Base
Port Agent

Nico Schwab

4 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

4

3 active ports

Active Ports

3

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 “Nico Schwab” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Nico Schwab” 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)

001-14668
2025-09-19

6-K

View on SEC.gov →
001-14732
2017-12-12

6-K

View on SEC.gov →
001-14668
2025-11-17

6-K

View on SEC.gov →
811-05954
2011-12-07

N-MFP

View on SEC.gov →
811-05954
2012-02-07

N-MFP

View on SEC.gov →
811-05954
2012-01-09

N-MFP

View on SEC.gov →
811-05954
2012-03-07

N-MFP

View on SEC.gov →
001-14626
2014-04-16

MINUTES OF THE ANNUAL AND SPECIAL SHAREHOLDERS' MEETING

View on SEC.gov →
811-04665
2024-10-23

SEC filing

View on SEC.gov →
001-33356
2009-11-16

MINUTES OF THE EXTRAORDINARY GENERAL SHAREHOLDERS

View on SEC.gov →
001-38846
2020-11-12

EX-10.2

View on SEC.gov →
001-35551
2019-01-31

EXHIBIT 10.3(G)

View on SEC.gov →
001-38846
2020-11-12

EX-10.1

View on SEC.gov →
001-33977
2014-01-30

FORM OF VISA INC. 2007 EQUITY INCENTIVE COMP PLAN RSU AWARD AGMT

View on SEC.gov →
001-35551
2018-04-26

EXHIBIT 10.2

View on SEC.gov →
001-35498
2012-04-24

EX-10.3

View on SEC.gov →
001-35551
2019-04-25

EXHIBIT 10.2

View on SEC.gov →
001-35551
2024-04-25

EX-10.2

View on SEC.gov →
001-33977
2014-01-30

FORM OF VISA INC. 2007 EQUITY INCENTIVE COMP PLAN STOCK OPTION AWARD AGMT

View on SEC.gov →
001-33977
2014-01-30

FORM OF ALT VISA INC. 2007 EQUITY INCENTIVE COMP PLAN RSU AWARD AGMT

View on SEC.gov →
001-33977
2014-01-30

FORM OF ALT VISA INC. 2007 EQUITY INCENTIVE COMP PLAN STOCK OPTION AWARD AGMT

View on SEC.gov →
001-33977
2014-01-30

FORM OF VISA INC. 2007 EQUITY INCENTIVE COMP PLAN RSA AWARD AGMT

View on SEC.gov →
001-33977
2014-01-30

FORM OF ALT VISA INC. 2007 EQUITY INCENTIVE COMP PLAN RSA AWARD AGMT

View on SEC.gov →
001-35551
2023-04-27

EX-10.1

View on SEC.gov →
001-35551
2025-07-31

EX-10.2

View on SEC.gov →
001-35551
2020-04-30

EXHIBIT 10.2

View on SEC.gov →
001-35551
2021-07-29

EX-10.2

View on SEC.gov →
001-35551
2022-04-28

EX-10.3

View on SEC.gov →
001-38846
2026-02-11

EX-10.3

View on SEC.gov →
001-15102
2023-05-01

FORM 6-K

View on SEC.gov →
001-33977
2014-01-30

FORM OF VISA INC. 2007 EQUITY INCENTIVE COMP PLAN PERFORMANCE SHARE AWARD AGMT

View on SEC.gov →
001-32297
2016-05-09

FORM 6-K

View on SEC.gov →
028-06972
2009-07-24

SEC13F2QTR2009

View on SEC.gov →
000-23985
2019-02-21

AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN

View on SEC.gov →
000-23985
2019-03-11

EXHIBIT 10.1

View on SEC.gov →
000-23985
2021-05-26

EX-10.2

View on SEC.gov →
000-23985
2020-05-21

AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN

View on SEC.gov →
000-23985
2023-02-24

EX-10.14

View on SEC.gov →
005-80032
2009-02-03

2004 STOCK PLAN - FORM OF INTERNATIONAL STOCK OPTION AGREEMENT

View on SEC.gov →
000-23985
2022-03-18

EX-10.16

View on SEC.gov →
000-23985
2024-05-29

EX-10.2

View on SEC.gov →
000-23985
2024-05-29

EX-10.3

View on SEC.gov →
001-38846
2021-11-04

EX-10.1

View on SEC.gov →
001-38846
2023-02-27

EX-10.4

View on SEC.gov →
001-34511
2020-02-26

FORM OF STOCK OPTION AWARD AGREEMENT

View on SEC.gov →
001-34511
2020-02-26

FORM OF RESTRICTED STOCK UNIT AWARD AGREEMENT

View on SEC.gov →
028-06972
2009-10-21

SEC13F3QTR2009

View on SEC.gov →
000-27275
2026-02-20

EX-10.4

View on SEC.gov →
001-34166
2016-05-06

EXHIBIT 10.60

View on SEC.gov →
001-15525
2022-02-14

EX-10.13

View on SEC.gov →
005-82770
2009-04-22

EX-99.(D)(1)(E)

