Base
Port Agent

FERNANDO TRUCKING SERVICES

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

Clear

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

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FERNANDO TRUCKING SERVICES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FERNANDO TRUCKING SERVICES” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

333-125522
2005-07-26

ENERGY AND ENGINE TECHNOLOGY CORPORATION REGISTRATION STATEMENT

View on SEC.gov →
333-125522
2005-07-26

ENERGY AND ENGINE TECHNOLOGY CORPORATION REGISTRATION STATEMENT AMENDMENT

View on SEC.gov →
333-125522
2005-06-06

ENERGY AND ENGINE TECHNOLOGY CORPORATION

View on SEC.gov →
001-32221
2018-06-04

FORM 6-K

View on SEC.gov →
000-19791
2003-10-31

ITEMS 7 AND 12

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
000-32129
2004-11-16

ENERGY ENGINE TECHNOLOGY 10QSB

View on SEC.gov →
000-32129
2004-08-16

SEC filing

View on SEC.gov →
000-23192
2001-10-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-14194
2008-02-28

PRESS RELEASE IV Q 07

View on SEC.gov →
333-14194
2008-10-29

PRESS RELEASE III Q 08 SLIDES SHOW

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-33262
2007-11-08

MMPI - SUPPLEMENTAL INFORMATION (SEPTEMBER 30, 2007)

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
333-14194
2009-10-30

PRESS RELEASE GRUPO TMM SAB - ANEXO

View on SEC.gov →
333-14194
2008-07-29

PRESS RELEASE IIQ 08 SLIDESHOW

View on SEC.gov →
000-32129
2005-04-15

ENERGY AND ENGINE TECHNOLOGY CORPORATION FORM 10-KSB

View on SEC.gov →
001-11165
2006-08-30

EXHIBIT 10.1 - 8TH AMEND TO REVOLVING CREDIT AGMT

View on SEC.gov →
001-35254
2025-10-14

PRESS RELEASE

View on SEC.gov →
000-32129
2005-05-16

ENERGY AND ENGINE TECHNOLOGY CORPORATION FORM 10-QSB

View on SEC.gov →
001-15158
2004-03-09

FORM 6-K

View on SEC.gov →
001-13779
2009-05-08

EX-99.1

View on SEC.gov →
001-13779
2010-05-07

EXHIBIT 99.1

View on SEC.gov →
001-13779
2011-05-10

EXHIBIT 99.1

View on SEC.gov →
001-13779
2008-05-09

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
000-32129
2005-11-14

ENERGY AND ENGINE TECHNOLOGY CORPORATION FORM 10-QSB

View on SEC.gov →
001-39561
2022-12-22

EX-99.2

View on SEC.gov →
001-39561
2022-03-10

EX-99.2

View on SEC.gov →
001-13779
2009-08-07

EXHIBIT 99.1

View on SEC.gov →
001-13779
2011-08-09

EXHIBIT 99.1

View on SEC.gov →
001-39561
2022-11-09

EX-99.1

View on SEC.gov →
001-13779
2008-08-08

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
001-13779
2009-11-06

EXHIBIT 99.1

View on SEC.gov →
001-13779
2010-11-08

EXHIBIT 99.1

View on SEC.gov →
001-13779
2008-11-07

EX-99.1 SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
001-13779
2010-08-06

