2 vessel arrivals across 1 port
Arrivals (12 mo)
2
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 2026-04-28 · Updates weekly
Search of the OFAC SDN list for “Daniel Castro” returned no matches.
Search of the BIS CSL for “Daniel Castro” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
EXTRACT OF THE MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON FEBRUARY 6, 2020
View on SEC.gov →EXTRACT OF THEMINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON DECEMBER 16TH, 2016
View on SEC.gov →BRF'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025
View on SEC.gov →EXTRACT OF THE MINUTES OF THE BOARD OF DIRECTOR' MEETING HELD ON MARCH 4TH, 2020
View on SEC.gov →MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)
View on SEC.gov →MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON JULY 07, 2017
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
Search the Association of Ship Brokers and Agents directory for certified port agents.
Search ASBA Directory →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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening ListVessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.
| Port | Role | Arrivals | Last Activity |
|---|---|---|---|
| HOUSTON, TX | Port Agent | 2 | Feb 2026 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
