Base
Vessel Owner

ACACIA TRANSPORT INC.

3 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

3

2 active ports

Active Ports

2

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ACACIA TRANSPORT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACACIA TRANSPORT 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 (100)

001-14088
2015-05-20

10-Q

View on SEC.gov →
001-14088
2015-05-20

10-Q

View on SEC.gov →
001-14088
2015-05-20

10-Q

View on SEC.gov →
001-14088
2015-08-14

10-Q

View on SEC.gov →
001-14088
2015-05-20

10-Q

View on SEC.gov →
001-14088
2015-07-16

ACACIA DIVERSIFIED HOLDINGS, INC. 8-K

View on SEC.gov →
001-14088
2015-11-10

10-Q

View on SEC.gov →
001-14088
2015-05-20

10-K

View on SEC.gov →
001-37771
2019-02-26

EXHIBIT 99.1

View on SEC.gov →
001-14088
2016-04-25

10-K/A

View on SEC.gov →
001-14088
2015-07-16

ASSET PURCHASE AGREEMENT DATED JUNE 29, 2015

View on SEC.gov →
001-37771
2019-05-17

EXHIBIT 99.1

View on SEC.gov →
001-14088
2016-02-12

10-K

View on SEC.gov →
001-14088
2015-05-20

10-K

View on SEC.gov →
001-14088
2016-08-15

10-Q

View on SEC.gov →
001-14088
2015-07-16

ACACIA TRANSPORT SERVICES, INC. BILL OF SALE

View on SEC.gov →
001-14088
2015-07-16

ACACIA TRANSPORT SERVICES, INC. INTANGIBLE ASSET ASSIGNMENT AGREEMENT DATED JUNE 29, 2015

View on SEC.gov →
001-37771
2021-01-11

EX-99.2

View on SEC.gov →
001-14088
2015-07-16

EXHIBIT CORRESPONDENCE TO THE STOCKHOLDERS OF ACACIA DIVERSIFIED HOLDINGS, INC. TO BE DATED ON OR BEFORE AUGUST 21, 2015

View on SEC.gov →
001-14088
2016-05-13

10-Q

View on SEC.gov →
2015-06-19

SEC filing

View on SEC.gov →
001-14088
2015-07-16

CITRUS EXTRACTS TRANSPORT SERVICES, LLC ASSIGNMENT AND ASSUMPTION AGREEMENT DATED JUNE 29, 2015

View on SEC.gov →
001-36340
2015-05-28

EXHIBIT 99.2

View on SEC.gov →
811-04982
2020-11-02

SEC filing

View on SEC.gov →
001-37771
2018-05-08

EXHIBIT 99.1

View on SEC.gov →
001-37771
2018-08-09

EXHIBIT 99.1

View on SEC.gov →
001-14088
2016-03-30

8-K/A

View on SEC.gov →
001-14088
2016-03-31

8-K/A

View on SEC.gov →
001-37771
2018-02-27

EXHIBIT 99.1

View on SEC.gov →
001-36340
2015-05-28

EXHIBIT 99.1

View on SEC.gov →
001-37771
2018-11-01

EXHIBIT 99.2

View on SEC.gov →
811-09997
2021-05-28

SEC filing

View on SEC.gov →
000-26068
2008-10-23

PRESS RELEASE

View on SEC.gov →
001-14088
2007-08-24

CURRENT REPORT

View on SEC.gov →
811-09997
2021-05-28

SEC filing

View on SEC.gov →
001-36340
2014-03-10

EX-99.1

View on SEC.gov →
001-14088
2016-04-25

8-K/A

View on SEC.gov →
811-09997
2021-08-27

SEC filing

View on SEC.gov →
811-07384
2009-08-25

NACM 6-30-09 NQ

View on SEC.gov →
001-14088
2013-02-19

SEC filing

View on SEC.gov →
811-09997
2021-08-27

SEC filing

View on SEC.gov →
001-14088
2013-02-20

SEC filing

View on SEC.gov →
001-14088
2016-05-12

DEF 14C

View on SEC.gov →
001-14088
2016-04-25

PRER14C

View on SEC.gov →
001-14088
2013-02-20

SEC filing

View on SEC.gov →
028-10128
2011-05-16

SEC filing

View on SEC.gov →
001-36340
2015-05-06

10-Q

View on SEC.gov →
001-14088
2015-10-08

PRER14A

View on SEC.gov →
001-14088
2015-07-16

