Garcia & Diaz
The Foreign Agents Registration Act requires people and firms acting in certain capacities for a foreign principal to register with the Department of Justice and file regular reports. The records below are shown as the Department publishes them, each linked to the filed document.
Registration No. 16 — New York, NY. Registered 1942-07-08; terminated 1946-01-08.
Foreign principals listed
| Foreign principal as filed | Country or location | Principal registered | Source |
|---|---|---|---|
| Antonio Menchaca y Compania | SPAIN | 1944-08-04 Terminated 1946-01-08 | DOJ foreign principal list |
| Auxiliar Maritima | SPAIN | 1944-08-04 Terminated 1946-01-08 | DOJ foreign principal list |
| Compania Naviera Espanola | SPAIN | 1944-08-04 Terminated 1946-01-08 | DOJ foreign principal list |
| Compania Naviera Vascongada | SPAIN | 1944-08-04 Terminated 1946-01-08 | DOJ foreign principal list |
| Guayaquil & Quito Railway Company | ECUADOR | 1944-08-04 Terminated 1946-01-08 | DOJ foreign principal list |
| Hijo de Ramon Ramos | SPAIN | 1944-08-04 Terminated 1946-01-08 | DOJ foreign principal list |
| Jose Navas Escuder | SPAIN | 1944-08-04 Terminated 1946-01-08 | DOJ foreign principal list |
| Orion Compania Naviera | SPAIN | 1944-08-04 Terminated 1946-01-08 | DOJ foreign principal list |
| Agencia Maritima | ARGENTINA | 1944-08-04 Terminated 1946-01-08 | DOJ foreign principal list |
| Sud Americana de Exportacion e Importacion S.R., Ltda. | ARGENTINA | 1943-03-09 Terminated 1946-01-08 | DOJ foreign principal list |
| Islena Maritima, S.A. | SPAIN | 1943-03-09 Terminated 1946-01-08 | DOJ foreign principal list |
| Compania Espanola de Navegacion Maritima, S.A. | SPAIN | 1942-07-08 Terminated 1946-01-08 | DOJ foreign principal list |
| Compania Trasatlantica, Administrada por el Estado-Apartado | SPAIN | 1942-07-08 Terminated 1946-01-08 | DOJ foreign principal list |
| Compania Trasmediterranea | SPAIN | 1942-07-08 Terminated 1946-01-08 | DOJ foreign principal list |
| Hellenic Lines, Ltd. | GREECE | 1942-07-08 Terminated 1946-01-08 | DOJ foreign principal list |
| West Hartlepool Steam Navigation Company | GREAT BRITAIN | 1942-07-08 Terminated 1946-01-08 | DOJ foreign principal list |
Filed documents, newest first
No official record has been found at this time. We are watching for updates.
Source: Foreign Agents Registration Act records published by the U.S. Department of Justice, FARA eFile bulk data, retrieved 2026-09-29 (UTC). About the law: justice.gov/nsd-fara.
Sources
- FARA eFile, U.S. Department of Justice
- FARA bulk data (registrants, foreign principals, documents)
- The Foreign Agents Registration Act, National Security Division
Records appear here after the Department publishes them in its daily bulk files and Vote Files' daily check reads them. Documents stamped before Jan 1, 2016 are not loaded here; FARA eFile has the complete record.