EXHIBIT 99.1

View on SEC.gov →
001-35254
2025-11-06

PRESS RELEASE

View on SEC.gov →
001-13779
2010-02-26

EXHIBIT 99.1

View on SEC.gov →
001-13779
2011-02-25

EXHIBIT 99.1

View on SEC.gov →
001-41514
2022-10-18

EXHIBIT 99.1

View on SEC.gov →
001-36008
2019-10-30

EXHIBIT 99.1

View on SEC.gov →
001-13779
2009-03-02

EX-99.1: SUPPLEMENTAL OPERATION AND FINANCIAL DATA

View on SEC.gov →
001-13779
2011-11-08

EX-99.1

View on SEC.gov →
001-14267
2010-03-04

EX-4.3

View on SEC.gov →
001-01550
2012-02-27

FORM 10-K

View on SEC.gov →
001-10920
2006-05-11

EX-99.1 BUSINESS

View on SEC.gov →
814-01035
2018-08-08

10-Q

View on SEC.gov →
020-31571
2023-05-02

AVIVIDFORMCAR

View on SEC.gov →
020-31571
2024-04-29

AVIVIDCAR

View on SEC.gov →
814-01035
2018-05-09

10-Q

View on SEC.gov →
333-212436
2018-05-15

497

View on SEC.gov →
814-01035
2017-11-08

10-Q/A

View on SEC.gov →
001-01550
2011-03-04

FORM 10-K

View on SEC.gov →
333-212436
2017-11-14

497

View on SEC.gov →
001-01550
2010-02-26

FORM 10-K

View on SEC.gov →
814-01035
2017-11-07

10-Q

View on SEC.gov →
814-01035
2017-08-07

10-Q

View on SEC.gov →
333-224976
2018-11-16

SUPPLEMENT NO. 1

View on SEC.gov →
001-01063
2001-03-02

COURTESY COPY FOR DANA CORP.

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
814-01035
2018-11-09

10-Q

View on SEC.gov →
814-01035
2017-05-08

10-Q

View on SEC.gov →
001-01063
2001-03-02

DANA CORP. DEFINITIVE PROXY

View on SEC.gov →
814-01035
2021-08-13

10-Q

View on SEC.gov →
001-01063
2002-03-05

COURTESY COPY OF DANA CORP'S PROXY

View on SEC.gov →
814-01035
2021-11-12

10-Q

View on SEC.gov →
814-01035
2021-05-13

10-Q

View on SEC.gov →
001-34530
2018-08-08

EXHIBIT 99.1 INVESTOR PRESENTATION 08 07 18

View on SEC.gov →
814-01035
2022-05-09

10-Q

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
333-109068
2003-12-12

PROSPECTUS

View on SEC.gov →
333-109068
2003-11-24

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-109068
2003-11-03

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-21463
2004-04-13

FORM 10-K

View on SEC.gov →
333-122816
2005-02-14

SB-2

View on SEC.gov →
001-34530
2018-05-14

EXHIBIT 99.1 INVESTOR PRESENTATION 05 14 2018

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
814-01035
2019-05-03

10-Q

View on SEC.gov →
333-224976
2018-08-31

497

View on SEC.gov →
000-50485
2004-03-30

ANNUAL REPORT

View on SEC.gov →
001-01063
2002-03-05

DANA CORPORATION DEFINITIVE PROXY

View on SEC.gov →
000-15318
2008-03-07

FORM 10-KSB

View on SEC.gov →
020-28089
2021-05-13

FORM C

View on SEC.gov →
814-01035
2022-08-08

10-Q

View on SEC.gov →
001-14569
2009-09-04

EX-1.1

View on SEC.gov →
333-224976
2018-07-03

FORM 497

View on SEC.gov →
333-224976
2018-05-16

FORM N-2

View on SEC.gov →
333-224976
2018-06-26

N-2/A

View on SEC.gov →
333-224976
2019-07-03

FORM POS 8C

View on SEC.gov →
333-122816
2005-07-07

SB-2/A

View on SEC.gov →
333-118533
2004-10-08

SEC filing

View on SEC.gov →
001-34530
2018-03-26

EXHIBIT 99.1 INVESTOR PRESENTATION 03 26 18

View on SEC.gov →
333-224976
2019-05-16

POST EFFECTIVE AMENDMENT TO FORM N-2 PURSUANT TO RULE 8C

View on SEC.gov →
333-117729
2004-10-18

SEC filing

View on SEC.gov →
333-118533
2004-08-25

SEC filing

View on SEC.gov →
333-147463
2007-11-16

S-3

View on SEC.gov →
814-01035
2019-08-09

10-Q

View on SEC.gov →
333-224976
2019-08-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
814-01035
2016-08-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

ASBA Ship Agent Directory

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

Search ASBA Directory →

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

Port Activity

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

PortRoleArrivalsLast Activity
CHARLOTTE AMALIE, VIPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

JAMES MARTINGALEKatherine DeStefano