Port Agent

FREDDY ORTIZ

3 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1 active port

Active Ports

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 “FREDDY ORTIZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREDDY ORTIZ” 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)

001-38112

2019-12-13

EX-99.1

View on SEC.gov →

001-16799

2004-12-17

EXHIBIT 1.1

View on SEC.gov →

000-55353

2015-04-03

FORM 10-K/A

View on SEC.gov →

000-55353

2015-03-31

FORM 10-K

View on SEC.gov →

001-14315

2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →

000-53190

2008-06-20

CERTIFICATE OF AMENDMENT TO CERTICATE OF LIMITED PARTNERSHIP

View on SEC.gov →

000-53190

2008-06-20

CERTIFICATE OF CORRECTION FILED TO CORRECT A CERTAIN ERROR

View on SEC.gov →

001-32461

2007-07-16

EX-99.4

View on SEC.gov →

001-04119

2024-03-22

ARS

View on SEC.gov →

022-28758

2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →

001-04119

2023-03-24

ARS

View on SEC.gov →

000-15827

2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →

001-04119

2026-03-27

ARS

View on SEC.gov →

000-18953

2026-04-01

ARS

View on SEC.gov →

033-58041

2005-08-01

485APOS

View on SEC.gov →

000-18953

2025-04-02

ARS

View on SEC.gov →

033-58041

2005-09-29

485BPOS

View on SEC.gov →

033-58041

2005-10-05

497

View on SEC.gov →

000-18953

2024-04-08

ARS

View on SEC.gov →

001-31226

2004-03-04

COLLATERAL TERM SHEETS #2

View on SEC.gov →

001-09743

2026-03-27

ARS

View on SEC.gov →

333-148557

2008-01-07

SEC filing

View on SEC.gov →

333-205439

2015-11-02

EX-4.1

View on SEC.gov →

001-09743

2025-03-28

ARS

View on SEC.gov →

001-09743

2024-03-28

ARS

View on SEC.gov →

001-09743

2023-04-13

ARS

View on SEC.gov →

811-01743

2010-08-12

N-PX

View on SEC.gov →

000-18953

2021-04-01

ARS

View on SEC.gov →

333-131630-56

2006-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →

811-05628

2010-08-30

SEC filing

View on SEC.gov →

000-18953

2022-03-31

ARS

View on SEC.gov →

333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65

2011-05-02

EX-10.9

View on SEC.gov →

811-02968-99

2013-08-29

SEC filing

View on SEC.gov →

811-21927

2019-07-17

SEC filing

View on SEC.gov →

333-121661-16

2005-08-03

POOLING AND SERVICING AGREEMENT

View on SEC.gov →

2011-05-02

EX-10.8

View on SEC.gov →

811-07205

2010-08-23

SEC filing

View on SEC.gov →

811-09094

2011-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →

811-06312

2014-08-18

SEC filing

View on SEC.gov →

001-34251

2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →

001-34251

2010-02-25

SECOND AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →

811-01829

2014-08-26

N-PX

View on SEC.gov →

001-34251

2009-03-27

TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →

811-06373

2008-08-28

FORM N-PX FOR PERIOD ENDED JUNE 30, 2008

View on SEC.gov →

811-22187

2011-08-26

PAX WORLD FUNDS TRUST II N-PX 06/30/11

View on SEC.gov →

811-09105

2011-08-26

N-PX

View on SEC.gov →

811-08748

2014-08-26

N-PX

View on SEC.gov →

811-09105

2011-10-07

N-PX

View on SEC.gov →

811-04920

2016-08-31

WASATCH FUNDS TRUST

View on SEC.gov →

811-02064

2011-08-26

PAX WRODL FUNDS SERIES TRUST I N-PX 06/30/11

View on SEC.gov →

033-58041

2020-07-30

