TX
Arrivals (12 mo)
0
0 active ports
Active Ports
0
Distinct US ports with vessel activity
Compliance
Clear
6 lists screened
Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Search of the OFAC SDN list for “F. ZUNIGA, INC.” returned no matches.
Search of the BIS CSL for “F. ZUNIGA, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
FIFTH AMENDMENT TO CREDIT AND GUARANTY AGREEMENT
View on SEC.gov →REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS
View on SEC.gov →FIFTH AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT, BY AND AMONG THE COMPANY AND THE INVESTORS NAMED IN SCHEDULE A THERETO, DATED AS OF MAY 5, 2025
View on SEC.gov →FOURTH AMENDMENT, DATED NOVEMBER 30, 2004, TO REVOLVING CREDIT AGREEMENT
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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 List