Base
Port AgentPotential sanctions match

Carlos Garcia

3 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

3

1 active port

Active Ports

1

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 “Carlos Garcia” returned no matches.

BIS Consolidated Screening List (CSL)

1 potential match

Roberto Carlos Garcia-Salazar

ITAR Debarred

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

Federal Register Mentions (3)

SEC Filings (100)

001-33356
2018-10-05

FORM 6-K

View on SEC.gov →
005-92950
2024-12-31

JOINT FILING AGREEMENT, DATED DECEMBER 30, 2024, AMONG THE REPORTING PERSONS

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001-15102
2026-04-06

6-K

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002-86082
2013-02-28

497

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005-89670
2016-10-21

SCHEDULE 13D

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005-89670
2020-03-10

SC 13D/A

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000-55862
2024-06-20

CERTIFICATION

View on SEC.gov →
000-55862
2024-03-25

CERTIFICATION

View on SEC.gov →
000-55862
2024-01-24

CERTIFICATION

View on SEC.gov →
021-191459
2013-02-06

SEC filing

View on SEC.gov →
000-55862
2022-01-11

CERTIFICATION

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

EXHIBIT 1.1

View on SEC.gov →
000-55862
2022-12-20

CERTIFICATION

View on SEC.gov →
000-55862
2023-06-16

CERTIFICATION

View on SEC.gov →
000-55862
2023-03-15

CERTIFICATION

View on SEC.gov →
000-55862
2022-06-22

CERTIFICATION

View on SEC.gov →
021-191459
2014-02-06

SEC filing

View on SEC.gov →
000-55862
2022-01-11

CERTIFICATION

View on SEC.gov →
000-55862
2022-03-21

CERTIFICATION

View on SEC.gov →
000-55862
2022-01-11

CERTIFICATION

View on SEC.gov →
005-56663
2002-05-08

EXHIBIT 99.1

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000-55862
2022-03-21

CERTIFICATION

View on SEC.gov →
001-15849
2005-05-10

EX-10.2 EMPLOYMENT AGREEMENT / CARLOS M. GARCIA

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001-16269
2005-02-17

SEC filing

View on SEC.gov →
000-55862
2022-11-07

CERTIFICATION

View on SEC.gov →
000-55862
2022-03-02

CERTIFICATION

View on SEC.gov →
000-55862
2024-01-05

CERTIFICATION

View on SEC.gov →
000-55862
2024-01-24

CERTIFICATION

View on SEC.gov →
000-55862
2022-03-21

CERTIFICATION

View on SEC.gov →
000-55862
2022-11-07

CERTIFICATION

View on SEC.gov →
000-55862
2023-06-16

CERTIFICATION

View on SEC.gov →
333-262669
2022-05-16

EX-10.26

View on SEC.gov →
001-16269
2002-07-02

SECOND AMENDMENT DATED APRIL 30, 2001

View on SEC.gov →
000-55862
2022-03-21

CERTIFICATION

View on SEC.gov →
001-33356
2017-12-21

FORM 6-K

View on SEC.gov →
000-55862
2022-01-11

CERTIFICATION

View on SEC.gov →
000-55862
2022-01-11

CERTIFICATION

View on SEC.gov →
000-55862
2024-01-05

CERTIFICATION

View on SEC.gov →
000-55862
2022-12-20

CERTIFICATION

View on SEC.gov →
000-55862
2022-03-21

CERTIFICATION

View on SEC.gov →
000-55862
2024-03-25

CERTIFICATION

View on SEC.gov →
001-33356
2017-08-21

GFA20170818_6K

View on SEC.gov →
000-55862
2022-06-22

CERTIFICATION

View on SEC.gov →
000-55862
2022-02-11

CERTIFICATION

View on SEC.gov →
000-55862
2024-06-20

CERTIFICATION

View on SEC.gov →
000-55862
2022-03-21

CERTIFICATION

View on SEC.gov →
000-55862
2021-12-21

BAKHU HOLDINGS, CORP. - FORM 8-K SEC FILING

View on SEC.gov →
005-46829
2006-10-12

CONTINUCARE CORPORATION

View on SEC.gov →
021-256454
2016-02-01

SEC filing

View on SEC.gov →
000-55862
2022-01-11

CERTIFICATION

View on SEC.gov →
000-55862
2023-03-15

CERTIFICATION

View on SEC.gov →
001-15102
2021-11-08

FORM 6-K

View on SEC.gov →
021-258176
2016-02-26

SEC filing

View on SEC.gov →
001-15102
2024-03-15

6-K

