Base
Port Agent

Carlos Suarez

61 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

61

2 active ports

Active Ports

2

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 Suarez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Carlos Suarez” 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 (3)

Notice2022-27083
2022-12-14

Notice of Intent To Prepare an Environmental Impact Statement for the McGriff Lakes-Sutter Basin Watershed Flood Control and Flood Safety Project Sutter County, California

Notice2021-20474
2021-09-22

Proposed Revisions to Section 1 of the Field Office Technical Guides for Several States

Notice2013-05507
2013-03-11

Multi-State, Multi-Sector Trade Mission to Colombia; September 9-12, 2013

SEC Filings (100)

005-35694
2001-02-15

SHARE PURCHASE AGREEMENT WITH RELEVANT AMENDMENTS/EXHIBITS

View on SEC.gov →
000-11968
2002-01-18

BUYERS AGREEMENT

View on SEC.gov →
005-35694
2001-11-14

LETTER AGREEMENT

View on SEC.gov →
005-35694
2001-02-15

SHARE PURCHASE AGREEMENT WITH RELEVANT AMENDMENTS/EXHIBITS

View on SEC.gov →
000-11968
2002-01-18

SELLERS AGREEMENT

View on SEC.gov →
005-35694
2001-02-15

SHARE PURCHASE AGREEMENT WITH RELEVANT AMENDMENTS/EXHIBITS

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

BYLAWS OF NAVEGACION GUARANI S.A.

View on SEC.gov →
005-35694
2001-02-15

ESCROW AGREEMENT DATED JANUARY 23, 2001

View on SEC.gov →
005-35694
2001-11-14

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
022-29042022-29042-01022-29042-02022-29042-03
2017-05-09

ENGLISH TRANSLATION OF OAS ARTICLES OF ASSOCIATION

View on SEC.gov →
021-401370
2024-06-03

SEC filing

View on SEC.gov →
021-447972
2022-06-02

SEC filing

View on SEC.gov →
005-35694
2001-02-15

ESCROW AGREEMENT DATED JANUARY 23, 2001

View on SEC.gov →
022-29042022-29042-01022-29042-02022-29042-03
2018-10-12

EXHIBIT T3A-2 - ENGLISH TRANSLATION OF OAS ARTICLES OF ASSOCIATION

View on SEC.gov →
005-35694
2001-02-15

ESCROW AGREEMENT DATED JANUARY 23, 2001

View on SEC.gov →
021-401370
2022-06-02

SEC filing

View on SEC.gov →
021-531203
2024-12-05

SEC filing

View on SEC.gov →
021-442299
2022-04-18

SEC filing

View on SEC.gov →
001-14370
2011-03-28

SEC filing

View on SEC.gov →
867-01361
2014-12-18

SEC filing

View on SEC.gov →
021-401370
2021-06-02

SEC filing

View on SEC.gov →
021-401370
2023-06-02

SEC filing

View on SEC.gov →
021-419048
2021-10-28

SEC filing

View on SEC.gov →
021-483125
2023-06-01

SEC filing

View on SEC.gov →
026-00211
2024-05-13

SEC filing

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

BYLAWS OF PETROLERA SAN ANTONIO S.A.

View on SEC.gov →
021-164822
2011-08-23

SEC filing

View on SEC.gov →
026-00211
2022-11-30

SEC filing

View on SEC.gov →
026-00211
2024-07-15

SEC filing

View on SEC.gov →
026-00211
2024-04-02

SEC filing

View on SEC.gov →
026-00211
2022-07-15

SEC filing

View on SEC.gov →
026-00211
2022-07-21

FORM 7R

View on SEC.gov →
026-00211
2023-02-22

SEC filing

View on SEC.gov →
026-00211
2024-12-02

SEC filing

View on SEC.gov →
026-00211
2024-10-15

SEC filing

View on SEC.gov →
001-34175
2015-09-15

6-K

View on SEC.gov →
001-36298
2021-07-15

FORM 6-K

View on SEC.gov →
000-30982
2004-11-12

FORM 6-K

View on SEC.gov →
333-06548
2004-11-12

FORM 6-K

View on SEC.gov →
001-38534
2022-04-07

POA SUAREZ OSCAR

View on SEC.gov →
811-23677
2021-06-29

TAX-FREE FIXED INCOME FUND V

View on SEC.gov →
811-23675
2021-06-29

GNMA & US GOVERNMENT TARGET MATURITY FUND

View on SEC.gov →
001-15018
2012-04-23

6-K

View on SEC.gov →
001-14852
2012-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
333-146371
2009-02-20

