2 vessel arrivals across 2 ports
Arrivals (12 mo)
2
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 2026-11-02 · Updates weekly
This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.
This entity is excluded from federal procurement in the SAM.gov system. Excluded entities cannot receive federal contracts or subcontracts.
DUQUE GAVIRIA, Ivan Roberto
Type: individual · SDNTK
PEREZ VERDUZCO, Roberto
Type: individual · SDNTK
GELOWICZ, Fritz Martin
Type: individual · SDGT
These are name-match results and may include false positives. Run a full screening →
ROBERT ALMORI
BIS Denied PersonsCountry: FR
ROBERT E. MAHLER
BIS Denied PersonsCountry: US
ROBERT A. VANCE
BIS Denied PersonsCountry: US
These are name-match results and may include false positives. Run a full export control screening →
OPA 90 Certificate of Financial Responsibility status across 1 vessel
Total
1
Valid
1
Expiring (90d)
0
Cancelled
0
Vessels
| Vessel | VIN | Type | Expires | Status |
|---|---|---|---|---|
| ROBERTO | L9839727 | TANKER | 2029-01-08 | Valid |
Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status
EXHIBIT 4.11
View on SEC.gov →SCHEDULE OF INFORMATION RESPECTING PERSONS SPECIFIED BY INSTRUCTION C
View on SEC.gov →SCHEDULE OF INFORMATION RESPECTING PERSONS SPECIFIED BY INSTRUCTION C
View on SEC.gov →ENGLISH CONFIRMATION DEED DATED AS OF MARCH 3 2011
View on SEC.gov →Source: SEC EDGAR Full-Text Search
25 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2024-11-25 | PGE Energia Ciepła S.A.(POL) | Poland – Installation services of radio, television, sound and video equipmen… | 715832-2024 → | |
| 2024-11-25 | Instituto do Turismo de Portugal, I. P.(PRT) | Portugal – Hotel services – CONCURSO PÚBLICO PARA CONCESSÃO DA EXPLORAÇÃO DO … | 716085-2024 → | |
| 2024-11-25 | Zarząd Dróg i Transportu Miejskiego w Lublinie(POL) | Poland – Engineering design services – Opracowanie kompletnej dokumentacji pr… | 716723-2024 → | |
| 2024-11-22 | Skarb Państwa PGL LP Nadleśnictwo Dąbrowa Tarnowska(POL) | Poland – Forestry services – Wykonywanie usług z zakresu gospodarki leśnej na… | 712856-2024 → | |
| 2024-11-22 | BwFuhrparkService GmbH(DEU) | Germany – Repair, maintenance and associated services of vehicles and related… | 715355-2024 → | |
| 2024-11-21 | Techniker Krankenkasse(DEUDEUDEUDEUDEUDEU) | Germany – Pharmaceutical products – Ersatzkassen-Generika Nr. 21 (Bekanntmach… | 711219-2024 → | |
| 2024-11-21 | Université d'Angers(FRA) | France – Planting and maintenance services of green areas – Entretien des esp… | 711684-2024 → | |
| 2024-11-19 | Samodzielny Publiczny Wojewódzki Szpital Zespolony w Szczecinie(POL) | Poland – Endoscopy, endosurgery devices – Dostawa jednorazowych i wielorazowy… | 704109-2024 → | |
| 2024-11-19 | UNIWERSYTECKI SZPITAL KLINICZNY NR 2 PUM W SZCZECINIE(POL) | Poland – Medical equipments, pharmaceuticals and personal care products – Dos… | 704827-2024 → | |
| 2024-11-19 | Bau- und Liegenschaftsbetrieb NRW Zentrale(DEU) | Germany – Electrical wiring and fitting work – BLB NRW Z/NL Münster/Technisch… | 705335-2024 → | |
| 2024-11-18 | Samodzielny Publiczny Wojewódzki Szpital Zespolony w Szczecinie(POL) | Poland – Endoscopy, endosurgery devices – Dostawa jednorazowych i wielorazowy… | 699966-2024 → | |
