Base
Port Agent

Ernesto Carbajal

4 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

4

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 “Ernesto Carbajal” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Ernesto Carbajal” 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)

333-08752
2012-03-27

REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-32751
2008-05-07

SEC filing

View on SEC.gov →
333-08752
2006-03-10

FORM 6-K

View on SEC.gov →
333-08752
2005-03-11

SEC filing

View on SEC.gov →
333-08752
2003-03-12

FEMSA 6-K

View on SEC.gov →
001-32751
2006-05-30

SEC filing

View on SEC.gov →
333-08752
2005-04-11

SEC filing

View on SEC.gov →
001-32751
2006-05-10

SEC filing

View on SEC.gov →
333-08752
2006-06-30

FORM 6-K

View on SEC.gov →
333-131287
2006-01-26

FORM F-6

View on SEC.gov →
001-32751
2010-06-03

SEC filing

View on SEC.gov →
811-22172
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-32751
2006-10-31

SEC filing

View on SEC.gov →
001-32751
2010-06-21

SEC filing

View on SEC.gov →
001-32751
2010-09-07

SEC filing

View on SEC.gov →
333-131220
2006-02-23

F-1/A

View on SEC.gov →
333-131220
2006-02-21

PROSPECTUS FILED PURSUANT TO RULE 424(A)

View on SEC.gov →
001-32751
2010-07-26

SEC filing

View on SEC.gov →
001-32751
2010-06-14

SEC filing

View on SEC.gov →
811-06445
2023-08-17

N-PX

View on SEC.gov →
001-32751
2010-07-27

SEC filing

View on SEC.gov →
811-08270
2018-02-13

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06111
2025-08-27

VOTE TABLE

View on SEC.gov →
811-23084
2017-08-03

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06111
2024-09-03

VOTE TABLE

View on SEC.gov →
811-06445
2024-09-03

SEC filing

View on SEC.gov →
001-12260
2005-04-04

QUESTIONNAIRE ON ISSUER'S CORPORATE GOVERNANCE

View on SEC.gov →
001-32751
2010-03-11

SEC filing

View on SEC.gov →
811-22970
2015-08-13

NUVEEN DOW 30SM DYNAMIC OVERWRITE FUND

View on SEC.gov →
811-22172
2025-08-29

SEC filing

View on SEC.gov →
001-32751
2010-06-14

SEC filing

View on SEC.gov →
811-22045
2017-11-09

AMENDED ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22045
2019-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05723
2023-08-25

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
811-21989
2017-08-30

ALLIANZGI EQUITY & CONVERTIBLE INCOME FUND

View on SEC.gov →
811-07959
2023-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22045
2022-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07959
2017-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22045
2018-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22045
2021-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21927
2015-08-03

SEC filing

View on SEC.gov →
811-07972
2009-08-27

N-PX

View on SEC.gov →
811-07959
2018-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21689
2011-08-17

PIEDMONT INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
811-03074
2014-07-21

NORTHEAST INVESTORS GROWTH FUND

View on SEC.gov →
811-01660
2021-08-24

GIBRALTAR N-PX

View on SEC.gov →
811-06349
2022-08-25

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-07959
2019-08-21

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22045
2012-08-27

FORM N-PX

View on SEC.gov →
811-22045
2020-08-27

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-21861
2021-08-27

N-PX

View on SEC.gov →
811-22045
2013-08-23

FORM N-PX

View on SEC.gov →
811-07972
2011-08-31

N-PX

View on SEC.gov →
811-01660
2020-08-24

GIB-NPX

View on SEC.gov →
811-21861
2022-08-19

N-PX

View on SEC.gov →
811-09603
2024-08-20

SEC filing

View on SEC.gov →
811-22525
2020-08-26

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-09603
2024-08-27

SEC filing

View on SEC.gov →
811-21584
2015-08-27

N-PX

View on SEC.gov →
811-07959
2011-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21422
2015-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-12102
2026-04-20

6-K

View on SEC.gov →
811-08979
2015-08-27

N-PX

View on SEC.gov →
811-07360
2018-08-29

AMENDED - ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21708
2014-08-21

DOW 30SM PREMIUM & DIVIDEND INCOME FUND INC.

View on SEC.gov →
811-07360
2018-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22970
2019-08-19

NUVEEN DOW 30SM DYNAMIC OVERWRITE FUND

View on SEC.gov →
811-23039
2017-08-30

ALLIANZGI DIVERSIFIED INCOME & CONVERTIBLE FUND

View on SEC.gov →
811-09735
2016-08-26

MASTER FOCUS GROWTH LLC

View on SEC.gov →
811-22029
2014-08-21

DOW 30SM ENHANCED PREMIUM & INCOME FUND INC.

View on SEC.gov →
811-22045
2014-08-20

FORM N-PX

View on SEC.gov →
811-08979
2013-08-29

N-PX

View on SEC.gov →
811-06669
2017-08-25

BLACKROCK CAPITAL APPRECIATION FUND, INC.

View on SEC.gov →
811-22336
2016-08-09

BRD2K3_0001473646_2016.TXT

View on SEC.gov →
811-03081
2018-08-15

FORM N-PX

View on SEC.gov →
811-21584
2013-08-29

N-PX

View on SEC.gov →
811-07677
2015-08-05

PROFIT FUNDS INVESTMENT TRUST - N-PX

View on SEC.gov →
811-23039
2016-08-26

ALLIANZGI DIVERSIFIED INCOME & CONVERTIBLE FUND

View on SEC.gov →
811-21927
2017-07-26

SEC filing

View on SEC.gov →
811-22970
2016-08-29

NUVEEN DOW 30SM DYNAMIC OVERWRITE FUND

View on SEC.gov →
811-21927
2016-07-22

SEC filing

View on SEC.gov →
811-21506
2014-08-27

BLACKROCK ENHANCED CAPITAL AND INCOME FUND, INC

View on SEC.gov →
811-21861
2020-08-26

N-PX

View on SEC.gov →
811-09439
2018-08-21

SEC filing

View on SEC.gov →
811-21927
2016-07-22

SEC filing

View on SEC.gov →
811-00859
2014-08-27

MASSACHUSETTS INVESTORS GROWTH STOCK FUND N-PX

View on SEC.gov →
811-03105
2016-08-29

SEC filing

View on SEC.gov →
811-09735
2018-08-30

MASTER FOCUS GROWTH LLC

View on SEC.gov →
811-22153
2013-08-27

N-PX

View on SEC.gov →
811-09735
2020-11-13

MASTER FOCUS GROWTH LLC

View on SEC.gov →
811-09735
2020-08-27

MASTER FOCUS GROWTH LLC

View on SEC.gov →
811-07959
2020-08-14

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-06730
2018-08-31

SEC filing

View on SEC.gov →
811-22970
2018-08-20

NUVEEN DOW 30SM DYNAMIC OVERWRITE FUND

View on SEC.gov →
811-21927
2018-07-16

SEC filing

View on SEC.gov →
811-09735
2017-08-25

MASTER FOCUS GROWTH LLC

View on SEC.gov →
811-04526
2017-08-30

SEC filing

View on SEC.gov →
333-267667
2022-09-30

F-3ASR

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-01899
2022-08-23

FORM N-PX

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

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
GALVESTON, TXPort Agent2Nov 2025
HOUSTON, TXPort Agent2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Peter CarterDanny Dance