Base
Port Agent

Caribe Nautical

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 “Caribe Nautical” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Caribe Nautical” 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 (51)

001-06311
2017-06-08

EX-99.1

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

EX-99.1

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

EX-99.1

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

EX-99.1

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

EX-99.1

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

EX-99.1

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

EX-99.1

View on SEC.gov →
001-34062
2012-06-05

EX-99.1

View on SEC.gov →
001-15242
2006-03-23

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2004-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2003-03-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2005-03-24

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
333-08878
2003-04-30

SEC filing

View on SEC.gov →
333-08878
2003-05-01

SEC filing

View on SEC.gov →
333-144206
2008-05-22

424B(2)

View on SEC.gov →
333-144206
2008-05-12

424B5

View on SEC.gov →
001-32696
2019-01-08

FORM 20-F/A (AMENDMENT NO.1)

View on SEC.gov →
001-32696
2018-04-18

FORM 20-F

View on SEC.gov →
001-32696
2017-04-24

FORM 20-F

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
333-14194
2025-10-23

20-F

View on SEC.gov →
001-10220
2010-04-30

FORM 6-K

View on SEC.gov →
001-10220
2010-06-29

FORM 20-F

View on SEC.gov →
001-32696
2016-05-02

FORM 20-F

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
333-14194
2011-06-30

FORM 20-F

View on SEC.gov →
001-32751
2007-06-29

SEC filing

View on SEC.gov →
377-00251
2013-07-18

SEC filing

View on SEC.gov →
001-09531
2003-06-30

ANNUAL REPORT

View on SEC.gov →
377-00251
2013-08-30

SEC filing

View on SEC.gov →
377-06396
2022-10-06

SEC filing

View on SEC.gov →
001-32696
2013-04-29

FORM 20-F

View on SEC.gov →
001-32876
2019-02-26

10-K

View on SEC.gov →
001-32696
2014-04-29

FORM 20-F

View on SEC.gov →
333-274699
2023-09-26

REGISTRATION STATEMENT

View on SEC.gov →
001-32696
2015-04-30

FORM 20-F

View on SEC.gov →
377-06396
2023-03-31

SEC filing

View on SEC.gov →
333-274699
2024-02-16

REGISTRATION STATEMENT

View on SEC.gov →
001-32491
2024-03-06

PROXY STATEMENT

View on SEC.gov →
333-274699
2024-01-16

REGISTRATION STATEMENT

View on SEC.gov →
333-274699
2024-03-01

REGISTRATION STATEMENT

View on SEC.gov →
001-32751
2007-05-10

SEC filing

View on SEC.gov →
333-274699
2024-03-06

PROSPECTUS

View on SEC.gov →
377-00221
2013-06-25

SEC filing

View on SEC.gov →
377-00221
2013-08-07

SEC filing

View on SEC.gov →
001-36761
2017-04-19

20-F

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
000-00099
2025-04-29

20-F

View on SEC.gov →
001-34429
2020-04-30

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

ASBA Ship Agent Directory

Search the Association of Ship Brokers and Agents directory for certified port agents.

Search ASBA Directory →

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
KEY WEST, FLPort Agent1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Effie FordCROWLEY LINER SERVICES