Base
Port Agent

Ricky Garcia

11 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

11

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 “Ricky Garcia” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Ricky Garcia” 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)

001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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

ARS

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

ARS

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

ARS

View on SEC.gov →
001-06439
2004-08-06

PRESS RELEASE

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

EXHIBIT 99.8

View on SEC.gov →
001-34249
2019-02-11

EXHIBIT 10.53

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
333-264372
2023-01-19

FORM S-1/A

View on SEC.gov →
001-35374
2017-11-14

EX-10.1

View on SEC.gov →
333-264372
2023-09-12

FORM S-1/A

View on SEC.gov →
333-148732
2008-01-29

FINAL PROSPECTUS

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
333-148732
2008-01-17

FORM SB-2

View on SEC.gov →
000-18953
2019-04-02

ARS

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
001-38541
2024-01-22

EX-10.2

View on SEC.gov →
811-09781
2004-08-30

SEC filing

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

ARS

View on SEC.gov →
811-21507
2024-08-22

SEC filing

View on SEC.gov →
000-52609
2010-11-03

FORM 8-K

View on SEC.gov →
001-34963
2010-11-18

FORM 8-K

View on SEC.gov →
000-18953
2024-04-08

ARS

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

EX-4.1

View on SEC.gov →
333-163225
2009-11-19

REGISTRATION STATEMENT

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

ARS

View on SEC.gov →
000-18953
2018-04-03

ARS

View on SEC.gov →
000-18953
2020-04-21

ARS

View on SEC.gov →
001-09743
2024-03-28

ARS

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

FORM S-8

View on SEC.gov →
333-102430
2003-01-09

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-18953
2021-04-01

ARS

View on SEC.gov →
811-05569
2024-08-23

SEC filing

View on SEC.gov →
811-22031
2008-08-20

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-234505
2019-11-05

S-8

View on SEC.gov →
000-18953
2022-03-31

ARS

View on SEC.gov →
811-22528
2024-08-29

SEC filing

View on SEC.gov →
811-22738
2024-08-29

SEC filing

View on SEC.gov →
811-21549
2024-08-29

SEC filing

View on SEC.gov →
811-22902
2024-08-29

SEC filing

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

EXHIBIT 4.1

View on SEC.gov →
000-52054
2007-09-17

EXHIBIT991

View on SEC.gov →
000-18953
2023-03-31

ARS

View on SEC.gov →
333-286405
2025-05-29

PROSPECTUS

View on SEC.gov →
333-286405
2025-04-04

REGISTRATION STATEMENT

View on SEC.gov →
333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-38541
2024-01-22

EX-10.1

View on SEC.gov →
811-05908
2024-08-05

VOTE TABLE

View on SEC.gov →
811-22606
2024-08-27

SEC filing

View on SEC.gov →
333-151585
2008-09-18

VANITY EVENTS HOLDING, INC. 424(B)(3)

View on SEC.gov →
811-01027
2024-08-29

SEC filing

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

EX-99.2

View on SEC.gov →
333-151585
2008-06-11

VANITY EVENTS HOLDING, INC.

View on SEC.gov →
811-21940
2024-08-29

SEC filing

View on SEC.gov →
811-22533
2024-08-29

SEC filing

View on SEC.gov →
000-18953
2017-04-04

ARS

View on SEC.gov →
001-09327
2001-04-02

FORM 10-KSB

View on SEC.gov →
811-22576
2024-08-28

SEC filing

View on SEC.gov →
001-09327
2002-04-15

FORM 10-KSB (12-31-2001)

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

FREE WRITING PROSPECTUS

View on SEC.gov →
333-89556-07
2002-10-11

EXHIBIT 4.5.1

View on SEC.gov →
811-07173
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-16247
2001-03-30

CREDIT AGREEMENT

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.9

View on SEC.gov →
333-151585
2008-08-13

VANITY EVENTS HOLDING, INC. FORM S-1/A

View on SEC.gov →
333-151585
2008-07-25

VANITY EVENTS HOLDING, INC

View on SEC.gov →
333-151585
2009-07-07

FORM 424(B)(3)

View on SEC.gov →
333-151585
2008-09-05

VANITY HOLDINGS - FORM S-1/A

View on SEC.gov →
811-21761
2021-07-28

KEELEY FUNDS_N-PX

View on SEC.gov →
811-22742
2024-08-29

SEC filing

View on SEC.gov →
811-09253
2022-08-29

SEC filing

View on SEC.gov →
811-01027
2022-08-26

N-PX

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

EXHIBIT 4.12

View on SEC.gov →
811-00696
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-148557
2008-01-07

SEC filing

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

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-248061
2020-08-14

REGISTRATION STATEMENT

View on SEC.gov →
001-09743
2023-04-13

ARS

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-10.8

View on SEC.gov →
001-02979
2024-02-27

PRE 14A

View on SEC.gov →
001-02979
2024-03-18

DEF 14A

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

View on SEC.gov →
811-04915
2024-08-27

SEC filing

View on SEC.gov →
811-21365
2008-08-20

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21432
2024-08-29

SEC filing

View on SEC.gov →
000-22193
2001-05-01

EXHIBIT 99.2

View on SEC.gov →
001-13023
2012-04-18

EX-99.1

View on SEC.gov →
811-09967
2001-03-12

FORM N-30D/A

View on SEC.gov →
811-23490
2024-09-03

SEC filing

View on SEC.gov →
333-91561
2001-02-14

SERVICING AGREEMENT

View on SEC.gov →
811-02215-99
2023-08-31

SMALL-CAP VALUE FUND_SCV

View on SEC.gov →
001-34664001-35377
2016-08-04

EXHIBIT 10.3

View on SEC.gov →
811-04946
2016-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03916
2021-08-27

N-PX

View on SEC.gov →
811-03287
2025-09-02

SEC filing

View on SEC.gov →
811-21702
2021-08-27

BLACKROCK HEALTH SCIENCES TRUST

View on SEC.gov →
811-08568
2016-08-29

BRD031_0000925683_2016.TXT

View on SEC.gov →
811-08403
2017-08-31

SEC filing

View on SEC.gov →
811-03916
2024-08-29

SEC filing

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811-07707
2017-08-31

SEC filing

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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
NEW YORK/NEWARK AREAPort Agent11Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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