Base
Freight Forwarder

R. E. DELGADO INC.

MIRAMAR, SAN JUAN, PR, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “R. E. DELGADO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “R. E. DELGADO INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice97-32116
1997-12-09

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States and Suspension of Ocean Freight Forwarder Licenses for Failure To File Anti-Rebate Certifications

SEC Filings (100)

811-21720
2020-08-12

N-PX

View on SEC.gov →
2014-09-02

SEC filing

View on SEC.gov →
000-51445
2007-04-25

ADAMS RESPIRATORY THERAPEUTICS, INC.

View on SEC.gov →
000-26361
2020-08-20

QUARTERLY REPORT

View on SEC.gov →
333-117232-29
2005-11-23

8K5

View on SEC.gov →
000-26361
2020-02-03

AMENDED QUARTERLY REPORT

View on SEC.gov →
005-89904
2018-12-21

SC 13D/A

View on SEC.gov →
001-40511
2022-09-29

EXHIBIT 99.2

View on SEC.gov →
333-117232-29
2005-07-28

8K2

View on SEC.gov →
000-26361
2019-11-21

QUARTERLY REPORT

View on SEC.gov →
005-89904
2024-09-18

SC 13D/A

View on SEC.gov →
000-26361
2020-05-20

QUARTERLY REPORT

View on SEC.gov →
333-117232-29
2005-10-25

8K5

View on SEC.gov →
001-16691
2005-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-117232-29
2005-12-29

