Base
Port Agent

Juan Nodal

13 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

13

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 “Juan Nodal” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Juan Nodal” 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)

001-15891
2009-05-07

EX-10.1.B

View on SEC.gov →
002-97230001-06986001-32462
2010-11-03

FORM 10-Q

View on SEC.gov →
001-07810
2015-03-02

RESERVE AUDIT

View on SEC.gov →
001-13171
2004-06-08

RULE 425 FILING

View on SEC.gov →
001-15891
2008-05-01

FORM 10-Q

View on SEC.gov →
001-15891
2008-08-01

FORM 10-Q

View on SEC.gov →
000-09266
2006-05-04

EXHIBIT 99.1

View on SEC.gov →
001-15891
2008-10-30

FORM 10-Q

View on SEC.gov →
002-97230001-06986001-32462
2010-05-07

FORM 10-Q

View on SEC.gov →
002-97230001-06986001-32462
2011-05-06

FORM 10-Q

View on SEC.gov →
001-35254
2023-04-03

ANNUAL INFORMATION FORM

View on SEC.gov →
002-97230001-06986001-32462
2011-08-09

SEC filing

View on SEC.gov →
002-97230001-06986001-32462
2010-08-09

FORM 10-Q

View on SEC.gov →
002-97230001-06986001-32462
2009-11-02

FORM 10-Q

View on SEC.gov →
002-97230001-06986001-32462
2010-03-01

FORM 10-K

View on SEC.gov →
002-97230001-06986001-32462
2011-03-01

FORM 10-K

View on SEC.gov →
001-33278
2007-08-27

FORM 1O-K

View on SEC.gov →
001-09743
2025-03-28

ARS

View on SEC.gov →
001-35254
2018-12-26

AMENDED MINERAL RESOURCE ESTIMATE UPDATE

View on SEC.gov →
001-12079
2007-03-14

FORM 10-K

View on SEC.gov →
001-35254
2017-05-23

TECHNICAL REPORT

View on SEC.gov →
001-36487
2016-03-01

ABENGOA YIELD PLC 20-F 12-31-2015

View on SEC.gov →
001-09936
2009-03-02

EX-13

View on SEC.gov →
001-09936
2008-02-27

EXHIBIT 13

View on SEC.gov →
333-273360
2023-09-27

EXHIBIT 96.4

View on SEC.gov →
333-273360
2023-10-30

EXHIBIT 96.4

View on SEC.gov →
333-273360
2023-11-15

EXHIBIT 96.4

View on SEC.gov →
333-252081
2021-01-27

TECHNICAL REPORT

View on SEC.gov →
000-15895
2005-06-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33278
2008-09-25

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-36487
2017-02-28

ATLANTICA YIELD PLC 20-F 12-31-2016

View on SEC.gov →
001-35254
2012-07-30

TECHNICAL REPORT

View on SEC.gov →
001-15891
2008-02-28

FORM 10-K

View on SEC.gov →
001-15891
2009-02-12

FORM 10-K

View on SEC.gov →
001-15891
2010-02-23

FORM 10-K

View on SEC.gov →
001-35254
2012-04-26

TECHNICAL REPORT

View on SEC.gov →
001-15891
2007-02-28

FORM 10-K

View on SEC.gov →
000-00099
2012-04-30

FORM 20-F

View on SEC.gov →
333-68912
2002-05-24

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
000-00099
2010-06-29

FORM 20-F

View on SEC.gov →
000-00099
2011-06-30

FORM 20-F

View on SEC.gov →
333-206667
2015-08-31

FORM F-1

View on SEC.gov →
001-33278
2008-09-25

FORM 10-K

View on SEC.gov →
333-206667
2015-11-02

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-09936
2007-11-02

FORM 10-Q

View on SEC.gov →
000-15895
2004-06-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16169000-16844001-01072001-01405001-01839001-01910001-03559001-31403333-85496
2019-05-02

