Base
Operator

NIETO EMPRESAS

3 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

3

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 “NIETO EMPRESAS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NIETO EMPRESAS” 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)

001-11080
2005-03-30

ANNEX TO FINANCIAL STATEMENTS Q4-2004 UNAUDITED

View on SEC.gov →
001-11080
2006-06-07

ANNEX TO FINANCIAL STATEMENTS 1Q-2006

View on SEC.gov →
001-11080
2005-08-24

ANNEX TO FINANCIAL STATEMENTS Q2-2005

View on SEC.gov →
001-11080
2005-11-25

COMPLEMENTARY NOTES FINANCIAL STATEMENTS 3Q 2005

View on SEC.gov →
333-139791-22333-139791-19333-139791-23333-139791-18333-139791-21333-139791-03333-139791-05333-139791-20333-139791-06333-139791-02333-139791-17333-139791-15333-139791-14333-139791-13333-139791333-139791-07333-139791-01333-139791-08333-139791-09333-139791-11333-139791-12333-139791-10333-139791-16333-139791-04
2007-01-04

EXHIBIT 3.28

View on SEC.gov →
001-09531
2005-05-16

TELEFONICA GROUP QUARTERLY RESULTS: JANUARY- MARCH 2005

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000-00099
2014-09-02

FORM 6-K

View on SEC.gov →
811-06094
2012-09-07

N-CSRS

View on SEC.gov →
333-03610
2017-09-29

EXHIBIT D - CURRENT UNITED MEXICAN STATES DESCRIPTION

View on SEC.gov →
001-14862
2018-04-12

NOTICE TO SHAREHOLDERS

View on SEC.gov →
001-09531
2004-11-12

QUARTERLY RESULTS OF TELEF?NICA GROUP: JANUARY- SEPTEMBER 2004

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
001-09531
2005-08-01

FORM 6K

View on SEC.gov →
001-09531
2006-03-01

QUARTERLY RESULTS: JANUARY- DECEMBER 2005

View on SEC.gov →
811-02409
2013-01-03

N-CSR

View on SEC.gov →
001-09531
2005-11-14

QUARTERLY RESULTS: JANUARY- SEPTEMBER 2005

View on SEC.gov →
001-35622
2015-07-29

EXHIBIT 99.1

View on SEC.gov →
333-03610
2016-10-21

EXHIBIT D

View on SEC.gov →
333-03610
2015-10-28

EXHIBIT D

View on SEC.gov →
811-02409
2013-07-03

N-CSRS

View on SEC.gov →
001-09531
2005-02-28

TELEFONICA?S QUARTERLY RESULTS- JANUARY-DECEMBER 2004

View on SEC.gov →
001-15030
2019-05-02

6-K

View on SEC.gov →
333-03610
2018-06-27

SEC filing

View on SEC.gov →
001-15030
2018-04-16

6-K

View on SEC.gov →
001-09531
2007-03-01

QUARTERLY RESULTS: JANUARY- DECEMBER 2006

View on SEC.gov →
333-187869
2013-06-12

497

View on SEC.gov →
001-11080
2014-04-30

FORM 20-F

View on SEC.gov →
001-09531
2006-07-27

QUARTERLY RESULTS JANUARY-JUNE 2006

View on SEC.gov →
333-03610
2018-06-27

CURRENT UNITED MEXICAN STATES DESCRIPTION

View on SEC.gov →
001-09531
2006-05-15

QUARTERLY RESULTS JANUARY-MARCH 2006

View on SEC.gov →
333-187869
2013-05-20

N-2/A

View on SEC.gov →
333-187869
2013-04-11

N-2

View on SEC.gov →
333-187869
2013-06-07

N-2/A

View on SEC.gov →
001-11080
2015-04-30

20-F

View on SEC.gov →
001-09531
2006-11-14

JANUARY- SEPTEMBER 2006 RESULTS

View on SEC.gov →
333-140298
2013-04-05

N-2/A

View on SEC.gov →
333-187869
2014-02-28

497

View on SEC.gov →
333-03610
2014-11-05

EXHIBIT D

View on SEC.gov →
001-11080
2016-05-17

FORM 20-F

View on SEC.gov →
811-02409
2012-07-03

N-CSRS

View on SEC.gov →
811-06094
2013-03-08

N-CSR

View on SEC.gov →
001-11080
2013-04-29

FORM 20-F

View on SEC.gov →
333-187869
2014-02-28

486BPOS

View on SEC.gov →
811-22605
2012-12-31

N-CSR

View on SEC.gov →
001-12610
2018-02-15

20-F/A

View on SEC.gov →
001-12610
