Base
OperatorVessel Owner

AMALIA I TRANSPORTATION CORP

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

1 active port

Active Ports

1

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 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMALIA I TRANSPORTATION CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMALIA I TRANSPORTATION CORP” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 1 vessel

Total

1

Valid

1

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
AMALIAL9770634DRY BULK CARRIER2028-04-07Valid

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

SEC Filings (100)

333-198278
2014-08-21

EXHIBIT 21.1

View on SEC.gov →
001-06479
2013-08-26

EXHIBIT 21

View on SEC.gov →
001-06479
2011-03-01

SEC filing

View on SEC.gov →
001-06479
2014-03-13

EXHIBIT 21

View on SEC.gov →
001-06479
2012-02-29

LIST OF SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
001-06479
2015-03-16

EXHIBIT 21

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
001-06479
2009-03-02

EXHIBIT 21

View on SEC.gov →
001-06479
2008-02-29

EX-21

View on SEC.gov →
001-33060
2023-05-16

EXHIBIT 99.1

View on SEC.gov →
001-33060
2023-08-07

EXHIBIT 99.1

View on SEC.gov →
033-75828
2001-04-02

ANNUAL REPORT

View on SEC.gov →
001-33060
2020-05-19

EXHIBIT 99.1

View on SEC.gov →
001-33060
2020-11-06

EXHIBIT 99.1

View on SEC.gov →
001-33060
2024-05-28

EXHIBIT 99.1

View on SEC.gov →
001-33060
2021-05-11

EXHIBIT 99.1

View on SEC.gov →
001-33060
2014-06-19

EX-99.1

View on SEC.gov →
001-33060
2014-02-28

20-F

View on SEC.gov →
001-33060
2020-08-04

EXHIBIT 99.1

View on SEC.gov →
001-33060
2022-05-17

EXHIBIT 99.1

View on SEC.gov →
001-33060
2013-06-21

EX-99.1

View on SEC.gov →
001-33060
2024-11-12

EXHIBIT 99.1

View on SEC.gov →
001-33060
2024-08-06

EXHIBIT 99.1

View on SEC.gov →
001-33060
2015-03-10

20-F

View on SEC.gov →
001-33060
2014-06-19

EX-99.3

View on SEC.gov →
001-33060
2022-08-02

EXHIBIT 99.1

View on SEC.gov →
001-33060
2022-11-08

EXHIBIT 99.1

View on SEC.gov →
001-33060
2021-08-03

EX-99.1

View on SEC.gov →
001-33060
2015-06-24

EX-99.3

View on SEC.gov →
333-255100
2022-11-14

424B3

View on SEC.gov →
001-33060
2023-06-16

EXHIBIT 99.3

View on SEC.gov →
001-33060
2023-03-09

FORM 20F

View on SEC.gov →
001-33060
2021-11-09

EXHIBIT 99.1

View on SEC.gov →
001-35025
2022-11-14

EXHIBIT 99.1

View on SEC.gov →
001-33060
2016-03-15

20-F

View on SEC.gov →
001-33060
2016-06-24

EX-99.3

View on SEC.gov →
811-22756
2016-08-25

N-PX

View on SEC.gov →
001-33060
2024-06-21

EXHIBIT 99.3

View on SEC.gov →
333-166536
2010-07-01

SEC filing

View on SEC.gov →
001-33060
2024-02-29

FORM 20-F

View on SEC.gov →
333-166536
2010-05-05

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-166536
2010-09-16

FORM S-1/A - AMENDMENT NO. 2

View on SEC.gov →
001-33060
2017-03-06

20-F

View on SEC.gov →
001-33060
2017-08-11

EX-99.4

View on SEC.gov →
333-166937
2010-09-16

FORM S-1/A - AMENDMENT NO. 2

View on SEC.gov →
001-33060
2022-06-17

EXHIBIT 99.3

View on SEC.gov →
333-166937