View on SEC.gov →
021-492472
2023-09-19

SEC filing

View on SEC.gov →
001-15102
2020-06-01

EX-13.2

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

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

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021-236157
2015-03-18

SEC filing

View on SEC.gov →
021-402589
2021-06-11

SEC filing

View on SEC.gov →
005-92950
2024-12-31

SEC filing

View on SEC.gov →
001-15102
2024-05-23

SD

View on SEC.gov →
001-15102
2025-05-12

6-K

View on SEC.gov →
001-14475
2003-06-27

CFO CERTIFICATION

View on SEC.gov →
028-17978
2025-08-18

SEC filing

View on SEC.gov →
021-258176
2016-03-09

SEC filing

View on SEC.gov →
001-15102
2026-03-30

6-K

View on SEC.gov →
028-20720
2024-08-27

SEC filing

View on SEC.gov →
021-236157
2016-03-17

SEC filing

View on SEC.gov →
000-55862
2024-05-02

PRIMARY DOCUMENT

View on SEC.gov →
022-29122022-29122-01022-29122-06022-29122-08022-29122-35022-29122-26022-29122-27022-29122-33022-29122-31022-29122-17022-29122-32022-29122-23022-29122-18022-29122-19022-29122-34022-29122-16022-29122-38022-29122-37022-29122-05022-29122-36022-29122-07022-29122-02022-29122-29022-29122-22022-29122-21022-29122-20022-29122-25022-29122-24022-29122-14022-29122-30022-29122-09022-29122-10022-29122-15022-29122-13022-29122-11022-29122-12022-29122-28022-29122-04022-29122-03
2025-03-18

EX-99.EXT3A29

View on SEC.gov →
021-141594
2010-05-06

SEC filing

View on SEC.gov →
001-15102
2022-05-03

6-K

View on SEC.gov →
021-519429
2024-07-22

SEC filing

View on SEC.gov →
001-15102
2025-08-15

6-K

View on SEC.gov →
001-15102
2020-04-28

FORM 6-K

View on SEC.gov →
001-15102
2026-01-26

6-K

View on SEC.gov →
022-29122022-29122-01022-29122-06022-29122-08022-29122-35022-29122-26022-29122-27022-29122-33022-29122-31022-29122-17022-29122-32022-29122-23022-29122-18022-29122-19022-29122-34022-29122-16022-29122-38022-29122-37022-29122-05022-29122-36022-29122-07022-29122-02022-29122-29022-29122-22022-29122-21022-29122-20022-29122-25022-29122-24022-29122-14022-29122-30022-29122-09022-29122-10022-29122-15022-29122-13022-29122-11022-29122-12022-29122-28022-29122-04022-29122-03
2025-03-18

EX-99.EXT3A19

View on SEC.gov →
001-15102
2022-03-31

EX-13.2

View on SEC.gov →
001-15102
2026-03-30

EX-13.2

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

EX-99.4

View on SEC.gov →
001-14475
2004-06-30

SECTION 906 CERTIFICATION OF THE CHIEF FINANCIAL OFFICER

View on SEC.gov →
001-15102
2024-03-18

FORM 6-K

View on SEC.gov →
021-328136
2018-12-17

SEC filing

View on SEC.gov →
001-15102
2024-04-05

EX-13.2

View on SEC.gov →
001-15102
2025-04-01

EX-13.2

View on SEC.gov →
001-15102
2020-04-27

FORM 6-K

View on SEC.gov →
001-15102
2021-04-09

EX-13.2

View on SEC.gov →
001-15102
2024-04-05

6-K

View on SEC.gov →
000-55862
2022-08-09

PRIMARY DOCUMENT

View on SEC.gov →
001-15102
2025-02-27

SEC filing

View on SEC.gov →
001-15102
2022-03-30

6-K

View on SEC.gov →
000-51395
2012-12-19

LIVE FILING

View on SEC.gov →
001-15102
2026-01-13

6-K

View on SEC.gov →
021-172127
2012-02-10

SEC filing

View on SEC.gov →
001-15102
2025-12-16

6-K

View on SEC.gov →
001-15102
2025-05-23

SD

View on SEC.gov →
001-15102
2024-09-16

6-K

View on SEC.gov →
001-15194
2004-10-07

PUBLICLY-HELD COMPANY

View on SEC.gov →
2009-03-25

SEC filing

View on SEC.gov →
001-15102
2025-10-31

6-K

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.

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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.

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Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
CORPUS CHRISTI, TXPort Agent3Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

GARRETT DENNISMatthew Carpenter