Base
Port AgentPotential sanctions match

self

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

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

Screening Alert

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

SAM Excluded

This entity is excluded from federal procurement in the SAM.gov system. Excluded entities cannot receive federal contracts or subcontracts.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

23 potential matches

UNITED SELF-DEFENSE FORCES OF COLOMBIA

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION

ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION

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

BIS Consolidated Screening List (CSL)

3 potential matches

Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization

BIS Entity List

Country: IR

Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Self-Sufficiency Jihad Organization (ASF SSJO)

State Dept ISN

Islamic Revolutionary Guard Corps (IRGC) Research and Self-Sufficiency Jihad Organization (RSSJO)

State Dept ISN

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

Federal Register Mentions (3)

SEC Filings (100)

025-07919
2025-08-26

SCHEDULE 6 - DATA COMPARE REPORT

View on SEC.gov →
025-04604
2021-11-10

EVOLVE QM ATR DATA

View on SEC.gov →
025-02419
2024-10-24

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-04575
2022-04-04

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
000-26058
2001-06-29

KFORCE, INC.

View on SEC.gov →
025-04604
2021-09-02

EVOLVE QM ATR DATA

View on SEC.gov →
025-05584
2021-08-13

EVOLVE QM ATR DATA

View on SEC.gov →
025-05420
2021-09-17

EVOLVE QM ATR DATA

View on SEC.gov →
025-04985
2022-05-18

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-06259
2025-06-04

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
812-14157
2013-12-24

SEC filing

View on SEC.gov →
025-03573
2017-11-01

AMC SUPPLEMENTAL DATA REPORT

View on SEC.gov →
333-37616
2004-03-04

EXHIBIT 99.1 COMPUTATIONAL MATERIALS

View on SEC.gov →
001-37351
2017-02-28

EXHIBIT 21.1

View on SEC.gov →
025-06259
2026-05-11

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-01949
2021-08-05

SCHEDULE 6 - DATA COMPARE REPORT

View on SEC.gov →
025-02419
2025-05-08

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
812-14574
2016-02-17

SEC filing

View on SEC.gov →
025-01089
2019-06-17

SEC filing

View on SEC.gov →
025-07181
2024-07-09

SCHEDULE 5 - QM ATR DATA REPORT

View on SEC.gov →
812-14639812-14639-01812-14639-02
2016-04-08

FORM 40-APP

View on SEC.gov →
025-06259
2026-01-23

SCHEDULE 5 - EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-04995
2024-04-29

SCHEDULE 5 - EVOLVE QM ATR REPORT

View on SEC.gov →
025-05796
2021-10-08

CONSOLIDATED ANALYTICS ATR QM REPORT

View on SEC.gov →
025-02419
2021-11-03

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-04604
2022-01-19

EVOLVE QM ATR DATA

View on SEC.gov →
025-05496
2021-08-13

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-06259
2026-02-27

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-05796
2021-10-08

EVOLVE QM ATR DATA

View on SEC.gov →
812-14574812-14574-01
2016-02-16

40-APP/A

View on SEC.gov →
025-04838
2021-09-17

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-06259
2025-10-17

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-05479
2023-10-27

EVOLVE - QM ATR DATA

View on SEC.gov →
025-07405
2024-10-30

SCHEDULE 5 - EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-02419
2024-01-18

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-02419
2023-04-13

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
812-14549812-14549-01812-14549-02
2015-09-18

