Base
OperatorVessel OwnerPotential sanctions match

ROBERT

2 vessel arrivals across 2 ports

Cross-Source Intelligence

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 2026-09-14 · Updates weekly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

31 potential matches

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 →

BIS Consolidated Screening List (CSL)

3 potential matches

ROBERT ALMORI

BIS Denied Persons

Country: FR

ROBERT E. MAHLER

BIS Denied Persons

Country: US

ROBERT A. VANCE

BIS Denied Persons

Country: US

These are name-match results and may include false positives. Run a full export control screening →

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 1 vessel

Total

1

Valid

1

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
ROBERTOL9839727TANKER2029-01-08Valid

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

Federal Register Mentions (3)

SEC Filings (100)

028-03905
2011-02-15

FORM 13F

View on SEC.gov →
028-03905
2010-08-26

FORM 13F

View on SEC.gov →
028-03905
2008-01-23

FORM 13F-HR

View on SEC.gov →
333-167532-286333-167532333-167532-324333-167532-325333-167532-323333-167532-322333-167532-321333-167532-318333-167532-317333-167532-316333-167532-315333-167532-314333-167532-313333-167532-312333-167532-311333-167532-310333-167532-309333-167532-308333-167532-326333-167532-319333-167532-320333-167532-306333-167532-305333-167532-304333-167532-303333-167532-302333-167532-301333-167532-300333-167532-299333-167532-298333-167532-297333-167532-296333-167532-295333-167532-294333-167532-293333-167532-292333-167532-291333-167532-290333-167532-289333-167532-288333-167532-285333-167532-287333-167532-307333-167532-282333-167532-283333-167532-284333-167532-276333-167532-275333-167532-274333-167532-273333-167532-272333-167532-271333-167532-270333-167532-281333-167532-280333-167532-279333-167532-278333-167532-277333-167532-269333-167532-268333-167532-267333-167532-266333-167532-265333-167532-262333-167532-261333-167532-247333-167532-246333-167532-245333-167532-244333-167532-222333-167532-221333-167532-220333-167532-264333-167532-240333-167532-239333-167532-238333-167532-230333-167532-229333-167532-228333-167532-227333-167532-226333-167532-225333-167532-207333-167532-206333-167532-203333-167532-205333-167532-204333-167532-243333-167532-242333-167532-145333-167532-146333-167532-147333-167532-148333-167532-149333-167532-150333-167532-151333-167532-152333-167532-153333-167532-154333-167532-155333-167532-156333-167532-157333-167532-158333-167532-159333-167532-181333-167532-161333-167532-162333-167532-163333-167532-164333-167532-165333-167532-166333-167532-167333-167532-168333-167532-169333-167532-170333-167532-171333-167532-172333-167532-173333-167532-174333-167532-175333-167532-176333-167532-177333-167532-178333-167532-179333-167532-180333-167532-202333-167532-182333-167532-183333-167532-184333-167532-185333-167532-186333-167532-187333-167532-188333-167532-189333-167532-190333-167532-191333-167532-192333-167532-193333-167532-194333-167532-195333-167532-196333-167532-197333-167532-198333-167532-199333-167532-200333-167532-201333-167532-223333-167532-224333-167532-231333-167532-232333-167532-233333-167532-234333-167532-235333-167532-236333-167532-237333-167532-144333-167532-129333-167532-128333-167532-127333-167532-126333-167532-125333-167532-124333-167532-108333-167532-109333-167532-107333-167532-106333-167532-105333-167532-104333-167532-90333-167532-89333-167532-88333-167532-87333-167532-86333-167532-85333-167532-84333-167532-34333-167532-35333-167532-36333-167532-37333-167532-38333-167532-39333-167532-46333-167532-47333-167532-48333-167532-49333-167532-52333-167532-53333-167532-75333-167532-76333-167532-77333-167532-78333-167532-263333-167532-59333-167532-65333-167532-66333-167532-67333-167532-68333-167532-69333-167532-70333-167532-55333-167532-56333-167532-57333-167532-58333-167532-241333-167532-13333-167532-33333-167532-16333-167532-17333-167532-18333-167532-19333-167532-20333-167532-25333-167532-26333-167532-27333-167532-28333-167532-29333-167532-30333-167532-91333-167532-92333-167532-93333-167532-94333-167532-95333-167532-96333-167532-97333-167532-98333-167532-100333-167532-101333-167532-102333-167532-103333-167532-110333-167532-111333-167532-112333-167532-113333-167532-114333-167532-115333-167532-116333-167532-117333-167532-118333-167532-139333-167532-119333-167532-120333-167532-121333-167532-122333-167532-123333-167532-130333-167532-131333-167532-132333-167532-133333-167532-134333-167532-135333-167532-136333-167532-137333-167532-138333-167532-160333-167532-140333-167532-141333-167532-142333-167532-143333-167532-214333-167532-213333-167532-14333-167532-40333-167532-41333-167532-254333-167532-253333-167532-252333-167532-250333-167532-249333-167532-212333-167532-211333-167532-210333-167532-209333-167532-208333-167532-62333-167532-61333-167532-60333-167532-54333-167532-32333-167532-31333-167532-248333-167532-219333-167532-218333-167532-217333-167532-216333-167532-215333-167532-24333-167532-23333-167532-22333-167532-21333-167532-83333-167532-82333-167532-81333-167532-80333-167532-79333-167532-51333-167532-50333-167532-45333-167532-44333-167532-43333-167532-42333-167532-63333-167532-64333-167532-71333-167532-72333-167532-73333-167532-74333-167532-251333-167532-255333-167532-256333-167532-257333-167532-258333-167532-259333-167532-260333-167532-05333-167532-04333-167532-07333-167532-06333-167532-03333-167532-12333-167532-11333-167532-10333-167532-09333-167532-08333-167532-02333-167532-01333-167532-15
2010-06-30