FORM 10-Q

View on SEC.gov →
001-09936
2011-02-28

10-K

View on SEC.gov →
001-09936
2010-03-01

10-K

View on SEC.gov →
333-200848
2014-12-11

F-1

View on SEC.gov →
001-37660
2016-04-01

10-K

View on SEC.gov →
001-09936
2012-02-29

FORM 10-K

View on SEC.gov →
001-36487
2015-02-23

FORM 20-F

View on SEC.gov →
001-13240
2012-04-05

20-F

View on SEC.gov →
000-00099
2016-05-16

FORM 20-F

View on SEC.gov →
001-13240
2013-03-21

FORM 20-F

View on SEC.gov →
001-15891
2016-02-29

10-K

View on SEC.gov →
001-12440
2012-04-05

20-F

View on SEC.gov →
333-200848
2015-01-12

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-00503
2014-02-28

SEC filing

View on SEC.gov →
333-194970
2014-04-28

FORM F1 AMENDMENT 1

View on SEC.gov →
333-194970
2014-04-01

FORM F-1

View on SEC.gov →
333-140193
2007-01-25

FORM S-1

View on SEC.gov →
333-140193
2007-02-13

PROSPECTUS

View on SEC.gov →
000-00099
2015-04-30

FORM 20-F

View on SEC.gov →
333-206667
2016-10-28

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-194970
2014-06-12

AMENDMENT 5

View on SEC.gov →
333-206667
2017-01-17

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-194970
2014-06-02

AMENDMENT 3

View on SEC.gov →
333-194970
2014-05-13

FORM F-1 AMENDMENT NO.2

View on SEC.gov →
000-00099
2013-04-30

FORM 20-F

View on SEC.gov →
333-206667
2016-09-16

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-194970
2014-06-16

424B4

View on SEC.gov →
333-200848
2015-01-16

FINAL PROSPECTUS

View on SEC.gov →
333-206667
2017-01-23

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-206667
2016-12-15

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-13240
2014-04-01

FORM 20-F

View on SEC.gov →
001-13240
2014-04-02

FORM 20-F/A

View on SEC.gov →
001-13240
2015-04-30

FORM 20-F

View on SEC.gov →
001-15891
2015-02-27

10-K

View on SEC.gov →
001-12440
2013-03-21

FORM 20-F

View on SEC.gov →
333-221156
2018-02-16

424B3

View on SEC.gov →
333-221156
2018-02-08

FORM F-4 AMENDMENT NO. 4

View on SEC.gov →
333-140672
2007-02-13

BIOHEART, INC.

View on SEC.gov →
333-221156
2018-01-31

FORM F-4 AMENDMENT NO. 3

View on SEC.gov →
001-15891
2017-02-28

10-K

View on SEC.gov →
001-14475
2015-02-27

FORM 20-F

View on SEC.gov →
001-15891
2018-03-01

10-K

View on SEC.gov →
333-221156
2018-01-10

FORM F-4 AMENDMENT NO. 2

View on SEC.gov →
333-140672
2007-06-05

BIOHEART, INC.

View on SEC.gov →
001-14475
2014-03-19

FORM 20-F

View on SEC.gov →
333-140672
2007-09-06

BIOHEART, INC.

View on SEC.gov →
333-140672
2008-02-21

BIOHEART INC.

View on SEC.gov →
001-16169000-16844001-01072001-01405001-01839001-01910001-03559001-31403333-85496
2020-02-11

10-K

View on SEC.gov →
333-140672
2007-10-01

BIOHEART, INC.

View on SEC.gov →
333-140672
2007-08-09

BIOHEART, INC.

View on SEC.gov →
333-140672
2007-07-12

BIOHEART, INC.

View on SEC.gov →
333-140672
2007-10-11

BIOHEART, INC.

View on SEC.gov →
333-221156
2017-12-01

FORM F-4 AMENDMENT NO. 1

View on SEC.gov →
333-140672
2008-01-10

BIOHEART, INC.

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
LOS ANGELES, CAPort Agent10Feb 2026
LONG BEACH, CAPort Agent3Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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