Base
Port Agent

Victor Plazas

6 vessel arrivals across 2 ports

Cross-Source Intelligence

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

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Victor Plazas” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Victor Plazas” 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)

333-85503
2003-03-25

COLLECTIVE BARGAINING AGREEMENT

View on SEC.gov →
001-02512
2018-09-28

SEC filing

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

EX-99.C

View on SEC.gov →
001-37420
2019-08-01

EX-99.2

View on SEC.gov →
001-37420
2019-08-01

EX-99.1

View on SEC.gov →
000-14612
2004-03-18

WAYNE BANCORP, INC. 10-K/FYE 12-31-2003

View on SEC.gov →
001-37420
2019-11-01

EX-99.1

View on SEC.gov →
001-37420
2019-11-01

EX-99.2

View on SEC.gov →
001-37420
2019-05-03

EX-99.2

View on SEC.gov →
001-37420
2020-02-28

EX-99.2

View on SEC.gov →
001-37420
2018-11-01

EX-99.2

View on SEC.gov →
001-37420
2019-02-28

EX-99.2

View on SEC.gov →
333-253730
2021-03-01

EX-10.5

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

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
377-03816
2020-11-23

SEC filing

View on SEC.gov →
000-32369
2004-05-24

AFC ENTERPRISES, INC.

View on SEC.gov →
001-37420
2018-08-02

EX-99.2

View on SEC.gov →
001-11690
2004-10-29

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
001-37420
2018-05-04

EX-99.2

View on SEC.gov →
001-37420
2018-02-28

EX-99..2

View on SEC.gov →
001-14916
2008-03-27

EX-99.1

View on SEC.gov →
000-32369
2004-03-29

AFC ENTERPRISES, INC.

View on SEC.gov →
001-14916
2009-03-31

EX-99.1

View on SEC.gov →
001-11690
2005-07-28

EX-99.2 QUARTERLY SUPPLEMENT

View on SEC.gov →
001-11690
2006-04-28

EX-99.2 QUARTERLY FINANCIAL SUPPLEMENT

View on SEC.gov →
001-11690
2005-05-03

EXHIBIT 99.2 NEWS RELEASE

View on SEC.gov →
001-11690
2005-02-18

EX-99.2 QUARTERLY FINANCIAL SUPPLEMENT

View on SEC.gov →
001-14916
2007-03-30

EX-99.1

View on SEC.gov →
000-30413
2007-02-13

EX-99.2

View on SEC.gov →
001-11690
2005-10-28

EXHIBIT 99.2 QUARTERLY SUPPLEMENT

View on SEC.gov →
001-11690
2007-02-13

EX-99.2

View on SEC.gov →
000-32369
2002-08-14

AFC ENTERPRISES, INC.

View on SEC.gov →
001-11690
2006-10-27

EX-99.2

View on SEC.gov →
001-11690
2006-02-14

EXHIBIT 99.2 QUARTERLY SUPPLEMENT

View on SEC.gov →
333-136167
2011-03-30

FORM S-1/A

View on SEC.gov →
001-11690
2006-07-27

EX-99.2

View on SEC.gov →
000-32369
2003-12-15

AFC ENTERPRISES

View on SEC.gov →
333-207340-07
2017-11-20

FREE WRITING PROSPECTUS

View on SEC.gov →
005-54793
2007-03-02

APPRAISAL

View on SEC.gov →
001-14916
2010-03-12

EXHIBIT 99.1

View on SEC.gov →
333-171459
2011-06-06

FORM S-1/A

View on SEC.gov →
000-32369
2002-02-20

FORM 10-K

View on SEC.gov →
000-30413
2006-10-27

DEVELOPERS DIVERSIFIED/INLAND RETAIL REAL ESTATE TRUST, INC.

View on SEC.gov →
333-207340-07
2017-11-27

FREE WRITING PROSPECTUS

View on SEC.gov →
000-33169
2006-11-07

PDF COPY OF CROSS COUNTRY 10-Q

View on SEC.gov →
333-101170
2003-02-05

EXHIBIT 10.23

View on SEC.gov →
333-73182
2001-11-13

FORM S-1

View on SEC.gov →
333-73182
2001-11-19

FORM S-1/A

View on SEC.gov →
001-14916
2011-03-31

EXHIBIT 99.1

View on SEC.gov →
001-37420
2019-08-02

10-Q

View on SEC.gov →
001-11527
2010-08-09

EX-10.2

View on SEC.gov →
001-11690
2007-07-25

EX-99.3

View on SEC.gov →
001-37420
2019-11-01

SRG-Q3-2019

View on SEC.gov →
001-14916
2014-03-31

ANNUAL INFORMATION FORM

View on SEC.gov →
001-11690
2007-04-27

EXHIBIT 99.3

View on SEC.gov →
001-37420
2019-05-03

10-Q

View on SEC.gov →
333-171459
2010-12-29

FORM S-1

View on SEC.gov →
001-13855
2010-03-30

ILX RESORTS INCORPORATED FORM 10K DECEMBER 31, 2009

View on SEC.gov →
001-14916
2013-03-28

EXHIBIT 99.1

View on SEC.gov →
333-207132-17
2018-03-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-73182
2001-12-06

