Base
Port Agent

Ramiro Hurtado

16 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

16

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 “Ramiro Hurtado” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Ramiro Hurtado” 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)

005-88663
2019-07-18

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
005-88663
2022-01-31

SC 13D/A

View on SEC.gov →
005-88663
2020-08-10

AMENDMENT NO. 8 TO SCHEDULE 13D

View on SEC.gov →
005-88663
2019-01-03

SC 13D/A

View on SEC.gov →
005-88663
2019-06-28

AMENDMENT NO. 3 TO SCHEDULE 13D

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005-88663
2020-06-10

SEC filing

View on SEC.gov →
005-88663
2019-10-15

AMENDMENT NO. 5 TO SCHEDULE 13D

View on SEC.gov →
005-88663
2021-07-02

AMENDMENT NO. 9 TO SCHEDULE 13D

View on SEC.gov →
005-88663
2020-03-06

AMENDMENT NO. 6 TO SCHEDULE 13D

View on SEC.gov →
005-88663
2019-05-24

SC 13D/A

View on SEC.gov →
005-88663
2021-08-26

SC 13D/A

View on SEC.gov →
001-32461
2007-07-16

EX-99.4

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
811-06111
2022-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00173
2021-08-25

FORM N-PX

View on SEC.gov →
811-00173
2021-08-25

FORM N-PX

View on SEC.gov →
001-14946
2009-06-30

SENIOR UNSECURED MATURITY LOAN "A" AGREEMENT

View on SEC.gov →
001-14946
2009-06-30

SENIOR UNSECURED MATURITY LOAN "B" AGREEMENT

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

ARS

View on SEC.gov →
001-12518
2019-03-11

FORM 6-K

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

ARS

View on SEC.gov →
333-67170
2002-05-20

EXHIBIT 4.1

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

ARS

View on SEC.gov →
811-22255
2022-08-18

N-PX

View on SEC.gov →
001-12518
2019-03-26

20-F

View on SEC.gov →
001-12518
2021-02-24

6-K

View on SEC.gov →
001-12518
2020-03-05

FORM 6-K

View on SEC.gov →
811-22050
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-12518
2020-03-06

FORM 20-F

View on SEC.gov →
811-22255
2023-08-24

N-PX

View on SEC.gov →
001-12518
2021-02-26

20-F

View on SEC.gov →
811-06324
2023-08-31

N-PX

View on SEC.gov →
001-09743
2026-03-27

ARS

View on SEC.gov →
811-06324
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-12440
2010-11-26

20-F/A

View on SEC.gov →
811-00173
2023-08-23

FORM N-PX

View on SEC.gov →
001-12518
2018-02-22

FORM 6-K

View on SEC.gov →
811-00173
2022-08-30

FORM N-PX

View on SEC.gov →
005-88663
2021-09-07

EX-99.(A)(1)(I)

View on SEC.gov →
001-02512
2024-10-29

EXHIBIT C

View on SEC.gov →
001-12440
2011-05-31

20-F

View on SEC.gov →
811-06322
2021-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

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001-12440
2012-04-05

20-F

View on SEC.gov →
811-09223
2022-08-30

N-PX

View on SEC.gov →
001-02512
2019-06-11

SEC filing

View on SEC.gov →
811-00642
2023-08-28

DEUTSCHE DWS INTERNATIONAL FUND, INC.

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

ARS

View on SEC.gov →
001-33983
2010-10-19

EX-99.2

View on SEC.gov →
001-12440
2010-06-11

FORM 20-F

View on SEC.gov →
811-08457
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

