Base
NVOCC

PORTUGALIA SALES, INC.

NEWARK, NJ, 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 “PORTUGALIA SALES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PORTUGALIA SALES, 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)

SEC Filings (67)

001-15102
2002-11-25

BRAZILIAN GAAP EARNINGS RELEASE

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001-15102
2003-03-27

EARNINGS RELEASE

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333-132289
2007-01-23

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION

View on SEC.gov →
001-31402
2021-11-12

6-K Q2FY22 MD&A AND FS

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333-66973
2001-09-26

AERCO LIMITED

View on SEC.gov →
001-12060
2003-05-13

SEC filing

View on SEC.gov →
005-50773
2004-04-29

SEC filing

View on SEC.gov →
333-162103
2009-09-24

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-162103333-162103-01
2009-10-02

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-215908
2017-03-03

EX-10.5

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333-134042
2006-05-12

FORM F-3

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001-32959
2024-04-25

SEVENTH AMENDED AND RESTATED CREDIT AGREEMENT

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333-139521
2007-01-23

PRELIMINARY PROSPECTUS SUPPLEMENT

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333-139521
2007-02-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-15102
2004-06-30

20-F

View on SEC.gov →
001-15102
2005-06-30

SEC filing

View on SEC.gov →
333-132289
2008-05-19

SEC filing

View on SEC.gov →
333-132289
2006-06-30

FORM 20-F

View on SEC.gov →
333-132289
2007-11-26

SEC filing

View on SEC.gov →
001-38049
2017-09-14

EX-99.1

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333-132289
2009-05-01

FORM 20-F

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333-132289
2007-04-23

SEC filing

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333-220433
2017-09-18

424B1

View on SEC.gov →
001-15102
2010-04-30

FORM 20-F

View on SEC.gov →
333-132289
2006-03-13

FORM F-4/A

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001-38049
2018-04-27

FORM 20-F

View on SEC.gov →
001-15102
2006-03-17

EXHIBIT 1

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333-131983
2006-02-22

FORM F-4

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333-220433
2017-09-12

F-1

View on SEC.gov →
333-132289
2006-03-09

FORM F-4

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001-15102
2011-04-19

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-15102
2014-03-21

FORM 20-F

View on SEC.gov →
001-15102
2012-04-16

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

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377-01703
2017-09-01

SEC filing

View on SEC.gov →
001-15102
2013-03-26

FORM 20-F

View on SEC.gov →
001-15102
2015-03-27

20-F

View on SEC.gov →
001-15102
2016-03-29

20-F

View on SEC.gov →
333-66973
2002-09-30

SEC filing

View on SEC.gov →
001-15102
2017-03-21

20-F

View on SEC.gov →
001-12060
2006-05-12

SEC filing

View on SEC.gov →
333-69864
2001-09-21

S-4

View on SEC.gov →
333-215908
2017-03-16

F-1/A

View on SEC.gov →
333-215908
2017-04-10

POS AM

View on SEC.gov →
333-69864
2001-11-01

S-4/A

View on SEC.gov →
333-215908
2017-02-06

F-1

View on SEC.gov →
333-215908
2017-04-03

F-1/A

View on SEC.gov →
333-215908
2017-04-11

424B1

View on SEC.gov →
377-01409
2016-12-13

SEC filing

View on SEC.gov →
333-69864
2001-11-13

424B3

View on SEC.gov →
377-01409
2016-10-31

SEC filing

View on SEC.gov →
377-01409
2017-01-17

SEC filing

View on SEC.gov →
001-32139
2006-07-19

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-09531
2005-04-18

SEC filing

View on SEC.gov →
001-32139
2007-07-09

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-09531
2005-04-22

SEC filing

View on SEC.gov →
001-09531
2003-06-30

ANNUAL REPORT

View on SEC.gov →
001-38049
2020-04-30

FORM 20-F

View on SEC.gov →
001-38049
2021-04-30

20-F

View on SEC.gov →
333-09470
2006-01-26

FORM 6-K

View on SEC.gov →
001-09531
2004-07-09

FORM 20-F

View on SEC.gov →
001-38049
2019-04-30

FORM 20-F

View on SEC.gov →
333-130410
2006-01-24

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-38049
2022-05-02

20-F

View on SEC.gov →
001-38049
2023-04-20

20-F

View on SEC.gov →
001-38049
2026-04-03

20-F

View on SEC.gov →
001-38049
2025-04-29

20-F

View on SEC.gov →
001-38049
2024-05-16

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021460
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
109 FERRY STREET, NEWARK, NJ, UNITED STATES
Classification
NVOCC

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.

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ENCORE INTERNATIONAL CORP.GIBERT LOGISTICS LLC