6 vessel arrivals across 2 ports
Arrivals (12 mo)
6
2 active ports
Active Ports
2
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
Search of the OFAC SDN list for “Sergio Alvarez” returned no matches.
Search of the BIS CSL for “Sergio Alvarez” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON JULY 01ST, 2015
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON JUNE 29TH, 2015
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON JULY 28TH, 2015
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON JULY 01ST, 2015
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON JULY 29TH, 2015
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON DECEMBER 1ST, 2015
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON JANUARY 28, 2020
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON APRIL 11TH, 2016
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON OCTOBER 24, 2012
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON JULY 29TH, 2013
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON DECEMBER 19, 2012
View on SEC.gov →MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON MARCH 3RD, 2015
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON AUGUST 31, 2015
View on SEC.gov →ATA DA REUNIAO DO CONSELHO DE ADMINISTRACAO REALIZADA EM 30 DE JUNHO DE 2016.
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON JUNE 6TH, 2016
View on SEC.gov →EXCERPT OF THE MINUTES OF BOARD OF DIRECTORS MEETING HELD ON NOVEMBER 11TH, 2015
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON NOVEMBER 30, 2018
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON JUNE 15TH, 2016
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON AUGUST 26TH, 2015
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON AUGUST 31TH, 2015
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON OCTOBER 1ST, 2018
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 26TH, 2016
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON MARCH 22ND, 2016
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON AUGUST 23, 2019
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS MEETING HELD ON DECEMBER 7TH, 2015
View on SEC.gov →EXCERPT OF THE MINUTES OF BOARD OF DIRECTORS MEETING HELD ON OCTOBER 27TH, 2015
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
Search the Association of Ship Brokers and Agents directory for certified port agents.
Search ASBA Directory →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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening ListVessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.
| Port | Role | Arrivals | Last Activity |
|---|---|---|---|
| HOUSTON, TX | Port Agent | 5 | Dec 2025 |
| FREEPORT, TX | Port Agent | 1 | Nov 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
