Base
Port Agent

Salvador Gallego

5 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

5

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 “Salvador Gallego” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Salvador Gallego” 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)

000-12627
2022-01-06

EXHIBIT 10.1

View on SEC.gov →
000-12627
2022-01-03

EXHIBIT 10.1

View on SEC.gov →
001-37968
2021-07-29

SEC filing

View on SEC.gov →
333-204118333-204118-01
2015-05-13

F-3ASR

View on SEC.gov →
001-37565
2025-06-02

EX-99.2

View on SEC.gov →
005-88718
2017-02-10

SCHEDULE 13D

View on SEC.gov →
001-37565
2025-06-02

EX-99.3

View on SEC.gov →
333-181576333-181576-01
2015-03-26

POSASR

View on SEC.gov →
005-94183
2023-12-18

U.S. OFFER TO PURCHASE FOR CASH, DATED DECEMBER 18, 2023

View on SEC.gov →
005-80961
2007-09-27

ENDESA, S.A.

View on SEC.gov →
005-94183
2024-01-08

U.S. OFFER TO PURCHASE FOR CASH, DATED JANUARY 8, 2024

View on SEC.gov →
001-32535
2009-07-23

FORM 20-F/A

View on SEC.gov →
001-32535
2009-06-29

FORM 20-F/A

View on SEC.gov →
001-32535
2009-07-24

FORM 20-F/A

View on SEC.gov →
001-32535
2008-07-08

FORM 20-F

View on SEC.gov →
001-32535
2009-06-30

FORM 20-F

View on SEC.gov →
000-51013
2008-06-27

EXHIBIT 99.1

View on SEC.gov →
001-32535
2010-06-11

SEC filing

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(3)

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
001-09531
2020-02-20

20-F

View on SEC.gov →
001-09531
2019-02-21

20-F

View on SEC.gov →
333-11554
2021-12-29

EX-99.C.3

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.3

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(3)

View on SEC.gov →
001-41736
2024-05-01

ANNUAL REPORT

View on SEC.gov →
001-15018
2011-06-09

EX-4.9

View on SEC.gov →
001-09531
2022-02-25

20-F

View on SEC.gov →
001-41736
2025-04-30

ANNUAL REPORT

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.3

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.2

View on SEC.gov →
001-32535
2007-05-10

FORM 20-F

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

ARS

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.2

View on SEC.gov →
001-09531
2021-02-25

20-F

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

ARS

View on SEC.gov →
001-09531
2019-02-21

6-K

View on SEC.gov →
001-09531
2023-02-23

20-F

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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

ARS

View on SEC.gov →
001-09531
2020-02-20

6-K

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

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

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

MONTHLY OPERATING REPORTS

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(2)

View on SEC.gov →
001-09531
2018-02-22

20-F 2017

View on SEC.gov →
333-10976-01
2005-02-14

6-K

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

MONTHLY OPERATING REPORTS DATED JULY 10, 2001

View on SEC.gov →
000-50991
2011-04-07

FORM 20-F

View on SEC.gov →
000-29752
2003-07-31

EXHIBIT 99.2

View on SEC.gov →
001-09531
2017-02-23

FORM 20-F

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.1

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.2

View on SEC.gov →
001-12102
2006-07-14

FORM 20-F

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(2)

View on SEC.gov →
333-11554
2021-12-29

EX-99.C.1

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(1)

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(1)

View on SEC.gov →
001-09531
2022-02-25

6-K

View on SEC.gov →
001-12102
2005-06-30

FORM 20-F

View on SEC.gov →
000-51013
2009-10-21

EXHIBIT 99.1

View on SEC.gov →
001-09531
2024-02-23

20-F

View on SEC.gov →
001-09531
2021-02-25

6-K

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.1

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.1

View on SEC.gov →
333-11554
2020-01-15

EX-99.C.1

View on SEC.gov →
001-09531
2017-02-23

FORM 6-K

View on SEC.gov →
001-32535
2005-06-17

BANCOLOMBIA S.A.

View on SEC.gov →
333-09470
2010-03-31

FORM 20-F 2009

View on SEC.gov →
001-14475
2006-04-12

FORM 20-F

View on SEC.gov →
001-32751
2018-04-20

20-F

View on SEC.gov →
001-09531
2018-02-22

TELEFONICA ANNUAL ACCOUNTS 2017

View on SEC.gov →
333-09470
2011-02-28

FORM 20-F 2010

View on SEC.gov →
001-09531
2025-02-27

20-F

View on SEC.gov →
333-09478
2004-03-26

FORM 20-F

View on SEC.gov →
811-07851
2023-08-28

SEC filing

View on SEC.gov →
333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
001-32535
2006-06-23

FORM 20-F

View on SEC.gov →
333-137957
2006-11-29

INDEX OIL AND GAS, INC.

View on SEC.gov →
333-137957
2007-11-09

INDEX OIL AND GAS INC. FORM 424B3

View on SEC.gov →
333-137957
2007-10-26

INDEX OIL AND GAS, INC. FORM POS AM

View on SEC.gov →
001-34983
2011-06-30

FORM 20-F - ANNUAL REPORT / REGISTRATION STATEMENT

View on SEC.gov →
001-34983
2012-04-30

PROMOTORA DE INFORMACIONES, S.A. 20-F 12-31-2011

View on SEC.gov →
001-37867
2016-09-09

EX-10.2

View on SEC.gov →
333-137957
2007-02-06

FORM SB-2 AMENDMNT NO. 4 INDEX OIL AND GAS

View on SEC.gov →
333-137957
2007-02-05

FORM SB-2 AMENDMENT NO. 3 FOR INDEX OIL AND GAS

View on SEC.gov →
333-137957
2007-02-14

PROSPECTUS FOR INDEX OIL AND GAS

View on SEC.gov →
333-137957
2006-12-22

FORM SB-2 AMENDMENT NO. 2 FOR INDEX OIL & GAS

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-07171
2019-08-29

BLACKROCK ADVANTAGE GLOBAL FUND, INC.

View on SEC.gov →
811-05002
2013-08-26

N-PX FILING - DWS VARIABLE SERIES II

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

AMENDMENT NO. 1 TO FORM S-1

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

REGISTRATION STATEMENT

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

PROSPECTUS

View on SEC.gov →
811-00642
2013-08-26

N-PX FILING - DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-07572
2015-08-28

PFI 08/31 N-PX 2015 PROJECT 4

View on SEC.gov →
001-12518
2015-03-02

FORM 6-K

View on SEC.gov →
001-12518
2016-02-19

FORM 6-K

View on SEC.gov →
811-22704
2024-09-04

SEC filing

View on SEC.gov →
811-05888
2023-08-28

SEC filing

View on SEC.gov →
001-37867
2016-09-09

EX-10.1

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 EVERGLADES, FLPort Agent5Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

INTERCRUISES SHORESIDE & PORT SERVICESJohn Delcore