Base
Vessel Owner

BALI BOUND INC.

11 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

11

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 “BALI BOUND INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BALI BOUND 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)

000-22011
2006-03-16

SEC filing

View on SEC.gov →
001-40956
2024-08-16

8-K

View on SEC.gov →
000-49978
2005-04-04

SEC filing

View on SEC.gov →
001-38802
2024-02-29

EXHIBIT 4.12

View on SEC.gov →
001-38215
2023-05-15

EX-99.1

View on SEC.gov →
001-38215
2021-05-24

EX-99.1

View on SEC.gov →
001-38802
2024-02-29

EXHIBIT 4.10

View on SEC.gov →
022-28940
2010-08-27

EX-99.T3E

View on SEC.gov →
001-34428
2009-08-14

SECOND AMENDED AND RESTATED SHAREHOLDER AGREEMENT

View on SEC.gov →
333-153127
2009-07-21

FORM OF SECOND AMENDED AND RESTATED SHAREHOLDER AGREEMENT

View on SEC.gov →
333-08869
2002-11-20

STATEMENT AND INVESTOR LETTER

View on SEC.gov →
333-164368
2010-01-28

FILED PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
333-164368
2010-01-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-168621
2010-08-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-168621
2010-08-13

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
333-168621
2011-03-02

424B3

View on SEC.gov →
333-168621
2010-08-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-153127
2009-07-02

FORM OF SECOND AMENDED AND RESTATED SHAREHOLDER'S AGREEMENT

View on SEC.gov →
001-41561
2024-12-12

EXHIBIT 99.2

View on SEC.gov →
333-168621
2011-02-28

424B3

View on SEC.gov →
333-168621
2010-12-08

424B3

View on SEC.gov →
001-38802
2024-12-12

EXHIBIT 99.3

View on SEC.gov →
333-167934
2010-10-19

SECURITY AGREEMENT DATED AS OF NOVEMBER 26, 2008

View on SEC.gov →
333-168621
2011-01-18

424B3

View on SEC.gov →
333-168621
2011-01-20

424B3

View on SEC.gov →
333-168621
2010-12-07

FORM 424B3

View on SEC.gov →
333-164368
2010-01-15

SECONDARY FORM S-1

View on SEC.gov →
001-37745
2016-08-08

DEF 14A

View on SEC.gov →
001-16625
2019-04-10

DEF 14A

View on SEC.gov →
001-34675
2021-12-07

EX-2.1

View on SEC.gov →
000-29929
2007-11-16

ASSETS PURCHASE AGREEMENT DATED NOVEMBER 12, 2007

View on SEC.gov →
333-153127
2008-10-01

FORM OF MANAGEMENT SHAREHOLDERS AGREEMENT

View on SEC.gov →
001-34972
2012-04-13

EXHIBIT 10.1

View on SEC.gov →
333-56624
2001-03-13

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
333-137664-02333-137664-03333-137664-06333-137664-13333-137664-21333-137664-25333-137664-14333-137664-17333-137664-19333-137664-23333-137664-26333-137664-01333-137664-16333-137664-10333-137664-15333-137664-24333-137664-07333-137664-04333-137664-05333-137664-18333-137664-22333-137664333-137664-20333-137664-11333-137664-12333-137664-09333-137664-27333-137664-08333-137664-28
2006-09-29

EXHIBIT 10.20

View on SEC.gov →
001-38959
2023-05-04

EX-99.1

View on SEC.gov →
001-32891
2006-09-28

EX-10.21

View on SEC.gov →
333-61394
2003-12-12

424B5

View on SEC.gov →
333-61394333-61394-01
2003-12-08

424B3

View on SEC.gov →
333-137664-02333-137664-03333-137664-06333-137664-13333-137664-21333-137664-25333-137664-14333-137664-17333-137664-19333-137664-23333-137664-26333-137664-01333-137664-16333-137664-10333-137664-15333-137664-24333-137664-07333-137664-04333-137664-05333-137664-18333-137664-22333-137664333-137664-20333-137664-11333-137664-12333-137664-09333-137664-27333-137664-08333-137664-28
2006-09-29

EXHIBIT 10.30

View on SEC.gov →
001-34428
2011-01-20

EX-1.1

View on SEC.gov →
001-38959
2023-08-03

EX-99.1

View on SEC.gov →
333-137664-02333-137664-03333-137664-06333-137664-13333-137664-21333-137664-25333-137664-14333-137664-17333-137664-19333-137664-23333-137664-26333-137664-01333-137664-16333-137664-10333-137664-15333-137664-24333-137664-07333-137664-04333-137664-05333-137664-18333-137664-22333-137664333-137664-20333-137664-11333-137664-12333-137664-09333-137664-27333-137664-08333-137664-28
2006-09-29