NOVATION AGREEMENT DATED OCTOBER 23, 2008

View on SEC.gov →
000-11968
2002-01-18

AMENDED ARTICLES

View on SEC.gov →
811-23685
2021-06-29

TAX-FREE FIXED INCOME FUND VI

View on SEC.gov →
811-23678
2021-06-29

TAX-FREE FIXED INCOME FUND IV

View on SEC.gov →
001-36298
2021-06-15

FORM 6-K

View on SEC.gov →
001-14946
2017-05-24

6-K

View on SEC.gov →
811-23676
2022-09-13

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
811-23670
2022-09-13

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
001-14370
2017-03-30

COMPANIA DE MINAS BUENAVENTURA S.A.A. 6-K

View on SEC.gov →
001-14370
2011-03-28

SEC filing

View on SEC.gov →
811-23673
2021-10-01

SHORT TERM INVESTMENT FUND FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
001-14370
2014-03-28

FORM 6-K

View on SEC.gov →
001-34476
2026-03-03

6-K

View on SEC.gov →
811-23680
2022-09-13

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
811-23686
2023-08-16

DEF 14A

View on SEC.gov →
001-14014
2011-05-26

SEC filing

View on SEC.gov →
811-23671
2023-12-20

DEF 14A

View on SEC.gov →
001-34175
2015-09-08

FORM 6-K

View on SEC.gov →
811-23682
2022-09-13

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
811-23673
2022-09-13

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
000-11968
2002-01-18

10K FILE

View on SEC.gov →
811-23682
2021-09-17

TAX-FREE FIXED INCOME FUND III FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23673
2025-09-19

DEF 14A

View on SEC.gov →
811-23670
2021-09-17

TAX FREE TARGET MATURITY FUND FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23679
2021-09-17

TAX-FREE HIGH GRADE PORTFOLIO TARGET MATURITY FUND FOR PUERTO RICO RESIDENTS

View on SEC.gov →
811-23676
2023-09-14

DEF 14A

View on SEC.gov →
811-23674
2024-12-18

DEF 14A

View on SEC.gov →
000-49762
2003-03-28

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
811-23685
2025-06-20

DEF 14A

View on SEC.gov →
000-49762
2003-04-02

TRIPLE-S MANAGEMENT CORPROATION

View on SEC.gov →
000-49762
2003-03-11

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
001-38534
2023-04-26

DEF 14A

View on SEC.gov →
001-13542
2004-11-12

FORM 6-K

View on SEC.gov →
811-23671
2025-12-23

DEF 14A

View on SEC.gov →
333-265701
2022-06-17

S-8

View on SEC.gov →
811-23679
2023-09-14

DEF 14A

View on SEC.gov →
811-23684
2022-12-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23679
2022-09-13

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
811-23675
2022-06-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-220408
2017-09-11

EX-10.23

View on SEC.gov →
811-23685
2022-06-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15018
2015-06-30

6-K

View on SEC.gov →
811-23674
2021-12-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23676
2025-09-19

DEF 14A

View on SEC.gov →
811-23670
2025-09-19

DEF 14A

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

EXHIBIT 1.1

View on SEC.gov →
000-00099
2003-10-29

SEC filing

View on SEC.gov →
811-23687
2024-03-27

DEF 14A

View on SEC.gov →
811-23674
2023-12-20

DEF 14A

View on SEC.gov →
811-23677
2024-06-21

DEF 14A

View on SEC.gov →
811-23685
2023-06-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23671
2022-12-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23679
2024-09-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-46798
2013-05-14

SCHEDULE 13D

View on SEC.gov →
811-23679
2021-10-01

TAX-FREE HIGH GRADE PORTFOLIO TARGET MATURITY FUND FOR PUERTO RICO RESIDENTS

View on SEC.gov →
811-23682
2021-09-30

TAX-FREE FIXED INCOME FUND III FOR PUERTO RICO RESIDENTS, INC.

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.

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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
SAN JUAN, PRPort Agent60Feb 2026
FAJARDO, PRPort Agent1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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