BAL HARBOUR, FL, UNITED STATES
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
Search of the OFAC SDN list for “RUBY INTERNATIONAL CONSULTANTS INC.” returned no matches.
Search of the BIS CSL for “RUBY INTERNATIONAL CONSULTANTS 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.
MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED MARCH 31, 2022
View on SEC.gov →DISCUSSION MATERIALS, DATED JULY 23, 2024, OF MACQUARIE CAPITAL (USA) INC. TO THE SPECIAL COMMITTEE
View on SEC.gov →MANAGEMENTS DISCUSSION AND ANALYSIS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30 30, 2021
View on SEC.gov →MD&A FOR THE PERIOD ENDED DECEMBER 31, 2021 DATED MARCH 28, 2022
View on SEC.gov →EXHIBIT 99.1 ORDER OF THE US BANKRUPTCY COURT ESTABLISHING NOTICE AND HEARING PROCEDURES FOR THE TRADING IN EQUITY SECURITIES IN THE DEBTORS' ESTATES
View on SEC.gov →AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2021 DATED MARCH 28, 2022
View on SEC.gov →ANNUAL INFORMATION FORM DATED MARCH 30, 2022 FOR FY ENDING DECEMBER 31, 2021
View on SEC.gov →UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED MARCH 31, 2022
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List