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 2026-07-25 · 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 →RELEASE OF NOTE GUARANTEE, DATED AS OF FEBRUARY 15, 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 |
|---|---|---|---|---|
| 2024-09-03 | Powiat Wałbrzyski, Starostwo Powiatowe w Wałbrzychu(POL) | Poland – Programming services of application software – Platforma e-usług adm… | 527953-2024 → | |
| 2024-09-02 | Państwowy Instytut Geologiczny - Państwowy Instytut Badawczy(POL) | Poland – Drilling services – Wykonanie otworów wiertniczych i badań laborator… | 525337-2024 → | |
| 2024-08-30 | Samodzielny Publiczny Szpital Kliniczny im. prof. W. Orłowskiego Centrum Medycznego Kształcenia Podyplomowego(POL) | Poland – Medical consumables – Zakup i dostawa sprzętu medycznego jednorazowe… | 520122-2024 → | |
| 2024-08-28 | Szpital Wielospecjalistyczny im. dr. Ludwika Błażka w Inowrocławiu(POL) | Poland – Disposable non-chemical medical consumables and haematological consu… | 514532-2024 → | |
| 2024-08-28 | Stadtverwaltung Frankenthal (Pfalz)(DEU) | Germany – Firefighting vehicles – Abrollbehälter Führung / Aufenthalt | 516235-2024 → | |
| 2024-08-27 | Uniwersytecki Szpital Kliniczny w Białymstoku(POL) | Poland – Disposable non-chemical medical consumables and haematological consu… | 512266-2024 → | |
| 2024-08-27 | Gmina Lublin -Zarząd Dróg i Transportu Miejskiego w Lublinie(POL) | Poland – Engineering design services – Opracowanie kompletnej dokumentacji pr… | 512625-2024 → | |
| 2024-08-26 | Operator Gazociągów Przesyłowych GAZ-SYSTEM S.A.(POL) | Poland – Taps, cocks, valves and similar appliances – Dostawa armatury wraz z… | 510630-2024 → | |
| 2024-08-23 | Staatliches Bauamt Ingolstadt(DEU) | Germany – Guttering work – Abdichtung Dachrinne Halle | 506956-2024 → | |
| 2024-08-23 | SBH | Schulbau Hamburg(DEU) | Germany – Metalworking – Metallbau, Strenge 5 | 508478-2024 → | |
| 2024-08-22 | Szpitale Pomorskie Sp. z o.o.(POL) | Poland – Disposable non-chemical medical consumables and haematological consu… | 503405-2024 → | |
| 2024-08-19 | Skarb Państwa Generalny Dyrektor Dróg Krajowych i Autostrad ul. Wronia 53, 00-874 Warszawa, Prowadzący postępowanie: Generalna Dyrekcja Dróg Krajowych i Autostrad Oddział w Rzeszowie(POL) | Poland – Repair, maintenance and associated services of vehicles and related … | 496999-2024 → | |
| 2024-08-14 | Office fédéral des routes - Infrastructure routière Ouest Filiale Estavayer-le-Lac(CHE) | Switzerland – Engineering services – N12.72 MP-160047 - Réf. Ponts Cucloz, De… | 490395-2024 → | |
| 2024-08-13 | SANEF(FRA) | France – Bridge renewal construction work – Travaux de réfection des joints d… | 487965-2024 → | |
| 2024-08-12 | 31 Baza Lotnictwa Taktycznego(POL) | Poland – Electrical machinery, apparatus, equipment and consumables; lighting… | 485042-2024 → | |
| 2024-08-08 | 2. Regionalna Baza Logistyczna(POL) | Poland – Kitchen equipment, household and domestic items and catering supplie… | 478672-2024 → | |
| 2024-08-07 | Instytut Rybactwa Śródlądowego im. Stanisława Sakowicza – Państwowy Instytut Badawczy(POL) | Poland – Services incidental to fishing – Przeprowadzenie połowów monitoringo… | 475383-2024 → | |
| 2024-08-06 | Gmina Wojnicz(POL) | Poland – Firefighting vehicles – Zakup 2 niskoemisyjnych samochodów ratownicz… | 472074-2024 → | |
| 2024-08-02 | Le Mans Métropole Habitat(FRA) | France – Planting and maintenance services of green areas – Entretien des esp… | 466566-2024 → | |
| 2024-07-31 | Poczta Polska Spółka Akcyjna(POL) | Poland – Hire of buses and coaches with driver – Przewóz osób - przewóz osadz… | 461114-2024 → | |
| 2024-07-30 | Samodzielny Publiczny Zakład Opieki Zdrowotnej - Szpital Uniwersytecki nr 2 im. dr Jana Biziela w Bydgoszczy(POL) | Poland – Cleaning and polishing products – NZZ/18/P/24 - Dostawa produktów w … | 455943-2024 → | |
| 2024-07-30 | 5 Wojskowy Szpital Kliniczny z Polikliniką Samodzielny Publiczny Zakład Opieki Zdrowotnej(POL) | Poland – General-practitioner services – wykonywanie zabiegów z zakresu chiru… | 456057-2024 → | |
| 2024-07-30 | PGE Energia Ciepła S.A.(POL) | Poland – Repair and maintenance services – Świadczenie usług modernizacji, re… | 458514-2024 → | |
| 2024-07-25 | Komenda Główna Straży Granicznej(POL) | Poland – Footwear with uppers of leather – Dostawa obuwia do umundurowania wy… | 446116-2024 → | |
| 2024-07-25 | E.ON Észak-dunántúli Áramhálózati Zrt.(HUNHUN) | Hungary – Electrical power systems design services – KÖF/KIF villamoshálózati… | 446950-2024 → |
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
