2 vessel arrivals across 1 port
Arrivals (12 mo)
2
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
Search of the OFAC SDN list for “Monique Sanchez” returned no matches.
Search of the BIS CSL for “Monique Sanchez” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
AMENDMENT NO. 1 TO CONTRIBUTION AGREEMENT, DATED AS OF APRIL 26, 2024, BY AND AMONG THE COMPANY, JOHN SKIADAS, DELTA AUTO BROKERS, LLC, NORTH EAST FLEET SERVICES, INC., DELTA AUTOMOTIVE SERVICES, INC. AND THE SELLERS LISTED THERETO
View on SEC.gov →ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
View on SEC.gov →ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
Source: ASBA Member Directory
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 ListVessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.
| Port | Role | Arrivals | Last Activity |
|---|---|---|---|
| SAN FRANCISCO, CA | Port Agent | 2 | Jan 2026 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
