Base
Port Agent

EDWIN SANCHEZ

9 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

9

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

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EDWIN SANCHEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EDWIN SANCHEZ” 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)

333-50867
2004-04-29

FLORIDA BANKS INC.

View on SEC.gov →
333-50867
2002-04-30

FLORIDA BANKS,INC.

View on SEC.gov →
867-00802
2015-03-27

SEC filing

View on SEC.gov →
333-50867
2001-04-16

FLORIDA BANKS, INC.

View on SEC.gov →
333-70442
2001-09-28

FLORIDA BANKS, INC.

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333-50867
2003-04-24

FLORIDA BANKS, INC.

View on SEC.gov →
000-53589
2011-06-30

SEC filing

View on SEC.gov →
333-67372
2001-08-13

FLORIDA BANKS, INC.

View on SEC.gov →
2020-01-03

SEC filing

View on SEC.gov →
2020-01-03

SEC filing

View on SEC.gov →
005-78067
2004-10-18

SEC filing

View on SEC.gov →
867-00802
2014-09-23

SEC filing

View on SEC.gov →
001-04119
2026-03-27

ARS

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

EXHIBIT 1.1

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000-49626
2004-10-29

FORM 10KSB

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
001-04119
2024-03-22

ARS

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

EX-4.1

View on SEC.gov →
333-138151-99
2009-06-05

SEC filing

View on SEC.gov →
005-78067
2006-12-13

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
811-05037
2011-08-31

FOR REPORTING PERIOD 06/30/11

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005-78067
2005-01-07

SEC filing

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
811-05037
2011-09-01

AMENDMENT NO. 1

View on SEC.gov →
333-36328
2001-01-18

LIST OF CERTAIN SELLING STOCKHOLDERS

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005-78067
2004-06-14

SEC filing

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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333-107191
2003-07-21

FORM S-3

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005-78067
2004-10-18

SEC filing

View on SEC.gov →
002-91091
2018-04-25

SEC filing

View on SEC.gov →
333-258934
2021-12-17

SEC filing

View on SEC.gov →
033-69268
2010-04-01

FINS6562

View on SEC.gov →
005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
333-107191
2003-08-06

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
333-134468
2016-06-23

SEC filing

View on SEC.gov →
033-69268
2012-03-29

SEC filing

View on SEC.gov →
033-69268
2013-03-29

SEC filing

View on SEC.gov →
033-69268
2009-04-13

485BXT

View on SEC.gov →
033-60411
2016-06-23

SEC filing

View on SEC.gov →
811-22282
2022-08-11

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-14371
2001-04-20

NOTICE & PROXY

View on SEC.gov →
033-60411
2016-06-23

SEC filing

View on SEC.gov →
033-69268
2018-04-03

SEC filing

View on SEC.gov →
811-23101811-22692811-23122
2018-09-04

SEC filing

View on SEC.gov →
811-01435811-00032811-00066811-00116811-00572811-00604811-00862811-01880811-02333811-02421811-02444811-03734811-03735811-04318811-04694811-05085811-05104811-05364811-05446811-05750811-05888811-07338811-07888811-08576811-09105811-21928811-21981811-22215811-22277811-22448811-22449811-22496811-22656811-22744811-22746811-22881811-23053
2018-09-04

SEC filing

View on SEC.gov →
333-50867
2003-03-31

AMENDMENT TO 10K FILING ON 3-28-2003

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000-14371
2002-04-15

DEFINITIVE PROXY STATEMENT

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811-23259
2021-06-23

SEC filing

View on SEC.gov →
333-134468
2010-11-08

485BPOS

View on SEC.gov →
333-218374
2021-01-20

SEC filing

View on SEC.gov →
000-49626
2003-11-03

CORTELCO SYSTEMS PUERTO RICO, INC.

View on SEC.gov →
333-82904-06
2002-05-15

EXHIBIT 99.8

View on SEC.gov →
005-78067
2004-05-19

SCHEDULE 13-D

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO.4 TO SCHEDULE 13D

View on SEC.gov →
333-138151-99
2007-07-19

SEC filing

View on SEC.gov →
811-22135
2012-08-08

FORM N-PX

View on SEC.gov →
002-75756
2016-06-23

SEC filing

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
333-128884
2014-11-26

SEC filing

View on SEC.gov →
033-03164
2016-12-14

SEC filing

View on SEC.gov →
033-03164
2017-01-12

SEC filing

View on SEC.gov →
002-10415
2016-06-23

SEC filing

View on SEC.gov →
000-49626
2002-10-29

CORTELCO SYSTEMS PUERTO RICO, INC.

View on SEC.gov →
811-21955
2012-07-12

SEC filing

View on SEC.gov →
033-03164
2016-12-14

SEC filing

View on SEC.gov →
033-69268
2014-03-27

SEC filing

View on SEC.gov →
033-54445
2016-06-23

SEC filing

View on SEC.gov →
333-138151
2006-10-23

SEC filing

View on SEC.gov →
001-16111
2001-08-31

DEF 14A

View on SEC.gov →
811-21410
2015-08-17

N-PX

View on SEC.gov →
033-31602
2008-07-21

PEA TO EXTEND EFF.

View on SEC.gov →
811-03931
2011-08-26

CLIPPER FUND

View on SEC.gov →
811-22005
2019-08-21

SEC filing

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
002-91090
2010-01-11

485BXT

View on SEC.gov →
033-69268
2015-03-31

SEC filing

View on SEC.gov →
811-08042
2016-04-01

SEC filing

View on SEC.gov →
333-107072
2003-07-16

FLORIDA BANKS, INC.

View on SEC.gov →
333-105569
2004-07-08

INTERNATIONAL SURFACING SB2/A 070704

View on SEC.gov →
811-22172
2011-08-30

WFT 0731 FYE N-PX

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333-105569
2004-07-19

INT SURF SB2-A REDLINE

View on SEC.gov →
000-26296
2005-11-10

SEC filing

View on SEC.gov →
811-22570
2016-08-29

N-PX

View on SEC.gov →
005-78067
2003-03-05

SCHEDULE 13D/A

View on SEC.gov →
002-91090
2017-01-13

SEC filing

View on SEC.gov →
333-112854
2004-02-13

SELLING SHAREHOLDERS

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001-36559
2016-03-24

EXHIBIT 10.6 MASTER SERVICE AGREEMENT RETAILCO SERVICES

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005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
005-78067
2003-03-05

SCHEDULE 13/D/A

View on SEC.gov →
001-16111
2003-09-09

NOTICE & PROXY

View on SEC.gov →
811-00750
2016-08-25

N-PX

View on SEC.gov →
333-50867
2003-08-14

QUARTERLY REPORT FOR FLORIDA BANKS, INC.

View on SEC.gov →
811-03835
2004-08-26

SEC filing

View on SEC.gov →
811-00750
2015-08-28

N-PX

View on SEC.gov →
002-91090
2013-02-12

SEC filing

View on SEC.gov →
005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

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001-34963
2010-11-18

FORM 8-K

View on SEC.gov →
811-03639
2008-08-28

N-PX

View on SEC.gov →
333-101552
2003-09-16

SUMMARY OF OPTIONS EXERCISED

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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 Agent9Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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