Base
Operator

BVI YACHT CHARTER

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 “BVI YACHT CHARTER” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BVI YACHT CHARTER” 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)

377-06748
2023-06-16

SEC filing

View on SEC.gov →
333-275379
2023-11-07

EXHIBIT 2.5

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000-49616
2002-03-28

SEC filing

View on SEC.gov →
000-49616
2003-03-31

SEC filing

View on SEC.gov →
2023-09-29

SEC filing

View on SEC.gov →
000-49616
2003-05-02

SEC filing

View on SEC.gov →
000-19598
2006-05-08

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-49616
2004-02-17

SEC filing

View on SEC.gov →
000-49616
2004-02-06

SEC filing

View on SEC.gov →
333-69872
2001-12-18

SEC filing

View on SEC.gov →
333-275379
2023-11-07

EXHIBIT 10.27

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333-69872
2002-01-30

SEC filing

View on SEC.gov →
333-275379
2023-11-07

EXHIBIT 10.28

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333-69872
2001-11-21

SEC filing

View on SEC.gov →
333-69872
2002-01-04

SEC filing

View on SEC.gov →
333-69872
2001-09-21

SEC filing

View on SEC.gov →
333-99103
2002-09-03

SOUTHWEST CHARTERS, INC.

View on SEC.gov →
333-253521
2022-11-25

F-1/A

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001-14173
2020-12-02

10-K

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377-06748
2023-08-21

SEC filing

View on SEC.gov →
333-275379
2024-01-31

S-1/A

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333-275379
2024-01-23

S-1/A

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377-06748
2023-10-02

SEC filing

View on SEC.gov →
333-275379
2023-11-22

S-1/A

View on SEC.gov →
000-49616
2004-03-30

SEC filing

View on SEC.gov →
333-275379
2023-11-07

S-1

View on SEC.gov →
001-14173
2019-12-03

10-K

View on SEC.gov →
001-14173
2018-11-29

10-K

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377-03822
2020-11-24

SEC filing

View on SEC.gov →
333-253521
2021-02-25

DRS/A

View on SEC.gov →
001-14173
2017-12-06

10-K

View on SEC.gov →
001-14173
2016-12-06

10-K

View on SEC.gov →
377-03822
2021-01-26

SEC filing

View on SEC.gov →
377-06748
2023-06-16

SEC filing

View on SEC.gov →
333-253521
2021-12-10

F-1/A

View on SEC.gov →
333-253521
2022-02-23

F-1/A

View on SEC.gov →
333-253521
2022-07-19

F-1/A

View on SEC.gov →
333-253521
2022-09-14

F-1/A

View on SEC.gov →
333-253521
2022-08-25

F-1/A

View on SEC.gov →
333-253521
2022-09-20

F-1/A

View on SEC.gov →
333-253521
2021-07-16

F-1/A

View on SEC.gov →
333-253521
2021-08-17

F-1/A

View on SEC.gov →
333-253521
2021-09-20

F-1/A

View on SEC.gov →
333-253521
2021-08-31

F-1/A

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333-120807
2007-11-13

SEC filing

View on SEC.gov →
333-120807
2007-08-13

SEC filing

View on SEC.gov →
333-120807
2008-08-12

SEC filing

View on SEC.gov →
333-120807
2008-05-12

SEC filing

View on SEC.gov →
000-25248
2004-04-14

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
000-25248
2005-04-26

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
333-120807
2008-11-13

SEC filing

View on SEC.gov →
000-25248
2007-03-16

CONSOLIDATD WATER CO. LTD

View on SEC.gov →
000-25248
2006-03-16

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
000-25248
2009-03-17

10-K

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000-25248
2012-03-15

FORM 10-K

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000-25248
2010-03-16

SEC filing

View on SEC.gov →
000-25248
2008-03-17

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
000-25248
2011-03-16

SEC filing

View on SEC.gov →
000-17601
2001-09-21

DATED 09-10-01

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000-25248
2014-03-17

FORM 10-K

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000-25248
2013-03-13

FORM 10-K

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000-25248
2015-03-13

10-K

View on SEC.gov →
000-25248
2016-03-15

FORM 10-K

View on SEC.gov →
000-25248
2020-03-16

FORM 10-K

View on SEC.gov →
000-25248
2019-03-18

10-K

View on SEC.gov →
000-25248
2018-03-16

FORM 10-K

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000-25248
2017-03-16

FORM 10-K

View on SEC.gov →
333-104902
2003-05-01

CONSOLIDATED WATER CO. LTD

View on SEC.gov →
333-104902
2003-06-30

CONSOLIDATED WATER CO. LTD. F-2/A#3 333-104902

View on SEC.gov →
333-104902
2003-06-26

CONSOLIDATED WATER CO. LTD. F-2/A#2 333-104902

View on SEC.gov →
000-25248
2022-03-29

10-K

View on SEC.gov →
333-104902
2003-06-12

CONSOLIDATED WATER CO. LTD. FORM F-2/A 333-104902

View on SEC.gov →
000-25248
2024-03-27

10-K

View on SEC.gov →
000-25248
2023-04-13

ARS

View on SEC.gov →
000-25248
2023-03-30

10-K

View on SEC.gov →
000-25248
2026-03-16

10-K

View on SEC.gov →
333-120807
2010-05-28

SEC filing

View on SEC.gov →
333-104902
2003-07-01

CONSOLIDATED WATER - RULE 424B3

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000-25248
2021-03-31

10-K

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000-25248
2003-03-31

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
000-25248
2026-04-22

ARS

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333-120807
2010-05-28

SEC filing

View on SEC.gov →
333-120807
2010-05-28

SEC filing

View on SEC.gov →
000-25248
2025-03-17

10-K

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000-30830
2001-09-28

QUINTALINUX LIMITED 20-F

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333-120807
2010-05-28

SEC filing

View on SEC.gov →
000-25248
2025-04-17

ARS

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000-53615
2011-11-14

FORM 10-Q

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000-25248
2024-04-18

ARS

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001-14812
2004-09-30

ANNUAL REPORT

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333-293427333-293427-01
2026-04-06

S-4/A

View on SEC.gov →
333-120807
2008-03-31

SEC filing

View on SEC.gov →
333-293427333-293427-01
2026-03-19

S-4/A

View on SEC.gov →
333-293427333-293427-01
2026-04-10

424B3

View on SEC.gov →
333-293427333-293427-01
2026-04-09

S-4/A

View on SEC.gov →
001-34591
2021-04-16

ANNUAL REPORT

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333-293427333-293427-01
2026-02-12

S-4

View on SEC.gov →
333-120807
2010-05-28

SEC filing

View on SEC.gov →
001-35729
2013-04-26

FORM 20-F

View on SEC.gov →
000-50532
2004-04-14

FORM 10-KSB

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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, VIOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

MOLLYJIM TERKELSEN