View on SEC.gov →
001-15525
2022-02-14

EX-10.12

View on SEC.gov →
811-05954
2011-12-07

N-MFP

View on SEC.gov →
811-05954
2012-02-07

N-MFP

View on SEC.gov →
001-34511
2015-03-02

RSU & PSU GLOBAL AGREEMENTS

View on SEC.gov →
811-07512
2022-08-23

FORM N-PX

View on SEC.gov →
811-21511
2022-08-15

SEC filing

View on SEC.gov →
811-05954
2012-01-09

N-MFP

View on SEC.gov →
333-205207
2015-06-25

EXHIBIT 10.1

View on SEC.gov →
000-51280
2024-07-26

EX-10.4

View on SEC.gov →
000-51280
2023-04-28

EX-10.1

View on SEC.gov →
001-37580
2024-04-26

EX-10.03

View on SEC.gov →
001-36456
2022-03-03

EX-99.1

View on SEC.gov →
000-51280
2024-07-26

EX-10.2

View on SEC.gov →
000-51280
2024-07-26

EX-10.3

View on SEC.gov →
000-51280
2021-07-30

EX-10.2

View on SEC.gov →
000-51280
2025-07-31

EX-10.3

View on SEC.gov →
811-05954
2012-01-09

N-MFP

View on SEC.gov →
000-51280
2019-07-26

EXHIBIT 10.1

View on SEC.gov →
811-05954
2012-02-07

N-MFP

View on SEC.gov →
033-06867
2008-03-05

SEC filing

View on SEC.gov →
811-05954
2011-12-07

N-MFP

View on SEC.gov →
000-51280
2025-07-31

EX-10.1

View on SEC.gov →
001-15148
2020-04-28

BRF20200427_6K

View on SEC.gov →
033-06867
2024-03-01

497

View on SEC.gov →
811-21511
2021-08-25

SEC filing

View on SEC.gov →
811-07959
2025-08-29

VOTE TABLE

View on SEC.gov →
000-51280
2025-07-31

EX-10.2

View on SEC.gov →
033-06867
2009-03-02

N-1A

View on SEC.gov →
033-06867
2009-03-06

497

View on SEC.gov →
811-04665
2008-02-28

SEC filing

View on SEC.gov →
028-15474
2014-04-18

13F INFORMATION TABLE

View on SEC.gov →
033-06867
2008-06-04

SEC filing

View on SEC.gov →
033-06867
2007-03-05

SEC filing

View on SEC.gov →
033-06867
2006-12-28

SEC filing

View on SEC.gov →
811-04665
2022-02-28

485BPOS

View on SEC.gov →
811-04665
2026-02-26

485BPOS

View on SEC.gov →
811-04665
2023-02-28

485BPOS

View on SEC.gov →
811-04665
2025-02-28

485BPOS

View on SEC.gov →
811-04665
2024-02-28

485BPOS

View on SEC.gov →
811-05954
2012-03-07

N-MFP

View on SEC.gov →
001-34511
2013-08-06

EXHIBIT

View on SEC.gov →
811-01879
2001-02-09

SPANISH SEMI-ANNUAL REPORT

View on SEC.gov →
033-06867
2010-03-04

SEC filing

View on SEC.gov →
033-06867
2010-03-09

SEC filing

View on SEC.gov →
028-04148
2004-08-23

QUARTERLY SUBMISSION

View on SEC.gov →
811-05954
2012-03-07

N-MFP

View on SEC.gov →
033-06867
2006-02-27

SEC filing

View on SEC.gov →
033-06867
2005-02-28

SEC filing

View on SEC.gov →
033-06867
2005-12-28

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.

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
PORT HUENEME, CAPort Agent2Feb 2026
LOS ANGELES, CAPort Agent1Dec 2025
LONG BEACH, CAPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

2001ALEX GARTNER