| 2024-11-15 | 41 Baza Lotnictwa Szkolnego(POL) | Poland – Repair and maintenance services of cooler groups – Wykonanie usługi … | 696610-2024 → | |
| 2024-11-13 | Markt Geisenhausen(DEU) | Germany – Architectural and related services – Sanierung und Erweiterung Bürg… | 690274-2024 → | |
| 2024-11-13 | Śląski Urząd Wojewódzki w Katowicach(POL) | Poland – Printers and plotters – Dostawa sprzętu i akcesoriów dla Oddziału Po… | 690565-2024 → | |
| 2024-11-13 | Państwowe Gospodarstwo Wodne Wody Polskie(POL) | Poland – Natural risks or hazards protection services – „Konserwacja i utrzym… | 690610-2024 → | |
| 2024-11-11 | 31 Baza Lotnictwa Taktycznego(POL) | Poland – Electrical machinery, apparatus, equipment and consumables; lighting… | 686182-2024 → | |
| 2024-11-08 | POWIAT LEGIONOWSKI – Starostwo Powiatowe w Legionowie(POL) | Poland – Snow-clearing services – Wykonanie prac z zakresu zimowego utrzymani… | 681275-2024 → | |
| 2024-11-08 | 26. Wojskowy Oddział Gospodarczy w Zegrzu(POL) | Poland – Paints, varnishes and mastics – Zakup i dostawa artykułów metalowych… | 682140-2024 → | |
| 2024-11-08 | Comune di Vimercate(ITA) | Italy – Architectural, engineering and surveying services – Servizi attinenti… | 682859-2024 → | |
| 2024-11-08 | Śląski Urząd Wojewódzki w Katowicach(POL) | Poland – Computer equipment and supplies – Dostawa sprzętu komputerowego i ak… | 683243-2024 → | |
| 2024-11-07 | Gmina Wałbrzych - Miasto na prawach powiatu - Zarząd Dróg, Komunikacji i Utrzymania Miasta w Wałbrzychu(POL) | Poland – Snow-clearing services – Odśnieżanie i likwidowanie śliskości oraz u… | 679098-2024 → | |
| 2024-11-06 | Państwowe Gospodarstwo Wodne Wody Polskie(POL) | Poland – Cleaning services – Usługi sprzątania | 675120-2024 → | |
| 2024-11-06 | Poczta Polska Spółka Akcyjna(POL) | Poland – Mail transport by road – Wykonywanie usług w zakresie realizacji kur… | 676750-2024 → | |
| 2024-11-05 | Uniwersytecki Szpital Kliniczny nr 4 w Lublinie(POL) | Poland – Installation services of communications equipment – Wykonanie i mont… | 669612-2024 → | |
| 2024-11-04 | 4 Regionalna Baza Logistyczna we Wrocławiu(POL) | Poland – Gaskets – DOSTAWA - WYROBY DO USZCZELNIANIA MECHANICZNEGO I CHEMICZN… | 666486-2024 → |
Data Sources
Robert Bosch Tool Corp. Recalls Hammer Drills Due to Risk of Injury
Bosch Hammer Drills
Robert Bosch Tool Corp. Recalls Skil® Circular Saws Due to Laceration Hazard
Skil® brand Circular Saws
Robertshaw Controls Co. Recalls Gas Controls Installed in Commercial Cooking Appliances for Fire Hazard
Robertshaw FS Flame Switches and FM Automatic Safety Valves (installed in commercial cooking appliances)
Safety Alert: Robert Bosch Tool Corp. Abrasive Cut-Off Wheels Lack Safety Warning Label
Vermont American® Abrasive Cut-Off Wheels
Safety Alert: Robert Bosch Tool Corp. Masonry Drill Bits Lack Safety Warning Label
Vermont American® 13-inch-Long Masonry Drill Bits
Source: CPSC SaferProducts.gov
Source: SAM.gov
Potential match found
This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.
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 |
|---|---|---|---|
| CRUZ BAY, VI | Operator | 1 | Dec 2025 |
| CRUZ BAY, VI | Owner | 1 | Dec 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
