Base
Customs Broker

Alacran

VA

Cross-Source Intelligence

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

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Alacran” 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)

RuleE8-25704
2008-10-28

Endangered and Threatened Species; Final Rule to Remove the Caribbean Monk Seal From the Federal List of Endangered and Threatened Wildlife

Proposed RuleE8-12808
2008-06-09

Endangered and Threatened Species; Proposed Rule to Remove the Caribbean Monk Seal from the Federal List of Endangered and Threatened Wildlife

Notice08-1039
2008-03-18

Order of Suspension of Trading

SEC Filings (100)

001-41436
2022-12-08

PRESS RELEASE

View on SEC.gov →
001-41436
2025-05-08

FORM 8-K

View on SEC.gov →
001-41436
2026-02-10

FORM 8-K

View on SEC.gov →
333-280018
2024-06-07

S-3ASR

View on SEC.gov →
001-41436
2025-02-28

10-K/A

View on SEC.gov →
333-280018
2024-06-07

EXHIBIT 23.8

View on SEC.gov →
001-41436
2024-11-08

10-Q

View on SEC.gov →
001-41436
2025-02-27

10-K

View on SEC.gov →
001-41436
2023-08-14

10-Q

View on SEC.gov →
001-41436
2023-11-08

10-Q

View on SEC.gov →
001-32482
2009-03-31

EXHIBIT 99.18

View on SEC.gov →
001-41436
2024-02-26

10-K

View on SEC.gov →
333-280018
2024-06-07

EXHIBIT 23.12

View on SEC.gov →
001-41436
2023-03-14

10-K

View on SEC.gov →
333-280018
2024-06-07

EXHIBIT 23.28

View on SEC.gov →
001-41436
2024-02-26

EX-23.27

View on SEC.gov →
001-41436
2024-02-26

EX-23.3

View on SEC.gov →
333-280018
2024-06-07

EXHIBIT 23.11

View on SEC.gov →
333-280018
2024-06-07

EXHIBIT 23.9

View on SEC.gov →
333-280018
2024-06-07

EXHIBIT 23.27

View on SEC.gov →
001-41436
2024-02-26

EX-23.7

View on SEC.gov →
001-41436
2024-02-26

EX-23.9

View on SEC.gov →
001-32482
2009-03-31

EXHIBIT 99.17

View on SEC.gov →
001-41436
2026-02-23

EX-23.16

View on SEC.gov →
001-41436
2023-05-15

10-Q

View on SEC.gov →
001-37836
2025-11-06

EXHIBIT 99.1

View on SEC.gov →
333-280018
2024-06-07

EXHIBIT 23.10

View on SEC.gov →
001-41436
2024-02-26

EX-23.4

View on SEC.gov →
001-41436
2024-02-26

EX-23.10

View on SEC.gov →
001-41436
2025-02-27

EX-23.15

View on SEC.gov →
001-41436
2025-02-27

EX-23.16

View on SEC.gov →
333-280018
2024-06-07

EXHIBIT 23.5

View on SEC.gov →
001-41436
2024-02-26

EX-23.6

View on SEC.gov →
001-41436
2024-02-26

EX-23.8

View on SEC.gov →
001-41436
2024-02-26

EX-23.11

View on SEC.gov →
001-41436
2025-02-28

EX-23.15

View on SEC.gov →
001-32482
2009-05-20

NEWS RELEASE DATED MAY 19, 2009

View on SEC.gov →
333-280018
2024-06-07

EXHIBIT 23.4

View on SEC.gov →
001-41436
2022-12-08

FORM 8-K

View on SEC.gov →
333-269029
2023-02-02

S-1/A

View on SEC.gov →
001-41225
2024-08-30

EXHIBIT 99.1

View on SEC.gov →
001-41436
2024-02-26

EX-23.26

View on SEC.gov →
333-280018
2024-06-07

EXHIBIT 23.6

View on SEC.gov →
001-41436
2026-02-23

EX-23.17

View on SEC.gov →
001-32482
2009-03-31

NEWS RELEASE DATED MARCH 30, 2009

View on SEC.gov →
001-32482
2010-03-05

NEWS RELEASE DATED MARCH 1, 2010

View on SEC.gov →
333-265175
2022-06-17

S-1/A

View on SEC.gov →
333-280018
2024-06-07

EXHIBIT 23.7

View on SEC.gov →
333-269029
2022-12-27

FORM S-1

View on SEC.gov →
