Base
Port AgentPotential sanctions match

2126

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

10 potential matches

VECTURA TRANS DOO

VALENZUELA BLANDON, Francisco Ramon

Type: individual · NICARAGUA

ROTHSCHUH ANDINO, Octavio Ernesto

Type: individual · NICARAGUA

These are name-match results and may include false positives. Run a full screening →

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “2126” 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)

Notice2025-20128
2025-11-18

Agency Information Collection Activities; Renewal of an Approved Information Collection: Designation of Agents, Motor Carriers, Brokers, and Freight Forwarders

Notice2026-06279
2026-04-01

Agency Information Collection Activities; Renewal of an Approved Information Collection Request: Designation of Agents, Motor Carriers, Brokers, and Freight Forwarders

Notice2026-05571
2026-03-23

Agency Information Collection Activities; Renewal of an Approved Information Collection Request: Unified Registration System, FMCSA Registration/Updates

SEC Filings (100)

001-14728
2007-05-07

SEC filing

View on SEC.gov →
001-14728
2009-06-25

SUPPLEMENTAL AGREEMENT NO. 24 DATED AS OF NOVEMBER 10, 2008

View on SEC.gov →
001-14728
2007-04-23

SEC filing

View on SEC.gov →
001-14728
2004-12-21

SEC filing

View on SEC.gov →
001-14728
2007-05-07

SUPPLEMENTAL AGREEMENTS TO PURCHASE AGREEMENT

View on SEC.gov →
001-14728
2012-04-02

SUPPLEMENTAL AGREEMENTS NO. 30, 31 AND 32 TO THE PURCHASE AGREEMENT NO. 2126

View on SEC.gov →
333-286752
2026-02-10

FWP

View on SEC.gov →
000-30931
2010-06-11

PRIMARY DOCUMENT

View on SEC.gov →
001-36121
2015-09-04

FORM 4 SUBMISSION

View on SEC.gov →
000-30931
2010-06-11

PRIMARY DOCUMENT

View on SEC.gov →
001-11459
2019-07-02

FORM 4 SUBMISSION

View on SEC.gov →
000-11757
2004-09-01

PRIMARY DOCUMENT

View on SEC.gov →
000-49679
2004-08-13

SEC filing

View on SEC.gov →
2009-11-03

SEC filing

View on SEC.gov →
000-32897
2023-03-29

EX-10.14 MAHMOOD ENGAGEMENT LETTER

View on SEC.gov →
000-17948
2024-08-05

PRIMARY DOCUMENT

View on SEC.gov →
001-09781
2003-10-30

SEC filing

View on SEC.gov →
333-160814
2009-07-27

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
001-39530
2025-07-29

EX-2.2

View on SEC.gov →
001-10485
2026-03-16

PRIMARY DOCUMENT

View on SEC.gov →
000-11757
2004-05-26

PRIMARY DOCUMENT

View on SEC.gov →
021-247355
2016-11-22

SEC filing

View on SEC.gov →
021-247355
2015-09-10

SEC filing

View on SEC.gov →
001-33089
2019-11-13

OWNERSHIP DOCUMENT

View on SEC.gov →
2013-07-03

SEC filing

View on SEC.gov →
2014-11-14

SEC filing

View on SEC.gov →
021-387891
2021-01-29

SEC filing

View on SEC.gov →
000-17948
2023-08-14

PRIMARY DOCUMENT

View on SEC.gov →
001-02658
2024-03-12

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES

View on SEC.gov →
000-17948
2023-08-14

PRIMARY DOCUMENT

View on SEC.gov →
021-462943
2022-10-27

SEC filing

View on SEC.gov →
001-10362
2016-10-11

PRIMARY DOCUMENT

View on SEC.gov →
000-17948
2023-08-14

PRIMARY DOCUMENT

View on SEC.gov →
001-11978
2006-03-08

PRIMARY DOCUMENT

View on SEC.gov →
000-32259
2024-02-09

SEC filing

View on SEC.gov →
001-14925
2014-02-12

PRIMARY DOCUMENT

View on SEC.gov →
000-21184
2018-10-03

PRIMARY DOCUMENT

View on SEC.gov →
000-22673
2012-11-09

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
000-26658
2011-07-06

FORM 4 SUBMISSION

View on SEC.gov →
021-553863
2025-08-06

SEC filing

View on SEC.gov →
021-142030
2022-09-06

SEC filing

View on SEC.gov →
000-21184
2013-08-16

PRIMARY DOCUMENT

View on SEC.gov →
000-21423
2017-05-25

FORM 4 SUBMISSION

View on SEC.gov →
2009-12-02

SEC filing

View on SEC.gov →
001-32410
2007-07-30

PRIMARY DOCUMENT

