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 2026-06-12 · Updates daily
Search of the OFAC SDN list for “BENAVIDES & COMPANY, LLC” returned no matches.
Search of the BIS CSL for “BENAVIDES & COMPANY, LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
2 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2025-05-22 | Empresa de Transformación Agraria S.A.,S.M.E., M.P., (TRAGSA)(ESP) | Spain – Hire of construction and civil engineering machinery and equipment wi… | 330099-2025 → | |
| 2024-11-13 | Empresa de Transformación Agraria S.A.,S.M.E., M.P., (TRAGSA)(ESP) | Spain – Hire of construction and civil engineering machinery and equipment wi… | 691342-2024 → |
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