001-41436
2024-02-26

EX-23.5

View on SEC.gov →
001-32482
2008-06-03

NEWS RELEASE DATED JUNE 3, 2008

View on SEC.gov →
001-41436
2024-08-07

10-Q

View on SEC.gov →
333-265175
2022-06-24

S-1/A

View on SEC.gov →
377-06513
2022-12-19

SEC filing

View on SEC.gov →
001-41225
2023-02-21

NEWS RELEASE DATED FEBRUARY 21, 2023

View on SEC.gov →
001-32482
2009-09-09

NEWS RELEASE DATED SEPTEMBER 8, 2009

View on SEC.gov →
377-05994
2022-04-22

SEC filing

View on SEC.gov →
377-05994
2022-02-09

SEC filing

View on SEC.gov →
333-265175
2022-06-29

424B4

View on SEC.gov →
001-33153
2020-11-18

PRESS RELEASE

View on SEC.gov →
333-269029
2023-01-19

S-1/A

View on SEC.gov →
001-34984
2017-12-22

EXHIBIT 99.4

View on SEC.gov →
001-41225
2025-07-29

NEWS RELEASE DATED JULY 29, 2025

View on SEC.gov →
001-41436
2026-02-23

10-K

View on SEC.gov →
001-41225
2024-08-28

NEWS RELEASE DATED AUGUST 21, 2024

View on SEC.gov →
001-41436
2022-08-12

FORM 10-Q

View on SEC.gov →
001-41436
2025-05-06

10-Q

View on SEC.gov →
001-41436
2024-05-08

10-Q

View on SEC.gov →
333-265175
2022-05-24

S-1

View on SEC.gov →
001-32482
2008-07-30

SECOND QUARTER FINANCIAL STATEMENTS

View on SEC.gov →
001-34070
2010-03-10

INVESTOR PRESENTATION

View on SEC.gov →
333-265175
2022-06-21

S-1/A

View on SEC.gov →
001-35278
2016-02-29

EXHIBIT 99.1

View on SEC.gov →
001-41436
2022-11-14

FORM 10-Q

View on SEC.gov →
001-32482
2008-11-05

THIRD QUARTER FINANCIAL STATEMENTS

View on SEC.gov →
001-41225
2023-07-21

EXHIBIT 99.1

View on SEC.gov →
001-37836
2026-02-26

EXHIBIT 99.1

View on SEC.gov →
001-32482
2009-05-11

FIRST QUARTER FINANCIAL STATEMENTS

View on SEC.gov →
333-270533
2023-04-03

FORM F-10/A

View on SEC.gov →
001-41225
2023-03-10

EXHIBIT 99.1

View on SEC.gov →
000-13727
2011-09-22

6-K

View on SEC.gov →
001-32482
2010-05-13

FIRST QUARTER FINANCIAL STATEMENTS

View on SEC.gov →
333-270533
2023-03-14

FORM F-10

View on SEC.gov →
001-32482
2010-08-12

SECOND QUARTER FINANCIAL STATEMENTS

View on SEC.gov →
001-14066
2023-03-01

EX-96.6

View on SEC.gov →
001-32482
2009-07-31

SECOND QUARTER FINANCIAL STATEMENTS

View on SEC.gov →
001-32482
2009-11-10

THIRD QUARTER FINANCIAL STATEMENTS

View on SEC.gov →
001-32482
2010-11-09

THIRD QUARTER FINANCIAL STATEMENTS

View on SEC.gov →
333-270533
2024-09-16

FORM SUPPL

View on SEC.gov →
333-270533
2025-03-19

FORM SUPPL

View on SEC.gov →
333-270533
2024-09-16

FORM SUPPL

View on SEC.gov →
001-32482
2009-03-31

EXHBIT 99.2

View on SEC.gov →
333-270533
2024-09-17

FORM SUPPL

View on SEC.gov →
001-14066
2023-03-01

EX-96.7

View on SEC.gov →
001-41436
2025-08-05

10-Q

View on SEC.gov →
001-32482
2010-03-31

ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-32482
2010-03-26

ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-41436
2025-11-05

10-Q

View on SEC.gov →
001-41225
2024-02-21

EXHIBIT 99.1

View on SEC.gov →
001-32482
2010-03-31

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N6V
License Status
Active
Address
VA
Classification
Customs Broker

Data Sources

Compliance Screening

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)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
← AJH ELITE INC.ALAN GRONER →