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001-12440
2013-03-21

FORM 20-F

View on SEC.gov →
333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

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811-01800
2024-09-03

SEC filing

View on SEC.gov →
001-02512
2023-12-22

EX-99.C

View on SEC.gov →
811-07239
2021-08-27

N-PX

View on SEC.gov →
811-08333
2021-08-23

NUVEEN INVESTMENT TRUST II

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333-191109-21333-191109-24333-191109-13333-191109-18333-191109-90333-191109-51333-191109-103333-191109-154333-191109-163333-191109-136333-191109-34333-191109-44333-191109-58333-191109-82333-191109-60333-191109-116333-191109-123333-191109-129333-191109-143333-191109-145333-191109-147333-191109-149333-191109-152333-191109-19333-191109-28333-191109-29333-191109-12333-191109-15333-191109-06333-191109-89333-191109-49333-191109-53333-191109-98333-191109-107333-191109-155333-191109-162333-191109-164333-191109-133333-191109-140333-191109-35333-191109-42333-191109-59333-191109-63333-191109-72333-191109-75333-191109-80333-191109-108333-191109-111333-191109-159333-191109-117333-191109-124333-191109-125333-191109-128333-191109-130333-191109-25333-191109-11333-191109-16333-191109-46333-191109-50333-191109-106333-191109-161333-191109-138333-191109-43333-191109-62333-191109-66333-191109-79333-191109-121333-191109-146333-191109-166333-191109-20333-191109-23333-191109-26333-191109-31333-191109-07333-191109-14333-191109-01333-191109-48333-191109-52333-191109-96333-191109-105333-191109-160333-191109-05333-191109-132333-191109-37333-191109-45333-191109-70333-191109-74333-191109-81333-191109-109333-191109-113333-191109-122333-191109-127333-191109-32333-191109-47333-191109-137333-191109-67333-191109-100333-191109-110333-191109-148333-191109-61333-191109-30333-191109-86333-191109-55333-191109-157333-191109-68333-191109-76333-191109-118333-191109-144333-191109-165333-191109-33333-191109-17333-191109-93333-191109-54333-191109-101333-191109-135333-191109-03333-191109-69333-191109-83333-191109-112333-191109-120333-191109-88333-191109-57333-191109-38333-191109-71333-191109-126333-191109-10333-191109-92333-191109-56333-191109-139333-191109-65333-191109-78333-191109-119333-191109-64333-191109333-191109-09333-191109-97333-191109-41333-191109-84333-191109-151333-191109-08333-191109-104333-191109-77333-191109-02333-191109-27333-191109-134333-191109-114333-191109-142333-191109-85333-191109-102333-191109-04333-191109-115333-191109-87333-191109-36333-191109-22333-191109-158333-191109-141333-191109-150333-191109-156333-191109-131333-191109-73333-191109-95333-191109-153333-191109-40333-191109-94333-191109-39333-191109-91
2013-10-17

EX-10.3

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001-12440
2008-06-06

FORM 20-F

View on SEC.gov →
001-12440
2009-06-08

20-F

View on SEC.gov →
811-02224
2021-08-30

N-PX

View on SEC.gov →
811-05162
2022-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05162
2023-08-31

N-PX

View on SEC.gov →
811-07763
2021-08-16

FORM N-PX

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333-131374-22
2006-09-27

BEAR STEARNS ASSET BACKED SECURITIES I LLC

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333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

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811-08056
2021-08-02

SEC filing

View on SEC.gov →
811-04984
2021-08-20

SEC filing

View on SEC.gov →
811-05371
2021-08-31

FORM N-PX

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811-22717
2021-08-09

PROXY VOTING RECORD

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811-10401
2023-08-30

ANNUAL REPORT OF PROXY VOTING

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811-10263
2021-08-24

FORM N-PX

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333-130684-03
2006-04-25

SEC filing

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001-12440
2014-04-03

FORM 20-F

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811-23002
2017-08-30

N-PX

View on SEC.gov →
811-08274
2021-08-30

MASSMUTUAL SELECT FUNDS

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001-12440
2015-04-30

FORM 20-F

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811-07443
2017-08-30

SEC filing

View on SEC.gov →
811-23235
2021-08-19

N-PX

View on SEC.gov →
811-01597
2023-08-17

N-PX

View on SEC.gov →
811-03599
2013-08-15

TRF N-PX 2013

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811-22235
2021-08-18

SEC filing

View on SEC.gov →
811-22375
2021-08-30

PIMCO EQUITY SERIES

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811-23235
2022-08-23

N-PX

View on SEC.gov →
811-03153
2021-08-31

FORM N-PX

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811-05186
2021-08-27

AST N-PX

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811-07428
2021-08-25

VOYA MUTUAL FUNDS

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811-07428
2022-08-26

VOYA MUTUAL FUNDS

View on SEC.gov →
811-22375
2022-08-29

PIMCO EQUITY SERIES

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811-07238
2021-08-31

N-PX

View on SEC.gov →
811-03919
2017-08-29

SEC filing

View on SEC.gov →
811-08162
2021-08-27

MASTER INVESTMENT PORTFOLIO

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811-08239
2021-08-25

N-PX

View on SEC.gov →
811-07651
2021-08-25

VOYA VARIABLE PORTFOLIOS INC

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333-64909
2005-11-15

CTS, CM, STS

View on SEC.gov →
811-07953
2021-08-30

EQ ADVISORS TRUST N-PX

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811-03990
2023-08-29

SEC filing

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811-01597
2020-08-24

BRDAG6_0000092500_2020

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811-04041
2017-08-29

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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333-108395
2004-11-24

COLLATERAL TERM SHEETS

View on SEC.gov →
811-05518
2023-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

Data Sources

ASBA Membership

Member
Member Name
M-Ship Chartering, LLC
Specialization
Dry Cargo
Cargo Types
Petcoke, Alumina, Aluminum, Bauxite
Vessel Sizes
All Vessel Sizes
Phone
973-665-8195

Source: ASBA Member 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
MIAMI, FLPort Agent16Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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