EXHIBIT 10.29

View on SEC.gov →
001-38959
2023-02-23

EX-99.1

View on SEC.gov →
333-153127
2009-07-27

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-153127
2009-08-03

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
001-16625
2020-04-08

DEF 14A

View on SEC.gov →
333-164368
2010-01-25

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
001-37492
2015-07-16

DEF 14A

View on SEC.gov →
001-38959
2023-11-02

EX-99.1

View on SEC.gov →
333-153127
2008-08-21

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-153127
2008-10-01

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-153127
2009-07-21

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-117622
2007-04-17

MASTER LEASE AGREEMENT, DATED NOVEMBER 13, 2006

View on SEC.gov →
001-32568
2013-07-24

FORM DEFA14A

View on SEC.gov →
001-34062
2015-06-04

EX-99.1

View on SEC.gov →
001-34428
2011-03-02

EX-1.1

View on SEC.gov →
001-39011
2021-04-09

EX-99.1

View on SEC.gov →
333-137664
2010-03-04

FORM 10-Q

View on SEC.gov →
001-16625
2018-04-12

DEF 14A

View on SEC.gov →
333-153127
2009-07-02

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-34428
2010-12-08

EX-1.1

View on SEC.gov →
333-137664
2008-12-17

FORM 20-F

View on SEC.gov →
333-05650-01
2003-12-24

FORM 20-F

View on SEC.gov →
333-172772
2013-07-08

EX-2.1

View on SEC.gov →
811-04044
2001-05-03

QUARTERLY REPORT

View on SEC.gov →
000-33309
2013-07-24

EXHIBIT 10.1

View on SEC.gov →
333-153127
2009-08-05

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
001-34428
2010-08-13

UNDERWRITING AGREEMENT, DATED AUGUST 13, 2010

View on SEC.gov →
333-153127
2009-08-06

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
377-04928
2021-09-20

SEC filing

View on SEC.gov →
333-260042
2021-10-05

EX-4.1

View on SEC.gov →
377-04928
2021-05-26

SEC filing

View on SEC.gov →
001-34062
2011-06-02

EX-99.1

View on SEC.gov →
001-34062
2013-06-27

EX-99.1

View on SEC.gov →
001-34428
2010-09-02

FOR THE QUARTERLY PERIOD ENDED AUGUST 1, 2010

View on SEC.gov →
001-39011
2026-04-02

EX-99.2

View on SEC.gov →
001-10852
2016-03-03

EX-10.21

View on SEC.gov →
333-153722
2008-09-29

EXHIBIT 10.5

View on SEC.gov →
333-153722
2008-09-29

FORM F-4

View on SEC.gov →
001-34428
2010-03-04

FORM 10-Q

View on SEC.gov →
001-34062
2009-06-17

EX-99.1

View on SEC.gov →
333-137664
2010-09-02

FOR THE QUARTERLY PERIOD ENDED AUGUST 1, 2010

View on SEC.gov →
001-16625
2021-03-23

DEF 14A

View on SEC.gov →
333-109283
2003-09-30

SEC filing

View on SEC.gov →
020-30932
2024-06-21

SEC filing

View on SEC.gov →
001-34062
2014-06-18

EX-99.1

View on SEC.gov →
000-52632
2008-09-29

PREM14A

View on SEC.gov →
001-34428
2011-03-10

FORM 10-Q

View on SEC.gov →
000-50637
2008-04-15

CHINA PROPERTIES DEVELOPMENTS 10KSB, 12.31.07

View on SEC.gov →
000-50637
2009-04-15

CHINA PROPERTIES DEVELOPMENTS 10K, 12.31.08

View on SEC.gov →
001-34062
2010-06-09

EX-99.1

View on SEC.gov →
377-00665
2014-09-09

SEC filing

View on SEC.gov →
001-41353
2026-03-09

20-F

View on SEC.gov →
001-41353
2022-08-26

EXHIBIT 10.4

View on SEC.gov →
020-30932
2022-09-16

SEC filing

View on SEC.gov →
001-34428
2011-06-09

FORM 10-Q

View on SEC.gov →
333-208916
2016-01-08

EX-10.2

View on SEC.gov →
001-37503
2021-12-22

MASTER RECEIVABLES PURCHASE AGREEMENT, DATED AS OF DECEMBER 20, 2021, BETWEEN B. RILEY RECEIVABLES, LLC AND W.S. BADCOCK CORPORATION

View on SEC.gov →
001-34428
2011-09-08

FORM 10-Q

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
CRUZ BAY, VIOwner11Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

GRANDEUR CHARTERSTAPAS ONE LLC