8K7

View on SEC.gov →
333-117232-29
2005-09-21

8K4

View on SEC.gov →
001-13888
2025-04-03

DEF 14A

View on SEC.gov →
333-117232-29
2005-06-27

8K

View on SEC.gov →
001-16691
2005-02-18

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-21853
2020-08-13

N-PX

View on SEC.gov →
000-26361
2020-11-23

10-Q

View on SEC.gov →
000-26361
2019-07-09

QUARTERLY REPORT

View on SEC.gov →
005-89904
2021-09-17

SC 13D/A

View on SEC.gov →
333-117232-29
2005-08-23

8K3

View on SEC.gov →
000-26361
2019-02-21

10-K/A

View on SEC.gov →
000-26361
2018-06-18

ANNUAL REPORT

View on SEC.gov →
001-33614
2019-04-12

DEF 14A

View on SEC.gov →
000-26361
2019-02-21

10-K/A

View on SEC.gov →
000-26361
2018-06-29

2017 ANNUAL REPORT

View on SEC.gov →
005-88143
2014-05-19

SCHEDULE 13D

View on SEC.gov →
001-04462
2020-03-20

DEF 14A

View on SEC.gov →
005-89904
2023-03-24

SC 13D/A

View on SEC.gov →
005-89904
2025-04-02

SEC filing

View on SEC.gov →
000-26361
2019-08-14

QUARTERLY REPORT

View on SEC.gov →
001-38021
2024-07-25

DEF 14A

View on SEC.gov →
005-89904
2019-03-25

SC 13D/A

View on SEC.gov →
000-26361
2019-06-18

ANNUAL REPORT

View on SEC.gov →
001-33614
2019-03-29

PRE 14A

View on SEC.gov →
001-38021
2025-07-24

DEF 14A

View on SEC.gov →
000-26361
2018-08-14

QUARTERLY REPORT

View on SEC.gov →
001-04462
2017-03-24

SCL-DEF14A-042717

View on SEC.gov →
001-38021
2017-08-10

DEF 14A

View on SEC.gov →
000-26361
2018-05-31

2015 ANNUAL REPORT

View on SEC.gov →
001-36262
2017-04-17

PRER14A

View on SEC.gov →
000-26361
2018-07-13

QUARTERLY REPORT

View on SEC.gov →
000-26361
2018-11-19

QUARTERLY REPORT

View on SEC.gov →
005-89904
2019-09-20

SC 13D/A

View on SEC.gov →
005-89904
2021-03-19

SC 13D/A

View on SEC.gov →
001-36262
2017-04-20

DEFC14A

View on SEC.gov →
001-36262
2017-03-31

PRE 14A

View on SEC.gov →
001-13888
2024-03-15

PREC14A

View on SEC.gov →
001-13888
2024-03-13

PRE 14A

View on SEC.gov →
000-09576
2010-01-12

SEC filing

View on SEC.gov →
001-13888
2024-04-02

DEFC14A

View on SEC.gov →
000-26361
2020-04-29

ANNUAL REPORT

View on SEC.gov →
005-89904
2024-03-11

SC 13D/A

View on SEC.gov →
000-50976
2012-02-23

EX-10.16

View on SEC.gov →
001-04462
2021-03-25

DEF 14A

View on SEC.gov →
001-40447
2023-04-07

SEC filing

View on SEC.gov →
001-34761
2018-08-08

TRANSCRIPT OF AUTOWEB, INC.'S CONFERENCE CALL DATED AUGUST 2, 2018

View on SEC.gov →
001-04462
2023-03-20

DEF 14A

View on SEC.gov →
001-40447
2023-03-27

SEC filing

View on SEC.gov →
000-26361
2019-05-22

FORM 10-K/A

View on SEC.gov →
001-38021
2023-07-13

PRE 14A

View on SEC.gov →
005-89904
2025-02-14

SEC filing

View on SEC.gov →
000-26361
2021-04-19

10-K

View on SEC.gov →
001-16691
2003-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27234
2008-06-27

SOLICITING MATERIAL

View on SEC.gov →
001-40447
2025-04-30

FORM DEF 14A

View on SEC.gov →
005-80877
2007-12-21

EX-99.(E)(4) INFORMATION STATEMENT

View on SEC.gov →
005-89904
2017-03-17

SC 13D

View on SEC.gov →
001-38021
2023-07-25

DEF 14A

View on SEC.gov →
000-26361
2023-06-09

10-K

View on SEC.gov →
000-51445
2007-06-08

ADAMS RESPIRATORY THERAPEUTICS, INC.

View on SEC.gov →
333-131491
2006-02-02

FORM S-1 FILED PURSUANT TO RULE 462B

View on SEC.gov →
000-26361
2022-04-21

10-K

View on SEC.gov →
001-40447
2023-04-06

SEC filing

View on SEC.gov →
000-13066
2002-04-16

SEC filing

View on SEC.gov →
005-89904
2018-03-23

SC 13D/A

View on SEC.gov →
001-38021
2022-07-21

DEF 14A

View on SEC.gov →
000-13066
2002-04-16

SEC filing

View on SEC.gov →
001-16691
2002-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-269716
2023-02-10

FORM S-1

View on SEC.gov →
333-269716
2023-09-19

S-1/A

View on SEC.gov →
001-15849
2009-03-30

SEC filing

View on SEC.gov →
001-38021
2021-07-22

DEF 14A

View on SEC.gov →
001-04462
2014-03-27

DEF 14A

View on SEC.gov →
001-04462
2018-03-29

DEF 14A

View on SEC.gov →
001-36146
2026-01-12

EX-24.POA

View on SEC.gov →
811-22440
2020-07-31

N-PX

View on SEC.gov →
001-38021
2020-07-23

DEF 14A

View on SEC.gov →
001-12155
2006-08-14

EXHIBIT 10.1

View on SEC.gov →
333-127933
2005-08-29

NATALIA DELGADO SENIOR MANAGEMENT CHANGE OF CONTROL AGREEMENT

View on SEC.gov →
001-38021
2018-07-27

DEF 14A

View on SEC.gov →
001-04462
2026-03-25

DEF 14A

View on SEC.gov →
333-102555
2005-04-21

EXHIBIT 10.1

View on SEC.gov →
005-89904
2020-06-18

SC 13D/A

View on SEC.gov →
000-50976
2010-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-04462
2013-03-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-89904
2020-09-11

SC 13D/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002547
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
663 VILLAVERDE, ESQUINA CENTRAL, MIRAMAR, SAN JUAN, PR, UNITED STATES
Classification
Freight Forwarder

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

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
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