EXHIBIT 4.11

View on SEC.gov →
028-03905
2010-01-14

FORM 13F

View on SEC.gov →
028-03905
2009-04-23

FORM 13F

View on SEC.gov →
028-03905
2010-10-06

FORM 13F

View on SEC.gov →
028-03905
2008-01-24

FORM 13F-HR

View on SEC.gov →
028-03905
2008-08-14

FORM 13F

View on SEC.gov →
028-03905
2008-02-12

FORM 13F-HR

View on SEC.gov →
001-34025
2024-03-22

SEC filing

View on SEC.gov →
028-03905
2011-08-19

FORM 13F-HR

View on SEC.gov →
001-34025
2024-03-20

SEC filing

View on SEC.gov →
028-03905
2009-10-06

FORM 13F

View on SEC.gov →
005-93207
2022-01-18

SCHEDULE OF INFORMATION RESPECTING PERSONS SPECIFIED BY INSTRUCTION C

View on SEC.gov →
028-03905
2011-08-19

13F-HR

View on SEC.gov →
001-40244
2024-10-16

SEC filing

View on SEC.gov →
028-03905
2010-04-26

FORM 13F-HR

View on SEC.gov →
028-03905
2009-07-15

FORM 13F

View on SEC.gov →
028-03905
2007-01-31

FORM 13-F

View on SEC.gov →
001-40244
2024-10-03

SEC filing

View on SEC.gov →
001-40244
2024-09-19

SEC filing

View on SEC.gov →
028-03905
2008-01-18

FORM 13F

View on SEC.gov →
001-40244
2024-11-25

SEC filing

View on SEC.gov →
028-03905
2008-11-04

FORM 13-F

View on SEC.gov →
001-40244
2024-11-19

SEC filing

View on SEC.gov →
001-40244
2024-11-13

SEC filing

View on SEC.gov →
001-40244
2024-10-17

SEC filing

View on SEC.gov →
001-40244
2024-12-16

SEC filing

View on SEC.gov →
001-40244
2025-01-02

SEC filing

View on SEC.gov →
001-40244
2025-02-18

SEC filing

View on SEC.gov →
001-40244
2024-10-10

SEC filing

View on SEC.gov →
001-40244
2025-01-29

SEC filing

View on SEC.gov →
000-50886333-123959-03333-167532-28
2011-05-05

ENGLISH CONFIRMATION DEED DATED AS OF MARCH 3 2011

View on SEC.gov →
028-03905
2009-02-12

FORM 13F

View on SEC.gov →
001-40244
2025-02-07

SEC filing

View on SEC.gov →
001-40244
2025-01-31

SEC filing

View on SEC.gov →
001-40244
2025-01-03

SEC filing

View on SEC.gov →
001-40244
2025-02-05

SEC filing

View on SEC.gov →
001-40244
2025-04-01

SEC filing

View on SEC.gov →
001-40244
2024-08-30

SEC filing

View on SEC.gov →
005-90485
2020-06-15

SCHEDULE OF INFORMATION RESPECTING PERSONS SPECIFIED BY INSTRUCTION C

View on SEC.gov →
001-40244
2024-12-02

SEC filing

View on SEC.gov →
001-40244
2024-11-15

SEC filing

View on SEC.gov →
001-40244
2025-07-02

SEC filing

View on SEC.gov →
005-17950
2002-08-14

AMENDMENT #1 TO SCHEDULE 13D

View on SEC.gov →
001-40244
2024-12-26

SEC filing

View on SEC.gov →
001-40244
2024-07-29

SEC filing

View on SEC.gov →
001-40244
2025-07-23

SEC filing

View on SEC.gov →
001-40244
2025-01-16

SEC filing

View on SEC.gov →
001-40244
2024-07-26

SEC filing

View on SEC.gov →
001-40244
2024-11-04

SEC filing

View on SEC.gov →
001-12002
2015-07-31

EXHIBIT 10.3

View on SEC.gov →
001-40244
2025-04-02

SEC filing

View on SEC.gov →
001-40244
2025-03-20

SEC filing

View on SEC.gov →
001-40244
2025-01-17

SEC filing

View on SEC.gov →
001-40244
2024-12-11

SEC filing

