Base
Port Agent

Gilbert Ortega

3 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

3

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 “Gilbert Ortega” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Gilbert Ortega” 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)

001-09533
2022-02-25

EX-10.28

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

SEC filing

View on SEC.gov →
000-30248
2007-02-16

EXHIBIT 99.1

View on SEC.gov →
000-30248
2006-04-28

EXHIBIT 99.1

View on SEC.gov →
000-30248
2005-10-28

EXHIBIT 99.1

View on SEC.gov →
000-30248
2011-06-27

JACKSONVILLE BANCORP, INC. INVESTOR PRESENTATION

View on SEC.gov →
001-34028
2011-08-03

AMENDMENT 2011-1 TO THE PENSION PLAN FOR EMPLOYEES

View on SEC.gov →
333-204437-07333-204437-01333-204437333-204437-02333-204437-03333-204437-05333-204437-06333-204437-04
2015-05-22

EX-5.2

View on SEC.gov →
333-221549333-221549-17333-221549-19333-221549-23333-221549-15333-221549-05333-221549-09333-221549-02333-221549-01333-221549-22333-221549-10333-221549-03333-221549-04333-221549-06333-221549-16333-221549-07333-221549-18333-221549-21333-221549-20333-221549-12333-221549-11333-221549-14333-221549-08333-221549-13
2017-11-14

EX-5.3

View on SEC.gov →
001-35143
2017-11-28

EX-5.3

View on SEC.gov →
333-204438-01333-204438-02333-204438-03333-204438-04333-204438-05333-204438-06333-204438333-204438-07
2015-05-22

EX-5.2

View on SEC.gov →
000-55896
2023-05-05

SEC filing

View on SEC.gov →
811-00082
2010-08-27

CGM TRUST

View on SEC.gov →
001-38953
2020-04-29

DEF 14A

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

EXHIBIT 99.8

View on SEC.gov →
000-55896
2022-05-18

SEC filing

View on SEC.gov →
000-55896
2021-10-04

SEC filing

View on SEC.gov →
000-55896
2020-06-05

SEC filing

View on SEC.gov →
000-55896
2022-05-06

SEC filing

View on SEC.gov →
000-55896
2020-04-01

SEC filing

View on SEC.gov →
000-55896
2021-08-17

SEC filing

View on SEC.gov →
000-55896
2021-02-16

SEC filing

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

ARS

View on SEC.gov →
811-00082
2006-08-25

CGM TRUST

View on SEC.gov →
811-00082
2006-09-05

CGM TRUST

View on SEC.gov →
811-22495
2016-04-22

FORM N-PX

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

ARS

View on SEC.gov →
811-08021
2008-08-22

SEC filing

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

SEC filing

View on SEC.gov →
811-07687
2008-08-27

N-PX

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

ARS

View on SEC.gov →
001-41222
2022-03-29

EX-10.10

View on SEC.gov →
001-41222
2022-03-29

EX-10.9

View on SEC.gov →
811-22058
2008-08-28

NUVEEN TAX-ADVANTAGED DIVIDEND GROWTH FUND

View on SEC.gov →
811-22058
2009-08-26

NUVEEN TAX-ADVANTAGED DIVIDEND GROWTH FUND

View on SEC.gov →
811-04919
2005-08-26

N-PX

View on SEC.gov →
811-08100
2004-08-19

SEC filing

View on SEC.gov →
333-173967
2012-01-30

FLEXSHARES TRUST

View on SEC.gov →
811-05201
2006-08-28

THORNBURG INV TRUST - FORM N-PX (YR END 6-30-06)

View on SEC.gov →
811-04118
2004-08-27

SEC filing

View on SEC.gov →
025-05614
2021-06-03

SELENE TITLE, LLC HOA DISCREPANCY REVIEW

View on SEC.gov →
811-22058
2010-08-27

NUVEEN TAX-ADVANTAGED DIVIDEND GROWTH FUND

View on SEC.gov →
811-21401
2005-08-26

SEC filing

View on SEC.gov →
811-21401
2005-12-08

SEC filing

View on SEC.gov →
811-01807
2008-10-10

FORM N-PX

View on SEC.gov →
811-00234
2005-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-00266
2005-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-193376-19
2015-06-03

FREE WRITING PROSPECTUS

View on SEC.gov →
811-00525
2005-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22606
2023-08-25