FINAL PROSPECTUS

View on SEC.gov →
333-206847-01
2016-02-04

FREE WRITING PROSPECTUS

View on SEC.gov →
001-11527
2010-08-09

EX-10.3

View on SEC.gov →
001-14916
2012-03-30

EXHIBIT 99.1

View on SEC.gov →
333-207132-17
2018-03-15

FREE WRITING PROSPECTUS

View on SEC.gov →
022-28938-19022-28938-18022-28938-17022-28938-53022-28938-52022-28938-51022-28938-16022-28938-56022-28938-55022-28938-54022-28938-20022-28938-45022-28938022-28938-44022-28938-43022-28938-42022-28938-41022-28938-40022-28938-39022-28938-38022-28938-37022-28938-36022-28938-15022-28938-04022-28938-03022-28938-02022-28938-01022-28938-14022-28938-13022-28938-12022-28938-11022-28938-10022-28938-09022-28938-08022-28938-07022-28938-06022-28938-50022-28938-49022-28938-48022-28938-47022-28938-46022-28938-81022-28938-80022-28938-79022-28938-78022-28938-77022-28938-76022-28938-75022-28938-74022-28938-73022-28938-72022-28938-71022-28938-70022-28938-69022-28938-68022-28938-67022-28938-66022-28938-65022-28938-64022-28938-63022-28938-62022-28938-61022-28938-60022-28938-59022-28938-58022-28938-57022-28938-35022-28938-34022-28938-33022-28938-32022-28938-31022-28938-30022-28938-29022-28938-28022-28938-27022-28938-26022-28938-25022-28938-24022-28938-23022-28938-22022-28938-21
2010-07-15

T3E.1 - 1ST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-37420
2018-11-02

10-Q

View on SEC.gov →
001-11690
2004-04-30

EXHIBIT 99.2 QUARTERLY FINANCIAL SUPPLEMENT

View on SEC.gov →
001-11690
2004-07-30

EX-99.2 QUARTERLY FINANCIAL SUPPLEMENT

View on SEC.gov →
001-11690
2004-02-18

EX-99.2 QUARTERLY FINANCIAL SUPPLEMENT

View on SEC.gov →
333-101170
2003-04-28

EXHIBIT 99.4

View on SEC.gov →
001-13855
2009-03-31

ILX RESORTS, INC. FORM 10-K DECMEBER 31, 2008

View on SEC.gov →
000-24455
2011-03-29

FORM 10-K

View on SEC.gov →
001-37420
2019-03-01

10-K

View on SEC.gov →
022-28938-19022-28938-18022-28938-17022-28938-53022-28938-52022-28938-51022-28938-16022-28938-56022-28938-55022-28938-54022-28938-20022-28938-45022-28938022-28938-44022-28938-43022-28938-42022-28938-41022-28938-40022-28938-39022-28938-38022-28938-37022-28938-36022-28938-15022-28938-04022-28938-03022-28938-02022-28938-01022-28938-14022-28938-13022-28938-12022-28938-11022-28938-10022-28938-09022-28938-08022-28938-07022-28938-06022-28938-50022-28938-49022-28938-48022-28938-47022-28938-46022-28938-81022-28938-80022-28938-79022-28938-78022-28938-77022-28938-76022-28938-75022-28938-74022-28938-73022-28938-72022-28938-71022-28938-70022-28938-69022-28938-68022-28938-67022-28938-66022-28938-65022-28938-64022-28938-63022-28938-62022-28938-61022-28938-60022-28938-59022-28938-58022-28938-57022-28938-35022-28938-34022-28938-33022-28938-32022-28938-31022-28938-30022-28938-29022-28938-28022-28938-27022-28938-26022-28938-25022-28938-24022-28938-23022-28938-22022-28938-21022-28938-05
2010-06-25

EX. T3E.1 - DISCLOSURE STATEMENT

View on SEC.gov →
000-30299
2006-07-14

SEC filing

View on SEC.gov →
001-33197
2012-07-27

OFFICE LEASE AGREEMENT

View on SEC.gov →
001-33590
2011-02-03

FORM OF SUB-UNDERLEASE OF 5 CHURCHILL PLACE, CANARY WHARF

View on SEC.gov →
001-37420
2020-03-02

10-K

View on SEC.gov →
333-205358
2016-06-03

SEC filing

View on SEC.gov →
333-207340-10
2018-03-14

FREE WRITING PROSPECTUS

View on SEC.gov →
001-37420
2018-02-28

2017 10-K

View on SEC.gov →
000-33169
2008-11-10

PDF COPY

View on SEC.gov →
333-205358
2016-07-27

SEC filing

View on SEC.gov →
333-207361333-207361-01
2016-02-09

PROSPECTUS

View on SEC.gov →
333-207361333-207361-01
2016-01-19

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207132-17
2018-03-19

FREE WRITING PROSPECTUS

View on SEC.gov →
333-94861
2001-11-14

ASSIGNMENT AND ASSUMPTION OF LEASE

View on SEC.gov →
333-257991-08
2023-11-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226486333-226486-03
2019-02-21

FINAL PROSPECTUS

View on SEC.gov →
333-226486333-226486-03
2019-01-29

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-11527
2015-06-12

EX-10.1

View on SEC.gov →
333-207340333-207340-07
2017-12-13

FINAL PROSPECTUS

View on SEC.gov →
333-207340333-207340-07
2017-11-27

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-33274
2015-06-15

EX-10.1

View on SEC.gov →
001-36724
2022-03-14

EX-10.2

View on SEC.gov →
001-11527
2010-08-09

EX-10.4

View on SEC.gov →
333-205358
2016-08-23

SEC filing

View on SEC.gov →
333-193376-09
2014-08-06

FREE WRITING PROSPECTUS

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

EX-99.C.2

View on SEC.gov →

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
TAMPA, FLPort Agent5Feb 2026
PORT MANATEE, FLPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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