Base
Port AgentPotential sanctions match

Jorge Rodriguez

19 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

19

3 active ports

Active Ports

3

Distinct US ports with vessel activity

Compliance

1 hit

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

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Jorge Rodriguez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jorge Rodriguez” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

Notice2014-23026
2014-09-26

National Vaccine Injury Compensation Program; List of Petitions Received

Notice04-20476
2004-09-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-52218
2010-09-16

CURRENT REPORT

View on SEC.gov →
001-39566
2021-07-19

EXHIBIT 99.1

View on SEC.gov →
000-52218
2012-01-17

AMENDMENT TO STOCK OPTION AGREEMENT

View on SEC.gov →
333-09472
2003-06-06

POST-EFFECTIVE AMEND. NO. 1

View on SEC.gov →
000-52218
2010-11-19

FORM 8K

View on SEC.gov →
001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
000-53132
2010-05-24

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

View on SEC.gov →
001-14499
2003-06-27

EXHIBIT 12.1

View on SEC.gov →
000-26223
2008-03-17

EMPLOYMENT AGREEMENT BETWEEN JORGE E. RODRIGUEZ AND TUMBLEWEED

View on SEC.gov →
001-14499333-116323-01
2004-06-09

CERTIFICATION OF CHIEF ECECUTIVE OFFICER OF EMBRATEL

View on SEC.gov →
001-14499333-116323-01
2004-06-09

CERTIFICATION OF CHIEF EXECUTIVE OFFICER OF EMBRATEL HOLDINGS

View on SEC.gov →
001-14499
2004-05-24

CERTIFICATION OF CHIEF EXECUTIVE OFFICER

View on SEC.gov →
001-14499
2004-07-27

MINUTES OF THE BOARD OF DIRECTORS MEETING

View on SEC.gov →
333-13974
2003-01-23

SEC filing

View on SEC.gov →
001-14369
2007-04-23

ACPT 2007 PROXY STATEMENT

View on SEC.gov →
001-39566
2021-06-01

EXHIBIT 99.1

View on SEC.gov →
021-570261
2026-01-16

SEC filing

View on SEC.gov →
021-570271
2026-01-16

SEC filing

View on SEC.gov →
001-31875
2008-03-31

EXHIBIT 4.28

View on SEC.gov →
021-570269
2026-01-16

SEC filing

View on SEC.gov →
021-526656
2025-08-15

SEC filing

View on SEC.gov →
021-570264
2026-01-16

SEC filing

View on SEC.gov →
005-84010
2010-05-24

SCHEDULE 13D

View on SEC.gov →
021-435861
2022-03-04

SEC filing

View on SEC.gov →
001-14499
2004-04-29

MINUTES OF BOARD OF DIRECTORS MEETING

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

EXHIBIT 10.6

View on SEC.gov →
333-14194
2016-09-20

PRESS RELEASE

View on SEC.gov →
333-102352
2003-01-28

SEC filing

View on SEC.gov →
000-52218
2010-12-07

FORM 3

View on SEC.gov →
001-02574
2020-05-04

SEC filing

View on SEC.gov →
000-52218
2011-03-04

FORM 4

View on SEC.gov →
021-439606
2022-03-30

SEC filing

View on SEC.gov →
000-26223
2008-01-04

FORM 3 SUBMISSION

View on SEC.gov →
028-01469
2025-11-12

SEC filing

View on SEC.gov →
001-14499
2004-06-09

BOARD OF DIRECTORS MEETING - JUNE 7,2004

View on SEC.gov →
001-14499
2004-06-09

EMBRAPAR BOARD OF DIRECTORS MEETING

View on SEC.gov →
000-53132
2010-05-24

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

View on SEC.gov →
001-15194
2004-12-03

EXTRACT OF THE MINUTES OF THE BOD'S MEETING

View on SEC.gov →
000-26223
2008-01-04

FORM 4 SUBMISSION

View on SEC.gov →
001-14499333-116323-01
2004-06-09

SECTION 906 CERTIFICATION OF CEF AND CFO OF EMBRATEL

View on SEC.gov →
021-439603
2022-03-30

SEC filing

View on SEC.gov →
001-14499333-116323-01
2004-06-09

AMENDMENT TO THE BY-LAWS OF EMBRATEL

View on SEC.gov →
000-52218
2011-05-17

FORM 10K

View on SEC.gov →
001-13464
2013-04-25

FORM 6-K

View on SEC.gov →
001-14499333-116323-01
2004-06-09

SECTION 906 CERTIFICATION CEO AND CFO OF EMBRATEL HOLDINGS

View on SEC.gov →
021-439591
2022-03-30

SEC filing

View on SEC.gov →
021-468152
2022-12-21

SEC filing

View on SEC.gov →
021-439956
2022-03-31

SEC filing

View on SEC.gov →
021-468145
2022-12-21

SEC filing

View on SEC.gov →
021-163149
2011-07-20

SEC filing

View on SEC.gov →
001-14499
2004-05-24

SECTION 906 CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER

View on SEC.gov →
021-439597
2022-03-30

SEC filing

View on SEC.gov →
001-14369
2002-04-22

PROXY STATEMENT

View on SEC.gov →
000-26223
2008-09-05

FORM 4 SUBMISSION

View on SEC.gov →
021-434764
2022-02-24

SEC filing

View on SEC.gov →
333-115510
2004-08-09

AMENDMENT #5 TO FORM S-1: EUROBANCSHARES, INC.

