Base
NVOCC

PORTOS INTERNATIONAL SA DE CV

MONTERREY, NUEVO LEON, MEXICO

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 2026-09-14 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PORTOS INTERNATIONAL SA DE CV” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PORTOS INTERNATIONAL SA DE CV” 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 (8)

333-06682
2025-09-29

COPY OF THE 2025 ANNUAL BUDGET OF THE REPUBLIC (IN PORTUGUESE)

View on SEC.gov →
333-185927
2013-01-07

REGISTRATION STATEMENT CONFIDENTIALLY SUBMITTED ON APRIL 20, 2012

View on SEC.gov →
001-15030
2020-06-03

FORM 6-K

View on SEC.gov →
001-14668
2024-04-11

FORM 20-F

View on SEC.gov →
001-15030
2022-06-03

6-K

View on SEC.gov →
333-185927
2013-01-07

AMENDMENT NO.1 TO THE REG. STMT CONFIDENTIALLY SUBMITTED, DATED JUNE 14, 2012

View on SEC.gov →
001-40786
2023-01-17

EXHIBIT 99.1

View on SEC.gov →
001-40786
2023-06-13

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-12-11Vicepresidente de la Comunitat Valenciana Auditorio de la Diputación de Alicante ADDA(ESP)Spain – Artificial and natural lighting engineering services for buildings – …757368-2024
2024-12-06Ústav hematologie a krevní transfuze Praha(CZE)Czechia – Analysers – Genetický analyzátor NGS včetně sekvenačních kitů a ser…745727-2024
2024-12-03Český hydrometeorologický ústav(CZE)Czechia – Legal services – Poskytování právního poradenství v oblasti zadáván…737352-2024
2024-12-02Pleno del Ayuntamiento de El Campello(ESP)Spain – Installation services of sound equipment – Servicios técnicos de esce…733607-2024
2024-11-20Univerzita Karlova(CZE)Czechia – Chemical products – Laboratorní přístroje, materiál a chemikálie 53…707441-2024
2024-11-13Univerzita Karlova(CZE)Czechia – Chemical products – Laboratorní přístroje, materiál a chemikálie 59…692045-2024
2024-11-11Serveis de Millora Agrària i Pesquera(ESP)Spain – Unleaded petrol – CO 12-2024 Combustible embarcaciones. Suministro de…684168-2024
2024-11-05Unidade Local de Saúde Santa Maria, E.P.E.(PRT)Portugal – Ambulance services – 249X000449 – “Prestação de serviços de transp…670070-2024
2024-10-31Univerzita Karlova, Farmaceutická fakulta v Hradci Králové(CZE)Czechia – Chemical products – DNS - dodávka chemikálií pro FAF UK v období 20…662611-2024
2024-10-30Univerzita Karlova, 1. lékařská fakulta(CZE)Czechia – Chemical products – Výzva 2024 Chemikálie658953-2024
2024-10-29Unidade Local de Saúde Santa Maria, E.P.E.(PRT)Portugal – Medical analysis services – 249X000524 – Prestação de Serviços de …657870-2024
2024-10-25Ministerstvo práce a sociálních věcí(CZE)Czechia – Legal services – Poskytování právních služeb v oblasti ICT650370-2024
2024-10-25Správa železnic, státní organizace(CZE)Czechia – Legal services – Poskytování právních služeb651117-2024
2024-10-24Správa železnic, státní organizace(CZE)Czechia – Legal services – Poskytování právních služeb647146-2024
2024-10-23Správa železnic, státní organizace(CZE)Czechia – Legal services – Poskytování právních služeb641667-2024
2024-10-21Unidade Local de Saúde Santa Maria, E.P.E.(PRT)Portugal – Ambulance services – 249X000435 – “Prestação de serviços de transp…634457-2024
2024-10-21Escola Básica com Pré-Escolar de Santo António e Curral das Freiras(PRT)Portugal – Educational software package – Aquisição de Manuais Digitais, Bens…637321-2024
2024-10-18Ústav molekulární genetiky AV ČR, v. v. i.(CZE)Czechia – Specialised chemical products – Dodávky laboratorních chemikálií pr…632911-2024
2024-10-16Escola Básica e Secundária Dr. Ângelo Augusto da Silva(PRT)Portugal – Educational software package – Aquisição de Manuais Digitais, Bens…626797-2024
2024-10-15Ústav hematologie a krevní transfuze Praha(CZE)Czechia – Chemical additives – Dynamický nákupní systém na dodávky protilátek…622701-2024
2024-10-14Ostravská univerzita(CZE)Czechia – Chemical products – Dynamický nákupní systém na dodávky chemikálií …620245-2024
2024-10-08Ředitelství silnic a dálnic s. p.(CZE)Czechia – Legal services – POSKYTOVÁNÍ PRÁVNÍCH SLUŽEB – právo veřejných zakázek605717-2024
2024-10-03Escola Básica e Secundária Gonçalves Zarco(PRT)Portugal – Educational software package – Aquisição de Manuais Digitais, Bens…594393-2024
2024-09-30APA - Administração do Porto de Aveiro, S.A.(PRT)Portugal – Engineering work for security installations – Empreitada para a Im…587086-2024
2024-09-19Fakultní nemocnice Olomouc(CZE)Czechia – Diagnostic agents – Dynamický nákupní systém na dodávky laboratorní…564009-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
033138
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
BLVD ANTONIO L RDZ 1888, MONTERREY, NUEVO LEON, MEXICO
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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SEA MARINE CARGO INC.INTERNATIONAL CARGO MANAGEMENT