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 2026-06-10 · 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 →ENGLISH CONFIRMATION DEED DATED AS OF MARCH 3 2011
View on SEC.gov →SCHEDULE OF INFORMATION RESPECTING PERSONS SPECIFIED BY INSTRUCTION C
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 |
|---|---|---|---|---|
| 2024-06-27 | Wojewódzki Szpital Specjalistyczny w Olsztynie(POL) | Poland – Hospital services – Konkurs ofert z dnia 19.06.2024r. | 380374-2024 → | |
| 2024-06-24 | Département de la Sarthe(FRA) | France – Tree seeding – Prestations de plantation d'arbres « 10 000 arbres po… | 371096-2024 → | |
| 2024-06-24 | Presidencia de la Diputación Provincial de Ourense(ESP) | Spain – Weed-clearance services – Servicio de desbroce en las carreteras de l… | 373465-2024 → | |
| 2024-06-21 | 10 Wojskowy Szpital Kliniczny z Polikliniką Samodzielny Publiczny Zakład Opieki Zdrowotnej(POL) | Poland – Cleaning and polishing products – Dostawy sukcesywne środków czystoś… | 369238-2024 → | |
| 2024-06-21 | Miejski Ośrodek Pomocy Rodzinie(POL) | Poland – Restaurant and food-serving services – „Usługi w zakresie przygotowa… | 369997-2024 → | |
| 2024-06-21 | TATRZAŃSKI PARK NARODOWY(POL) | Poland – Sale of travel tickets and package tours services – Sprzedaż biletów… | 370654-2024 → | |
| 2024-06-21 | 16 WOJSKOWY ODDZIAŁ GOSPODARCZY(POL) | Poland – Repair and maintenance services of restaurant equipment – Usługa prz… | 370804-2024 → | |
| 2024-06-20 | CAISSE DES DEPOTS(FRA) | France – Supply services of personnel including temporary staff – Prestations… | 365934-2024 → | |
| 2024-06-20 | 2. Regionalna Baza Logistyczna(POL) | Poland – Miscellaneous food products – Dostawa czekolad, wyrobów cukierniczyc… | 367063-2024 → | |
| 2024-06-20 | Münchner Wohnen GmbH(DEU) | Germany – Architectural, construction, engineering and inspection services – … | 367209-2024 → | |
| 2024-06-19 | Oslo Universitetssykehus HF (hovedenhet)(NOR) | Norway – Medical equipments, pharmaceuticals and personal care products – 770… | 361238-2024 → | |
| 2024-06-19 | Zarząd Dróg Wojewódzkich w Gdańsku(POL) | Poland – Hire of mowers or agricultural equipment with operator – Koszenie tr… | 361630-2024 → | |
| 2024-06-19 | COPERNICUS PODMIOT LECZNICZY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ(POL) | Poland – Medical equipments – dostawa wyrobów medycznych jednorazowego użytku | 362612-2024 → | |
| 2024-06-18 | AZIENDA USL DI BOLOGNA(ITA) | Italy – Medical furniture – PA DIVISA IN LOTTI, CON CARATTERE D’URGENZA , PER… | 359346-2024 → | |
| 2024-06-18 | SDEE de la Lozère(FRA) | France – Road-repair works – Programme de voirie 2024 phase 3 | 359698-2024 → | |
| 2024-06-18 | Zarząd Dróg Wojewódzkich w Gdańsku(POL) | Poland – Street-cleaning and sweeping services – "Bieżące prace porządkowo-ut… | 359872-2024 → | |
| 2024-06-14 | Akademia Marynarki Wojennej im. Bohaterów Westerplatte(POL) | Poland – Research, testing and scientific technical simulator – Modernizacja … | 351900-2024 → | |
| 2024-06-14 | Landratsamt Biberach(DEU) | Germany – Public road transport services – Wettbewerbliches Verfahren gemäß V… | 353939-2024 → | |
| 2024-06-14 | Górnośląskie Centrum Medyczne im. prof. Leszka Gieca Śląskiego Uniwersytetu Medycznego w Katowicach(POL) | Poland – Air-conditioning appliances – Dostawa materiałów do konserwacji i re… | 353984-2024 → | |
| 2024-06-14 | SRIA de l'université de Bordeaux(FRA) | France – Architectural, construction, engineering and inspection services – M… | 354597-2024 → | |
| 2024-06-13 | Podlaski Zarząd Dróg Wojewódzkich w Białymstoku(POL) | Poland – Supervision of building work – Pełnienie usługi nadzoru inwestorskie… | 350494-2024 → | |
| 2024-06-13 | Gmina Lublin -Zarząd Dróg i Mostów w Lublinie(POLPOL) | Poland – Engineering design services – Opracowanie kompletnej dokumentacji pr… | 351166-2024 → | |
| 2024-06-12 | 3 Regionalna Baza Logistyczna(POL) | Poland – Chemical products – Dostawa technicznych środków materiałowych z gru… | 346552-2024 → | |
| 2024-06-10 | Giubileo 2025 S.p.A.(ITA) | Italy – Engineering services – SEFND23066. Procedura ex art. 1, c. 430, L. 23… | 341983-2024 → | |
| 2024-06-10 | Szpital Kliniczny im. Karola Jonschera Uniwersytetu Medycznego im. Karola Marcinkowskiego w Poznaniu(POL) | Poland – Miscellaneous medical devices and products – Dostawa drobnego sprzęt… | 342390-2024 → |
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
