5 vessel arrivals across 2 ports
Arrivals (12 mo)
5
2 active ports
Active Ports
2
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 “Orlando Avila” returned no matches.
Search of the BIS CSL for “Orlando Avila” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
EX-10.01 - PURCHASE AGREEMENT (UNIVERSITY CITY, CHARLOTTESVILLE, ARDREY KELL)
View on SEC.gov →EX-10.5
View on SEC.gov →MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING (ENGLISH TRANSLATION)
View on SEC.gov →EX-4.3
View on SEC.gov →MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
Search the Association of Ship Brokers and Agents directory for certified port agents.
Search ASBA 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 |
|---|---|---|---|
| JACKSONVILLE, FL | Port Agent | 4 | Dec 2025 |
| FERNANDINA BEACH, FL | Port Agent | 1 | Nov 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
