Base
Port Agent

Isaac Pena

2 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “Isaac Pena” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Isaac Pena” 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)

021-431783
2022-02-01

SEC filing

View on SEC.gov →
021-572257
2026-02-03

SEC filing

View on SEC.gov →
021-485710
2023-06-30

SEC filing

View on SEC.gov →
021-441844
2022-04-14

SEC filing

View on SEC.gov →
021-481697
2023-05-15

SEC filing

View on SEC.gov →
021-540791
2025-03-13

SEC filing

View on SEC.gov →
001-14852
2010-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
021-447781
2022-06-02

SEC filing

View on SEC.gov →
021-504598
2024-02-07

SEC filing

View on SEC.gov →
001-14852
2009-05-01

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2012-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2011-05-02

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2012-12-13

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGS

View on SEC.gov →
001-14852
2005-05-11

SUMMARY

View on SEC.gov →
001-14852
2005-05-03

SUMMARY

View on SEC.gov →
001-14852
2006-12-05

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
021-192761
2013-03-05

SEC filing

View on SEC.gov →
021-140299
2010-04-08

SEC filing

View on SEC.gov →
000-29331
2006-01-27

8-K

View on SEC.gov →
001-14852
2008-05-01

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2007-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2004-05-04

RESOLUTION SHAREHOLDER MEETING

View on SEC.gov →
001-14852
2003-05-02

NOTICE PAYMENT DIVIDENS

View on SEC.gov →
001-14852
2006-04-28

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-08768
2003-06-30

CONTRACT OF FINANCING

View on SEC.gov →
005-60737
2001-05-15

SEC filing

View on SEC.gov →
005-61257
2001-03-08

SEC filing

View on SEC.gov →
2006-07-18

SEC filing

View on SEC.gov →
005-61257
2001-05-16

SEC filing

View on SEC.gov →
005-61257
2001-10-15

SEC filing

View on SEC.gov →
005-60737
2001-02-14

SEC filing

View on SEC.gov →
2006-06-07

SEC filing

View on SEC.gov →
005-61257
2003-02-21

SEC filing

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

ARS

View on SEC.gov →
005-61257
2002-04-26

SEC filing

View on SEC.gov →
811-10609
2010-08-27

BRD2K3_0001163472.TXT

View on SEC.gov →
333-131451
2006-07-18

SEC filing

View on SEC.gov →
333-131451
2006-07-24

AMENDMENT NO. 4

View on SEC.gov →
811-10609
2004-08-31

FORM N-PX

View on SEC.gov →
811-10609
2007-08-28

0001163472

View on SEC.gov →
811-08587
2004-08-23

JENNISON 20/20 FOCUS FUND

View on SEC.gov →
2006-05-16

SEC filing

View on SEC.gov →
333-131451
2006-06-07

AMENDMENT NO. 2

View on SEC.gov →
811-05141
2004-09-01

SEC filing

View on SEC.gov →
811-21443
2012-08-28

BLACKROCK EQUITY DIVIDEND TRUST

View on SEC.gov →
005-60737
2004-02-20

SEC filing

View on SEC.gov →
333-131451
2006-08-11

IELEMENT SB2/A AMENDMENT NO. 5

View on SEC.gov →
811-10597
2004-08-30

FORM N-PX

View on SEC.gov →
001-14174
2001-01-08

FORM U5B

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

ARS

View on SEC.gov →
000-28860
2012-04-30

EXHIBIT 4.14

View on SEC.gov →
811-07322
2012-08-20

SEC filing

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

ARS

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
811-22298
2016-08-31

STARBOARD INVESTMENT TRUST - CAVALIER FUNDS

View on SEC.gov →
811-10597
2010-08-27

BRD2K3_0001163516.TXT

View on SEC.gov →
333-131451
2006-05-04

SEC filing

View on SEC.gov →
811-03074
2012-08-30

SEC filing

View on SEC.gov →
333-207243
2015-11-20

EX-2.1

View on SEC.gov →
811-09237
2013-08-30

BRD8W20001079575.TXT

View on SEC.gov →
005-61257
2004-03-19

SEC filing

View on SEC.gov →
811-03758
2013-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22712
2013-08-27

PREMIER MULTI-SERIES VIT

View on SEC.gov →
811-21417
2013-08-27

ALLIANZGI NFJ DIVIDEND, INTEREST & PREMIUM STATEGY FUND

View on SEC.gov →
811-10401
2012-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-02514
2012-08-24

ING VARIABLE FUNDS

View on SEC.gov →
811-04986
2012-08-28

SEC filing

View on SEC.gov →
811-10401
2012-08-16

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
333-131451
2006-08-23

IELEMENT SB2/A AMENDMENT NO. 6

View on SEC.gov →
333-131451
2006-09-01

IELEMENT SB2/A AMENDMENT NO. 7

View on SEC.gov →
024-12239
2023-05-01

ARTICLES OF INCORPORATION, PART 1

View on SEC.gov →
811-21582
2012-08-27

MCN

View on SEC.gov →
811-03758
2014-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-55010
2014-04-15

EXHIBIT 10.8

View on SEC.gov →
811-08915
2004-08-24

STRATEGIC PARTNERS ASSET ALLOCATION FUND

View on SEC.gov →
333-286640
2025-04-18

S-8

View on SEC.gov →
811-09687
2014-08-29

SEC filing

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

N-PX

View on SEC.gov →
811-21586
2014-07-29

VOTE SUMMARY REPORT

View on SEC.gov →
811-10201
2014-08-06

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-01835
2013-08-20

FORM N-PX FILING 2013

View on SEC.gov →
811-00524
2004-08-26

FORM N-PX

View on SEC.gov →
811-06669
2013-08-28

BLACKROCK CAPITAL APPRECIATION FUND, INC.

View on SEC.gov →
811-09237
2014-08-28

BRD_8W20001079575.TXT

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

N-PX

View on SEC.gov →
025-08214
2026-04-09

SCHEDULE 5 - SUPPLEMENTAL DATA

View on SEC.gov →
811-21260
2016-07-28

SEC filing

View on SEC.gov →
005-61257
2003-12-23

SEC filing

View on SEC.gov →
811-01209
2012-08-06

BRDM270000014170

View on SEC.gov →
811-01209
2014-08-12

BRDM270000014170

View on SEC.gov →
811-01485
2007-08-30

N-PX

View on SEC.gov →
811-21713
2012-08-21

ANNUAL REPORT

View on SEC.gov →
811-01209
2013-08-07

BRDM270000014170

View on SEC.gov →
811-10201
2013-08-26

THE APPLETON FUNDS

View on SEC.gov →
811-21584
2012-08-07

BRD0270001289876

View on SEC.gov →
811-01612
2004-08-23

PRUDENTIAL VARIABLE ACCOUNT CONTRACT 2

View on SEC.gov →
811-22293
2012-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03421
2004-08-23

PRUDENTIAL VARIABLE CONTRACT ACCOUNT 10

View on SEC.gov →
811-01512
2012-08-28

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.

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 Agent2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

David TorresMichael Mason