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 “Salcedo Customs International, Inc.” returned no matches.
Search of the BIS CSL for “Salcedo Customs International, 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.
AMENDED AND RESTATED MERGER AGREEMENT & PLAN OF MERGER AMONG I-LEVEL MEDIA GROUP INCORPORATED, I-LEVEL TELUPAY MERGE CORP. AND TELUPAY PLC, DATED AUGUST 8, 2013, INCLUDING TELUPAY DISCLOSURE SCHEDULE PURSUANT THERETO
View on SEC.gov →PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL
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