Base
Port Agent

Israel Gonzales

6 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

6

2 active ports

Active Ports

2

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 “Israel Gonzales” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Israel Gonzales” 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)

333-189984
2014-04-30

SEC filing

View on SEC.gov →
001-36824
2016-07-07

EX-99.1

View on SEC.gov →
333-189984
2014-04-22

SEC filing

View on SEC.gov →
333-189984
2013-07-16

SEC filing

View on SEC.gov →
333-189984
2013-10-30

SEC filing

View on SEC.gov →
333-189984
2013-12-13

SEC filing

View on SEC.gov →
333-189984
2014-03-20

SEC filing

View on SEC.gov →
333-189984
2014-04-07

SEC filing

View on SEC.gov →
333-189984
2014-04-16

SEC filing

View on SEC.gov →
333-189984
2013-09-20

SEC filing

View on SEC.gov →
001-14880
2002-02-14

AMENDMENT 3 TO PLEDGE AGREEMENT

View on SEC.gov →
333-189984
2014-01-21

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-33304
2013-06-03

SEC filing

View on SEC.gov →
001-33304
2014-03-14

FORM 10-K

View on SEC.gov →
001-39516
2024-04-29

10-K/A

View on SEC.gov →
001-39516
2025-04-30

10-K/A

View on SEC.gov →
001-35517
2024-08-06

EX-99.1

View on SEC.gov →
001-33304
2013-06-04

SEC filing

View on SEC.gov →
001-39516
2024-07-03

DEF 14A

View on SEC.gov →
001-41132
2025-08-25

EX-99.2

View on SEC.gov →
811-21707
2009-06-24

SEC filing

View on SEC.gov →
811-21707
2008-07-08

SEC filing

View on SEC.gov →
001-35380
2025-08-25

EX-99.2

View on SEC.gov →
001-36019
2025-03-10

TNX-801 PRODUCT PRESENTATION

View on SEC.gov →
001-38981
2022-01-11

EX-99.2

View on SEC.gov →
001-38981
2023-01-09

EX-99.2

View on SEC.gov →
001-33304
2014-11-10

SEC filing

View on SEC.gov →
001-40904
2022-05-11

10-Q

View on SEC.gov →
001-35850
2016-11-01

NOTE PURCHASE AGREEMENT, DATED AS OF OCTOBER 28, 2016, BETWEEN MICRONET ENERTEC TECHNOLOGIES, INC., ENERTEC ELECTRONICS LTD AND YA II PN, LTD.

View on SEC.gov →
333-206723
2015-09-02

STANDBY EQUITY DISTRIBUTION AGREEMENT

View on SEC.gov →
811-04577
2001-12-19

SEC filing

View on SEC.gov →
000-31110
2001-08-02

COMMERCIAL CONSOLIDATORS CORP.

View on SEC.gov →
000-31110
2001-09-17

COMMERCIAL CONSOLIDATORS CORPORATION

View on SEC.gov →
000-31110
2001-10-10

COMMERCIAL CONSOLIDATORS CORP.

View on SEC.gov →
001-32508
2015-07-14

SEC filing

View on SEC.gov →
001-40904
2022-08-15

10-Q

View on SEC.gov →
000-31110
2001-09-17

COMMERCIAL CONSOLIDATORS CORPORATION

View on SEC.gov →
000-31110
2001-10-10

COMMERCIAL CONSOLIDATORS CORP.

