DORCHESTER CENTER, MA, 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 “LUGO EXPRESS SERVICES LLC” returned no matches.
Search of the BIS CSL for “LUGO EXPRESS SERVICES LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
JNL SERIES TRUST PRE14C FOR SUB-ADVISER CHANGE EFFECTIVE 05-01-2010
View on SEC.gov →EARTH SEARCH SCIENCES, INC. FORM 10-K FOR THE FISCAL YEAR ENDED MARCH 31, 2011
View on SEC.gov →SIMPLE LOAN FACILITY, DATED JULY 26, 2021, BY AND AMONG EXITUS CAPITAL S.A.P.I. DE C.V., SOFOM E.N.R., AGILETHOUGHT DIGITAL SOLUTIONS S.A.P.I. DE C.V. AND DIEGO ZAVALA
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