Base
NVOCC

CORREO DIRECTO, S.A.

Trade name: QUICK SHIPPING

GUATEMALA CITY, GUATEMALA

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 “CORREO DIRECTO, S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

SEC Filings (73)

001-32461
2007-07-16

EX-99.1

View on SEC.gov →
001-14270
2005-06-29

CODE OF BUSINESS CONDUCT AND ETHICS OF NORTEL

View on SEC.gov →
001-13889
2003-12-24

EUROCIR AGREEMENT

View on SEC.gov →
000-52752
2013-05-15

ASSIGNMENT OF MINING RIGHTS CONTRACT

View on SEC.gov →
001-13464
2003-06-30

CODE OF BUSINESS CONDUCT & ETHICS OF TELECOM

View on SEC.gov →
001-13464
2005-06-29

CODE OF BUSINESS CONDUCT AND ETHICS OF TELECOM

View on SEC.gov →
000-19599
2016-11-04

EXHIBIT 10.3 CAVAZOS EMPLOYMENT AGREEMENT

View on SEC.gov →
2017-01-24

SEC filing

View on SEC.gov →
000-52752
2013-05-15

EXPLORATION CONTRACT AND UNILATERAL PROMISE OF SALE

View on SEC.gov →
001-33422
2026-04-16

6-K

View on SEC.gov →
001-10905
2006-06-15

EXHIBIT 2-15

View on SEC.gov →
001-12102
2009-06-30

BY-LAWS (ESTATUTOS) OF YPF S.A. AS AMENDED (SPANISH VERSION)

View on SEC.gov →
001-10905
2006-06-14

EXHIBIT 2-15

View on SEC.gov →
001-07541
2006-03-31

EXHIBIT 4.5.53

View on SEC.gov →
001-12102
2010-06-29

BY-LAWS (ESTATUTOS) OF YPF S.A. AS AMENDED (SPANISH VERSION)

View on SEC.gov →
001-12102
2008-04-15

SEC filing

View on SEC.gov →
333-284716
2025-06-27

EX-10.12

View on SEC.gov →
001-12518
2010-06-10

EXHIBIT 1.1

View on SEC.gov →
333-293277333-293277-01
2026-02-06

EX-10.21

View on SEC.gov →
001-12518
2009-06-30

EXHIBIT 1.1

View on SEC.gov →
377-06847
2023-09-01

SEC filing

View on SEC.gov →
333-275545
2023-11-14

MINING EXPLORATION AGREEMENT AND UNILATERAL PROMISE TO INCORPORATE A COMPANY DATED AUGUST 30, 2021, BY AND BETWEEN KEY MINING CORPORATION CHILE SPA AND SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.

View on SEC.gov →
001-12102
2024-04-25

EX-1.1

View on SEC.gov →
001-12102
2022-04-20

EX-1.1

View on SEC.gov →
001-36142
2018-05-01

EX-4.25

View on SEC.gov →
001-12102
2017-04-07

EX-1.1

View on SEC.gov →
001-12518
2012-04-27

EX-1.1

View on SEC.gov →
001-13210
2004-01-12

ORDINARY SHAREHOLDERS MEETING

View on SEC.gov →
001-12102
2006-07-14

BY-LAWS (ESTATUTOS) OF YPF S.A. AS AMENDED (SPANISH VERSION)