2010-05-19

WARMEN FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-166937
2010-07-01

SEC filing

View on SEC.gov →
001-33060
2022-03-03

FORM 20-F

View on SEC.gov →
001-33060
2018-03-07

20-F

View on SEC.gov →
001-33060
2018-06-26

EX-99.3

View on SEC.gov →
001-33060
2021-03-04

20-F

View on SEC.gov →
001-33060
2015-03-10

EX-4.1

View on SEC.gov →
001-33060
2018-08-14

EX-10.4

View on SEC.gov →
001-33060
2019-06-21

EX-99.3

View on SEC.gov →
001-33060
2019-03-05

20-F

View on SEC.gov →
001-33060
2020-06-19

EX-99.3

View on SEC.gov →
001-33060
2020-02-27

20-F

View on SEC.gov →
001-13396
2006-06-27

20-F OF TGS - 2005 (PDF DOCUMENT)

View on SEC.gov →
001-33060
2021-06-21

EXHIBIT 99.3

View on SEC.gov →
001-33060
2021-04-13

EXHIBIT 99.2

View on SEC.gov →
001-13396
2006-06-27

20-F OF TGS - 2005 (HTM DOCUMENT)

View on SEC.gov →
001-33060
2016-03-15

EX-4.1

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.23

View on SEC.gov →
001-33060
2025-06-20

EXHIBIT 99.3

View on SEC.gov →
001-33060
2025-03-05

20-F

View on SEC.gov →
001-33060
2026-02-27

20-F

View on SEC.gov →
001-32697
2010-04-29

EXHIBIT 10.12

View on SEC.gov →
333-226096
2018-09-07

F-1/A

View on SEC.gov →
333-226096
2018-07-09

F-1

View on SEC.gov →
001-33060
2019-11-26

EX-1.1

View on SEC.gov →
001-35329
2014-02-24

EXHIBIT 99.1

View on SEC.gov →
033-75828
2003-04-11

SEC filing

View on SEC.gov →
001-37836
2019-01-15

EXHIBIT 1.1

View on SEC.gov →
001-35025
2025-04-16

20-F

View on SEC.gov →
001-35025
2023-04-28

20-F

View on SEC.gov →
001-35025
2024-03-28

20-F

View on SEC.gov →
811-02699
2016-08-12

N-PX

View on SEC.gov →
000-16977
2006-05-31

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
000-16977
2006-06-13

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-55209
2014-10-23

AMENDMENT NO. 4

View on SEC.gov →
000-55209
2014-12-12

10-12G/A

View on SEC.gov →
000-55209
2014-08-13

FORM 10-12G/A

View on SEC.gov →
000-55209
2014-09-12

10-12G/A

View on SEC.gov →
001-13396
2005-06-27

SEC filing

View on SEC.gov →
000-16977
2007-05-24

20-F

View on SEC.gov →
333-237637
2023-03-03

424B5

View on SEC.gov →
000-16977
2007-06-08

EX-99.1

View on SEC.gov →
033-70734
2009-12-16

SEC filing

View on SEC.gov →
033-70734
2009-10-27

SEC filing

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
033-70734
2011-09-30

SEC filing

View on SEC.gov →
033-70734
2008-10-10

SEC filing

View on SEC.gov →
033-70734
2010-10-01

SEC filing

View on SEC.gov →
001-13396
2005-06-27

ACROBAT FILE ATTACHMENT

View on SEC.gov →
033-70734
2010-01-28

SEC filing

View on SEC.gov →
333-269449
2023-01-27

F-3

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-13396
2005-06-27

AS OF DECEMBER 31, 2004

View on SEC.gov →
033-70734
2010-04-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner
COFR Vessels
1(1 valid)

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
GRAMERCY, LAOperator1Feb 2026
GRAMERCY, LAOwner1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

CHINA SHIPPING BULK CARRIER COBOXCARRIER (NO. 4) CORP.