017-05-26

EXHIBIT 12.2

View on SEC.gov →
333-14194
2014-04-30

EX-12.2

View on SEC.gov →
868-04724
2016-03-07

SEC filing

View on SEC.gov →
333-14194
2017-05-02

NT 20-F

View on SEC.gov →
333-14194
2020-06-15

NT 20-F

View on SEC.gov →
333-14194
2018-05-01

NT 20-F

View on SEC.gov →
333-173686
2012-02-10

SEPARATION AND RELEASE AGREEMENT

View on SEC.gov →
333-119508
2004-10-04

SHARE PURCHASE AGREEMENT

View on SEC.gov →
2014-02-20

SEC filing

View on SEC.gov →
868-04724
2015-10-22

SEC filing

View on SEC.gov →
333-14194
2013-04-29

NOTIFICATION OF LATE FILING

View on SEC.gov →
2014-01-08

SEC filing

View on SEC.gov →
001-13196
2004-04-15

SEC filing

View on SEC.gov →
333-146444
2016-08-11

POST EFFECTIVE AMENDMENT NO. 1 TO THE FORM F-6

View on SEC.gov →
001-13196
2003-05-08

SEC filing

View on SEC.gov →
333-115862333-115862-06333-115862-05333-115862-03333-115862-02333-115862-01333-115862-04
2004-05-25

EXHIBIT 3.06

View on SEC.gov →
001-37381
2018-04-17

PRESS RELEASE TITLED: MEDIGUS AND HC MARBELLA INTERNATIONAL HOSPITAL ANNOUNCE FIRST MUSE PROCEDURE FOR GERD TREATMENT IN SPAIN, DATED APRIL 17, 2018

View on SEC.gov →
001-14404
2003-06-11

FORM 6-K

View on SEC.gov →
000-52977
2007-12-12

CONSTITUTION OF THE COMPANY FOR ECUADORGOLDCORP, S.A. (TRANSLATED FROM SPANISH)

View on SEC.gov →
001-14852
2010-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
333-14194
2020-04-28

6-K

View on SEC.gov →
001-14852
2009-05-01

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2011-05-02

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-11080
2004-05-06

CURRENT BOARD DIRECTOR

View on SEC.gov →
333-163562
2009-12-08

FORM F-6

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

EX-4.1

View on SEC.gov →
001-14404
2005-01-05

FORM 6-K

View on SEC.gov →
2014-01-24

SEC filing

View on SEC.gov →
2014-03-06

SEC filing

View on SEC.gov →
000-53558
2011-03-21

STOCK PURCHASE BUSINESS AGREEMENT

View on SEC.gov →
333-160845
2009-07-28

FORM S-8 REGISTRATION STATEMENT

View on SEC.gov →
333-173504333-173504-08333-173504-07333-173504-06333-173504-05333-173504-04333-173504-03333-173504-01333-173504-02
2011-07-29

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-14194
2017-05-05

PRESS RELEASE AND FINANCIAL TABLES

View on SEC.gov →
001-33422
2018-09-18

FORM 6-K

View on SEC.gov →
001-13196
2001-05-07

EXHIBIT 2

View on SEC.gov →
001-14852
2008-05-01

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
333-103568
2003-03-03

EXHIBIT 10.13

View on SEC.gov →
333-14196
2009-08-27

SEC filing

View on SEC.gov →
000-50354
2010-10-20

THREE RIVERS PROVIDER NETWORK AGREEMENT - FORT BEND SA SERVICES

View on SEC.gov →
333-146444
2015-02-06

POST EFFECTIVE AM # 1 TO F-6

View on SEC.gov →
2011-02-11

SEC filing

View on SEC.gov →
333-14194
2010-03-04

PRESS RELEASE GRUPO TMM

View on SEC.gov →
000-50354
2010-10-20

THREE RIVERS PROVIDER NETWORK AGREEMENT - AMERICAN SURGICAL ASSISTANTS, INC.

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

AMENDMENT TO TRUST AGREEMENT

View on SEC.gov →
001-40879
2021-10-12

8-K

View on SEC.gov →
2011-02-18

SEC filing

View on SEC.gov →
2011-01-27

SEC filing

View on SEC.gov →
021-142977
2010-06-04

SEC filing

View on SEC.gov →
333-14194
2017-12-06

GRUPO TMM PRESS RELEASE DATED DECEMBER 5, 2017 (INFORMATION BOOKLET ON CORPORATE REESTRUCTURING).

