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 “Gamboa International, LLC” returned no matches.
Search of the BIS CSL for “Gamboa International, 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.
40-APP
View on SEC.gov →40-APP/A
View on SEC.gov →40-APP
View on SEC.gov →OPINION OF MEXICO COUNSEL
View on SEC.gov →OPINION OF CHADBOURNE & PARKE LLP
View on SEC.gov →PRELIMINARY PROXY NOT RELATED TO A CONTESTED MATTER OR MERGER/ACQUISITION
View on SEC.gov →PRELIMINARY PROXY NOT RELATED TO A CONTESTED MATTER OR MERGER/ACQUISITION
View on SEC.gov →SUBSIDIARIES OF THERMADYNE HOLDINGS CORPORATION
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