Base
Vessel Owner

AMC 2 LLC

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

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 “AMC 2 LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMC 2 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.

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 1 vessel

Total

1

Valid

1

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
KOSTAS KL9260469CONTAINERSHIP2027-05-06Valid

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

SEC Filings (100)

005-82924
2015-12-22

SC 13D/A

View on SEC.gov →
025-04876
2025-03-11

EXHIBIT 99.1

View on SEC.gov →
001-33296
2007-02-16

EXHIBITOR SERVICES AGREEMENT DATED AS OF FEBRUARY 13, 2007

View on SEC.gov →
025-04876
2019-12-11

AMC NARRATIVE

View on SEC.gov →
005-82924
2017-03-20

SC 13D/A

View on SEC.gov →
025-02396
2017-06-05

ASSET-BACKED SECURITIZER REPORT

View on SEC.gov →
025-04876
2023-04-03

EXHIBIT 99.1

View on SEC.gov →
001-35106
2026-02-11

EX-10.6

View on SEC.gov →
025-05663
2021-07-07

DUE DILIGENCE REVIEW

View on SEC.gov →
025-04876
2021-10-15

DUE DILIGENCE REVIEW

View on SEC.gov →
001-33296
2014-02-21

EX-10.2.4

View on SEC.gov →
025-03617
2017-11-30

FASST 2017-HB1 DD REPORT

View on SEC.gov →
025-02126
2017-09-22

FORM ABS-15G

View on SEC.gov →
025-04201
2021-11-04

NARRATIVE

View on SEC.gov →
025-03617
2024-10-10

FINANCE OF AMERICA HECM BUYOUT 2024-HB1

View on SEC.gov →
025-02396
2018-06-11

ASSET-BACKED SECURITIZER REPORT

View on SEC.gov →
025-04876
2022-11-14

EXHIBIT 99.1

View on SEC.gov →
025-04876
2024-05-17

EXHIBIT 99.1

View on SEC.gov →
000-53577
2012-04-06

EXHIBIT 10.3

View on SEC.gov →
025-04876
2025-05-12

EXHIBIT 99.1

View on SEC.gov →
001-09046001-14764
2011-06-09

EX-99.3

View on SEC.gov →
025-04876
2020-03-20

AMC DUE DILIGENCE REVIEW

View on SEC.gov →
025-04876
2021-06-11

DUE DILIGENCE REVIEW

View on SEC.gov →
025-04876
2022-09-09

EXHIBIT 99.1

View on SEC.gov →
005-82924
2016-12-30

SC 13D/A

View on SEC.gov →
001-35106
2011-06-06

10-12B/A

View on SEC.gov →
025-03617
2021-02-09

FINANCE OF AMERICA HECM BUYOUT 2021-HB1

View on SEC.gov →
025-04201
2022-10-06

NARRATIVE

View on SEC.gov →
025-03617
2018-09-07

FASST 2018-HB1 DD REPORT

View on SEC.gov →
025-04876
2020-05-01

AMC DUE DILIGENCE REVIEW

View on SEC.gov →
001-33296
2025-10-30

EX-10.1

View on SEC.gov →
025-04876
2022-06-03

EXHIBIT 99.1

View on SEC.gov →
025-04201
2020-06-10

NARRATIVE

View on SEC.gov →
025-02396
2017-09-11

ASSET-BACKED SECURITIZER REPORT

View on SEC.gov →
025-04876
2024-08-13

EXHIBIT 99.1

View on SEC.gov →
025-03617
2026-03-09

FINANCE OF AMERICA REVERSE LLC, FAHB 2026-HB1 DUE DILIGENCE

View on SEC.gov →
025-02396
2018-04-06

ASSET-BACKED SECURITIZER REPORT

View on SEC.gov →
025-02379
2015-11-12

ABS-15G/A

View on SEC.gov →
025-03617
2019-04-05

FASST 2019-HB1 DD REPORT

View on SEC.gov →
025-03617
2020-07-09

FAHB 2020-HB 2 DD REPORT

View on SEC.gov →
025-04876
2021-01-29

DUE DILIGENCE REVIEW

View on SEC.gov →
025-04876
2020-12-04

DUE DILIGENCE REVIEW

View on SEC.gov →
025-03617
2022-02-09

FAHB 2022-HB 1 DD REPORT

View on SEC.gov →
001-33296
2025-05-06

EX-10.3

View on SEC.gov →
025-02383
2015-11-12

ABS-15G

View on SEC.gov →
025-02396
2018-11-07

ASSET-BACKED SECURITIZER REPORT

View on SEC.gov →
025-04876
2024-06-04

EXHIBIT 99.1

View on SEC.gov →
000-53577
2011-08-10

EXHIBIT 10.1

View on SEC.gov →
025-04201
2022-04-15

NARRATIVE

View on SEC.gov →
005-89884
2017-02-17

FORM SC 13D

View on SEC.gov →
025-01841
2016-07-13

EX. 99.1, SCHEDULE 1 - EXECUTIVE SUMMARY/NARRATIVE

View on SEC.gov →
025-03617
2025-11-06

FINANCE OF AMERICA REVERSE LLC, FAHB 2025-HB1 DUE DILIGENCE

View on SEC.gov →
025-04201
2020-03-13

NARRATIVE

View on SEC.gov →
005-82924
2015-03-20

SC 13D/A

View on SEC.gov →
000-53577
2012-04-06

EXHIBIT 10.1

View on SEC.gov →
005-82924
2018-03-22

SC 13D/A

View on SEC.gov →
025-03617
2022-08-05

FINANCE OF AMERICA HECM BUYOUT 2022-HB2

View on SEC.gov →
025-02396
2019-05-31

ASSET-BACKED SECURITIZER REPORT

View on SEC.gov →
333-141706-02333-141706-03333-141706-04333-141706-07333-141706-09333-141706-14333-141706-16333-141706-27333-141706-10333-141706-13333-141706-15333-141706-17333-141706-22333-141706-29333-141706333-141706-06333-141706-18333-141706-23333-141706-20333-141706-26333-141706-08333-141706-05333-141706-11333-141706-24333-141706-12333-141706-25333-141706-01333-141706-21333-141706-19333-141706-30333-141706-28
2007-03-30

CERTIFICATE OF DISCLOSURE FOR INPULSE RESPONSE GROUP, INC.