View on SEC.gov →
333-13282
2004-08-26

EFFECTIVE AUGUST 30, 2004 AT 9:00 AM - RULE 466

View on SEC.gov →
333-13282-01
2004-08-26

EFFECTIVE AUGUST 30, 2004 AT 9:00 AM - RULE 466

View on SEC.gov →
333-175146
2014-08-15

FORM 8-K

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

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
333-101554
2002-11-27

FORM F-6

View on SEC.gov →
005-84010
2010-05-24

EXHIBIT 3

View on SEC.gov →
001-11080
2006-08-10

ANNEX TO FINANCIAL STATEMENTS 2Q-2006

View on SEC.gov →
001-32384
2008-02-28

AMENDMENT NUMBER ONE TO LOAN AGREEMENT

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-39566
2024-02-27

EXHIBIT 99.13

View on SEC.gov →
333-275215
2023-11-27

EXHIBIT 5.9

View on SEC.gov →
000-52218
2011-12-19

CURRENT REPORT

View on SEC.gov →
333-175146
2015-10-09

FORM 8-K

View on SEC.gov →
001-39566
2021-03-01

EXHIBIT 99.13

View on SEC.gov →
021-299982
2017-12-04

SEC filing

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

LAND PURCHASE CONTRACT

View on SEC.gov →
001-14499
2004-04-29

ANNUAL GENERAL MEETING OF STOCKHOLDERS

View on SEC.gov →
001-14499
2004-06-09

RESIGNATIONS

View on SEC.gov →
333-255705
2021-10-27

EXHIBIT 5.4

View on SEC.gov →
811-23696
2023-10-27

SEC filing

View on SEC.gov →
333-119251
2004-09-24

FORM F-6

View on SEC.gov →
021-488268
2023-07-31

SEC filing

View on SEC.gov →
005-90842
2024-09-09

PRIMECAP MANAGEMENT CO/CA/

View on SEC.gov →
001-39566
2023-02-28

EXHIBIT 99.13

View on SEC.gov →
000-52218
2012-05-18

ANNUAL REPORT

View on SEC.gov →
811-23697
2023-10-27

SEC filing

View on SEC.gov →
005-56515
2024-11-12

PRIMECAP MANAGEMENT CO/CA/

View on SEC.gov →
005-30084
2024-11-12

PRIMECAP MANAGEMENT CO/CA/

View on SEC.gov →
811-23695
2023-07-28

SEC filing

View on SEC.gov →
005-88653
2024-11-12

PRIMECAP MANAGEMENT CO/CA/

View on SEC.gov →
005-90848
2024-11-12

PRIMECAP MANAGEMENT CO/CA/

View on SEC.gov →
005-81476
2024-09-09

PRIMECAP MANAGEMENT CO/CA/

View on SEC.gov →
001-39566
2022-03-01

EXHIBIT 99.13

View on SEC.gov →
001-16005
2002-03-29

SEC filing

View on SEC.gov →
001-16005
2002-03-29

SEC filing

View on SEC.gov →
001-16005
2002-03-29

SEC filing

View on SEC.gov →
811-23868
2023-04-14

EXHIBIT 99.(Q)

View on SEC.gov →
005-44695
2024-11-12

PRIMECAP MANAGEMENT CO/CA/

View on SEC.gov →
021-357361
2020-01-07

SEC filing

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-14499
2004-06-10

MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

View on SEC.gov →
001-39566
2021-07-19

EXHIBIT 99.2

View on SEC.gov →
333-257022333-257022-104333-257022-105333-257022-106333-257022-107333-257022-108333-257022-109333-257022-110333-257022-111333-257022-113333-257022-114333-257022-76333-257022-77333-257022-78333-257022-79333-257022-80333-257022-81333-257022-82333-257022-83333-257022-84333-257022-85333-257022-86333-257022-63333-257022-71333-257022-50333-257022-51333-257022-52333-257022-44333-257022-45333-257022-55333-257022-46333-257022-57333-257022-47333-257022-48333-257022-49333-257022-53333-257022-43333-257022-41333-257022-94333-257022-64333-257022-56333-257022-103333-257022-102333-257022-101333-257022-100333-257022-97333-257022-98333-257022-96333-257022-95333-257022-93333-257022-92333-257022-91333-257022-75333-257022-90333-257022-89333-257022-88333-257022-87333-257022-68333-257022-74333-257022-73333-257022-72333-257022-69333-257022-65333-257022-60333-257022-54333-257022-58333-257022-59333-257022-61333-257022-62333-257022-66333-257022-67333-257022-70333-257022-42333-257022-36333-257022-112333-257022-40333-257022-39333-257022-35333-257022-34333-257022-33333-257022-32333-257022-19333-257022-18333-257022-38333-257022-20333-257022-37333-257022-22333-257022-21333-257022-23333-257022-24333-257022-15333-257022-16333-257022-17333-257022-31333-257022-30333-257022-29333-257022-28333-257022-27333-257022-26333-257022-25333-257022-14333-257022-10333-257022-12333-257022-11333-257022-13333-257022-04333-257022-09333-257022-08333-257022-07333-257022-06333-257022-05333-257022-03333-257022-01333-257022-02
2021-06-15

EXHIBIT 3.238

View on SEC.gov →
005-33763
2024-11-12

PRIMECAP MANAGEMENT CO/CA/

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.

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Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn
View sanctions record →

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
MIAMI, FLPort Agent8Dec 2025
JACKSONVILLE, FLPort Agent7Feb 2026
PORT EVERGLADES, FLPort Agent4Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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