40-APP

View on SEC.gov →
025-02419
2024-08-08

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-03281
2017-05-31

SUPPLEMENTAL DATA

View on SEC.gov →
025-05496
2022-04-13

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-04985
2023-12-08

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-03873
2019-06-28

AMC SUPPLEMENTAL DATA

View on SEC.gov →
812-14660812-14660-01812-14660-02
2016-06-06

SEC filing

View on SEC.gov →
025-07270
2024-08-22

QM ATR DATA

View on SEC.gov →
025-02419
2021-08-05

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-05631
2022-02-17

EVOLVE QM ATR DATA

View on SEC.gov →
025-01089
2019-09-10

SEC filing

View on SEC.gov →
025-06259
2025-07-17

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-04604
2021-03-31

CONSOLIDATED ANALYTICS ATR QM REPORT

View on SEC.gov →
025-06259
2024-10-24

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
333-146959
2009-07-08

SUPPLEMENT NO. 15 TO THE PROSPECTUS DATED MARCH 17, 2008

View on SEC.gov →
025-01949
2022-01-07

SCHEDULE 5 - QM ATR DATA REPORT

View on SEC.gov →
333-140945-04
2007-05-30

SEC filing

View on SEC.gov →
025-04604
2021-07-15

CONSOLIDATED ANALYTICS ATR QM REPORT

View on SEC.gov →
812-14574812-14574-01
2016-01-06

40-APP/A

View on SEC.gov →
025-07921
2025-09-26

EVOLVE QM ATR DATA

View on SEC.gov →
025-01949
2022-03-15

SCHEDULE 5 - QM ATR DATA REPORT

View on SEC.gov →
025-04604
2023-04-07

EVOLVE QM ATR DATA

View on SEC.gov →
001-14773
2002-07-01

PSC DOCUMENT 330

View on SEC.gov →
025-01658
2015-09-23

EX. 99.1, SCHEDULE 3 - AMC QM DATA FIELDS

View on SEC.gov →
812-14087812-14087-02812-14087-01
2013-06-26

40-APP/A

View on SEC.gov →
025-05796
2022-02-25

EVOLVE QM ATR DATA

View on SEC.gov →
025-05584
2021-11-10

EVOLVE QM ATR DATA

View on SEC.gov →
025-04995
2021-08-24

SCHEDULE 3 - QM ATR DATA REPORT

View on SEC.gov →
025-06259
2025-08-26

EVOLVE DATA COMPARE REPORT

View on SEC.gov →
812-14157812-14157-01
2013-08-23

40-APP/A

View on SEC.gov →
025-06259
2025-01-07

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
812-14087
2013-07-24

SEC filing

View on SEC.gov →
025-05479
2024-06-14

EVOLVE - QM ATR DATA

View on SEC.gov →
025-05594
2021-11-08

EXHIBIT 99.1, SCHEDULE 5 - DATA COMPARE REPORT

View on SEC.gov →
025-04604
2021-01-27

CONSOLIDATED ANALYTICS ATR QM DATA REPORT

View on SEC.gov →
333-132042-76
2007-05-31

SEC filing

View on SEC.gov →
025-02419
2022-05-19

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-07392
2024-10-22

SCHEDULE 6- QM-ATR DATA

View on SEC.gov →
025-05871
2025-06-16

SCHEDULE 3 - QM ATR DATA

View on SEC.gov →
025-05724
2022-05-11

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-01089
2019-07-30

SEC filing

View on SEC.gov →
333-202113
2015-04-20

EX-21.1

View on SEC.gov →
333-195164-05
2015-02-20

FREE WRITING PROSPECTUS

View on SEC.gov →
025-02419
2024-06-06

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
812-14481812-14481-02812-14481-01
2015-12-24