View on SEC.gov →
001-40244
2024-12-03

SEC filing

View on SEC.gov →
001-40244
2024-11-12

SEC filing

View on SEC.gov →
001-40244
2024-12-04

SEC filing

View on SEC.gov →
001-13089
2002-11-14

EX-10.1

View on SEC.gov →
001-40244
2025-01-21

SEC filing

View on SEC.gov →
001-40244
2024-08-21

SEC filing

View on SEC.gov →
001-40244
2024-12-18

SEC filing

View on SEC.gov →
001-40244
2024-12-03

SEC filing

View on SEC.gov →
001-40244
2025-07-28

SEC filing

View on SEC.gov →
001-40244
2024-10-11

SEC filing

View on SEC.gov →
001-40244
2025-01-30

SEC filing

View on SEC.gov →
001-40244
2024-11-22

SEC filing

View on SEC.gov →
000-22496000-22496
2007-04-30

FORM 4

View on SEC.gov →
001-40244
2024-12-12

SEC filing

View on SEC.gov →
001-40244
2024-12-05

SEC filing

View on SEC.gov →
001-40244
2024-12-03

SEC filing

View on SEC.gov →
001-40244
2024-09-20

SEC filing

View on SEC.gov →
001-40244
2025-03-26

SEC filing

View on SEC.gov →
001-40244
2024-09-09

SEC filing

View on SEC.gov →
001-40244
2025-01-06

SEC filing

View on SEC.gov →
001-34025
2024-03-21

SEC filing

View on SEC.gov →
001-15103
2011-04-08

SEC filing

View on SEC.gov →
001-40244
2024-11-01

SEC filing

View on SEC.gov →
001-40244
2024-11-05

SEC filing

View on SEC.gov →
001-40244
2025-07-21

SEC filing

View on SEC.gov →
001-40244
2024-11-27

SEC filing

View on SEC.gov →
028-03905
2008-05-07

FORM 13F-HR

View on SEC.gov →
001-40244
2024-07-22

SEC filing

View on SEC.gov →
001-40244
2024-07-01

SEC filing

View on SEC.gov →
001-40244
2025-01-07

SEC filing

View on SEC.gov →
001-40244
2025-02-14

SEC filing

View on SEC.gov →
001-40244
2025-03-07

SEC filing

View on SEC.gov →
001-40244
2024-08-16

SEC filing

View on SEC.gov →
001-40244
2025-03-28

SEC filing

View on SEC.gov →
001-40244
2024-11-14

SEC filing

View on SEC.gov →
028-03905
2008-01-28

FORM 13F-HR

View on SEC.gov →
001-40244
2025-07-17

SEC filing

View on SEC.gov →
028-03905
2008-01-25

FORM 13F-HR

View on SEC.gov →
000-22496000-22496
2007-04-27

FORM 4

View on SEC.gov →
001-32594001-32594
2008-08-18

SEC filing

View on SEC.gov →
001-40244
2024-07-30

SEC filing

View on SEC.gov →
001-40244
2025-05-14

SEC filing

View on SEC.gov →
001-40244
2024-10-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-10-01Commune de Montreux Service des domaines et bâtiments, sport(CHE)Switzerland – Machine tools for working wood – Acquisition d'une fendeuse588155-2024
2024-09-30Zespół Placówek Oświatowych nr 2(POL)Poland – Miscellaneous food products – Dostawa artykułów spożywczych do inter…587638-2024
2024-09-27Zespół Szkół nr 2(POL)Poland – Miscellaneous food products – Dostawa artykułów spożywczych do inter…581244-2024
2024-09-26Instituto Canario de la Vivienda(ESP)Spain – Architectural services for buildings – 487 viviendas protegidas de pr…578168-2024
2024-09-26Regionalne Centrum Krwiodawstwa i Krwiolecznictwa w Krakowie(POL)Poland – Refrigerating and freezing equipment – Dostawa wraz z montażem mroźn…578929-2024
