Base
Vessel OwnerPort Agent

CHARTER CARIBE

5 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

5

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 “CHARTER CARIBE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHARTER CARIBE” 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)

001-16107
2001-11-14

STOCK PURCHASE AGREEMENT WITH EDISON

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000-13907
2008-02-05

FORM 8-K

View on SEC.gov →
001-11775
2001-06-08

FORM 8-K

View on SEC.gov →
001-08941
2001-12-14

CURRENT REPORT

View on SEC.gov →
001-16107
2001-11-09

STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-13907
2008-01-08

CURRENT REPORT

View on SEC.gov →
000-22793
2001-11-29

EXHIBIT 10.41

View on SEC.gov →
000-15336
2007-05-02

MARGO CARIBE, INC. FORM 8-K APRIL 18, 2007

View on SEC.gov →
000-15336
2005-11-17

MARGO CARIBE FORM 8-K NOVEMBER 14, 2005

View on SEC.gov →
000-15336
2006-06-06

MARGO CARIBE, INC. FORM 8-K MAY 26, 2006

View on SEC.gov →
000-22793
2004-09-20

FORM 8-K

View on SEC.gov →
000-15336
2005-05-13

MARGO CARIBE FORM 8-K MAY 12, 2005

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000-15336
2005-05-27

MARGO CARIBE FORM 8-K/A MAY 27, 2005

View on SEC.gov →
000-15336
2005-09-12

MARGO CARIBE, INC. FORM 8-K SEPTEMBER 12, 2005

View on SEC.gov →
000-15336
2006-10-06

MARGO CARIBE, INC. FORM 8-K OCTOBER 3, 2006

View on SEC.gov →
000-15336
2006-08-14

MARGO CARIBE, INC FORM 8-K AUGUST 9, 2006

View on SEC.gov →
000-15336
2002-11-15

SEC filing

View on SEC.gov →
000-15336
2006-09-28

MARGO CARIBE, INC. FORM 8-K SEPTEMBER 22, 2006

View on SEC.gov →
000-15336
2005-08-12

MARGO CARIBE, INC. FORM 8-K AUGUST 8, 2005

View on SEC.gov →
000-15336
2006-07-06

MARGO CARIBE, INC. FORM 8-K JULY 6, 2006

View on SEC.gov →
000-15336
2001-03-05

SEC filing

View on SEC.gov →
022-29086022-29086-01022-29086-02022-29086-03022-29086-04022-29086-05022-29086-06022-29086-07022-29086-08022-29086-09022-29086-10022-29086-11022-29086-12022-29086-13022-29086-14022-29086-15022-29086-16022-29086-17022-29086-18022-29086-19022-29086-20
2020-09-30

EXHIBIT T3A.12

View on SEC.gov →
000-15336
2005-08-02

MARGO CARIBE, INC. FORM 8-K JULY 29, 2005

View on SEC.gov →
000-15336
2005-09-28

MARGO CARIBE PROXY CARD 2005

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000-15336
2006-02-02

MARGO CARIBE, INC. FORM 8-K JANUARY 27, 2006

View on SEC.gov →
000-15336
2005-05-27

MARGO CARIBE FORM 8-K MAY 26, 2005

View on SEC.gov →
000-15336
2007-09-05

MARGO CARIBE, INC. FORM 8-K AUGUST 29, 2007

View on SEC.gov →
000-15336
2006-04-21

MARGO CARIBE, INC. FORM 8-K APRIL 18, 2006

View on SEC.gov →
000-15336
2002-08-14

SEC filing

View on SEC.gov →
000-15336
2004-04-02

SEC filing

View on SEC.gov →
000-15336
2005-11-02

MARGO CARIBE FORM 8-K OCTOBER 28, 2005

View on SEC.gov →
000-15336
2006-05-23

MARGO CARIBE, INC. FORM 8-K MAY 22, 2006

View on SEC.gov →
000-15336
2003-05-21

SEC filing

View on SEC.gov →
000-15336
2005-06-08

MARGO CARIBE, INC. FORM 8-K MAY 25, 2005

View on SEC.gov →
000-15336
2006-09-15

MARGO CARIBE, INC. FORM 8-K SEPTEMBER 11, 2006

View on SEC.gov →
000-15336
2006-06-20

MARGO CARIBE, INC. FORM 8-K JUNE 15, 2006

View on SEC.gov →
333-106828
2003-07-03

SEC filing

View on SEC.gov →
000-15336
2008-10-01

MARGO CARIBE, INC. FORM 8-K SEPTEMBER 29, 2008

View on SEC.gov →
000-15336
2006-05-16

MARGO CARIBE, INC. FORM 12B-25 MARCH 31, 2006

View on SEC.gov →
000-15336
2006-08-24

MARGO CARIBE, INC. FORM 8-K AUGUST 17, 2006

View on SEC.gov →
000-15336
2003-11-18

SEC filing

View on SEC.gov →
000-15336
2006-09-20

MARGO CARIBE, INC. FORM 8K SEPTEMBER 14, 2006

View on SEC.gov →
000-15336
2007-11-13

MARGO CARIBE, INC. FORM 12B-25 (NT 10-Q) SEPTEMBER 30, 2007

View on SEC.gov →
000-15336
2007-09-27

MARGO CARIBE, INC. FORM 8-K SEPTEMBER 22, 2007

View on SEC.gov →
000-15336
2003-04-02

SEC filing

View on SEC.gov →
000-15336
2007-06-01

MARGO CARIBE, INC. FORM 8-K MAY 25, 2007

View on SEC.gov →
001-36220
2015-11-10

FORM 8-K

View on SEC.gov →
000-15336
2004-01-08

SEC filing

View on SEC.gov →
000-15336
2004-11-16

SEC filing

View on SEC.gov →
000-15336
2006-04-28

MARGO CARIBE, INC. FORM 8-K APRIL 27, 2006

View on SEC.gov →
000-15336
2005-05-05

SEC filing

View on SEC.gov →
000-15336
2005-05-17

MARGO CARIBE FORM NT 10-QSB (12B-25)

