Base
Port Agent

Luis Viteri

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

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 “Luis Viteri” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Luis Viteri” 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 (46)

333-159380
2009-05-21

SEC filing

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333-204429
2015-07-20

FORM F-1/A

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333-204429
2015-08-28

FORM F-1/A

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333-204429
2015-05-22

FORM F-1

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001-14676
2007-02-21

FORM 425

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333-204429
2017-09-08

AMENDMENT NO. 6 TO FORM F-1

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333-204429
2017-07-11

AMENDMENT NO. 5 TO FORM F-1

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333-204429
2015-10-07

AMENDMENT NO. 3 TO FORM F-1

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333-204429
2015-12-16

AMENDMENT NO. 4 TO FORM F-1

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333-159109
2009-05-26

S-B/A

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005-86208
2011-04-29

14/04/11 CALL FOR THE GENERAL SHAREHOLDERS' MEETING OF IBERDROLA, S.A.

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333-159109
2009-05-11

S-B

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333-159109
2009-05-29

424B3

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333-159109
2009-05-27

424B3

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001-01550
2011-06-17

CREDIT AGREEMENT DATED AS OF MARCH 31, 2008

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001-01550
2011-03-04

CREDIT AGREEMENT DATED AS OF MARCH 31, 2008, CONFORMED TO INCLUDE AMENDMENTS

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333-64909
2005-11-15

CTS, CM, STS

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811-03489
2009-08-04

EQUITY TRUST PROXY REPORT - JUNE 30, 2009

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811-07896
2009-08-25

GABELLI GLOBAL SERIES NPX 0609

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811-07896
2009-08-25

GABELLI GLOBAL SERIES NPX 0609

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811-03258
2013-08-30

SEC filing

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

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811-10325
2009-09-01

SEC filing

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811-07912
2014-08-15

SEC filing

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811-05972
2009-08-27

VOTING

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811-07436
2013-08-30

SEC filing

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811-03258
2014-08-28

SEC filing

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811-07912
2013-08-23

SEC filing

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000-53174
2011-03-31

EXHIBIT 10.5

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811-07436
2014-08-28

SEC filing

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811-03752
2009-08-28

BRD006_0000720309.TXT

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811-04146
2009-09-01

0000756913

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811-07175
2009-08-28

VANGUARD TAX-MANAGED INTERNATIONAL 127

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811-03618
2009-08-28

BRD020_0000710826.TXT

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811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

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811-03618
2009-08-28

BRD020A_0000710826.TXT

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811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

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811-05972
2009-08-27

VOTING

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811-21977
2009-08-27

BRDU91_0001378872.TXT

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811-21977
2010-08-02

BRDU910001378872.TXT

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811-21977
2010-08-02

BRDU910001378872.TXT

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811-03919
2009-08-28

VANGUARD STAR TOTAL INTERNATIONAL STOCK INDEX 113

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811-04146
2009-09-01

0000756913

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811-05972
2009-08-27

VOTING

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811-21779
2009-08-31

0001331971

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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.

Search Screening List

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
LONG BEACH, CAPort Agent1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

JOHN CAVERLYMATTHEW WILLIAMS