NON COMPETITION AND RESTRICTIVE COVENANT AGREEMENT OF ED SAMPLE DATED JUNE 29, 2015

View on SEC.gov →
001-14088
2012-10-19

SEC filing

View on SEC.gov →
001-14088
2015-07-16

CITRUS EXTRACTS, LLC ASSIGNMENT AND ASSUMPTION AGREEMENT DATED JUNE 29, 2015

View on SEC.gov →
001-14088
2015-07-16

NON COMPETITION AND RESTRICTIVE COVENANT AGREEMENT OF STEVEN SAMPLE DATED JUNE 29, 2015

View on SEC.gov →
001-14088
2015-07-16

NON COMPETITION AND RESTRICTIVE COVENANT AGREEMENT OF WILLIAM SAMPLE DATED JUNE 29, 2015

View on SEC.gov →
028-06277
2011-08-12

NCG 2Q11 13F REPORT

View on SEC.gov →
811-03785
2020-04-24

SEC filing

View on SEC.gov →
001-14088
2015-11-24

PRER14A

View on SEC.gov →
001-36340
2015-05-28

EXHIBIT 99.3

View on SEC.gov →
001-14088
2015-08-25

PRE 14A

View on SEC.gov →
811-05251
2019-12-23

SEC filing

View on SEC.gov →
001-36340
2015-08-05

10-Q

View on SEC.gov →
001-14088
2016-02-10

DEF 14A

View on SEC.gov →
001-14088
2016-01-26

PRER 14A

View on SEC.gov →
811-05251
2020-03-27

SEC filing

View on SEC.gov →
811-03785
2020-01-16

SEC filing

View on SEC.gov →
001-36336
2015-05-06

10-Q

View on SEC.gov →
028-04503
2007-05-15

SEC filing

View on SEC.gov →
001-36340
2015-11-04

10-Q

View on SEC.gov →
001-36340
2015-02-20

EXHIBIT 99.2

View on SEC.gov →
001-14088
2012-10-19

SEC filing

View on SEC.gov →
001-14088
2012-10-19

SEC filing

View on SEC.gov →
811-04982
2019-11-04

SEC filing

View on SEC.gov →
000-26068
2006-02-21

PRESS RELEASE

View on SEC.gov →
001-14088
2016-03-22

PRER14C

View on SEC.gov →
811-04982
2020-04-30

SEC filing

View on SEC.gov →
028-10823
2013-08-13

SEC filing

View on SEC.gov →
001-14088
2012-11-19

SEC filing

View on SEC.gov →
811-04982
2020-02-19

SEC filing

View on SEC.gov →
811-22298
2024-10-23

HOLDINGS

View on SEC.gov →
001-36340
2015-05-28

EXHIBIT 99.1

View on SEC.gov →
811-04982
2021-02-19

SEC filing

View on SEC.gov →
811-04982
2021-04-30

SEC filing

View on SEC.gov →
028-10823
2013-05-15

NONE

View on SEC.gov →
811-04982
2020-08-24

SEC filing

View on SEC.gov →
001-14088
2016-11-14

10-Q

View on SEC.gov →
811-22555
2021-03-31

SEC filing

View on SEC.gov →
811-07388
2011-08-29

FORM N-Q

View on SEC.gov →
001-14088
2016-01-19

NON-COMPETITION AGREEMENT

View on SEC.gov →
028-06277
2012-11-14

NCG 3Q12 13 F FILING

View on SEC.gov →
001-14088
2012-08-27

SEC filing

View on SEC.gov →
001-14088
2013-01-10

SEC filing

View on SEC.gov →
028-10823
2013-02-14

NONE

View on SEC.gov →
001-36336
2015-02-20

10-K

View on SEC.gov →
001-14088
2017-01-24

EX-10.1

View on SEC.gov →
001-36340
2016-02-17

10-K

View on SEC.gov →
028-02633
2017-05-11

SEC filing

View on SEC.gov →
028-06277
2012-02-14

NCG 4Q11 FILING

View on SEC.gov →
028-06277
2012-08-14

NCG 2Q12 13F FILING

View on SEC.gov →
028-06277
2011-11-14

NCG 3Q11 13F FILING

View on SEC.gov →
028-06277
2012-05-14

NCG 1Q12 FILING

View on SEC.gov →
028-02633
2018-05-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
TACOMA, WAOwner2Nov 2025
PORT HUENEME, CAOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

LUCIA NAVIGATION S.A. PANAMAEUROVAV NV