2 vessel arrivals across 2 ports
Arrivals (12 mo)
2
2 active ports
Active Ports
2
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.
FERRARI, Sergio David
Type: individual · SDNTK
These are name-match results and may include false positives. Run a full screening →
FERRARI, Sergio David
OFAC SDNCountry: AR
These are name-match results and may include false positives. Run a full export control screening →
SETTLEMENT AGREEMENT, DATED FEBRUARY 6, 2019, AMONG NAJIB BABUL, LAIDLAW & COMPANY (UK) LTD., SANDESH SETH, AND SERGIO TRAVERSA
View on SEC.gov →EXHIBIT 3.11
View on SEC.gov →BRF'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025
View on SEC.gov →POWER OF ATTORNEY FOR UBS AG
View on SEC.gov →EXHIBIT 24.1
View on SEC.gov →POWER OF ATTORNEY FOR UBS AG
View on SEC.gov →EX-24.1
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
Search the Association of Ship Brokers and Agents directory for certified port agents.
Search ASBA Directory →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 |
|---|---|---|---|
| HOUSTON, TX | Port Agent | 1 | Nov 2025 |
| LAKE CHARLES, LA | Port Agent | 1 | Nov 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