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →

811-05159

2014-09-03

SEC filing

View on SEC.gov →

333-121661-13

2005-06-20

POOLING AND SERVICING AGREEMENT

View on SEC.gov →

811-03785

2010-08-23

SEC filing

View on SEC.gov →

811-21910

2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →

333-121661-10

2005-07-19

POOLING AND SERVICING AGREEMENT

View on SEC.gov →

811-04118

2010-08-23

SEC filing

View on SEC.gov →

811-07440

2016-08-30

SEC filing

View on SEC.gov →

811-05742

2011-08-29

BLACKROCK FUNDS

View on SEC.gov →

811-02841

2010-08-23

SEC filing

View on SEC.gov →

001-39289

2024-06-17

EX-99.1

View on SEC.gov →

333-108395

2004-11-24

COLLATERAL TERM SHEETS

View on SEC.gov →

811-05514

2011-08-01

MTB GROUP OF FUNDS

View on SEC.gov →

333-91561

2001-02-14

SERVICING AGREEMENT

View on SEC.gov →

811-06312

2013-08-09

SEC filing

View on SEC.gov →

811-08234

2006-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →

333-131374-22

2006-09-27

BEAR STEARNS ASSET BACKED SECURITIES I LLC

View on SEC.gov →

811-07170

2011-08-24

FORM N-PX

View on SEC.gov →

811-22167

2010-08-31

N-PX

View on SEC.gov →

811-22167

2010-09-01

FORM N-PX/A

View on SEC.gov →

811-05010

2011-08-30

FORM N-PX

View on SEC.gov →

811-05514

2010-08-03

MTB GROUP OF FUNDS

View on SEC.gov →

333-127834-14

2006-03-30

CITIGROUP MORTGAGE LOAN TRUST INC.

View on SEC.gov →

811-06161

2011-08-29

FORM N-PX

View on SEC.gov →

811-07440

2013-08-30

SEC filing

View on SEC.gov →

811-08915

2011-08-24

SEC filing

View on SEC.gov →

811-08764

2014-08-13

N-PX

View on SEC.gov →

811-03010

2010-08-23

SEC filing

View on SEC.gov →

811-22205

2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →

811-05782

2006-08-25

MERCANTILE FUNDS, INC. FORM N-PX

View on SEC.gov →

811-07440

2019-08-30

SEC filing

View on SEC.gov →

811-03114

2010-08-23

SEC filing

View on SEC.gov →

811-21667

2010-08-23

SEC filing

View on SEC.gov →

811-21922

2014-09-03

SEC filing

View on SEC.gov →

811-07239

2013-08-28

SEC filing

View on SEC.gov →

811-06637

2013-08-07

N-PX

View on SEC.gov →

811-03990

2011-08-22

SEC filing

View on SEC.gov →

811-08234

2013-08-22

N-PX

View on SEC.gov →

811-09102

2016-08-26

N-PX FOR ISHARES INC.

View on SEC.gov →

811-22519

2013-08-07

PROXY VOTING RECORD

View on SEC.gov →

811-06367

2010-08-27

GEBELLI EQUITY SERIES FUNDS, INC.

View on SEC.gov →

811-05972

2011-08-31

SEC filing

View on SEC.gov →

811-08272

2011-08-30

N-PX

View on SEC.gov →

811-04008

2014-08-20

SEC filing

View on SEC.gov →

811-00242

2013-08-23

BRD0150000052136.TXTFILENAME: BRD0150000052136.TXT

View on SEC.gov →

811-07102

2010-08-31

SEC filing

View on SEC.gov →

811-03833-01

2013-08-29

N-PX

View on SEC.gov →

333-130795-07

2006-04-19

SEC filing

View on SEC.gov →

811-03759

2010-08-23

SEC filing

View on SEC.gov →

811-05010

2010-08-26

HUNTINGTON N-PX 0910

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification: Port Agent

Data Sources

CBP CF-1400 Vessel Entrance Records

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.

Port	Role	Arrivals	Last Activity
BROWNSVILLE, TX	Port Agent	3	Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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