View on SEC.gov →
333-173149
2011-03-29

EXHIBIT 3.1

View on SEC.gov →
001-33528
2012-05-10

STOCK PURCHASE AGREEMENT

View on SEC.gov →
001-12518
2008-06-27

EXHIBIT 1.2

View on SEC.gov →
333-262663
2022-02-11

EX-10.17

View on SEC.gov →
333-07654
2004-06-30

EXHIBIT 1.1

View on SEC.gov →
333-262663
2022-02-11

EX-10.22

View on SEC.gov →
001-06357
2016-11-23

EX-10.59

View on SEC.gov →
001-12518
2014-04-29

EX-1.1

View on SEC.gov →
333-248225
2020-08-21

EX-10.11

View on SEC.gov →
811-01879
2001-02-09

SPANISH SEMI-ANNUAL REPORT

View on SEC.gov →
001-12518
2015-04-29

EX-1.1

View on SEC.gov →
001-10905
2004-06-30

AMENDED AND RESTATED BYLAWS OF VITRO

View on SEC.gov →
377-03265
2020-08-10

SEC filing

View on SEC.gov →
001-14656
2003-06-30

AMENDED SHAREHOLDERS' AGREEMENT

View on SEC.gov →
005-81016
2005-09-30

AMENDED SHAREHOLDER'S AGREEMENT

View on SEC.gov →
001-12518
2013-05-06

FORM 6-K

View on SEC.gov →
001-12648
2021-08-13

EXHIBIT 10.1

View on SEC.gov →
001-06357
2016-11-23

EX-10.57

View on SEC.gov →
333-118396-14333-118396-13333-118396-12333-118396-10333-118396-09333-118396-08333-118396-07333-118396-04333-118396-11333-118396-18333-118396-20333-118396-06333-118396-05333-118396-03333-118396-02333-118396-01333-118396-19333-118396-17333-118396-16333-118396-15333-118396333-118396-21
2004-09-10

EXHIBIT 10.28

View on SEC.gov →
005-49901
2011-10-31

EXHIBIT 1

View on SEC.gov →
333-155413
2008-12-19

EX-3.1: BYLAWS

View on SEC.gov →
001-37668
2018-04-30

EX-4.8

View on SEC.gov →
333-13580
2003-06-25

AMENDED AND RESTATED BYLAWS OF TELEFONOSDE MEXICO, S.A. DE C.V., DATED AS OF APR

View on SEC.gov →
333-155413
2008-12-16

EX-3.1: BYLAWS

View on SEC.gov →
000-13257
2018-02-27

EX-10.1

View on SEC.gov →
005-91034
2019-06-21

EX-99.16

View on SEC.gov →
333-155247
2008-11-10

EX-3.1: BYLAWS

View on SEC.gov →
001-14728
2007-03-26

SEC filing

View on SEC.gov →
001-34018
2014-02-24

EXHIBIT 10.2

View on SEC.gov →
001-34018
2014-02-24

EXHIBIT 10.1

View on SEC.gov →
001-13032
2004-06-30

EX-1

View on SEC.gov →
001-14728
2009-04-01

SEC filing

View on SEC.gov →
001-14852
2004-06-30

EX-1

View on SEC.gov →
001-16269
2002-07-02

AMENDED & RESTATED BYLAW

View on SEC.gov →
001-16269
2005-06-30

AMENDED AND RESTATED BYLAWS

View on SEC.gov →
001-09025
2012-02-13

EARN-IN AGREEMENT DATED FEBRUARY 7, 2012

View on SEC.gov →
005-60737
2011-11-01

SEC filing

View on SEC.gov →
001-16269
2004-06-30

CORPORATE BY-LAWS

View on SEC.gov →
001-14270
2003-06-30

ANNUAL REPORT OF TELECOM ARGENTINA STET-FRANCE TELECOM FOR YR ENDED 12/31/2002

View on SEC.gov →
001-14694
2002-07-01

FORM 20-F

View on SEC.gov →
022-28650
2002-12-11

OFFERING MEMO & LETTER OF TRANS. DATED 11/25/2002

View on SEC.gov →
000-51237
2020-10-19

EXHIBIT 10.3

View on SEC.gov →
001-14370
2003-06-25

SEC filing

View on SEC.gov →
001-34018
2014-02-24

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018023
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
7A AVENIDA, 14-44 ZONA 9, EDIFICIO LA GALERIA, PLANTA ALTA, LOCAL 15C, GUATEMALA CITY, GUATEMALA
Classification
NVOCC

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
← TRANS ORIENT EXPRESS, INC.EASTERN SHIPPING WORLDWIDE, INC. →