Base
Customs BrokerPotential sanctions match

VIMAR

FL

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

License Age

45 yrs

FMC / CBP license tenure

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VIMAR” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Rule2025-18238
2025-09-19

Acceleration of Effectiveness of Registration Statements of Issuers With Certain Mandatory Arbitration Provisions

Rule2013-22874
2013-09-25

Regulations Implementing the Byrd Amendments to the Black Lung Benefits Act: Determining Coal Miners' and Survivors' Entitlement to Benefits

NoticeE9-521
2009-01-14

Lyle E. Craker; Denial of Application

SEC Filings (21)

001-15148
2011-04-29

MINUTES OF THE ORDINARY GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 29 2011

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001-15148
2009-10-13

EX-99.1

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001-31226
2003-03-14

COLLATERAL TERM SHEET

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333-226486-17
2020-11-24

FREE WRITING PROSPECTUS

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333-114675
2004-04-21

AMENDED, RESTATED AND CONSOLIDATED FEE

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333-226486-17
2020-11-30

FREE WRITING PROSPECTUS

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333-226486-17
2020-12-16

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AND EFFECTIVE AS OF DECEMBER 3, 2020

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033-88608
2003-01-23

20-F/A

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033-88608
2003-04-30

20-F

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033-88608
2003-01-24

6-K

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333-105175
2005-04-29

SEC filing

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333-105175
2004-04-30

20-F

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333-105175
2003-07-02

F-4/A

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333-105175
2003-05-12

F-4

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333-85954-07333-85954
2003-03-14

PRELIMINARY MATERIALS

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001-08444001-08442
2003-04-02

EX 2.1

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333-85954
2003-03-27

DEFINITIVE MATERIALS

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333-105175
2003-07-28

F-4/A

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333-105175
2003-08-08

F-4/A

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333-226486333-226486-17
2020-12-16

FINAL PROSPECTUS

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333-226486333-226486-17
2020-11-30

PRELIMINARY PROSPECTUS

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
081
License Status
Active
Address
FL
Classification
Customs Broker

Data Sources

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

ua_nsdc_sanctions
View sanctions record →

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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