Base
Port Agent

juan garza

8 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

8

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 “juan garza” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “juan garza” 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)

SEC Filings (100)

005-54705
2007-06-08

SEC filing

View on SEC.gov →
005-54705
2004-03-26

SEC filing

View on SEC.gov →
005-54705
2003-02-14

FOMENTO ECONOMICO MEXICANO, S.A. DE C.V. SC 13G

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005-54705
2003-11-14

SEC filing

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005-54705
2003-11-19

SEC filing

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

SEC filing

View on SEC.gov →
005-54705
2003-11-19

SEC filing

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005-54705
2004-03-26

SEC filing

View on SEC.gov →
005-54705
2005-06-08

SCHEDULE 13D/A

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005-54705
2004-09-17

SEC filing

View on SEC.gov →
005-54705
2003-11-14

SEC filing

View on SEC.gov →
005-54705
2006-04-10

SEC filing

View on SEC.gov →
005-54705
2007-06-08

SEC filing

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

SEC filing

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

FEMSA 6-K

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005-54705
2005-08-11

SEC filing

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

EX-24

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001-14852
2007-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

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005-50556
2013-07-11

SC 13D

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

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

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

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

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

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2011-05-02

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

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021-520815
2024-08-07

SEC filing

View on SEC.gov →
005-54705
2003-11-19

SEC filing

View on SEC.gov →
005-54705
2004-03-26

SEC filing

View on SEC.gov →
001-14852
2009-05-01

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2012-12-13

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGS

View on SEC.gov →
001-14852
2010-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2012-11-28

NOTICE OF SHAREHOLDERS' MEETING

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001-14946
2016-03-17

FORM 6-K

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005-54705
2003-11-14

SEC filing

View on SEC.gov →
001-14946
2017-03-16

FORM 6-K

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001-14852
2004-05-04

RESOLUTION SHAREHOLDER MEETING

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005-54705
2004-03-26

SEC filing

View on SEC.gov →
001-14946
2018-03-15

FORM 6-K

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

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
005-54705
2003-11-14

SEC filing

View on SEC.gov →
005-54705
2003-11-19

SEC filing

View on SEC.gov →
001-14946
2019-03-20

FORM 6-K

View on SEC.gov →
001-14946
2015-03-17

FORM 6-K

View on SEC.gov →
005-50556
2014-12-11

SC 13D/A

View on SEC.gov →
001-14946
2011-04-12

CEMEX FORM 6-K

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333-125749
2005-06-13

FORM F-6

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333-08752
2008-03-25

SEC filing

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001-32751
2019-04-25

FORM 6-K

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001-14852
2014-07-17

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING "GMK"

View on SEC.gov →
001-32751
2018-04-27

SEC filing

View on SEC.gov →
001-14852
2013-04-12

NOTICE OF SHAREHOLDERS' MEETING

View on SEC.gov →
001-32751
2020-07-06

FORM 6-K

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

SUMMARY

View on SEC.gov →
333-113434
2004-03-09

FORM S-8

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

SUMMARY

View on SEC.gov →
001-14946
2021-10-07

6-K

View on SEC.gov →
001-14852
2014-04-25

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

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

EXHIBIT 10.1

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001-32751
2021-04-29

FORM 6-K

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021-131768
2009-06-05

SEC filing

View on SEC.gov →
001-14852
2013-03-22

NOTICE OF SHAREHOLDERS' MEETING

View on SEC.gov →
333-08752
2007-03-30

FORM 6-K

View on SEC.gov →
001-14852
2012-03-16

NOTICE OF SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2015-04-27

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS'

View on SEC.gov →
001-32751
2017-04-27

SEC filing

View on SEC.gov →
001-13032
2006-04-28

SUMMARY OF THE RESOLUTIONS

View on SEC.gov →
333-113434
2004-03-09

EXHIBIT 4.3

View on SEC.gov →
005-50556
2007-05-08

SC 13D

View on SEC.gov →
333-08752
2006-03-10

FORM 6-K

View on SEC.gov →
001-32751
2016-04-27

SEC filing

View on SEC.gov →
001-12736
2003-05-15

RESOLUTIONS ADOPTED BY THE STOCKHOLDERS

View on SEC.gov →
333-08752
2012-03-27

REPORT OF FOREIGN ISSUER

View on SEC.gov →
333-08752
2005-03-11

SEC filing

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

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-14946
2009-05-07

FORM 6-K

View on SEC.gov →
001-32751
2022-04-25

FORM 6-K

View on SEC.gov →
001-33404
2016-05-02

QUARTERLY ACTIVITIES REPORT

View on SEC.gov →
001-13032
2003-04-28

NOTICE PAYMENT DIVIDENS

View on SEC.gov →
005-57307
2013-02-12

SCHEDULE 13D (AMENDMENT NO. 3)

View on SEC.gov →
333-08752
2011-03-28

SEC filing

View on SEC.gov →
001-33404
2016-02-02

QUARTERLY ACTIVITIES REPORT

View on SEC.gov →
001-14946
2007-01-22

SEC filing

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

NOTICE PAYMENT DIVIDENS

View on SEC.gov →
001-14946
2020-08-20

6-K

View on SEC.gov →
001-14946
2010-02-09

FORM 6-K

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333-130059
2006-01-25

F-3/A

View on SEC.gov →
001-14946
2023-04-21

6-K

View on SEC.gov →
001-32751
2015-04-23

SEC filing

View on SEC.gov →
001-32751
2014-04-25

SEC filing

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001-11080
2006-09-13

SEC filing

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000-22677
2006-04-05

PRIMARY DOCUMENT

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001-11080
2009-04-27

SEC filing

View on SEC.gov →
000-24993
2004-11-10

PRESS RELEASE

View on SEC.gov →
333-190940
2013-08-30

FORM F-6

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001-34428
2013-09-13

COLLECTIVE EMPLOYMENT CONTRACT

View on SEC.gov →
000-24993
2006-04-07

LETTER OF SETTLEMENT

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333-114196333-114196-01333-114196-02333-114196-03
2004-04-05

AMEND. DATD DECEMBER 19, 2002

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001-11080
2004-05-06

CURRENT BOARD DIRECTOR

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333-176262
2011-09-30

EX-10.21

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000-55899
2018-12-04

FORM 6-K

View on SEC.gov →
001-14852
2004-03-29

PRESS RELEASE

View on SEC.gov →
005-18081
2002-06-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

ASBA Ship Agent Directory

Search the Association of Ship Brokers and Agents directory for certified port agents.

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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.

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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
HOUSTON, TXPort Agent8Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Stephano HamiltonCamille Glen