Base
Port AgentPotential sanctions match

jose calderon

4 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

4

2 active ports

Active Ports

2

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 “jose calderon” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “jose calderon” 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)

021-352317
2019-10-31

SEC filing

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000-23332
2001-04-30

10-K/A

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333-08752
2006-03-10

FORM 6-K

View on SEC.gov →
333-08752
2003-03-12

FEMSA 6-K

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021-558897
2025-09-26

SEC filing

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333-08752
2005-03-11

SEC filing

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021-520387
2024-08-01

SEC filing

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333-177513
2011-10-26

SEC filing

View on SEC.gov →
001-39767
2021-12-03

EXHIBIT 10.1

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

ARTICLES OF INCORPORATION OF HS SHIPPING LTD. INC.

View on SEC.gov →
333-165690
2010-03-25

FORM F-6EF

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001-14728
2006-05-02

SEC filing

View on SEC.gov →
001-14728
2005-05-02

SEC filing

View on SEC.gov →
333-08322
2008-01-31

EXH. 99.1 PRESS RELEASE

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001-14464
2003-12-02

FORM 6K: REPORT OF FOREIGN ISSUER NOV 2003

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333-112342
2004-01-30

FORM F-6

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001-42710
2026-03-06

EXHIBIT 99.3

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000-00099
2003-10-29

SEC filing

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811-23692
2024-11-14

LEGAL PROCEEDINGS

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811-23688
2024-11-14

LEGAL PROCEEDINGS

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811-23678
2025-05-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23681
2025-05-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-14464
2004-04-16

RPT OF FOREIGN PRIVE ISSUER DD 4-16-2004

View on SEC.gov →
811-23681
2025-05-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-24149
2008-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23680
2025-05-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23692
2025-05-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23692
2025-05-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23677
2025-05-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23672
2025-05-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23682
2025-05-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
005-31361
2002-12-20

PRESS RELEASE

View on SEC.gov →
001-04870
2002-12-16

PRESS RELEASE

View on SEC.gov →
811-23688
2022-03-16

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-04870
2002-11-13

PRESS RELEASE

View on SEC.gov →
005-31361
2002-11-13

PRESS RELEASE

View on SEC.gov →
001-04870
2002-11-26

PRESS RELEASE

View on SEC.gov →
001-35934
2026-03-18

FORM 3

View on SEC.gov →
001-04870
2002-12-12

PRESS RELEASE

View on SEC.gov →
000-30308
2007-09-10

SOUTHWESTERN RESOURCES CORP. FORM 6-K

View on SEC.gov →
001-14728
2012-07-02

FORM 6-K

View on SEC.gov →
001-04870
2003-05-08

FORM 6-K

View on SEC.gov →
001-04870
2002-12-17

PRESS RELEASE

View on SEC.gov →
000-52372
2007-08-14

TERM SHEET

View on SEC.gov →
811-23682
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-04870
2003-06-24

PRESS RELEASE

View on SEC.gov →
000-52550
2007-04-16

SEC filing

View on SEC.gov →
001-15018
2003-05-06

MINUTES OF THE ORDINARY GENERAL MEETING

View on SEC.gov →
811-23681
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23688
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23680
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-103932
2003-03-20

FORM F-6

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811-23672
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-32229
2007-02-28

FORM 6-K

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001-03006
2016-06-03

EX-99

View on SEC.gov →
001-31949
2006-03-27

AMENDMENT FIVE TO SYSTEMS INTEGRATOR AGREEMENT

View on SEC.gov →
811-23677
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23678
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23692
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23694
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-32735
2013-01-25

EXHIBIT 99.6

View on SEC.gov →
000-30308
2007-06-08

SOUTHWESTERN RESOURCES CORP. FORM 6-K

View on SEC.gov →
001-42710
2026-04-01

EXHIBIT 99.1

View on SEC.gov →
333-115858-04
2004-08-16

EXHIBIT 99.1

View on SEC.gov →
001-42710
2026-03-02

EXHIBIT 99.1

View on SEC.gov →
811-22282
2023-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-192609-01333-192609-06333-192609-11333-192609-08333-192609-02333-192609-13333-192609-05333-192609-09333-192609-10333-192609-17333-192609-15333-192609-14333-192609-16333-192609-03333-192609-04333-192609-07333-192609333-192609-12
2013-11-29

SEC filing

View on SEC.gov →
001-42710
2026-03-06

EXHIBIT 99.5

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
000-30308
2008-01-09

SOUTHWESTERN RESOURCES CORP. FORM 6-K

View on SEC.gov →
811-22282
2022-08-11

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-42710
2026-03-06

EXHIBIT 99.6

View on SEC.gov →
001-33335
2016-01-19

425

View on SEC.gov →
811-22172
2025-08-29

SEC filing

View on SEC.gov →
001-15276
2021-01-13

EX-99.1

View on SEC.gov →
001-40074
2022-10-04

FORM OF COMPANY SHAREHOLDER TRANSACTION SUPPORT AGREEMENT, BY AND AMONG PATHFINDER ACQUISITION CORPORATION, MOVELLA INC., PATHFINDER ACQUISITION LLC AND CERTAIN SHAREHOLDERS OF MOVELLA.

View on SEC.gov →
001-40074
2022-10-04

FORM OF COMPANY SHAREHOLDER TRANSACTION SUPPORT AGREEMENT, BY AND AMONG PATHFINDER ACQUISITION CORPORATION, MOVELLA INC., PATHFINDER ACQUISITION LLC AND CERTAIN SHAREHOLDERS OF MOVELLA.

View on SEC.gov →
001-33335
2016-01-19

425

View on SEC.gov →
001-14946
2003-04-08

EX 2.2

View on SEC.gov →
811-01700
2021-08-30

FGPMG PE 06-30-2021

View on SEC.gov →
005-54705
2005-08-11

SEC filing

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
811-22570
2017-08-29

N-PX

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

EXHIBIT 1.1

View on SEC.gov →
811-01700
2023-08-24

SEC filing

View on SEC.gov →
000-24149
2007-11-07

ANNUAL REPORT

View on SEC.gov →
033-64820
2002-03-29

SETTLEMENT AGREEMENT

View on SEC.gov →
333-292006
2026-01-12

FREE WRITING PROSPECTUS

View on SEC.gov →
333-292006
2026-01-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-11080
2005-03-30

ANNEX TO FINANCIAL STATEMENTS Q4-2004 UNAUDITED

View on SEC.gov →
001-11080
2004-11-15

ANNEX 3Q-2004

View on SEC.gov →
001-04870
2002-11-13

SC 14D9

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

ARS

View on SEC.gov →
001-11080
2005-05-13

ANNEX TO FINANCIAL STATEMENTS Q1-2005

View on SEC.gov →
811-22172
2024-09-03

SEC filing

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

ARS

View on SEC.gov →
811-22172
2025-09-02

SEC filing

View on SEC.gov →
005-54705
2005-08-11

SEC filing

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

ARS

View on SEC.gov →
811-01700
2022-08-29

FGPMF-N-PX

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.

Search ASBA Directory →

Compliance Screening

Potential match found

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

us_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
LOS ANGELES, CAPort Agent2Dec 2025
LONG BEACH, CAPort Agent2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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