Base
Port Agent

Joseph Szabo

5 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

5

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 “Joseph Szabo” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Joseph Szabo” 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 (3)

RuleE9-12039
2009-05-27

Amendments Updating the Address for the Federal Railroad Administration and Reflecting the Migration to the Federal Docket Management System

RuleE9-11598
2009-05-19

Miscellaneous Revisions to the Procedures for Handling Petitions for Emergency Waiver of Safety Regulations and the Procedures for Disqualifying Individuals From Performing Safety-Sensitive Functions

Proposed Rule00-3523
2000-02-15

Proposed Flood Elevation Determinations

SEC Filings (100)

001-13549
2005-12-30

SEC filing

View on SEC.gov →
001-31719
2006-08-08

AMENDMENT TO EMPLOYMENT AGREEMENT

View on SEC.gov →
001-31719
2012-03-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35113
2013-08-29

4

View on SEC.gov →
001-35113
2013-11-12

4

View on SEC.gov →
333-170571
2010-11-12

FORM S-8

View on SEC.gov →
001-33652
2012-12-31

EXHIBIT 10.1

View on SEC.gov →
001-35113
2013-11-07

4

View on SEC.gov →
001-31719
2014-03-11

PRE 14A

View on SEC.gov →
001-31719
2014-03-24

DEF 14A

View on SEC.gov →
333-153246
2008-08-29

FORM S-8

View on SEC.gov →
333-174912
2011-06-15

FORM S-8

View on SEC.gov →
021-224371
2014-09-09

SEC filing

View on SEC.gov →
001-31719
2013-03-25

DEF 14A

View on SEC.gov →
001-13549
2006-03-23

SEC filing

View on SEC.gov →
001-38497
2025-04-18

DEF 14A

View on SEC.gov →
021-507818
2024-03-18

SEC filing

View on SEC.gov →
333-281398
2024-08-08

S-8

View on SEC.gov →
001-35113
2013-11-07

4

View on SEC.gov →
333-192574
2014-01-30

SEC filing

View on SEC.gov →
021-288527
2017-06-12

SEC filing

View on SEC.gov →
021-444962
2022-05-09

SEC filing

View on SEC.gov →
021-287000
2017-05-18

SEC filing

View on SEC.gov →
001-31719
2013-03-15

PRE 14A

View on SEC.gov →
001-35113
2014-02-21

4

View on SEC.gov →
001-31719
2008-04-10

DEF 14A

View on SEC.gov →
021-366635
2020-05-11

SEC filing

View on SEC.gov →
021-257386
2016-02-12

SEC filing

View on SEC.gov →
001-35113
2014-09-12

FORM 4

View on SEC.gov →
001-31719
2015-03-26

DEF 14A

View on SEC.gov →
021-258773
2016-03-08

SEC filing

View on SEC.gov →
001-31719
2009-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
021-395789
2021-04-14

SEC filing

View on SEC.gov →
021-353038
2019-11-12

SEC filing

View on SEC.gov →
021-483235
2023-06-02

SEC filing

View on SEC.gov →
001-35113
2013-06-27

3

View on SEC.gov →
021-410680
2021-08-20

SEC filing

View on SEC.gov →
021-382231
2020-12-04

SEC filing

View on SEC.gov →
021-467991
2022-12-20

SEC filing

View on SEC.gov →
021-247105
2015-09-04

SEC filing

View on SEC.gov →
021-339122
2019-05-08

SEC filing

View on SEC.gov →
021-280266
2017-02-08

SEC filing

View on SEC.gov →
021-351310
2019-10-17

SEC filing

View on SEC.gov →
021-316008
2018-07-03

SEC filing

View on SEC.gov →
021-321565
2018-09-18

SEC filing

View on SEC.gov →
001-31648
2008-05-09

AMENDMENT NO.1 TO CREDIT AGREEMENT

View on SEC.gov →
2010-11-19

SEC filing

View on SEC.gov →
2011-10-13

SEC filing

View on SEC.gov →
333-164813
2010-02-09

ISLAND BREEZE INTERNATIONAL, INC. FORM S-8 FEBRUARY 8, 2010.