View on SEC.gov →
021-142030
2019-09-03

SEC filing

View on SEC.gov →
000-26734
2013-01-11

PRIMARY DOCUMENT

View on SEC.gov →
000-17948
2024-08-05

PRIMARY DOCUMENT

View on SEC.gov →
001-39530
2024-07-29

EX-2.2

View on SEC.gov →
001-33841
2009-03-04

SEC filing

View on SEC.gov →
001-35598
2013-08-15

FORM 4 SUBMISSION

View on SEC.gov →
000-21184
2013-08-16

PRIMARY DOCUMENT

View on SEC.gov →
001-33881
2010-08-04

FORM 4 SUBMISSION

View on SEC.gov →
333-253357
2021-02-22

VKUT 2126

View on SEC.gov →
001-10362
2015-10-08

PRIMARY DOCUMENT

View on SEC.gov →
000-17948
2024-08-05

PRIMARY DOCUMENT

View on SEC.gov →
000-26658
2011-07-06

FORM 4 SUBMISSION

View on SEC.gov →
021-412045
2021-09-01

SEC filing

View on SEC.gov →
001-31721
2017-02-07

FORM 4 SUBMISSION

View on SEC.gov →
001-42987
2025-12-17

SEC filing

View on SEC.gov →
001-32492
2025-09-18

FORM 4

View on SEC.gov →
000-17948
2023-08-14

PRIMARY DOCUMENT

View on SEC.gov →
000-17948
2023-08-14

PRIMARY DOCUMENT

View on SEC.gov →
021-383044
2022-12-07

SEC filing

View on SEC.gov →
021-142030
2023-09-06

SEC filing

View on SEC.gov →
000-21184
2013-08-16

PRIMARY DOCUMENT

View on SEC.gov →
001-08625
2021-03-12

FORM 4

View on SEC.gov →
001-32426
2012-03-30

PRIMARY DOCUMENT

View on SEC.gov →
000-51515
2007-07-05

PRIMARY DOCUMENT

View on SEC.gov →
001-03525
2006-02-06

PRIMARY DOCUMENT

View on SEC.gov →
000-17948
2024-08-05

PRIMARY DOCUMENT

View on SEC.gov →
001-12295
2023-04-04

FORM 4

View on SEC.gov →
001-37369
2015-05-13

FORM 4 SUBMISSION

View on SEC.gov →
000-26658
2011-07-06

FORM 4 SUBMISSION

View on SEC.gov →
000-17948
2024-08-05

PRIMARY DOCUMENT

View on SEC.gov →
000-32259
2024-04-05

SEC filing

View on SEC.gov →
000-17948
2023-08-14

PRIMARY DOCUMENT

View on SEC.gov →
021-142030
2020-09-03

SEC filing

View on SEC.gov →
021-247355
2016-01-27

SEC filing

View on SEC.gov →
000-17948
2023-08-14

PRIMARY DOCUMENT

View on SEC.gov →
021-383044
2023-12-07

SEC filing

View on SEC.gov →
021-383044
2024-12-09

SEC filing

View on SEC.gov →
000-11757
2004-05-25

PRIMARY DOCUMENT

View on SEC.gov →
001-42987
2026-03-17

SEC filing

View on SEC.gov →
001-35000
2018-06-01

4

View on SEC.gov →
000-21184
2018-10-02

PRIMARY DOCUMENT

View on SEC.gov →
000-08641
2005-02-16

PRIMARY DOCUMENT

View on SEC.gov →
000-17948
2024-08-05

PRIMARY DOCUMENT

View on SEC.gov →
001-08923
2015-07-15

FORM 4 SUBMISSION

View on SEC.gov →
001-08625
2022-03-14

FORM 4

View on SEC.gov →
001-09356
2017-02-09

FORM 4 SUBMISSION

View on SEC.gov →
000-17948
2024-08-05

PRIMARY DOCUMENT

View on SEC.gov →
021-142030
2021-09-03

SEC filing

View on SEC.gov →
021-142030
2024-09-06

SEC filing

View on SEC.gov →
001-32414
2023-10-03

OWNERSHIP DOCUMENT

View on SEC.gov →
021-383044
2021-12-07

SEC filing

View on SEC.gov →
001-08625
2022-03-14

FORM 4

View on SEC.gov →
001-02658
2023-03-13

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES

View on SEC.gov →
001-00044
2005-11-09

PRIMARY DOCUMENT

View on SEC.gov →
033-44383
2012-07-27

FORM 4 -

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

Data Sources

ASBA Ship Agent Directory

Search the Association of Ship Brokers and Agents directory for certified port agents.

Search ASBA Directory →

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

ch_seco_sanctionsua_nsdc_sanctionseu_sanctions_mapeu_journal_sanctions
View sanctions record →

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

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

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Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
BALTIMORE, MDPort Agent1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← Steven BaldoniJorge Rodriguez →