View on SEC.gov →
001-35881
2014-03-26

EXHIBIT 10.1

View on SEC.gov →
000-53577
2012-04-06

EXHIBIT 10.2

View on SEC.gov →
025-04876
2022-02-03

DUE DILIGENCE REVIEW

View on SEC.gov →
025-03617
2017-11-29

FASST 2017-HB1 DD REPORT

View on SEC.gov →
025-01841
2019-01-10

SCHEDULE 1 - EXECUTIVE SUMMARY/NARRATIVE

View on SEC.gov →
025-04876
2023-02-10

EXHIBIT 99.1

View on SEC.gov →
005-82924
2017-10-03

SC 13D/A

View on SEC.gov →
025-04201
2018-11-06

RMIT HECM DD REPORT

View on SEC.gov →
005-82924
2018-06-04

SC 13D/A

View on SEC.gov →
025-06533
2025-06-25

EX-99.1

View on SEC.gov →
001-35106
2011-06-06

EX-2.2

View on SEC.gov →
025-04201
2020-09-16

NARRATIVE

View on SEC.gov →
005-87011
2016-10-18

SC 13D

View on SEC.gov →
005-82924
2017-09-20

SC 13D/A

View on SEC.gov →
025-03617
2020-02-06

FAHB 2020-HB1 DD REPORT

View on SEC.gov →
025-02549
2018-07-12

NHLT 2018-2 DD REPORT

View on SEC.gov →
333-137976
2007-01-24

FORM OF AMENDED AND RESTATED LOEWS SCREEN INTEGRATRION AGREEMENT

View on SEC.gov →
025-06533
2024-02-09

EX-99.1

View on SEC.gov →
001-35106
2011-06-10

EX-2.2

View on SEC.gov →
025-02396
2017-03-03

ASSET-BACKED SECURITIZER REPORT

View on SEC.gov →
005-87011
2018-07-03

SC 13D/A

View on SEC.gov →
025-01841
2020-06-29

EXHIBIT 99.1, SCHEDULE 1 - EXECUTIVE SUMMARY/NARRATIVE

View on SEC.gov →
001-33296
2007-02-16

FIRST AMENDED AND RESTATED LOEWS SCREEN INTEGRATION AGREEMENT

View on SEC.gov →
025-02549
2017-09-19

NNHLT 2017-2 DD REPORT

View on SEC.gov →
005-87011
2018-09-14

SC 13E3/A

View on SEC.gov →
005-87011
2018-07-30

SC 13D/A

View on SEC.gov →
001-35106
2011-06-10

FORM 10-12B/A

View on SEC.gov →
025-01841
2019-04-05

EXHIBIT 99.1, SCHEDULE 1 - EXECUTIVE SUMMARY/NARRATIVE

View on SEC.gov →
025-04201
2020-01-10

RBIT DD REPORT

View on SEC.gov →
025-04658
2020-03-03

AMC DILIGENCE, LLC (AMC) NARRATIVE

View on SEC.gov →
333-174487-21333-174487-19333-174487-33333-174487333-174487-06333-174487-32333-174487-34333-174487-36333-174487-35333-174487-37333-174487-05333-174487-07333-174487-08333-174487-09333-174487-10333-174487-11333-174487-12333-174487-13333-174487-14333-174487-20333-174487-30333-174487-28333-174487-29333-174487-24333-174487-23333-174487-26333-174487-38333-174487-31333-174487-27333-174487-25333-174487-22333-174487-18333-174487-17333-174487-16333-174487-15333-174487-04333-174487-03333-174487-02333-174487-01
2011-05-25

WEST DIRECT II, INC.

View on SEC.gov →
025-02419
2021-03-11

ASSET-BACKED SECURITIZER REPORT

View on SEC.gov →
333-187208
2013-03-13

EXHIBIT 21.1

View on SEC.gov →
025-02396
2016-08-08

ASSET-BACKED SECURITIZER REPORT

View on SEC.gov →
005-87011
2018-11-01

SC 13E3/A

View on SEC.gov →
025-01841
2019-10-28

EXHIBIT 99.1, SCHEDULE 1 - NARRATIVE

View on SEC.gov →
025-04201
2020-01-08

RBIT DD REPORT

View on SEC.gov →
001-33296
2025-04-23

8-K

View on SEC.gov →
025-01841
2016-11-18

SCHEDULE 1 - EXECUTIVE SUMMARY/NARRATIVE

View on SEC.gov →
025-05340
2021-01-19

SCHEDULE 1 - FORM ABS DUE DILIGENCE-15E

View on SEC.gov →
025-01841
2020-01-13

EXHIBIT 99.1, SCHEDULE 1 - EXECUTIVE SUMMARY/NARRATIVE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
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
HOUSTON, TXOwner1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

SEABOARD PIONEER LTD.GRIDA MARITIME AND TRADING INC