Base
NVOCC

ENVIO MAU INC.

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 “ENVIO MAU INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ENVIO MAU 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.

SEC Filings (45)

333-248501
2020-08-31

EXHIBIT 10.4

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333-248501
2020-08-31

EXHIBIT 10.8

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811-22406
2018-08-14

N-PX

View on SEC.gov →
811-22698
2018-08-31

SEC filing

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811-07739
2018-08-29

HARDING, LOEVNER FUNDS, INC.

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811-22668
2019-08-28

ANNUAL REPORT OF PROXY VOTING

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811-22638
2019-08-26

N-PX

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811-23117
2019-08-27

BRDG4F_0001659326_2019

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001-34129
2025-11-06

6-K

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001-34129
2024-11-12

6-K

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001-34129
2025-03-14

6-K

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001-34129
2025-08-07

6-K

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811-22698
2019-08-30

SEC filing

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811-22441
2019-08-28

BRD031_0001496749_2019

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001-34129
2026-02-27

6-K

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811-00560
2018-08-24

BRD031_0000022370_2018

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811-22961
2022-08-29

ANNUAL REPORT OF PROXY VOTING

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811-09521
2018-08-30

BRD006_0001089951_2018

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811-21295
2018-08-24

BRDG4F_0001217286_2018

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811-10267
2018-08-30

ANNUAL REPORT OF PROXY VOTING

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811-21295
2019-08-27

BRDG4F_0001217286_2019

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811-10267
2019-08-27

N-PX

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811-22733
2019-08-28

BRD031_0001478482_2019

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811-08894
2018-08-31

BRDGR6_0000933691.TXT

View on SEC.gov →
811-22698
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-08894
2019-08-30

BRDGR6_0000933691_2019.TXT

View on SEC.gov →
811-02258
2019-08-28

BRD2K3_0000074663_2019.TXT

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811-02258
2018-08-29

BRD2K30000074663.TXT

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811-22903
2018-08-23

BRDG4F_0001485894_2018

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811-22733
2022-08-24

BRD031_0001478482_2022

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811-04146
2019-08-29

BRD031_0000756913_2019

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811-04146
2018-08-24

BRD031_0000756913_2018

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811-04015
2018-08-29

BRD2K30000745463.TXT

View on SEC.gov →
811-04015
2018-09-24

BRD2K30000745463AMENDMENTNEW.TXT

View on SEC.gov →
811-04015
2018-08-30

BRD2K30000745463AMENDMENT.TXT

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811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-04015
2019-08-28

BRD2K3_0000745463_2019

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-22903
2019-08-27

BRDG4F_0001485894_2019

View on SEC.gov →
811-09491
2018-08-24

BRDWE2_0001091439_2018

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-08894
2022-08-31

BRDGR6_0000933691_2022_FINAL.TXT

View on SEC.gov →
811-04015
2022-08-29

BRD2K3_0000745463_2022

View on SEC.gov →
811-22903
2022-08-30

BRDG4F_0001485894_2022

View on SEC.gov →
811-02258
2022-08-29

BRD2K3_0000074663_2022

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031595
License Status
Active
Bond Status
Bonded — UNITED SURETY AND INDEMNITY COMPANY
Address
610 CALLE CORDOVA, SAN JUAN, PR, UNITED STATES
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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