FORM 40-APP/A

View on SEC.gov →
025-06734
2023-09-27

QM ART DATA

View on SEC.gov →
025-06259
2026-01-23

SCHEDULE 7 - DIGITAL RISK SUPPLEMENTAL REPORT

View on SEC.gov →
025-04604
2021-06-11

EVOLVE QM ATR DATA

View on SEC.gov →
812-14041-02812-14041812-14041-01
2013-03-06

AMENDMENT FILING

View on SEC.gov →
025-03190
2017-02-13

EX. 99.1, SCHEDULE 4 - AMC SUPPLEMENTAL DATA REPORT

View on SEC.gov →
025-04604
2022-03-10

CONSOLIDATED ANALYTICS ATR QM REPORT

View on SEC.gov →
025-04838
2021-07-19

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-05594
2021-05-21

EXHIBIT 99.1, SCHEDULE 4 - QM ATR REPORT

View on SEC.gov →
001-37351
2023-02-27

EX-21.1

View on SEC.gov →
333-280224-10
2025-09-19

FWP

View on SEC.gov →
025-04604
2020-01-15

EDGEMAC QM ATR DATA REPORT

View on SEC.gov →
812-14481
2016-04-19

SEC filing

View on SEC.gov →
025-01089
2016-09-19

SEC filing

View on SEC.gov →
333-206582-03
2016-08-08

FREE WRITING PROSPECTUS

View on SEC.gov →
812-14157-01812-14157
2013-11-22

40APP/A

View on SEC.gov →
000-29051
2002-06-21

ANNEX A

View on SEC.gov →
025-06259
2026-02-06

SCHEDULE 4. EVOLVE DATA COMPARE REPORT

View on SEC.gov →
812-14157812-14157-01
2013-12-16

40-APP/A

View on SEC.gov →
025-04838
2021-10-15

EVOLVE QM ATR DATA REPORT

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
2025-05-08GRAND POITIERS COMMUNAUTÉ URBAINE(FRA)France – Sign materials – Fourniture de matériels de signalisation temporaire297609-2025
2025-04-18Ville de Lyon(FRA)France – Electricity – Acheminement, fourniture d'électricité pour la Ville d…257490-2025
2025-04-11Mairie de Bessières(FRA)France – Electricity – Fourniture et acheminement en électricité et gaz natur…235184-2025
2025-04-04Communauté d'agglomération Pays Basque(FRA)France – Electricity – Appel d'offres pour la fourniture d'électricité et de …219949-2025
2025-03-24Spitalul Clinic de Pneumoftiziologie Victor Babes Craiova(ROU)Romania – Laboratory reagents – ACORD CADRU FURNIZARE REACTIVI DE LABORATOR186866-2025
2025-02-20Région Grand Est(FRA)France – Electricity – ENERGIE - Fourniture et acheminement d'énergie électrique115910-2025
2025-01-28Folke Bernadotteakademin(SWE)Sweden – Business and management consultancy and related services – Framework…58560-2025
2025-01-28Folke Bernadotteakademin(SWE)Sweden – Business and management consultancy and related services – Framework…58888-2025
2025-01-22Ifremer(FRA)France – Canteen and catering services – Gestion et exploitation du restauran…46406-2025
2024-12-23Spitalul Clinic de Pneumoftiziologie Victor Babes Craiova(ROU)Romania – Laboratory reagents – ACORD CADRU FURNIZARE REACTIVI DE LABORATOR791202-2024
2024-12-19Communauté urbaine du Grand Reims(FRA)France – Electricity – Fourniture et acheminement d?électricité alimentant le…778966-2024
2024-12-18Commune de Saint-Denis(FRA)France – Printing services – PRESTATIONS D'IMPRESSION DE SUPPORTS DE COMMUNIC…775344-2024
2024-12-11STGA Société de Transport du Grand Angoulême(FRA)France – Tools – Fourniture et Livraison d'Outillages, d'Accessoires d'Outill…756519-2024
2024-12-11Spitalul Clinic de Pneumoftiziologie Victor Babes Craiova(ROU)Romania – Laboratory reagents – ACORD CADRU FURNIZARE REACTIVI DE LABORATOR758122-2024
2024-12-02SEMBREIZH Coordonnateur du groupement de commande(FRAFRA)France – Sign materials – Accord-cadre de fournitures courantes et de service…732501-2024
2024-11-28Tartu Ülikool(EST)Estonia – Staff development services – Individuaalne juhtimiscoaching726572-2024
2024-10-25SAINT-LOUIS Agglomération(FRA)France – Electricity – ACCORD CADRE POUR LA FOURNITURE & ACHEMINEMENT…649019-2024
2024-10-18SPL LE SEAQUARIUM(FRA)France – Electricity – MARCHE PUBLIC ACCORD CADRE DE FOURNITURE ET ACHEMINEME…633031-2024
2024-10-15Communauté d'Agglomération de Poitiers (86)(FRA)France – Sign materials – Fourniture de signalisations verticales622940-2024
2024-10-02Région des Pays de la Loire(FRA)France – Electricity – Fourniture et acheminement d'électricité et de gaz nat…591576-2024
2024-09-09Cté de Cnes du Pays d'Ancenis(FRA)France – Road signs – Conception, fourniture et installation de dispositifs d…539188-2024
2024-08-26Département du Puy-de-Dôme(FRAFRAFRA)France – Electricity supplies – Groupement de commandes pour la fourniture et…508795-2024
2024-07-25Union des Groupements d'Achats Publics(FRA)France – Electricity – Fourniture et acheminement d'électricité et services a…447007-2024
2024-06-10Brest Métropole(FRAFRA)France – Urban furniture – Fourniture d'équipements d'espaces verts, de mobil…339367-2024
2024-06-10Conseil Départemental d'Ille et Vilaine(FRA)France – Road signs – FOURNITURE ET LIVRAISON DE SIGNALISATION ROUTIERE POUR …340726-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

Classification
Port Agent

Product Recalls (1)

Recalled product 23097Recalled product 23097
230972023-01-19

Children's Pajama Sets Recalled Due to Violation of Federal Flammability Standards and Burn Hazard; Manufactured by Selfie Craft Company

The children's pajama sets fail to meet flammability standards for children's...

Children's Pajama Sets

Source: CPSC SaferProducts.gov

SAM.gov Entity

Legal Business Name
UNITED SELF-DEFENSE FORCES OF COLOMBIA
UEI
GT97YLFR5N57
Registration Status
Excluded
Exclusions
Has active exclusion(s)

Source: SAM.gov

ASBA Ship Agent Directory

Search the Association of Ship Brokers and Agents directory for certified port agents.

Search ASBA Directory →

Compliance Screening

Potential match found

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

ua_nsdc_sanctions
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.

Search Screening List

Port Activity

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

PortRoleArrivalsLast Activity
POINT ROBERTS, WAPort Agent1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Denis CaireacALASKA MARITIME