View on SEC.gov →
001-14852
2007-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
021-153908
2011-01-18

SEC filing

View on SEC.gov →
333-14194
2013-04-25

PRESS RELEASE

View on SEC.gov →
333-14194
2012-05-01

PRESS RELEASE

View on SEC.gov →
333-14194
2011-09-20

PRESS RELEASE

View on SEC.gov →
000-23726
2002-07-19

CONTRACT FOR PURCHASE OF CONCESSIONS AND MINING RIGHTS

View on SEC.gov →
333-14194
2015-07-29

GRUPO TMM Q2 2015 RELEASE WITH FINANCIAL TABLES

View on SEC.gov →
021-155309
2011-02-14

SEC filing

View on SEC.gov →
333-103568
2003-03-03

CALYPSO WIRELESS S-8

View on SEC.gov →
333-14194
2018-05-01

GRUPO TMM QI 2018 RELEASE WITH FINANCIAL TABLES

View on SEC.gov →
333-14194
2012-05-23

PRESS RELEASE

View on SEC.gov →
333-257022333-257022-104333-257022-105333-257022-106333-257022-107333-257022-108333-257022-109333-257022-110333-257022-111333-257022-113333-257022-114333-257022-76333-257022-77333-257022-78333-257022-79333-257022-80333-257022-81333-257022-82333-257022-83333-257022-84333-257022-85333-257022-86333-257022-63333-257022-71333-257022-50333-257022-51333-257022-52333-257022-44333-257022-45333-257022-55333-257022-46333-257022-57333-257022-47333-257022-48333-257022-49333-257022-53333-257022-43333-257022-41333-257022-94333-257022-64333-257022-56333-257022-103333-257022-102333-257022-101333-257022-100333-257022-97333-257022-98333-257022-96333-257022-95333-257022-93333-257022-92333-257022-91333-257022-75333-257022-90333-257022-89333-257022-88333-257022-87333-257022-68333-257022-74333-257022-73333-257022-72333-257022-69333-257022-65333-257022-60333-257022-54333-257022-58333-257022-59333-257022-61333-257022-62333-257022-66333-257022-67333-257022-70333-257022-42333-257022-36333-257022-112333-257022-40333-257022-39333-257022-35333-257022-34333-257022-33333-257022-32333-257022-19333-257022-18333-257022-38333-257022-20333-257022-37333-257022-22333-257022-21333-257022-23333-257022-24333-257022-15333-257022-16333-257022-17333-257022-31333-257022-30333-257022-29333-257022-28333-257022-27333-257022-26333-257022-25333-257022-14333-257022-10333-257022-12333-257022-11333-257022-13333-257022-04333-257022-09333-257022-08333-257022-07333-257022-06333-257022-05333-257022-03333-257022-01333-257022-02
2021-06-15

EXHIBIT 3.238

View on SEC.gov →
021-165522
2011-09-08

SEC filing

View on SEC.gov →
021-165514
2011-09-08

SEC filing

View on SEC.gov →
333-14194
2012-02-23

PRESS RELEASE

View on SEC.gov →
333-14194
2019-10-29

GRUPO TMM Q3 2019 RELEASE WITH FINANCIAL TABLES

View on SEC.gov →
333-14194
2011-10-12

PRESS RELEASE

View on SEC.gov →
333-14194
2014-05-02

GRUPO TMM Q1 2014 RELEASE WITH FINANCIAL TABLES

View on SEC.gov →
333-14194
2012-06-18

PRESS RELEASE

View on SEC.gov →
333-14194
2017-02-28

SEC filing

View on SEC.gov →
333-14194
2013-09-30

PRESS RELEASE

View on SEC.gov →
333-14194
2012-11-21

PRESS RELEASE

View on SEC.gov →
021-143689
2010-06-18

SEC 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
HOUSTON, TXPort Agent3Feb 2026
FREEPORT, TXPort Agent2Feb 2026
GALVESTON, TXPort Agent2Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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