2024-09-26Miejskie Przedsiębiorstwo Oczyszczania w m. st. Warszawie sp. z o.o.(POL)Poland – Parts and accessories for vehicles and their engines – Zawarcie umow…579607-2024
2024-09-26Der Präsident des Landtags NRW(DEU)Germany – Test drilling and boring work – Baugrunderkundungsbohrung sowie der…579858-2024
2024-09-26Région Ile-de-France(FRA)France – Vocational training services – PROGRAMME DE FORMATION PROFESSIONNELL…580498-2024
2024-09-25Gmina Łącko(POL)Poland – Firefighting vehicles – Zakup samochodu bojowego dla OSP w Zagorzynie574721-2024
2024-09-25Uniwersytecki Szpital Kliniczny w Poznaniu(POL)Poland – Special-purpose road passenger-transport services – Transport sanitarny576222-2024
2024-09-25ZESPÓŁ OBSŁUGI FINANSOWEJ(POL)Poland – Transport services (excl. Waste transport) – „Dowożenie uczniów do s…576810-2024
2024-09-25UNIWERSYTECKI SZPITAL KLINICZNY IM JANA MIKULICZA - RADECKIEGO WE WROCŁAWIU(POL)Poland – Road transport services – Usługa transportu szpiku kostnego, komórek…577390-2024
2024-09-254 Regionalna Baza Logistyczna we Wrocławiu(POL)Poland – Repair and maintenance services – USŁUGA NAPRAWY KUCHNI POLOWYCH NR …577436-2024
2024-09-24Technické služby města Liberec, p.o.(CZE)Czechia – Snow-clearing services – Provádění vybraných činností zimní údržby …574175-2024
2024-09-23Techniker Krankenkasse(DEU)Germany – Supply services of personnel including temporary staff – Rahmenvere…569690-2024
2024-09-20Uniwersyteckie Centrum Kliniczne Warszawskiego Uniwersytetu Medycznego(POL)Poland – Medical consumables – „Dostawa sprzętu medycznego jednorazowego użyt…567327-2024
2024-09-203 Regionalna Baza Logistyczna(POL)Poland – Repair and maintenance services of security and defence materials – …567389-2024
2024-09-193 Regionalna Baza Logistyczna(POL)Poland – Specialised chemical products – Dostawa materiałów technicznych – pr…562884-2024
2024-09-19Landratsamt Donau-Ries(DEU)Germany – Roof insulation work – Berufsschule Donauwörth – Werkhalle 4 Holzze…563740-2024
2024-09-18Deutsches Museum von Meisterwerken der Naturwissenschaft und Technik (AdöR)(DEU)Germany – Plastering work – TPB.361.01 Innenputz / Innendämmung/ Maler MT+NT559762-2024
2024-09-18Gmina Miejska Legionowo Urząd Miasta Legionowo(POL)Poland – Snow-clearing services – Wykonanie całodobowego utrzymania zimowego …561880-2024
2024-09-17Jefatura de Intendencia de Asuntos Económicos Oeste(ESP)Spain – Hotel, restaurant and retail trade services – Concesión del servicio …557118-2024
2024-09-17Szpital Wojewódzki im. Jana Pawła II w Bełchatowie(POL)Poland – Medical specialist services – Konkurs ofert na udzielanie świadczeń …558404-2024
2024-09-17Le Mans Métropole(FRA)France – Earthmoving work – Aménagement des espaces publics du centre-bourg e…558757-2024
2024-09-16MAIRIE DE BLAGNAC(FRA)France – Coaching services – Prestations d'accompagnement en matière de risqu…553164-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

