Base
OperatorVessel Owner

CARIBE SHIPPING LTD

6 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

6

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 SHIPPING LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARIBE SHIPPING LTD” 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
CARIBE LEGENDL9061289CONTAINERSHIP2028-01-21Valid

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

SEC Filings (100)

001-06311
2025-02-27

EXHIBIT 21

View on SEC.gov →
001-06311
2023-02-28

EXHIBIT 21

View on SEC.gov →
001-06311
2026-03-02

EXHIBIT 21

View on SEC.gov →
001-06311
2024-02-29

EXHIBIT 21

View on SEC.gov →
001-06311
2022-03-09

EXHIBIT 21

View on SEC.gov →
001-06311
2020-03-02

EX-21

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

EX 21.1 TBS INTERNATIONAL LTD SUBSIDIARIES

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

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13159
2004-07-02

MONTLY OPERATING REPORT - JANUARY 2004

View on SEC.gov →
001-06311
2021-03-04

EXHIBIT 21

View on SEC.gov →
001-13159
2004-11-05

MONTHLY OPERATING REPORT

View on SEC.gov →
001-06311
2019-02-28

EX-21

View on SEC.gov →
001-13159
2003-09-29

MONTHLY OPERATING REPORT FOR JUNE 2003

View on SEC.gov →
001-13159
2003-11-05

MONTHLY OPERATING REPORT FOR JULY 2003

View on SEC.gov →
001-13159
2004-03-30

MONTHLY OPERATING REPORT OF ENRON CO. FOR 11/2003

View on SEC.gov →
001-13159
2004-02-18

MONTHLY OPERATING REPORT FOR SEPTEMBER 2003

View on SEC.gov →
001-13159
2001-04-02

SUBSIDIARIES OF THE REGISTRANT

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

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13159
2004-04-30

MONTHLY OPERATING REPORT FOR DECEMBER 2003

View on SEC.gov →
001-06311
2006-05-30

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13159
2004-10-14

MONTHLY OPERATING REPORT

View on SEC.gov →
001-13159
2004-08-25

MONTHLY OPERATING REPORT FOR FEBRUARY 2004

View on SEC.gov →
001-13159
2004-09-03

MONTHLY OPERATING REPORT FOR MARCH 2004

View on SEC.gov →
001-13159
2004-02-17

MONTHLY OPERATING REPORT FOR AUGUST 2003.

View on SEC.gov →
001-33841
2024-02-22

EX-21

View on SEC.gov →
001-33841
2026-02-19

EX-21

View on SEC.gov →
001-06311
2005-06-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-33841
2025-02-20

EX-21

View on SEC.gov →
001-13159
2004-09-16

MONTHLY OPERATING REPORT FOR APRIL 2004

View on SEC.gov →
001-13159
2004-02-27

MONTHLY OPERATING REPORT FOR OCTOBER 2003

View on SEC.gov →
001-33841
2023-02-24

EX-21

View on SEC.gov →
001-06311
2007-05-25

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06311
2018-03-15

EX-21

View on SEC.gov →
001-06311
2008-05-30

SUBSIDARIES OF THE COMPANY

View on SEC.gov →
001-06311
2013-05-21

EX-21

View on SEC.gov →
001-06311
2017-06-13

EX-21

View on SEC.gov →
001-06311
2015-05-28

EX-21

View on SEC.gov →
001-06311
2016-05-26

EX-21

View on SEC.gov →
001-06311
2014-05-21

EX-21

View on SEC.gov →
000-22793
2002-01-10

FORM 10-K

View on SEC.gov →
000-49717
2003-03-19

LIST OF ALL SUBSIDIARIES

View on SEC.gov →
000-51368
2008-05-09

PRESS RELEASE 5-8-08

View on SEC.gov →
000-49717
2002-04-01

LIST OF ALL SUBSIDIARIES

View on SEC.gov →
000-49717
2002-06-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06311
2001-05-01

SUBSIDIARIES

View on SEC.gov →
000-22793
2001-11-20

10-K/A

View on SEC.gov →
001-06311
2003-04-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-49717
2004-03-19

