2 vessel arrivals across 2 ports
Arrivals (12 mo)
2
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
Search of the OFAC SDN list for “CARIBE TANKERS LTD” returned no matches.
Search of the BIS CSL for “CARIBE TANKERS 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.
OPA 90 Certificate of Financial Responsibility status across 2 vessels
Total
2
Valid
2
Expiring (90d)
0
Cancelled
0
Vessels
| Vessel | VIN | Type | Expires | Status |
|---|---|---|---|---|
| CARIBE LUNA | L9352133 | TANKER | 2027-09-20 | Valid |
| CARIBE MARIA | L9337286 | TANKER | 2027-11-13 | Valid |
Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status
INTERNATIONAL OFFERING MEMORANDUM RELATING TO THE RIGHTS OFFERING, MARCH 12 2009
View on SEC.gov →ANNUAL REPORT PURSUANT TO SECTION 13 OF THE SECURITIES EXCHANGE ACT OF 1934
View on SEC.gov →AMENDMENT NO. 3 TO FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2008
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening ListVessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.
| Port | Role | Arrivals | Last Activity |
|---|---|---|---|
| HOUSTON, TX | Operator | 1 | Nov 2025 |
| HOUSTON, TX | Owner | 1 | Nov 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