Classification
Operator, Vessel Owner
COFR Vessels
1(1 valid)

Product Recalls (17)

Recalled product 08303
083032008-06-12

Robert Bosch Tool Corp. Recalls Hammer Drills Due to Risk of Injury

The drill can continue to operate after the trigger has been released, posing...

Bosch Hammer Drills

Recalled product 07275
072752007-08-15

Robert Bosch Tool Corp. Recalls Skil® Circular Saws Due to Laceration Hazard

The trigger switch on the circular saw can be locked on or the switch can be ...

Skil® brand Circular Saws

Recalled product 06222Recalled product 06222
062222006-08-02

Robertshaw Controls Co. Recalls Gas Controls Installed in Commercial Cooking Appliances for Fire Hazard

These controls are designed to prevent gas from flowing when the pilot light ...

Robertshaw FS Flame Switches and FM Automatic Safety Valves (installed in commercial cooking appliances)

Recalled product 06184
061842006-06-09

Safety Alert: Robert Bosch Tool Corp. Abrasive Cut-Off Wheels Lack Safety Warning Label

The Abrasive Cut-Off Wheel packages are not properly labeled with precautiona...

Vermont American® Abrasive Cut-Off Wheels

Recalled product 06185
061852006-06-09

Safety Alert: Robert Bosch Tool Corp. Masonry Drill Bits Lack Safety Warning Label

The drill bit packages are not properly labeled with precautionary informatio...

Vermont American® 13-inch-Long Masonry Drill Bits

Source: CPSC SaferProducts.gov

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_bis_deniedus_trade_csl
View sanctions record →

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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Port Activity

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

PortRoleArrivalsLast Activity
CRUZ BAY, VIOperator1Dec 2025
CRUZ BAY, VIOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

JAMES KEYJENNIFER HOUSEHOLDER