Base
Port Agent

Hector Cruz

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

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 “Hector Cruz” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Hector Cruz” 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)

001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
000-49762
2003-03-11

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
000-49762
2003-04-02

TRIPLE-S MANAGEMENT CORPROATION

View on SEC.gov →
000-49762
2003-03-28

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
000-54704
2017-07-14

FORM 10-Q

View on SEC.gov →
001-13200
2001-07-02

SEC filing

View on SEC.gov →
000-27446
2017-05-10

EXHIBIT 10.1

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-51245
2006-03-29

EXHIBIT 10.7 - ESCROW AGREEMENT

View on SEC.gov →
333-143566
2007-06-07

LAND PURCHASE CONTRACT

View on SEC.gov →
084-01868
2007-08-07

SEC filing

View on SEC.gov →
084-01868
2007-06-25

SEC filing

View on SEC.gov →
001-13464
2023-03-23

FORM 6-K

View on SEC.gov →
001-14793
2002-03-25

SEC filing

View on SEC.gov →
001-31486
2026-02-05

FORM 425

View on SEC.gov →
001-41436
2024-07-18

EXHIBIT 2.01

View on SEC.gov →
333-133953-01333-133953-02333-133953-03333-133953-05333-133953-06333-133953333-133953-04
2006-05-10

EX-3.1.15

View on SEC.gov →
333-109689
2003-10-14

CONSENT

View on SEC.gov →
333-128694
2005-11-14

EXHIBIT 10.6

View on SEC.gov →
333-108630
2003-09-09

SEC filing

View on SEC.gov →
333-101834
2002-12-13

SEC filing

View on SEC.gov →
001-14793
2001-03-23

DEF 14A

View on SEC.gov →
001-10905
2002-08-15

FORM 6K PRESS RELEASE AUGUST 14TH 2002

View on SEC.gov →
333-102614
2003-01-21

OPINION OF MICHAEL S. KROME, P.C.

View on SEC.gov →
333-211899
2016-06-15

EXHIBIT 3.2

View on SEC.gov →
001-32482
2016-04-01

EX-99.3

View on SEC.gov →
000-49762
2002-05-03

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
001-32461
2007-07-16

EX-99.4

View on SEC.gov →
001-32482
2016-04-01

EX-99.2

View on SEC.gov →
333-211899
2016-06-07

FWP

View on SEC.gov →
001-14793
2003-03-28

SEC filing

View on SEC.gov →
005-90197
2017-11-28

SEC filing

View on SEC.gov →
005-90197
2017-12-07

AMENDMENT NO. 1

View on SEC.gov →
333-220346
2017-09-19

FWP

View on SEC.gov →
333-85503
2006-06-29

FORM 11-K

View on SEC.gov →
005-90197
2017-12-08

AMENDMENT NO. 2

View on SEC.gov →
811-06094
2014-08-27

N-PX

View on SEC.gov →
333-261949
2021-12-30

EX-99.2

View on SEC.gov →
811-06094
2012-08-21

N-PX

View on SEC.gov →
333-213263
2016-11-28

FWP

View on SEC.gov →
333-213263
2016-11-28

FWP

View on SEC.gov →
333-220346
2017-09-19

FWP

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

ARS

View on SEC.gov →
001-37775
2017-09-19

EX-99.2

View on SEC.gov →
000-55899
2018-07-17

FORM 6-K/A

View on SEC.gov →
333-211899
2016-06-07

FWP

View on SEC.gov →
001-12384
2016-06-08

EX-99.1

View on SEC.gov →
811-06094
2015-08-21

N-PX

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

ARS

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

ARS

View on SEC.gov →
021-148966
2010-10-13

SEC filing

View on SEC.gov →
021-148966
2011-07-22

SEC filing

View on SEC.gov →
333-139371
2007-04-02

CONTINUCARE CORPORATION

View on SEC.gov →
021-148966
2012-04-03

SEC filing

View on SEC.gov →
021-148966
2011-07-15

SEC filing

View on SEC.gov →
021-148966
2013-11-12

SEC filing

View on SEC.gov →
001-37775
2017-09-19

EX-99.1

View on SEC.gov →
333-220346
2017-09-19

FWP

View on SEC.gov →
811-06094
2013-08-22

N-PX

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
333-139371
2006-12-15

CONTINUCARE CORPORATION

View on SEC.gov →
000-28772
2003-06-13

EXHIBIT 20.1 PROXY STATEMENT

View on SEC.gov →
000-28772
2003-06-13

BRANDAID MARKETING CORPORATION DEF 14A

View on SEC.gov →
000-50917
2006-04-05

ESCROW AGREEMENT

View on SEC.gov →
005-49901
2016-03-18

SEC filing

View on SEC.gov →
001-13464
2023-03-10

FORM 6-K

View on SEC.gov →
333-213263
2016-11-28

FWP

View on SEC.gov →
001-33632
2016-11-28

EX-99.1

View on SEC.gov →
333-210450
2016-03-30

FWP

View on SEC.gov →
333-258246
2021-07-29

S-8

View on SEC.gov →
001-14793
2004-03-25

SEC filing

View on SEC.gov →
811-05037
2006-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-111173
2003-12-15

1.2 CPO TRUST AGMT. WITH ENGLISH TRANSLATION

View on SEC.gov →
333-171440
2011-01-28

FORM OF CPO TRUST AGREEMENT

View on SEC.gov →
811-06574
2012-08-28

SEC filing

View on SEC.gov →
333-182072
2022-07-22

SEC filing

View on SEC.gov →
811-21905
2014-07-18

SUMMARY VOTING RECORD

View on SEC.gov →
811-05037
2005-08-10

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-111400
2003-12-19

TRUST AGREEMENT

View on SEC.gov →
001-32562
2016-03-30

EX-99.3

View on SEC.gov →
000-55899
2018-04-11

FORM 6-K

View on SEC.gov →
001-12970
2016-03-30

EX-99.1

View on SEC.gov →
001-13464
2016-04-29

FORM 6-K

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

EX-4.1

View on SEC.gov →
333-142402
2007-12-10

424B4

View on SEC.gov →
333-142402
2007-11-16

S-1/A

View on SEC.gov →
811-06349
2014-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
000-26301
2019-02-01

EX-99.2

View on SEC.gov →
001-10375
2012-04-25

SCHEDULES TO AWAC FORMATION AGREEMENT

View on SEC.gov →
333-85503
2003-03-25

FORM 10-K

View on SEC.gov →
333-115858-04
2004-08-16

EXHIBIT 99.1

View on SEC.gov →
811-07502
2020-08-18

FORM N-PX

View on SEC.gov →
000-30390
2008-10-30

RCT TECH. REP. ON MINA REAL PROPERTY MEXICO

View on SEC.gov →
000-30390
2008-10-30

RCT TECH REPORT ON MINA REAL MEXICO

View on SEC.gov →
811-06574
2013-08-30

N-PX

View on SEC.gov →
000-49762
2002-04-26

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
333-171440
2011-01-28

FORM OF CPO TRUST AMENDMENT

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.23

View on SEC.gov →
333-187082
2013-05-20

424B4

View on SEC.gov →
333-187082
2013-05-13

424B7

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
SAN JUAN, PRPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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