Base
Port Agent

Walter Terrazas

3 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

3

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 “Walter Terrazas” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Walter Terrazas” 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 (35)

000-18953
2026-04-01

ARS

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000-18953
2024-04-08

ARS

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000-18953
2025-04-02

ARS

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000-50437
2003-10-24

EXHIBIT 12(C) - GUIGUI SILVER, LEAD, ZINC PROJECT

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333-67170
2001-12-10

EXHIBIT 4.1

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001-29190
2025-09-17

ADDITIONAL EXHIBITS

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001-04119
2024-03-22

ARS

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001-04119
2026-03-27

ARS

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005-35220
2012-12-26

PDF REFERENCE

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005-35220
2013-01-25

PDF REFERENCE

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005-35220
2013-02-08

PDF REFERENCE

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000-15946
2024-03-25

EX-99.1

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000-18953
2020-04-21

ARS

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005-44313
2011-09-29

PDF REFERENCE

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000-18953
2019-04-02

ARS

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333-165081
2010-03-11

EX-10.09

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000-18953
2023-03-31

ARS

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811-23377
2025-09-02

VOTE TABLE

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000-18953
2022-03-31

ARS

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333-89556-07
2002-10-11

EXHIBIT 4.5.1

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333-191331-03
2014-03-21

FREE WRITING PROSPECTUS

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811-00582
2024-08-30

SEC filing

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811-07762
2024-08-29

SEC filing

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811-00642
2024-08-23

SEC filing

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811-22487
2022-08-29

DBX ETF TRUST

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811-02958
2024-09-03

SEC filing

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811-22487
2023-08-10

DBX ETF TRUST

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033-95932
2001-01-10

SERIES SUPPLEMENT

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033-56893
2001-07-12

POOLING & SERVICING

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033-56893
2002-02-14

POOLING & SERVICING AGREEMENT

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333-191331333-191331-03
2014-04-15

PROSPECTUS SUPPLEMENT

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333-127834-14
2006-03-30

CITIGROUP MORTGAGE LOAN TRUST INC.

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333-191331-03
2014-03-24

FREE WRITING PROSPECTUS

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811-22487
2025-08-26

SEC filing

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811-21145
2025-08-28

SEC filing

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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.

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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.

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Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
LONG BEACH, CAPort Agent2Nov 2025
LOS ANGELES, CAPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Sean GlassMITCH ANDERSON