View on SEC.gov →
811-07115
2001-07-16

SEC filing

View on SEC.gov →
000-50867
2005-06-30

SEC filing

View on SEC.gov →
811-02409
2003-01-31

NOTICE AND PROXY

View on SEC.gov →
001-40904
2022-11-09

10-Q

View on SEC.gov →
001-33304
2014-08-11

SEC filing

View on SEC.gov →
001-39516
2025-08-29

PRE 14A

View on SEC.gov →
001-39516
2025-09-10

DEF 14A

View on SEC.gov →
000-25232
2008-01-25

DEFR14C

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

ARS

View on SEC.gov →
333-67170
2001-12-10

EXHIBIT 4.1

View on SEC.gov →
811-08042
2001-03-05

SEC filing

View on SEC.gov →
000-25232
2007-12-28

DEF 14C

View on SEC.gov →
811-08042
2001-08-23

SEC filing

View on SEC.gov →
001-35380
2025-08-25

425

View on SEC.gov →
333-136501
2006-08-10

PATENT LICENSE AND SETTLEMENT AGREEMENT

View on SEC.gov →
811-07141
2001-07-25

SEC filing

View on SEC.gov →
001-35380
2025-08-25

425

View on SEC.gov →
001-41132
2024-05-16

EX-99.2

View on SEC.gov →
024-10626
2017-09-13

TST WTRS

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-08754
2024-05-16

EX-99.2

View on SEC.gov →
024-10626
2017-10-10

TST WTRS

View on SEC.gov →
001-40904
2021-12-14

FORM 10-Q

View on SEC.gov →
333-83570
2002-03-14

PROSPECTUS

View on SEC.gov →
811-07129
2001-07-23

SEC filing

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

ARS

View on SEC.gov →
811-58429
2001-07-18

SEC filing

View on SEC.gov →
001-34912
2019-01-30

425

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

ARS

View on SEC.gov →
333-218854
2018-11-15

SEC filing

View on SEC.gov →
811-04786
2010-11-18

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
020-23287
2018-04-30

ANNUAL REPORT AND FINANCIALS

View on SEC.gov →
811-21707
2008-01-04

SEC filing

View on SEC.gov →
333-83570
2002-03-11

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-03984
2001-07-24

SEC filing

View on SEC.gov →
333-83570
2002-02-28

REGISTRATION STATEMENT

View on SEC.gov →
001-43215
2026-03-27

EX-99.2

View on SEC.gov →
001-33304
2014-05-08

FORM 10-Q

View on SEC.gov →
001-09743
2026-03-27

ARS

View on SEC.gov →
811-08042
2003-02-26

SEC filing

View on SEC.gov →
020-23287
2019-11-14

FORM C-AR AND EXHIBITS

View on SEC.gov →
811-21707
2008-12-31

SEC filing

View on SEC.gov →
002-83631
2014-07-18

485APOS

View on SEC.gov →
000-30087
2016-04-29

ADIRA ENERGY LTD. 20-F

View on SEC.gov →
811-07141
2001-01-30

SEC filing

View on SEC.gov →
811-03984
2001-01-26

SEC filing

View on SEC.gov →
814-00941
2024-08-08

10-Q

View on SEC.gov →
811-08228
2019-08-28

N-PX

View on SEC.gov →
814-00941
2024-05-09

2024 Q1 FINANCIALS

View on SEC.gov →
811-04017
2001-08-27

SEC filing

View on SEC.gov →
811-08042
2002-02-25

SEC filing

View on SEC.gov →
001-32508
2016-07-13

ANNUAL REPORT

View on SEC.gov →
811-07141
2002-01-25

SEC filing

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

SEC filing

View on SEC.gov →
811-07129
2001-01-24

SEC filing

View on SEC.gov →
000-30087
2017-04-28

ADIRA ENERGY LTD. 20-F

View on SEC.gov →
002-83631
2018-03-08

485BPOS

View on SEC.gov →
811-06447
2001-07-19

SEC filing

View on SEC.gov →
811-04017
2001-12-27

SEC filing

View on SEC.gov →
333-237927
2021-04-28

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
002-83631
2018-01-05

485APOS

View on SEC.gov →
001-39867
2021-05-27

EXHIBIT 99.3

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
PORT LAVACA, TXPort Agent4Dec 2025
CORPUS CHRISTI, TXPort Agent2Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Dillon BordgesCONRAD LEAL