BLACKROCK UTILITIES, INFRASTRUCTURE & POWER OPPORTUNITIES TRUST

View on SEC.gov →
811-03835
2008-10-10

FORM N-PX

View on SEC.gov →
811-00005
2005-08-31

N-PX

View on SEC.gov →
811-02265
2008-10-10

FORM N-PX

View on SEC.gov →
811-03327
2007-08-29

MFS SERIES TRUST XIII

View on SEC.gov →
811-07707
2019-08-30

SEC filing

View on SEC.gov →
811-08403
2019-08-30

SEC filing

View on SEC.gov →
811-21931
2010-08-26

BCF

View on SEC.gov →
811-21931
2010-08-31

BCF

View on SEC.gov →
811-06106
2005-08-25

PIONEER MID CAP VALUE FUND

View on SEC.gov →
811-08189
2004-08-26

N-PX

View on SEC.gov →
811-01835
2005-08-25

PIONEER VALUE FUND

View on SEC.gov →
811-00001
2005-08-31

SEC filing

View on SEC.gov →
811-10625
2005-08-31

SEC filing

View on SEC.gov →
811-01027
2005-08-31

WORLD 5484

View on SEC.gov →
811-08403
2017-08-31

SEC filing

View on SEC.gov →
811-22080
2009-08-31

PROXY VOTING RECORD

View on SEC.gov →
811-07707
2017-08-31

SEC filing

View on SEC.gov →
333-66638
2001-11-30

AMENDMENT #5 TO FORM S-4

View on SEC.gov →
811-08627
2005-08-30

SEC filing

View on SEC.gov →
333-66638
2001-12-17

DEFINITIVE PROSPECTUS

View on SEC.gov →
811-03512
2008-08-01

PUTNAM OTC & EMERGING GROWTH FUND

View on SEC.gov →
811-06292
2005-08-26

N-PX

View on SEC.gov →
811-00805
2005-08-22

SALOMON BROTHERS INVESTORS VALUE FUND INC.

View on SEC.gov →
811-21949
2008-08-27

N-PX FILING - DWS DREMAN VALUE INCOME EDGE FUND

View on SEC.gov →
333-291160
2025-10-30

S-8

View on SEC.gov →
811-04282
2006-08-24

MERRILL LYNCH NATURAL RESOURCES

View on SEC.gov →
811-05262
2019-08-28

MFS SERIES TRUST VIII N-PX

View on SEC.gov →
811-04282
2008-08-29

BR NATURAL RESOURCES TRUST

View on SEC.gov →
811-21949
2007-08-28

N-PX - DWS DREMAN VALUE INCOME EDGE FUND, INC.

View on SEC.gov →
811-00805
2005-08-30

SALOMON BROTHERS INVESTORS VALUE FUND

View on SEC.gov →
333-179073
2013-04-02

SEC filing

View on SEC.gov →
811-06373
2006-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-66638
2001-11-06

AMENDMENT #3 TO FORM S-4

View on SEC.gov →
333-66638
2001-12-14

AMENDMENT #6 TO FORM S-4

View on SEC.gov →
333-66638
2001-10-26

AMENDMENT #2 TO FORM S-4

View on SEC.gov →
005-87499
2013-06-26

EXHIBIT 2.5

View on SEC.gov →
001-14946
2010-06-30

INTERCREDITOR AGREEMENT

View on SEC.gov →
333-66638
2001-11-21

AMENDMENT #4 TO FORM S-4

View on SEC.gov →
811-05522
2008-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-01464
2005-08-29

SMITH BARNEY FUNDS, INC.

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
811-01403
2025-08-15

SEC filing

View on SEC.gov →
811-21485
2013-08-19

BRD6J10001275617.TXT

View on SEC.gov →
811-05357
2006-08-31

N-PX FILING

View on SEC.gov →
811-07992
2005-08-29

MFS SERIES TRUST XI

View on SEC.gov →
811-05522
2009-08-28

N-PX

View on SEC.gov →
811-21470
2009-08-25

BRD2K3_0001270523

View on SEC.gov →
811-22130
2008-08-15

LCM LANDMARK SERIES TRUST NPX 2008

View on SEC.gov →
811-22130
2008-08-27

LCM LANDMARK SERIES TRUST NPX 2008

View on SEC.gov →

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
CORPUS CHRISTI, TXPort Agent3Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← CONRAD LEALJervon Ashby →