2013-04-11

FORM 20-F

View on SEC.gov →
001-12610
2018-04-30

20-F

View on SEC.gov →
000-00099
2018-04-30

FORM 20-F

View on SEC.gov →
333-03610
2013-11-07

EX-99.D

View on SEC.gov →
001-32461
2007-07-16

EX-99.4

View on SEC.gov →
333-107533
2003-09-03

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
005-80961
2006-10-20

SEC filing

View on SEC.gov →
333-107533
2003-07-31

FORM F-4

View on SEC.gov →
001-15250
2010-09-15

REFERENCE FORM

View on SEC.gov →
000-00099
2019-04-30

FORM 20-F

View on SEC.gov →
811-06111
2013-04-05

THE MEXICO EQUITY AND INCOME FUND SEMIANNUAL REPORT 1-31-13

View on SEC.gov →
811-06574
2013-03-11

N-CSR

View on SEC.gov →
001-12610
2014-04-29

FORM 20-F

View on SEC.gov →
811-22375
2014-08-25

PIMCO EQUITY SERIES

View on SEC.gov →
001-12610
2017-04-28

20-F

View on SEC.gov →
001-12610
2016-04-29

20-F

View on SEC.gov →
811-05684
2013-07-09

SEC filing

View on SEC.gov →
000-00099
2018-12-17

FORM 6-K

View on SEC.gov →
000-00099
2015-04-30

FORM 20-F

View on SEC.gov →
000-00099
2016-05-16

FORM 20-F

View on SEC.gov →
000-00099
2018-10-16

FORM 6-K

View on SEC.gov →
000-00099
2021-05-17

FORM 20-F

View on SEC.gov →
000-00099
2018-07-20

FORM 6-K

View on SEC.gov →
811-02409
2013-12-23

N-CSR

View on SEC.gov →
001-15250
2012-06-01

REFERENCE FORM

View on SEC.gov →
000-00099
2017-05-01

FORM 20-F

View on SEC.gov →
001-15250
2014-02-07

BOOK 4Q13

View on SEC.gov →
001-12610
2015-04-29

FORM 20-F

View on SEC.gov →
000-00099
2020-05-08

FORM 20-F

View on SEC.gov →
001-15250
2011-06-08

REFERENCE FORM

View on SEC.gov →
001-15148
2010-04-07

ANNUAL REPORT

View on SEC.gov →
333-03610
2023-06-23

CURRENT UNITED MEXICAN STATES DESCRIPTION

View on SEC.gov →
000-00099
2018-03-20

SEC filing

View on SEC.gov →
001-15250
2018-06-01

6-K

View on SEC.gov →
001-14066
2004-10-22

EX-2.1

View on SEC.gov →
333-03610
2019-10-17

CURRENT UNITED MEXICAN STATES DESCRIPTION

View on SEC.gov →
811-07959
2010-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-15250
2012-02-07

BOOK 4Q11

View on SEC.gov →
001-15250
2011-02-04

BOOK BRADESCO 4Q10

View on SEC.gov →
001-15250
2016-02-05

BOOK 4Q15

View on SEC.gov →
001-15250
2018-02-09

BOOK 4Q17

View on SEC.gov →
001-10220
2003-03-19

6-K

View on SEC.gov →
811-07572
2014-08-28

PFI 2014 N-PX 08/31 FUNDS - PART 1

View on SEC.gov →
333-03610
2012-10-26

CURRENT UNITED MEXICAN STATES DESCRIPTION

View on SEC.gov →
333-03610
2022-06-08

CURRENT UNITED MEXICAN STATES DESCRIPTION

View on SEC.gov →
001-33168
2019-04-30

20-F

View on SEC.gov →
333-03610
2024-07-01

CURRENT UNITED MEXICAN STATES DESCRIPTION

View on SEC.gov →
811-04642
2012-08-31

VIRTUS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-01743
2013-06-27

N-CSRS

View on SEC.gov →
001-33168
2020-04-30

20-F

View on SEC.gov →
811-02278
2012-08-31

FORM N-PX

View on SEC.gov →
001-15250
2010-02-03

BOOK 4Q09

View on SEC.gov →
001-15250
2017-02-10

BOOK 4Q16

View on SEC.gov →
001-15276
2010-08-25

SEC filing

View on SEC.gov →
001-15250
2019-05-31

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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

Port Activity

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

PortRoleArrivalsLast Activity
FREEPORT, TXOperator3Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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