View on SEC.gov →
000-15336
2005-03-08

SEC filing

View on SEC.gov →
000-15336
2004-08-25

8-K

View on SEC.gov →
000-15336
2006-11-15

MARGO CARIBE, INC. FORM NT 10-Q (12B-25)

View on SEC.gov →
000-22793
2005-05-11

FORM 8-K

View on SEC.gov →
000-15336
2005-04-05

SEC filing

View on SEC.gov →
000-15336
2006-09-26

MARGO CARIBE, INC. FORM 8-K SEPTEMBER 25, 2006

View on SEC.gov →
000-15336
2007-08-13

MARGO CARIBE, INC. FORM 12B-25 (NT 10-Q) JUNE 30, 2007

View on SEC.gov →
000-15336
2004-05-18

SEC filing

View on SEC.gov →
000-15336
2006-08-16

MARGO CARIBE, INC. FORM NT 10-Q (12B-25)

View on SEC.gov →
000-15336
2005-02-10

SEC filing

View on SEC.gov →
000-22793
2001-04-16

EXHIBIT 10.7

View on SEC.gov →
000-15336
2002-10-17

SEC filing

View on SEC.gov →
000-15336
2002-04-30

SEC filing

View on SEC.gov →
000-15336
2007-05-16

MARGO CARIBE, INC. FORM NT 10-Q MARCH 31, 2007

View on SEC.gov →
000-15336
2006-03-31

MARGO CARIBE FORM 12B-25 (NT 10-K) DECEMBER 31, 2005

View on SEC.gov →
000-15336
2001-10-02

SEC filing

View on SEC.gov →
001-34175
2016-06-15

FORM 6-K

View on SEC.gov →
000-15336
2005-08-16

MARGO CARIBE FORM NT 10-Q (12B-25) JUNE 30, 2005

View on SEC.gov →
001-32491
2007-10-24

SEC filing

View on SEC.gov →
000-15336
2008-05-16

MARGO CARIBE, INC. FORM 12B-25

View on SEC.gov →
333-250961
2020-11-25

S-8

View on SEC.gov →
000-15336
2004-07-22

PROXY STATEMENT 2004

View on SEC.gov →
000-15336
2008-04-01

MARGO CARIBE, INC. NOTIFICATION OF LATE FILING

View on SEC.gov →
000-15336
2002-12-09

SEC filing

View on SEC.gov →
000-22793
2001-04-16

EXHIBIT 10.6

View on SEC.gov →
000-15336
2008-08-12

MARGO CARIBE, INC. FORM 12B-25 JUNE 30, 2008

View on SEC.gov →
333-102285
2002-12-31

FORM S-8

View on SEC.gov →
333-09609
2003-07-01

FORM 12B-25

View on SEC.gov →
000-29657
2005-10-31

FORM 8-K

View on SEC.gov →
000-22793
2005-02-01

PRICESMART, INC. FORM 8-K

View on SEC.gov →
000-22793
2005-07-20

FORM 8-K

View on SEC.gov →
001-16107
2002-03-20

FORM 8-K CURRENT REPORT

View on SEC.gov →
000-15336
2008-09-26

MARGO CARIBE, INC. FORM 15 SEPTEMBER 26, 2008

View on SEC.gov →
001-33575
2007-07-05

ANNUAL INFORMATION FORM AND AMENDED ANNUAL INFORMATION FORM FOR THE YEAR ENDED MARCH 31, 2006

View on SEC.gov →
000-15336
2005-09-28

MARGO CARIBE, INC. PROXY 2005

View on SEC.gov →
000-15336
2007-04-03

MARGO CARIBE, INC. FORM NT 10-K DECEMBER 31, 2006

View on SEC.gov →
000-15336
2005-02-23

SEC filing

View on SEC.gov →
001-08941
2001-11-09

CURRENT REPORT

View on SEC.gov →
001-32491
2012-03-12

POWER POINT PRESENTATION

View on SEC.gov →
000-15336
2003-05-12

SEC filing

View on SEC.gov →
000-15336
2004-08-25

PRESS RELEASE AUGUST 13, 2004

View on SEC.gov →
000-15336
2005-05-23

MARGO CARIBE, INC. FORM 10-QSB MARCH 31, 2005

View on SEC.gov →
000-22793
2006-06-30

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
333-09609
2004-05-21

SEC filing

View on SEC.gov →
000-15336
2009-03-30

MARGO CARIBE, INC. FORM 10-Q JUNE 30, 2006

View on SEC.gov →
000-15336
2005-01-20

SEC filing

View on SEC.gov →
000-15336
2005-08-22

MARGO CARIBE FORM 10-QSB JUNE 30, 2005

View on SEC.gov →
001-06311
2012-05-21

SUBSIDIARIES OF THE COMPANY

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Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner, 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
CRUZ BAY, VIPort Agent3Feb 2026
CRUZ BAY, VIOwner2Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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