Base
Port Agent

Heriberto Chapa

26 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

26

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 “Heriberto Chapa” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Heriberto Chapa” 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 (9)

001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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001-04119
2023-03-24

ARS

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022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

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811-07440
2022-08-31

SEC filing

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033-56893
2001-01-12

POOLING & SERVICING AGREEMENT

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811-23305
2022-08-19

N-PX

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811-23580
2022-08-31

SEC filing

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811-03258
2022-08-31

SEC filing

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
CORPUS CHRISTI, TXPort Agent26Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Marcus SabomSteven Francesco