Base
NVOCC

CENTAURO S.A.

MENDOZA, ARGENTINA

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 “CENTAURO S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CENTAURO 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.

Federal Register Mentions (3)

NoticeE5-1789
2005-04-15

Honey from Argentina: Notice of Partial Rescission of Antidumping Duty Administrative Review

CorrectionC5-1731
2005-02-10

Initiation of Antidumping and Countervailing Duty Administrative Reviews and Request for Revocation in Part

Notice05-1731
2005-01-31

Initiation of Antidumping and Countervailing Duty Administrative Reviews and Request for Revocation in Part

SEC Filings (100)

001-38055
2019-06-04

FORM 6-K

View on SEC.gov →
022-28769
2004-12-29

FORM OF COMMON AGREEMENT

View on SEC.gov →
001-13148
2003-06-30

EX-2.17 INSTRUMENT OF RESIGNATION

View on SEC.gov →
001-38055
2019-06-14

FORM 6-K

View on SEC.gov →
001-38055
2019-05-30

FORM 6K

View on SEC.gov →
001-13148
2003-06-30

EX-2.9 FIRST SUPPLEMENTAL INDENTURE - 2009 NOTES

View on SEC.gov →
022-28769
2004-12-29

FORM OF COMMON AGREEMENT

View on SEC.gov →
001-38055
2019-05-24

NETSHOES ANNOUNCES RECEIPT OF UNSOLICITED PROPOSAL FROM GRUPO SBF S.A.

View on SEC.gov →
001-13148
2003-07-15

CORPORACION DURANGO, S.A. DE C.V.

View on SEC.gov →
001-13148
2003-06-30

EX-2.7 SECOND SUPPLEMENTAL INDENTURE 2008 NOTES

View on SEC.gov →
022-28769-09022-28769-10022-28769-11022-28769-12022-28769022-28769-01022-28769-02022-28769-03022-28769-04022-28769-05022-28769-06022-28769-07022-28769-08
2005-02-01

CORPORACION DURANGO, S.A. DE C.V. FORM T-3/A

View on SEC.gov →
001-13148
2006-07-03

EX-8 LIST OF SUBSIDIARIES

View on SEC.gov →
001-13148
2007-07-03

EX-8 LIST OF SUBSIDIARIES

View on SEC.gov →
001-13148
2003-06-30

EX-2.4 SECOND SUPPLEMENTAL INDENTURE 2006 NOTES

View on SEC.gov →
022-28897
2009-07-23

T-3/A

View on SEC.gov →
001-13148
2005-10-28

LIST OF SUBSIDIARIES

View on SEC.gov →
022-28897
2009-06-24

T-3

View on SEC.gov →
001-38055
2019-06-13

FORM 6-K

View on SEC.gov →
001-10635
2020-02-06

EX-99.1

View on SEC.gov →
001-38055
2019-06-14

FORM 6-K

View on SEC.gov →
001-13148
2002-06-12

SUBSIDIARIES

View on SEC.gov →
001-13148
2003-06-30

EX-8 LIST OF SUBSIDIARIES

View on SEC.gov →
001-13148
2005-10-28

RESTRUCTURED CREDIT AGREEMENT

View on SEC.gov →
001-13148
2004-08-27

DURANGO PLAN SUPPORT AGREEMENT

View on SEC.gov →
001-13148
2006-07-03

PARTIALLY CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-38954
2020-01-13

FORM 6-K

View on SEC.gov →
001-13148
2006-07-03

FINANCIAL STATEMENTS (UNCONSOLIDATED)

View on SEC.gov →
001-13148
2004-07-23

DURANGO CORPORATION

View on SEC.gov →
001-35297
2025-09-10

EXHIBIT 99.1

View on SEC.gov →
001-38954
2020-04-01

FORM 6-K

View on SEC.gov →
022-28769
2004-12-29

CONVENIENCE TRANSLATION OF PLAN OF REORGANIZATION

View on SEC.gov →
001-15172
2005-05-13

DURANGO CORPORATION

View on SEC.gov →
022-28769
2004-12-29

CONVENIENCE TRANSLATION OF PLAN OF REORGANIZATION

View on SEC.gov →
000-51005
2007-01-18

AMERA NEWS RELEASE JANUARY 18, 2007

View on SEC.gov →
001-13148
2003-07-01

CORPORATION DURANGO, S.A. DE C.V.

View on SEC.gov →
001-13148
2002-07-11

2009 SENIOR NOTES PRESS RELEASE

View on SEC.gov →
001-13148
2007-07-03

EX-99.1 PARTIALLY CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-13148
2002-06-12

CURRENT REPORT

View on SEC.gov →
001-34129
2020-05-15

EBR20200514_6K2

View on SEC.gov →
001-13148
2006-05-22

CORPORACION DURANGO 1Q2006 INDIVIDUAL RESULTS

View on SEC.gov →
001-15030
2024-04-02

6-K

View on SEC.gov →
000-56061
2019-05-30

EXHIBIT 99.108

View on SEC.gov →
001-13148
2004-07-15

CORPORACION DURANGO, S.A. DE C.V.

