10 vessel arrivals across 2 ports
Arrivals (12 mo)
10
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
Search of the OFAC SDN list for “JUAN MARTINEZ” returned no matches.
Search of the BIS CSL for “JUAN MARTINEZ” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
SALE OF SHARES AND ADHERENCE TO PLEDGE AND SUBORDINATION AGREEMENT
View on SEC.gov →CERTIFICATE OF ORGANIZATION BURLINGTON COAT FACTORY OF PUERTO RICO, LLC
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING "GMK"
View on SEC.gov →OPINION OF CAREY & CIA. AS TO THE LEGALITY OF THE SECURITIES BEING REGISTERED
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
Source: ASBA Member Directory
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening ListVessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.
| Port | Role | Arrivals | Last Activity |
|---|---|---|---|
| GALVESTON, TX | Port Agent | 6 | Feb 2026 |
| PORT ARTHUR, TX | Port Agent | 4 | Dec 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
