Base
Vessel Owner

ANDALUCIA SHIPPING CORPORATION

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 “ANDALUCIA SHIPPING CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANDALUCIA SHIPPING CORPORATION” 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)

333-07708
2003-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2001-03-07

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2008-02-27

LIST OF SUBSIDIARIES.

View on SEC.gov →
333-07708
2002-03-05

LIST OF SUBSIDIARIES

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333-07708
2004-03-08

EX-8.1 SUBSIDIARIES

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333-07708
2007-03-15

LIST OF SUBSIDIARIES

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333-07708
2005-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2006-03-06

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2005-03-08

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2009-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2009-02-24

LIST OF SUBSIDIARIES

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333-141929
2018-07-12

SEC filing

View on SEC.gov →
333-141929
2018-10-31

SEC filing

View on SEC.gov →
001-31895
2006-08-07

FORM 10-Q

View on SEC.gov →
333-141929
2018-10-25

SEC filing

View on SEC.gov →
001-31895
2006-11-03

FORM 10-Q

View on SEC.gov →
333-141929
2019-05-15

SEC filing

View on SEC.gov →
001-31895
2005-08-09

FORM 10-Q

View on SEC.gov →
001-31895
2007-11-07

FORM 10-Q

View on SEC.gov →
333-141929
2019-09-20

SEC filing

View on SEC.gov →
333-141929
2019-11-19

SEC filing

View on SEC.gov →
001-07434
2012-11-02

10-Q

View on SEC.gov →
001-07434
2012-08-03

10-Q

View on SEC.gov →
001-33107
2024-08-22

EXHIBIT 99.1

View on SEC.gov →
000-22446
2007-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31895
2007-03-16

FORM 10-K

View on SEC.gov →
001-31895
2006-05-10

FORM 10-Q

View on SEC.gov →
000-26296
2012-04-18

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE NINE MONTHS ENDED FEBRUARY 29, 2012

View on SEC.gov →
001-38176
2019-08-06

10-Q

View on SEC.gov →
000-22446
2006-04-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22446
2006-04-07

DECKERS OUTDOOR CORPORATION

View on SEC.gov →
001-31895
2008-03-13

FORM 10-K

View on SEC.gov →
333-141929
2019-04-16

SEC filing

View on SEC.gov →
001-31895
2006-03-14

FORM 10-K

View on SEC.gov →
001-14965
2014-06-30

11-K

View on SEC.gov →
024-11217
2020-07-17

FORM 1-A/A

View on SEC.gov →
001-33086
2009-03-31

EXHIBIT 99.1

View on SEC.gov →
001-33708
2012-02-09

FINANCIAL STATEMENTS

View on SEC.gov →
001-33708
2013-02-07

FINANCIAL STATEMENTS

View on SEC.gov →
001-33708
2014-02-06

FINANCIAL STATEMENTS

View on SEC.gov →
001-33708
2009-02-09

FINANCIAL STATEMENTS

View on SEC.gov →
811-09195
2007-11-29

N-Q

View on SEC.gov →
333-07708
2012-10-29

EXHIBIT

View on SEC.gov →
811-09195
2007-05-30

N-Q

View on SEC.gov →
001-33708
2011-02-10

FINANCIAL STATEMENTS

View on SEC.gov →
333-07708
2015-04-21

EXHIBIT

View on SEC.gov →
001-33708
2010-02-11

FINANCIAL STATEMENTS

View on SEC.gov →
811-21145
2009-03-02

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09195
2004-11-24

N-Q

View on SEC.gov →
811-06067
2007-10-30

N-Q

View on SEC.gov →
811-09195
2004-02-25

N-CSRS

View on SEC.gov →
811-09195
2004-02-27

N-CSRS/A

View on SEC.gov →
811-09195
2005-05-31

N-Q

View on SEC.gov →
811-06067
2005-10-27

N-Q

View on SEC.gov →
811-07912
2007-09-25

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-07912
2007-03-27

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-09195
2003-08-29

N-CSR

View on SEC.gov →
811-07436
2007-10-30

N-Q

View on SEC.gov →
811-21145
2009-08-31

SPDR (R) INDEX SHARES FUNDS

View on SEC.gov →
811-03258
2007-10-31

N-Q

View on SEC.gov →
811-06067
2007-04-27

N-Q

View on SEC.gov →
811-07436
2007-04-27

N-Q

View on SEC.gov →
811-07912
2009-03-30

SEC filing

View on SEC.gov →
811-07436
2009-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2009-06-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2003-02-28

N-30D

View on SEC.gov →
811-09195
2004-08-30

N-CSR

View on SEC.gov →
811-06067
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2005-11-30

N-Q

View on SEC.gov →
811-06067
2008-04-29

N-Q

View on SEC.gov →
811-09195
2008-03-07

N-CSRS

View on SEC.gov →
811-09195
2006-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2008-05-23

N-Q

View on SEC.gov →
811-07912
2009-09-28

SEC filing

View on SEC.gov →
811-09195
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-07708
2019-10-07

EX-10.1

View on SEC.gov →
811-06067
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2008-12-01

N-Q

View on SEC.gov →
811-07436
2008-04-29

N-Q

View on SEC.gov →
811-07912
2007-06-29

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-07912
2006-09-27

OLD WESTBURY FUNDS

View on SEC.gov →
811-07436
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2002-08-27

N-30D

View on SEC.gov →
811-03258
2007-04-27

N-Q

View on SEC.gov →
811-06067
2004-10-27

N-Q

View on SEC.gov →
001-35286
2015-03-25

EX-99.2

View on SEC.gov →
811-07436
2002-08-08

N-30D

View on SEC.gov →
001-33708
2013-02-22

PAGES 21 TO 89 OF THE 2012 ANNUAL REPORT

View on SEC.gov →
811-06067
2004-10-29

N-CSRS/A

View on SEC.gov →
811-03258
2008-04-29

N-Q

View on SEC.gov →
811-09195
2007-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06067
2005-04-29

N-Q

View on SEC.gov →
811-03258
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-38176
2020-03-12

10-K

View on SEC.gov →
811-09195
2009-03-09

N-CSRS

View on SEC.gov →
001-14965
2013-07-01

FORM 11-K

View on SEC.gov →
811-09195
2007-09-07

N-CSR

View on SEC.gov →
811-21145
2007-12-06

SPDR(R) INDEX SHARES

View on SEC.gov →
811-07436
2003-02-05

N-30D

View on SEC.gov →
811-21145
2008-06-03

SPDR INDEX SHARES FUNDS

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
PORT HUENEME, CAOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

SAN CARLOS NAVIEROS (PANAMA) S.A.SEASTAR BULK TEN LTD