1 vessel arrival across 1 port
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
Search of the OFAC SDN list for “Javier vargas” returned no matches.
Search of the BIS CSL for “Javier vargas” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
Concurrence With WOAH Risk Designations for Bovine Spongiform Encephalopathy
Concurrence With OIE Risk Designation for Bovine Spongiform Encephalopathy
RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING
View on SEC.gov →ACTA DE ASAMBLEA EXTRAORDINARIA DE ACCIONISTAS DE LA EMPRESA "INVERSORA CARIBE MAR C.A"
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGS
View on SEC.gov →RESOLUTIONS ADOPTED IN THE GENERAL EXTRAORDINARY SHAREHOLDERS MEETING OF GRUMA, S.A. DE C.V.
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING
View on SEC.gov →TRUST AMENDMENT AGREEMENT AMENDING THE TRUST AGREEMENT, DATED JULY 2, 2021, BETWEEN PURCHASER AND THE GRANTORS
View on SEC.gov →OPINION OF CAREY & CIA. AS TO THE LEGALITY OF THE SECURITIES BEING REGISTERED
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING "GMK"
View on SEC.gov →WRIT OBTAINED IN CONNECTION WITH REGISTERING THE SHARED RESPONSIBILITY & BONDING AGREEMENT WITH THE MEXICAN INSTITUTE OF INDUSTRIAL PROPERTY, DATED JULY 12, 2023
View on SEC.gov →WRIT OBTAINED IN CONNECTION WITH REGISTERING THE BOTTLED AT ORIGIN JOINT RESPONSIBILITY AGREEMENT WITH THE MEXICAN INSTITUTE OF INDUSTRIAL PROPERTY, DATED JULY 13, 2023
View on SEC.gov →EXHIBIT T3A-8
View on SEC.gov →EXHIBIT T3A-8
View on SEC.gov →OPINION OF HERNANDEZ Y CIA ABOGADOS, PERUVIAN COUNSEL TO THE REPUBLIC OF PERU
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
Search the Association of Ship Brokers and Agents directory for certified port agents.
Search ASBA Directory →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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening ListVessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.
| Port | Role | Arrivals | Last Activity |
|---|---|---|---|
| PONCE, PR | Port Agent | 1 | Jan 2026 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
