Base
Port Agent

JUAN RANGEL

8 vessel arrivals across 4 ports

Cross-Source Intelligence

Arrivals (12 mo)

8

4 active ports

Active Ports

4

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 RANGEL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JUAN RANGEL” 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 (2)

Notice2017-09004
2017-05-04

Qualification of Drivers; Exemption Applications; Diabetes Mellitus

Notice2016-08355
2016-04-12

Qualification of Drivers; Exemption Applications; Diabetes Mellitus

SEC Filings (100)

001-04753
2002-04-04

PUERTO RICAN CEMENT CO. INC.

View on SEC.gov →
001-04753
2001-04-20

PUERTO RICAN CEMENT CO. INC.

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

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

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

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-14852
2007-04-30

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
005-18081
2002-07-01

SCHEDULE 14D-9

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005-60431
2006-01-19

SEC filing

View on SEC.gov →
001-31739
2005-08-16

SEC filing

View on SEC.gov →
005-60431
2006-01-19

SEC filing

View on SEC.gov →
005-60431
2006-03-03

SEC filing

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

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-04753
2002-03-28

PUERTO RICAN CEMENT COMPANY, INC.

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

SUMMARY OF THE RESOLUTIONS

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001-34084
2012-05-08

FORM 4 SUBMISSION

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001-34084
2013-08-14

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2015-01-21

FORM 4 SUBMISSION

View on SEC.gov →
000-13818
2006-05-16

PRIMARY DOCUMENT

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333-125749
2005-06-13

FORM F-6

View on SEC.gov →
001-34084
2015-05-06

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2014-08-14

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2012-08-06

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2015-11-03

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2013-05-30

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2014-06-05

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2011-05-25

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2013-05-14

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2012-05-25

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2015-02-05

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2014-05-16

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2012-02-06

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2015-06-01

FORM 4 SUBMISSION

View on SEC.gov →
000-13818
2004-05-07

PRIMARY DOCUMENT

View on SEC.gov →
001-34084
2014-11-14

FORM 4 SUBMISSION

View on SEC.gov →
000-13818
2008-02-05

FORM 5 SUBMISSION

View on SEC.gov →
000-13818
2007-02-06

FORM 5 SUBMISSION

View on SEC.gov →
001-34084
2011-05-11

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2015-08-07

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2012-11-14

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2013-02-08

FORM 4 SUBMISSION

View on SEC.gov →
000-13818
2004-08-18

PRIMARY DOCUMENT

View on SEC.gov →
001-34084
2014-02-19

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2013-11-15

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2011-08-04

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2011-11-04

FORM 4 SUBMISSION

View on SEC.gov →
001-04753
2001-03-30

PUERTO RICAN CEMENT COMPANY, INC.

View on SEC.gov →
001-34084
2011-02-04

FORM 4 SUBMISSION

View on SEC.gov →
333-287864
2025-06-06

ENGLISH TRANSLATION OF CREDIT AGREEMENT BETWEEN ARANZAZU HOLDING S.A. DE C.V. AND BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCERO SANTANDER MEXICO DATED AUGUST 14, 2024

View on SEC.gov →
001-13032
2005-05-03

SUMMARY

View on SEC.gov →
001-13032
2004-05-04

RESOLUTION ORDINARY MEETING

View on SEC.gov →
377-07894
2025-05-21

SEC filing

View on SEC.gov →
005-18081
2002-08-21

SCHEDULE 13D

View on SEC.gov →
811-23637
2023-08-28

N-PX

View on SEC.gov →
110-00129
2017-07-24

EXHIBIT 4

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

NOTICE PAYMENT DIVIDENS

View on SEC.gov →
001-34084
2017-02-13

FORM 5 SUBMISSION

View on SEC.gov →
001-34084
2018-02-12

FORM 5 SUBMISSION

View on SEC.gov →
001-34084
2016-04-28

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2018-08-14

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2015-11-06

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2018-05-10

FORM 4 SUBMISSION

View on SEC.gov →
001-34084
2017-05-24

FORM 4 SUBMISSION

View on SEC.gov →
110-00129
2017-03-29

EXHIBIT4

View on SEC.gov →
001-34084
2025-03-25

DEFA14A

View on SEC.gov →
001-04753
2002-03-28

PUERTO RICAN CEMENT ANNUAL REPORT 2001

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

RESOLUTIONS ADOPTED BY THE STOCKHOLDERS

View on SEC.gov →
001-34084
2026-03-24

DEFA 14A

View on SEC.gov →
001-04753
2001-05-15

PUERTO RICAN CEMENT COMPANY, INC.

View on SEC.gov →
811-23637
2024-08-16

SEC filing

View on SEC.gov →
001-04753
2001-03-30

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
005-79554
2008-10-02

SCHEDULE 13D

View on SEC.gov →
001-31739
2006-04-03

SEC filing

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

EXHIBIT 10.1

View on SEC.gov →
005-18081
2002-06-20

PUERTO RICAN CEMENT COMPANY, INC./ANTONIO FERRE'

View on SEC.gov →
2010-10-20

SEC filing

View on SEC.gov →
001-11533
2012-11-05

SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

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

SCHEDULE 13D (AMENDMENT NO. 3)

View on SEC.gov →
333-128694
2005-11-14

EXHIBIT 10.6

View on SEC.gov →
005-81914
2025-08-06

BRF'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025

View on SEC.gov →
001-04753
2002-05-14

PUERTO RICAN CEMENT COMPANY, INC.

View on SEC.gov →
001-15148
2025-08-06

EX-99.4

View on SEC.gov →
001-34084
2014-03-20

DEF 14A

View on SEC.gov →
811-23690
2022-11-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23691
2023-12-20

DEF 14A

View on SEC.gov →
811-23691
2022-11-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23693
2026-04-21

DEF 14A

View on SEC.gov →
001-34084
2011-03-11

DEF 14A

View on SEC.gov →
811-23693
2023-05-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34084
2010-03-15

SCHEDULE DEF 14A

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811-23678
2021-06-29

TAX-FREE FIXED INCOME FUND IV

View on SEC.gov →
811-23693
2024-06-21

DEF 14A

View on SEC.gov →
811-23690
2023-12-20

DEF 14A

View on SEC.gov →
001-31739
2005-10-28

ANNUAL INFORMATION FORM

View on SEC.gov →
811-23685
2021-06-29

TAX-FREE FIXED INCOME FUND VI

View on SEC.gov →
001-34084
2010-02-25

PRE 14A

View on SEC.gov →
001-34084
2015-03-12

DEF 14A

View on SEC.gov →
333-287864
2025-06-06

TRAFIGURA COPPER CONCENTRATE OFFTAKE AGREEMENT DATED MAY 21, 2024

View on SEC.gov →
811-23692
2022-11-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23675
2021-06-29

GNMA & US GOVERNMENT TARGET MATURITY FUND

View on SEC.gov →
811-23677
2021-06-29

TAX-FREE FIXED INCOME FUND V

View on SEC.gov →
811-23691
2025-12-15

DEF 14A

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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 Agent4Feb 2026
FREEPORT, TXPort Agent2Nov 2025
PORT ARTHUR, TXPort Agent1Nov 2025
GALVESTON, TXPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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