Base
Operator

JOSE MANUEL HERNANDEZ

1 vessel arrival across 1 port

Cross-Source Intelligence

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

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JOSE MANUEL HERNANDEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOSE MANUEL HERNANDEZ” 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)

001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
000-27446
2017-05-10

EXHIBIT 10.1

View on SEC.gov →
333-107892
2003-10-23

EX-10.6.1 SCHEDULES TO EBITDA COMMITTEE AGREEMENT

View on SEC.gov →
333-107892
2003-10-27

EX-10.6.1 SCHEDULES TO EBITDA COMMITTEE AGREEMENT

View on SEC.gov →
333-171658
2012-04-02

8-K ITEM 5.02 4-2012

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24R-00370
2021-09-15

EXHIBIT 6.5

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333-128694
2005-11-14

EXHIBIT 10.6

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001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-26096
2003-08-12

AGREEMENT FOR EJIDO LAND TRANSFER

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000-26096
2003-08-12

RURAL PROPERTY LEASE AGREEMENT

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333-08314
2003-05-05

FORM 6-K

View on SEC.gov →
000-49762
2002-05-03

TRIPLE-S MANAGEMENT CORPORATION

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000-49762
2003-03-11

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
000-49762
2003-03-28

TRIPLE-S MANAGEMENT CORPORATION

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

ARS

View on SEC.gov →
000-49762
2003-04-02

TRIPLE-S MANAGEMENT CORPROATION

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

ARS

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

ARS

View on SEC.gov →
333-102256
2003-01-07

SEC filing

View on SEC.gov →
005-78067
2004-10-18

SEC filing

View on SEC.gov →
001-14828
2003-05-14

FORM 6 K

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
005-78067
2005-01-07

SEC filing

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

View on SEC.gov →
001-11080
2004-05-06

CURRENT BOARD DIRECTOR

View on SEC.gov →
001-14828
2003-05-05

FORM 6-K

View on SEC.gov →
000-06247
2005-08-19

AGREEMENT

View on SEC.gov →
333-171658
2012-05-15

MARCH 31, 2012 10-Q

View on SEC.gov →
001-08495
2020-07-24

8-K

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

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
005-58821
2005-07-19

EX-99.1

View on SEC.gov →
001-03006
2010-06-08

DISCLOSURE FILED WITH PHIL SEC AND PSE DATED JUNE 8, 2010

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

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-08495
2021-07-23

8-K

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

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
333-127720
2006-04-27

EXHIBIT 5.1

View on SEC.gov →
333-127720
2006-05-04

EXHIBIT 5.1

View on SEC.gov →
333-127720
2006-05-05

EXHIBIT 5.1

View on SEC.gov →
001-34476
2011-06-01

MINUTES OF THE BOARD OF DIRECTORS' MEETING

View on SEC.gov →
333-127720
2006-01-18

EXHIBIT 5.1

View on SEC.gov →
333-127720
2006-05-08

EXHIBIT 5.1

View on SEC.gov →
005-78067
2004-06-14

SEC filing

View on SEC.gov →
005-78067
2006-12-13

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
333-112854
2004-04-06

SELLING SHAREHOLDERS

View on SEC.gov →
005-78067
2004-10-18

SEC filing

View on SEC.gov →
333-102256
2002-12-30

SEC filing

View on SEC.gov →
001-03006
2018-06-14

EX-99.2 2018 ANNUAL STOCKHOLDERS MEETING

View on SEC.gov →
001-12090
2003-05-27

SEC filing

View on SEC.gov →
000-26519
2001-01-29

FORM 10-K/A (AMENDMENT NO. 1)

View on SEC.gov →
005-78067
2004-05-19

SCHEDULE 13-D

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

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-03006
2006-06-14

DISCLOSURE LETTER

View on SEC.gov →
033-69636
2003-05-01

SEC filing

View on SEC.gov →
001-03006
2005-06-14

DISCLOSURE LETTER

View on SEC.gov →
000-06247
2005-08-19

JUDICIAL AGREEMENT

View on SEC.gov →
333-112854
2004-02-13

SELLING SHAREHOLDERS

View on SEC.gov →
001-03006
2012-06-15

EX-99

View on SEC.gov →
001-08495
2022-07-22

8-K

View on SEC.gov →
001-03006
2009-06-09

DISCLOSURE LETTER

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
001-08495
2021-06-03

DEFA14A

View on SEC.gov →
001-03006
2011-06-15

COMPANY DISCLOSURES

View on SEC.gov →
001-41110
2022-04-28

EX-15.3

View on SEC.gov →
022-28563
2002-02-01

EXHIBIT T-3 A.9

View on SEC.gov →
001-08495
2020-06-05

DEFA14A

View on SEC.gov →
001-11080
2003-05-16

COMPLEMENTARY INFORMATION Q4 2002

View on SEC.gov →
001-03006
2017-06-14

EX-99

View on SEC.gov →
001-34476
2013-05-29

MINUTES OF THE BOARD OF DIRECTORS MEETING

View on SEC.gov →
001-11080
2005-11-25

COMPLEMENTARY NOTES FINANCIAL STATEMENTS 3Q 2005

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

EX-10.6

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
001-38376
2018-05-16

FORM 6-K

View on SEC.gov →
005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
000-25248
2014-08-19

EXHIBIT 10.32.4

View on SEC.gov →
001-34476
2010-12-22

MINUTES OF THE BOARD OF DIRECTORS' MEETING

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

SUMMARY

View on SEC.gov →
333-171658
2013-05-15

NANO LABS 10Q, 03.31.13

View on SEC.gov →
333-104628
2003-08-20

SELLING SHAREHOLDERS

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO.4 TO SCHEDULE 13D

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

SUMMARY

View on SEC.gov →
005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
333-171658
2012-11-09

NANO LABS 10Q, 09.30.12

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

NOTICE PAYMENT DIVIDENS

View on SEC.gov →
333-171658
2013-02-14

NANO LABS 10Q, 12.31.12

View on SEC.gov →
005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

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

RESOLUTION SHAREHOLDER MEETING

View on SEC.gov →
005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
333-112854
2004-04-29

SELLING SHAREHOLDERS

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

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
005-78067
2003-03-05

SCHEDULE 13D/A

View on SEC.gov →
333-171658
2013-05-16

NANO LABS 10Q AMENDMENT #1, 03.31.13

View on SEC.gov →
333-126827
2005-07-22

SEC filing

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811-22172
2025-08-29

SEC filing

View on SEC.gov →
001-03006
2019-06-13

EX-99.2 ANNUAL MEETING OF STOCKHOLDERS AND ORGANIZATIONAL MEETING

View on SEC.gov →
333-159380
2009-05-21

SEC filing

View on SEC.gov →
001-11080
2006-06-07

ANNEX TO FINANCIAL STATEMENTS 1Q-2006

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

ANNEX 3Q-2004

View on SEC.gov →
333-171658
2012-10-12

8-K ITEM 1.01 RE CASTANO 10-12

View on SEC.gov →
001-12475
2006-03-03

PRESENTATION

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Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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
WEST PALM BEACH, FLOperator1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

ALEJANDRO ANDRADESGARDNER SHIPHOLDING INC