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 2026-04-26 · Updates weekly
This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.
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 →RELEASE OF NOTE GUARANTEE, DATED AS OF FEBRUARY 15, 2011
View on SEC.gov →Source: SEC EDGAR Full-Text Search
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
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
