Base
Port Agent

Jose Pagan

3 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

3

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 Pagan” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jose Pagan” 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)

811-23695
2022-08-29

SEC filing

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

EXHIBIT 1.1

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

SEC filing

View on SEC.gov →
811-23695
2022-11-28

SEC filing

View on SEC.gov →
021-327789
2018-12-13

SEC filing

View on SEC.gov →
021-532873
2024-12-20

SEC filing

View on SEC.gov →
021-327789
2018-12-13

SEC filing

View on SEC.gov →
333-186487
2013-03-14

EX-10.41

View on SEC.gov →
811-23694
2021-09-13

SEC filing

View on SEC.gov →
333-192645
2013-12-03

EX-4.5

View on SEC.gov →
001-39694
2021-03-10

425

View on SEC.gov →
001-16799
2002-04-01

W HOLDING COMPANY

View on SEC.gov →
000-27377
2001-04-13

W HOLDING COMPANY

View on SEC.gov →
333-186487
2013-04-02

EX-4.10

View on SEC.gov →
333-187082
2013-05-13

424B7

View on SEC.gov →
333-187082
2013-05-20

424B4

View on SEC.gov →
333-142402
2007-12-10

424B4

View on SEC.gov →
333-142402
2007-11-16

S-1/A

View on SEC.gov →
001-40028
2021-03-25

EX-10.5

View on SEC.gov →
000-13078
2002-06-20

STOCK PURCHASE AND SALE AND SECURITY AGREEMENT

View on SEC.gov →
811-21422
2019-08-26

N-PX

View on SEC.gov →
811-23688
2025-05-08

SEC filing

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

DEFINITIVE ADDITIONAL MATERIALS

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

EXHIBIT 4.1

View on SEC.gov →
001-04753
2001-03-30

ANNUAL REPORT TO SECURITY HOLDERS

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

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23694
2024-09-06

SEC filing

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

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23672
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

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

DEFINITIVE ADDITIONAL MATERIALS

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

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23688
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 →
811-23677
2023-01-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-23692
2025-11-06

PUERTO RICO RESIDENTS TAX-FREE FUND IV, INC.

View on SEC.gov →
811-23693
2026-04-08

PUERTO RICO RESIDENTS TAX-FREE FUND V, INC.

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

ARS

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.3

View on SEC.gov →
811-23690
2025-11-06

PUERTO RICO RESIDENTS TAX-FREE FUND II, INC.

View on SEC.gov →
001-04753
2002-03-28

PUERTO RICAN CEMENT ANNUAL REPORT 2001

View on SEC.gov →
001-12804
2012-05-10

EX-10.2

View on SEC.gov →
811-23691
2025-11-06

PUERTO RICO RESIDENTS TAX-FREE FUND III, INC.

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

EX-4.1

View on SEC.gov →
811-23689
2025-12-05

PUERTO RICO RESIDENTS BOND FUND I

View on SEC.gov →
811-21861
2019-08-23

N-PX

View on SEC.gov →
811-23468
2021-08-26

N-PX

View on SEC.gov →
811-22298
2019-08-19

STARBOARD INVESTMENT TRUST - CAVALIER FUNDS

View on SEC.gov →
811-23693
2026-04-21

DEF 14A

View on SEC.gov →
001-34084
2012-04-23

STOCKHOLDER AGREEMENT

View on SEC.gov →
811-03336
2023-08-22

PRUDENTIAL JENNISON BLEND FUND, INC. N-PX

View on SEC.gov →
333-11554
2021-12-29

EX-99.C.3

View on SEC.gov →
001-33983
2010-10-19

EX-99.2

View on SEC.gov →
811-23688
2024-05-02

SEC filing

View on SEC.gov →
811-23690
2025-12-15

DEF 14A

View on SEC.gov →
811-23691
2025-12-15

DEF 14A

View on SEC.gov →
811-23688
2023-12-20

PRER14A

View on SEC.gov →
811-23692
2025-12-03

PREC14A

View on SEC.gov →
811-23692
2025-12-19

PRER14A

View on SEC.gov →
811-03336
2020-08-20

JENNISON BLEND-N-PX

View on SEC.gov →
811-23688
2023-12-14

PREC14A

View on SEC.gov →
811-23688
2024-11-26

DEFC14A

View on SEC.gov →
811-23694
2023-09-13

DEF 14A

View on SEC.gov →
811-22668
2020-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.3

View on SEC.gov →
811-23688
2024-11-15

PREC14A

View on SEC.gov →
333-121661-13
2005-06-20

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(2)

View on SEC.gov →
811-03336
2022-08-25

JENNISON BLEND FUND N-PX

View on SEC.gov →
000-27377
2001-03-02

W HOLDING COMPANY, INC. FORM 10-K

View on SEC.gov →
811-23694
2024-09-27

DEFC14A

View on SEC.gov →
811-23468
2022-08-31

N-PX

View on SEC.gov →
811-23694
2023-11-08

DEFR14A

View on SEC.gov →
811-23688
2024-01-16

DEFC14A

View on SEC.gov →
811-23694
2024-08-30

PREC14A

View on SEC.gov →
811-23688
2024-01-16

PRER14A

View on SEC.gov →
811-03336
2019-08-12

JENNISON BLEND N-PX

View on SEC.gov →
811-23694
2024-09-19

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-00121
2020-08-27

N-PX

View on SEC.gov →
811-23692
2024-11-15

DEF 14A

View on SEC.gov →
811-22906
2023-08-25

VIRTUS ALTERNATIVE SOLUTIONS TRUST

View on SEC.gov →
811-23468
2023-08-28

SEC filing

View on SEC.gov →
000-32325
2006-06-09

AMENDED AND RESTATED TEXAS DEED OF TRUST

View on SEC.gov →
811-22917
2019-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(2)

View on SEC.gov →
811-07655
2019-08-27

N-PX

View on SEC.gov →
811-23692
2024-11-26

DEFR14A

View on SEC.gov →
000-04395
2006-10-20

FMLY FORM 10KSB 2006

View on SEC.gov →
811-08220
2021-08-25

VOYA VARIABLE PRODUCTS TRUST

View on SEC.gov →
811-08568
2020-08-27

BRD031_0000925683_2020

View on SEC.gov →
811-22906
2021-08-30

VIRTUS ALTERNATIVE SOLUTIONS TRUST

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.9

View on SEC.gov →
001-31226
2004-01-23

COLLATERAL TERM SHEET

View on SEC.gov →
002-96018
2001-03-16

REGISTRANT'S ANNUAL REPORT

View on SEC.gov →
811-04982
2023-08-08

N-PX

View on SEC.gov →
811-05430
2019-08-29

SSGA FUNDS

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.8

View on SEC.gov →
811-22668
2019-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22668
2020-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04982
2022-08-22

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

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
PONCE, PRPort Agent3Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← Gregory AlexandreRoberto Perez Thon →