Base
Port Agent

Olga Rivera

9 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

9

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 “Olga Rivera” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Olga Rivera” 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)

001-31579
2006-10-12

FORM 3 SUBMISSION

View on SEC.gov →
005-86695
2013-02-14

SC 13G

View on SEC.gov →
005-86695
2012-02-16

SCHEDULE 13G

View on SEC.gov →
001-35872
2018-05-29

POWER OF ATTORNEY

View on SEC.gov →
001-35872
2021-06-03

PRIMARY DOCUMENT

View on SEC.gov →
001-35872
2024-06-03

PRIMARY DOCUMENT

View on SEC.gov →
001-35872
2023-06-05

PRIMARY DOCUMENT

View on SEC.gov →
001-35872
2018-06-01

PRIMARY DOCUMENT

View on SEC.gov →
001-35872
2025-06-03

PRIMARY DOCUMENT

View on SEC.gov →
001-35872
2020-06-03

PRIMARY DOCUMENT

View on SEC.gov →
001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
001-35872
2018-05-29

PRIMARY DOCUMENT

View on SEC.gov →
001-35872
2024-06-07

PRIMARY DOCUMENT

View on SEC.gov →
001-35872
2022-06-03

PRIMARY DOCUMENT

View on SEC.gov →
001-35872
2019-06-03

PRIMARY DOCUMENT

View on SEC.gov →
001-35872
2015-04-16

DEF 14A

View on SEC.gov →
001-35872
2015-06-01

8-K

View on SEC.gov →
001-35872
2016-06-17

DEF 14A

View on SEC.gov →
001-35872
2016-08-01

FORM 8-K

View on SEC.gov →
001-35872
2017-05-26

8-K ITEM 5.07

View on SEC.gov →
001-35872
2018-05-25

8-K ITEM 5.7

View on SEC.gov →
001-35872
2017-04-13

DEFA14A

View on SEC.gov →
001-35872
2017-04-13

DEF 14A

View on SEC.gov →
000-13818
2004-04-06

EX-99.1 PRESS RELEASE DATED APRIL 5, 2004

View on SEC.gov →
001-35872
2018-04-10

DEFA14A

View on SEC.gov →
333-184440
2012-11-28

FORM S-1/A

View on SEC.gov →
333-184440
2012-12-21

FORM S-1/A

View on SEC.gov →
333-184440
2012-10-16

FORM S-1

View on SEC.gov →
333-106828
2003-07-03

SEC filing

View on SEC.gov →
333-184440
2013-01-09

FORM S-1/A

View on SEC.gov →
001-12260
2017-03-28

KOF20170328_6K

View on SEC.gov →
001-12223
2008-03-03

PRESS RELEASE

View on SEC.gov →
001-35872
2018-04-09

DEF 14A

View on SEC.gov →
811-22172
2017-08-31

SEC filing

View on SEC.gov →
000-27446
2017-05-10

EXHIBIT 10.1

View on SEC.gov →
001-35872
2019-04-09

DEF 14A

View on SEC.gov →
001-32627
2011-04-06

EX-10.1

View on SEC.gov →
001-35872
2020-04-08

DEF 14A

View on SEC.gov →
001-31579
2006-09-22

DORAL FINANCIAL CORPORATION

View on SEC.gov →
333-49500
2001-02-08

SCHEDULES TO EXHIBIT 10.3

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

View on SEC.gov →
000-29782
2001-08-03

MONTHLY OPERATING REPORTS DATED JULY 10, 2001

View on SEC.gov →
811-23833
2024-08-06

SEC filing

View on SEC.gov →
333-49500
2001-02-05

SCHEDULE TO EXHIBIT 10.1

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
000-29782
2001-09-05

MONTHLY OPERATING REPORTS

View on SEC.gov →
811-22172
2018-08-31

SEC filing

View on SEC.gov →
333-187082
2013-05-20

424B4

View on SEC.gov →
333-187082
2013-05-13

424B7

View on SEC.gov →
001-35872
2016-05-26

10-K

View on SEC.gov →
333-89086
2002-05-24

FORM S-8

View on SEC.gov →
001-35872
2021-04-09

DEF 14A

View on SEC.gov →
811-06445
2017-08-25

SEC filing

View on SEC.gov →
811-03790
2017-08-15

SEC filing

View on SEC.gov →
811-03790
2017-08-15

SEC filing

View on SEC.gov →
001-11080
2005-08-24

ANNEX TO FINANCIAL STATEMENTS Q2-2005

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.23

View on SEC.gov →
333-82904-06
2002-05-15

EXHIBIT 99.8

View on SEC.gov →
811-03790
2018-08-13

N-PX

View on SEC.gov →
333-142402
2007-12-10

424B4

View on SEC.gov →
811-05723
2013-08-28

BLACKROCK EMERGING MARKETS FUND

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
333-142402
2007-11-16

S-1/A

View on SEC.gov →
333-289901
2025-08-28

S-8

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
333-179073
2013-04-02

SEC filing

View on SEC.gov →
333-252644
2021-02-02

FORM S-8

View on SEC.gov →
001-35872
2022-04-04

DEF 14A

View on SEC.gov →
001-13641
2010-07-07

EXHIBIT 2.1

View on SEC.gov →
811-02679
2023-08-24

SEC filing

View on SEC.gov →
811-09293
2021-08-27

SEC filing

View on SEC.gov →
001-35365
2015-05-08

RRMS 3.31.15 10Q

View on SEC.gov →
811-06445
2015-08-28

SEC filing

View on SEC.gov →
811-22172
2024-09-03

SEC filing

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
811-09293
2020-08-26

SEC filing

View on SEC.gov →
811-09293
2022-08-26

SEC filing

View on SEC.gov →
811-09293
2023-08-24

SEC filing

View on SEC.gov →
001-33865
2017-11-09

EXHIBIT 10.2

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.12

View on SEC.gov →
811-08448
2010-08-26

ANNUAL FORM N-PX DISCLOSURE

View on SEC.gov →
811-05262
2023-08-29

MFS SERIES TRUST VIII N-PX

View on SEC.gov →
811-03694
2018-08-20

SEC filing

View on SEC.gov →
811-05715
2019-08-23

N-PX

View on SEC.gov →
811-01800
2010-08-18

N-PX

View on SEC.gov →
811-02679
2021-08-27

SEC filing

View on SEC.gov →
001-35365
2015-08-07

RRMS 6.30.15 10-Q

View on SEC.gov →
001-35365
2015-11-06

RRMS 9.30.15 10Q

View on SEC.gov →
811-01800
2011-08-29

N-PX

View on SEC.gov →
811-02679
2020-08-26

SEC filing

View on SEC.gov →
811-08568
2021-08-19

BRD031_0000925683_2021

View on SEC.gov →
811-02679
2022-08-26

SEC filing

View on SEC.gov →
811-08226
2009-08-31

TGIT N-PX 06-30-09

View on SEC.gov →
811-06445
2018-08-23

SEC filing

View on SEC.gov →
811-22882
2018-08-14

BRD026_0001580733_2018

View on SEC.gov →
001-34736
2015-05-08

SEMG 3.31.15 10-Q

View on SEC.gov →
000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
811-03999
2021-08-19

BRD031_0000743861_2021

View on SEC.gov →
811-05206
2012-08-27

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
SAN JUAN, PRPort Agent9Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Giovanni AlmeydaCarlos Suarez