SUBSIDIARIES

View on SEC.gov →
001-06311
2004-04-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 4(A)

View on SEC.gov →
000-49717
2006-03-17

SUBSIDIARIES OF CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-10355
2001-04-02

CSI FORM 10-K REPORT (12/31/2000)

View on SEC.gov →
000-22793
2001-11-29

FORM 10-K

View on SEC.gov →
001-06311
2002-04-25

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 8(B)

View on SEC.gov →
001-14946
2017-04-28

EX-8.1

View on SEC.gov →
000-22793
2002-11-29

SEC filing

View on SEC.gov →
001-34599
2011-01-31

EX-10.6

View on SEC.gov →
001-34599
2011-01-31

EX-10.7

View on SEC.gov →
000-10355
2002-04-01

COMM. SYST. INC. FORM 10-K (12/31/2001)

View on SEC.gov →
811-10223
2012-07-27

N-Q

View on SEC.gov →
811-10223
2013-01-25

N-Q

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 8(C)

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
811-05410
2013-01-25

N-Q

View on SEC.gov →
001-06311
2017-06-08

EX-99.1

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
811-05410
2012-07-27

N-Q

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT G, SCHEDULE 1

View on SEC.gov →
811-10223
2012-01-25

N-Q

View on SEC.gov →
000-22793
2003-12-16

FORM 10-K FOR FISCAL YEAR ENDED AUGUST 31, 2003

View on SEC.gov →
000-22793
2005-11-29

FORM 10-K

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 3(A)

View on SEC.gov →
811-05410
2012-01-25

N-Q

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(B)

View on SEC.gov →
000-22793
2004-11-24

FORM 10-K

View on SEC.gov →
000-22793
2007-11-29

FORM 10-K

View on SEC.gov →
001-13159
2004-11-18

COMMON EQUITY TRUST AGREEMENT

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
811-10223
2013-07-26

N-Q

View on SEC.gov →
000-51368
2008-05-09

TBS INTERNATIONAL 10-Q 3/31/08

View on SEC.gov →
811-05410
2014-07-25

N-Q

View on SEC.gov →
811-10223
2014-07-24

N-Q

View on SEC.gov →
811-01608
2001-02-01

SEC filing

View on SEC.gov →
030-00363
2004-03-09

EXHIBIT A

View on SEC.gov →
070-10200
2004-04-16

EXHIBIT H - LIST OF APPLICANTS

View on SEC.gov →
070-10200
2004-02-06

EXHIBIT H - LIST OF SUBSIDIARIES, AFFILIATES

View on SEC.gov →
811-05410
2014-01-24

N-Q

View on SEC.gov →
811-05410
2013-07-26

N-Q

View on SEC.gov →
001-31588
2003-03-31

COMM. SYSTEMS, INC. FORM 10-K (12/31/2002)

View on SEC.gov →
030-00363
2004-06-07

LIST OF SUBSIDIARIES

View on SEC.gov →
811-10223
2014-01-24

N-Q

View on SEC.gov →
001-13159
2004-11-18

PREFERRED EQUITY TRUST AGREEMENT

View on SEC.gov →
070-10200
2004-03-09

EXHIBIT H-1 - LIST OF ENRON CORP. SUBSIDIARIES

View on SEC.gov →
070-10200
2004-08-06

EXHIBIT H - LIST OF APPLICANTS

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

FORM 10-K 12-31-07

View on SEC.gov →
333-100757
2002-10-25

FORM S-3

View on SEC.gov →
333-68126
2001-08-22

SEC filing

View on SEC.gov →
001-14946
2012-02-27

CONSOLIDATED AUDITED ANNUAL ACCOUNTS OF CEMEX ESPANA, S.A.

View on SEC.gov →
070-10199
2004-02-06

EXHIBIT H - LIST OF APPLICANTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner
COFR Vessels
1(1 valid)

Data Sources

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 EVERGLADES, FLOperator3Feb 2026
PORT EVERGLADES, FLOwner3Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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