View on SEC.gov →
001-13148
2005-05-13

DURANGO CORPORATION

View on SEC.gov →
001-35723
2013-10-30

MINUTES OF THE ANNUAL SHAREHOLDERS MEETING

View on SEC.gov →
001-13148
2005-10-28

COMMON AGREEMENT

View on SEC.gov →
000-51005
2007-05-30

AMERA 20-F FOR Y/E DEC 31, 2006

View on SEC.gov →
001-13148
2007-03-22

CD'S FOURTH QUARTER RERPORT IN AN STAND ALONE BASIS

View on SEC.gov →
001-13148
2006-11-17

CORPORACI?N DURANGO INDIVIDUAL 3Q06 RESULTS

View on SEC.gov →
001-13148
2006-08-09

CORPORACION DURANGO INDIVUDUAL SECOND QUARTER RESULTS

View on SEC.gov →
001-35723
2014-10-31

MINUTES OF THE ANNUAL SHAREHOLDERS MEETING

View on SEC.gov →
001-32221
2024-06-14

FORM 6-K

View on SEC.gov →
001-13148
2005-10-28

CORPORACION DURANGO S.A. DE C.V.

View on SEC.gov →
000-51005
2008-06-06

FORM 20-F 2006 AMD 1

View on SEC.gov →
001-13148
2003-06-30

CORPORACION DURANGO, S.A. DE C.V.

View on SEC.gov →
022-28769
2004-12-29

CORPORACION DURANGO SA DE CV

View on SEC.gov →
000-55136
2021-10-15

EX-10.1

View on SEC.gov →
001-13148
2007-03-22

CD' PARTIALLY FOURTH QUARTER 2006 RESULTS

View on SEC.gov →
022-28769
2004-12-29

CORPORACION DURANGO SA DE CV

View on SEC.gov →
001-13148
2006-07-03

CORPORACION DURANGO, S.A. DE C.V.

View on SEC.gov →
001-13148
2004-08-16

TERM SHEET DURANGO RESTRUCTURING

View on SEC.gov →
001-13148
2007-07-03

EX-99.1 FINANCIAL STATEMENTS

View on SEC.gov →
022-28897
2009-06-24

EX-99.T3C-1

View on SEC.gov →
022-28897
2009-07-23

EXHIBIT T3C-1

View on SEC.gov →
001-13148
2007-07-03

CORPORACION DURANGO, S.A.B. DE C.V.

View on SEC.gov →
333-68272
2001-08-24

FORM F-4

View on SEC.gov →
001-13148
2002-06-12

ANNUAL REPORT

View on SEC.gov →
001-13148
2007-05-11

EX-1 CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-13148
2006-05-05

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
333-64506
2001-07-03

FORM F-4

View on SEC.gov →
001-13148
2002-06-13

AMENDMENT #1

View on SEC.gov →
333-64506
2001-07-30

PRE-EFFECTIVE AMENDMENT NO.1 TO FORM F-4

View on SEC.gov →
000-51005
2007-05-31

AMERA QUARTERLY F/S, MDA AND CERTS MAR 31/07

View on SEC.gov →
001-38055
2019-06-04

FORM 6-K

View on SEC.gov →
001-35723
2015-11-16

FORM 6-K

View on SEC.gov →
811-22241
2013-08-29

SEC filing

View on SEC.gov →
811-22210
2013-08-29

SEC filing

View on SEC.gov →
333-68272
2001-08-30

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-13148
2005-10-28

CORPORACION DURANGO S.A. DE C.V.

View on SEC.gov →
811-22379
2013-03-01

SEC filing

View on SEC.gov →
001-13148
2004-05-03

DURANGO PLAN SUPPORT AGREEMENT

View on SEC.gov →
811-22240
2013-03-01

SEC filing

View on SEC.gov →
811-22443
2013-03-01

SEC filing

View on SEC.gov →
811-22379
2013-08-29

SEC filing

View on SEC.gov →
811-22241
2013-03-01

N-Q

View on SEC.gov →
811-22210
2014-03-03

SEC filing

View on SEC.gov →
001-13148
2004-05-21

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
811-22210
2013-03-01

N-Q

View on SEC.gov →
811-22240
2013-08-29

SEC filing

View on SEC.gov →
001-13148
2005-10-28

CORPORACION DURANGO S.A. DE C.V.

View on SEC.gov →
811-22379
2014-08-29

SEC filing

View on SEC.gov →
811-22240
2014-05-07

SEC filing

View on SEC.gov →
811-22443
2013-08-29

SEC filing

View on SEC.gov →
811-22241
2015-03-02

SEC filing

View on SEC.gov →
811-22210
2014-05-07

SEC filing

View on SEC.gov →
811-22241
2014-03-03

SEC filing

View on SEC.gov →
811-22241
2014-05-07

SEC filing

View on SEC.gov →
811-22241
2014-08-29

SEC filing

View on SEC.gov →
811-22379
2014-05-07

SEC filing

View on SEC.gov →
811-22443
2014-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022463
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
GARIBALDI ST., 7 - 5TH FLOOR, EDIFICIO GOMEZ, MENDOZA, ARGENTINA
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
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