Base
Port Agent

Joshua Lugo

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

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 “Joshua Lugo” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Joshua Lugo” 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)

000-49784
2003-04-03

SEC filing

View on SEC.gov →
001-06028
2023-08-03

EX-10.3

View on SEC.gov →
000-49784
2004-04-23

SEC filing

View on SEC.gov →
333-59824
2002-04-18

SEC filing

View on SEC.gov →
000-49784
2004-04-07

SEC filing

View on SEC.gov →
333-59824
2002-04-08

SEC filing

View on SEC.gov →
001-36138
2014-03-24

EXHIBIT 99.1

View on SEC.gov →
000-16633
2018-03-15

EX-3.33

View on SEC.gov →
000-49784
2002-04-30

SEC filing

View on SEC.gov →
333-118166
2004-08-12

SEC filing

View on SEC.gov →
333-115518
2004-06-09

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
000-16633
2022-03-11

EX-3.2

View on SEC.gov →
000-16633
2022-05-06

EX-3.2

View on SEC.gov →
000-49784
2002-08-29

SEC filing

View on SEC.gov →
333-251252
2020-12-10

S-8

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

ARS

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-115518
2004-05-14

FORM SB-2

View on SEC.gov →
333-115518
2004-06-04

FORM SB-2

View on SEC.gov →
333-59824
2002-03-29

FORM 10-KSB

View on SEC.gov →
333-115518
2004-06-04

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
333-115518
2004-06-17

FORM 424(B)(1)

View on SEC.gov →
333-265427
2022-06-03

SEC filing

View on SEC.gov →
000-49784
2003-03-31

SEC filing

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

ARS

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

ARS

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
000-18953
2023-03-31

ARS

View on SEC.gov →
000-49784
2004-03-30

SEC filing

View on SEC.gov →
000-18953
2018-04-03

ARS

View on SEC.gov →
000-16633
2022-05-06

COURTESY COPY OF JONES-10Q-2022-Q1

View on SEC.gov →
000-18953
2022-03-31

ARS

View on SEC.gov →
000-18953
2019-04-02

ARS

View on SEC.gov →
000-18953
2021-04-01

ARS

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
000-18953
2020-04-21

ARS

View on SEC.gov →
333-253472
2021-02-24

FORM S-3ASR

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

EX-10.6

View on SEC.gov →
333-67170
2002-05-20

EXHIBIT 4.1

View on SEC.gov →
333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-286405
2025-05-29

PROSPECTUS

View on SEC.gov →
333-286405
2025-04-04

REGISTRATION STATEMENT

View on SEC.gov →
001-16455
2010-02-25

EX-10.48.B

View on SEC.gov →
000-18953
2017-04-04

ARS

View on SEC.gov →
001-07933
2024-04-19

AMENDMENT NO. 1 TO THE TERM LOAN CREDIT AGREEMENT

View on SEC.gov →
001-07933
2024-02-16

EX-10.2

View on SEC.gov →
811-02215-99
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-02215-99
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-16633
2022-03-11

COURTESY COPY OF JONES-10K-2021

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →
333-222384
2018-01-02

EX-4.7

View on SEC.gov →
333-133749
2006-07-05

SEC filing

View on SEC.gov →
333-89556-07
2002-10-11

EXHIBIT 4.5.1

View on SEC.gov →
001-36369
2017-08-09

EXHIBIT 10.01

View on SEC.gov →
811-07803
2021-08-27

N-PX

View on SEC.gov →
811-07803
2021-08-27

N-PX

View on SEC.gov →
811-07885
2021-08-27

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
333-133749
2006-12-12

SB-2/A

View on SEC.gov →
811-02652
2021-08-27

N-PX

View on SEC.gov →
000-16633
2018-03-15

PDF COURTESY COPY

View on SEC.gov →
333-133749
2006-09-29

SEC filing

View on SEC.gov →
333-133749
2006-11-07

SB-2/A

View on SEC.gov →
811-07507
2021-08-25

DEUTSCHE DWS INVESTMENTS VIT FUNDS

View on SEC.gov →
814-00663
2024-04-17

EX-10.1

View on SEC.gov →
811-06093
2021-08-27

N-PX

View on SEC.gov →
811-02215-99
2024-09-03

SEC filing

View on SEC.gov →
811-02652
2021-08-27

N-PX

View on SEC.gov →
811-08200
2021-08-17

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-07803
2021-08-27

N-PX

View on SEC.gov →
811-08239
2021-08-25

N-PX

View on SEC.gov →
333-260597
2021-10-29

SEC filing

View on SEC.gov →
333-260597
2021-11-19

SEC filing

View on SEC.gov →
811-21114
2021-08-25

N-PX

View on SEC.gov →
811-05986
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-91561
2001-02-14

SERVICING AGREEMENT

View on SEC.gov →
811-08961
2021-08-20

SEC filing

View on SEC.gov →
811-05251
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-23324
2021-08-26

PGIM ETF TRUST N-PX

View on SEC.gov →
811-08495
2021-08-12

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-02652
2018-08-30

SEC filing

View on SEC.gov →
811-04000
2021-08-26

CALVERT VARIABLE PRODUCTS, INC.

View on SEC.gov →
811-58431
2018-08-30

SEC filing

View on SEC.gov →
333-130684-03
2006-04-25

SEC filing

View on SEC.gov →
811-02652
2018-08-30

SEC filing

View on SEC.gov →
811-03459
2021-08-17

PENN SERIES FUND

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
811-03738
2021-08-31

N-PX

View on SEC.gov →
811-06093
2018-08-30

SEC filing

View on SEC.gov →
811-07852
2021-08-25

USAA MUTUAL FUNDS TRUST

View on SEC.gov →
811-07953
2021-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-03290
2021-08-27

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

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 →
811-05141
2021-08-26

SEC filing

View on SEC.gov →
811-07572
2021-08-26

PFI 1031 N-PX 2021

View on SEC.gov →
811-08274
2021-08-30

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
811-03213
2021-08-12

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-05742
2021-08-27

BLACKROCK FUNDS

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
SAN JUAN, PRPort Agent3Dec 2025
PONCE, PRPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← William OBoyleElsie Berry →