View on SEC.gov →
333-189020
2013-07-15

EX-8.1

View on SEC.gov →
2010-04-09

SEC filing

View on SEC.gov →
012-00168
2006-01-27

SEC filing

View on SEC.gov →
012-00168
2005-01-21

SEC filing

View on SEC.gov →
333-138552
2006-11-09

FORM S-8 FOR MOLINA HEALTHCARE, INC.

View on SEC.gov →
000-28539
2011-03-17

EXHIBIT 99.1

View on SEC.gov →
001-31719
2006-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31719
2007-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36187
2020-09-08

EXHIBIT 99.1

View on SEC.gov →
000-13396
2016-03-04

EX-99.1

View on SEC.gov →
001-38497
2026-04-22

DEF 14A

View on SEC.gov →
001-38497
2024-04-17

DEF 14A

View on SEC.gov →
001-13549
2005-08-15

SEC filing

View on SEC.gov →
001-31648
2009-05-08

EX-10.2

View on SEC.gov →
001-38497
2024-03-28

PRE 14A

View on SEC.gov →
000-13396
2017-03-10

EX-99.1

View on SEC.gov →
001-31719
2010-03-29

DEF 14A

View on SEC.gov →
001-31719
2010-01-07

EX-10.1

View on SEC.gov →
2010-11-19

SEC filing

View on SEC.gov →
001-35113
2014-04-11

DEF 14A

View on SEC.gov →
333-36328
2001-01-18

LIST OF CERTAIN SELLING STOCKHOLDERS

View on SEC.gov →
811-07743
2007-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-31719
2011-03-23

DEF 14A

View on SEC.gov →
333-116830
2005-03-08

PROSPECTUS

View on SEC.gov →
333-116830
2005-02-22

POST-EFFECTIVE AMENDMENT #1 TO FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
333-116830
2004-06-24

FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
333-116830
2004-07-12

PROSPECTUS

View on SEC.gov →
2010-11-04

SEC filing

View on SEC.gov →
005-80168
2004-11-24

SC 13D

View on SEC.gov →
001-31719
2006-05-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-31275
2011-06-13

EX-10.2

View on SEC.gov →
333-250954
2020-12-14

EXHIBIT 4.8

View on SEC.gov →
811-09116
2007-08-22

N-PX

View on SEC.gov →
333-267266
2022-09-15

424B5

View on SEC.gov →
811-07881
2007-08-02

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-134611
2006-05-31

FORM S-3

View on SEC.gov →
033-21844
2003-10-31

SEC filing

View on SEC.gov →
333-144396-04333-144396-14333-144396-15333-144396-17333-144396-18333-144396-06333-144396-09333-144396-11333-144396-08333-144396-10333-144396-19333-144396-12333-144396-05333-144396-16333-144396-02333-144396-03333-144396-07333-144396-01333-144396333-144396-13
2007-08-10

EX-4.1

View on SEC.gov →
811-00852
2015-08-26

N-PX

View on SEC.gov →
333-123783
2005-04-04

FORM S-3 FOR MOLINA HEALTHCARE, INC.

View on SEC.gov →
811-22436
2012-08-03

SEC filing

View on SEC.gov →
333-277867
2024-03-13

S-3ASR

View on SEC.gov →
333-123783
2005-05-06

FORM S-3 AMENDMENT NO. 1 FOR MOLINA HEALTHCARE, INC.

View on SEC.gov →
033-21844
2004-01-29

SEC filing

View on SEC.gov →
811-05037
2024-08-30

SEC filing

View on SEC.gov →
333-136822
2006-10-25

FORM S-3/A AMENDMENT NO. 1

View on SEC.gov →
333-136822
2007-01-30

FORM S-3/A AMENDMENT NO. 3

View on SEC.gov →
333-181804
2012-05-31

FORM S-3ASR

View on SEC.gov →
811-23066
2025-08-18

SEC filing

View on SEC.gov →
333-136822
2006-11-29

FORM S-3/A AMENDMENT NO. 2

View on SEC.gov →
811-08455
2010-08-25

FORM 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
HOUSTON, TXPort Agent5Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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