Base
Vessel Owner

CAROLINE 82

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 “CAROLINE 82” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAROLINE 82” 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)

333-185659
2018-05-21

GOLDMAN SACHS TRUST II

View on SEC.gov →
333-200933
2017-09-07

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
001-33637
2023-12-28

PRIMARY DOCUMENT

View on SEC.gov →
333-185659
2018-05-07

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-08361
2022-01-24

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
000-30342
2011-01-03

JACADA LTD. 6-K

View on SEC.gov →
033-11802
2012-02-15

SEC filing

View on SEC.gov →
000-30342
2012-03-01

JACADA LTD. 6K

View on SEC.gov →
000-28970
2006-02-13

BLOCKLISTING INTERIM REVIEW

View on SEC.gov →
002-78122
2018-05-22

DEUTSCHE MONEY MARKET TRUST

View on SEC.gov →
000-28970
2005-04-18

BLOCKLISTING INTERIM REVIEW

View on SEC.gov →
000-28970
2006-02-13

BLOCKLISTING INTERIM REVIEW

View on SEC.gov →
033-17619
2014-01-30

GOLDMAN SACHS TRUST

View on SEC.gov →
333-13238
2002-12-02

FORM 6-K REPORT OF FOREIGN ISSUER

View on SEC.gov →
033-17619
2014-02-21

GOLDMAN SACHS TRUST

View on SEC.gov →
811-01236
2011-04-29

485B FILING - DWS MARKET TRUST

View on SEC.gov →
333-13238
2002-12-05

FORM 6-K REPORT OF FOREIGN ISSUER

View on SEC.gov →
033-11802
2011-10-04

485B XBRL FILING - DWS VARIABLE SERIES II

View on SEC.gov →
033-17619
2014-02-07

GOLDMAN SACHS TRUST

View on SEC.gov →
005-81292
2011-02-03

SEC filing

View on SEC.gov →
000-30342
2012-03-19

JACADA LTD. 6-K

View on SEC.gov →
000-30342
2011-10-03

JACADA LTD. 6-K

View on SEC.gov →
000-30342
2011-08-08

JACADA LTD. 6-K

View on SEC.gov →
001-15040
2019-03-28

M&GPRUDENTIAL APPOINTS NON-EXECUTIVE DIRECTORS

View on SEC.gov →
001-34718001-10306
2012-09-17

FORM 6-K

View on SEC.gov →
001-34718001-10306
2012-09-17

FORM 6-K

View on SEC.gov →
002-81105
2024-10-04

DWS INTERMEDIATE TAX-FREE FUND

View on SEC.gov →
000-30342
2011-07-05

JACADA LTD. 6-K

View on SEC.gov →
033-17619
2014-01-28

GOLDMAN SACHS TRUST

View on SEC.gov →
033-17619
2014-01-24

GOLDMAN SACHS TRUST

View on SEC.gov →
333-13238
2007-07-23

MATERIAL CHANGE REPORT DATED JULY 20, 2007

View on SEC.gov →
033-17619
2014-01-09

GOLDMAN SACHS TRUST

View on SEC.gov →
000-30342
2012-08-31

6-K

View on SEC.gov →
333-35883
2022-06-17

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
000-30342
2011-08-18

JACADA LTD. 6-K

View on SEC.gov →
005-90132
2025-06-13

EX-99.11

View on SEC.gov →
001-34718001-10306
2012-09-17

FORM 6-K

View on SEC.gov →
001-13354
2012-01-18

6-K

View on SEC.gov →
001-13354
2015-07-31

FORM 6-K

View on SEC.gov →
033-95280
2002-12-20

FORM 6-K

View on SEC.gov →
000-30342
2016-03-16

JACADA, LTD. 6-K

View on SEC.gov →
2012-05-09

SEC filing

View on SEC.gov →
000-30342
2016-06-28

JACADA LTD. 6-K

View on SEC.gov →
001-13354
2011-06-22

FORM 6-K

View on SEC.gov →
000-28970
2005-04-22

COMPANY SECRETARY CHANGE

View on SEC.gov →
005-90132
2025-06-13

EX-99.31

View on SEC.gov →
333-08200
2003-06-18

6-K

View on SEC.gov →
000-30342
2016-05-26

JACADA, LTD. 6-K

View on SEC.gov →
000-28970
2006-04-13

SEC filing

View on SEC.gov →
001-13354
2022-01-10

6-K

View on SEC.gov →
000-28970
2005-06-20

BLOCKLISTING INTERIM REVIEW

View on SEC.gov →
001-31368
2018-07-26

FORM 6-K

View on SEC.gov →
000-28970
2005-12-16

BLOCKLISTING INTERIM REVIEW

View on SEC.gov →
333-200933
2017-10-23

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
000-28970
2005-04-25

BLOCKLISTING INTERIM REVIEW

View on SEC.gov →
000-30342
2012-10-18

JACADA LTD. 6-K

View on SEC.gov →
001-37554
2017-07-11

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
001-13354
2011-06-09

FORM 6-K

View on SEC.gov →
000-30342
2012-10-12

JACADA LTD. 6-K

View on SEC.gov →
000-30342
2011-11-21

JACADA LTD. 6-K

View on SEC.gov →
000-30342
2015-01-23

JACADA LTD. 6-K

View on SEC.gov →
000-30342
2012-04-16

JACADA LTD. 6-K

View on SEC.gov →
001-13354
2011-03-15

FORM 6-K/A

View on SEC.gov →
000-30342
2013-07-18

JACADA LTD. 8-K

View on SEC.gov →
001-13354
2011-06-24

FORM 6-K

View on SEC.gov →
000-30342
2012-10-10

JACADA LTD. 6-K

View on SEC.gov →
033-34645
2018-10-30

485B XBRL - INVESTORS CASH TRUST

View on SEC.gov →
001-37554
2017-11-14

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
000-30342
2014-01-02

JACADA LTD. 6-K

View on SEC.gov →
001-37554
2017-06-01

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
000-28970
2006-01-11

HOLDING(S) IN COMPANY

View on SEC.gov →
002-81549
2019-08-08

DEUTSCHE DWS STATE TAX-FREE INCOME SERIES

View on SEC.gov →
001-14676
2005-03-30

DIRECTOR SHAREHOLDING

View on SEC.gov →
000-30342
2012-01-06

JACADA LTD. 6-K

View on SEC.gov →
000-30342
2014-04-01

JACADA LTD. 6-K

View on SEC.gov →
001-37554
2019-05-10

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
002-81549
2018-08-09

DEUTSCHE DWS STATE TAX-FREE INCOME SERIES

View on SEC.gov →
000-28970
2005-12-16

DIRECTORS/PDMR SHAREHOLDINGS

View on SEC.gov →
333-200933
2017-10-05

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
000-30342
2012-11-20

JACADA LTD 6-K

View on SEC.gov →
002-81549
2020-08-19

DEUTSCHE DWS STATE TAX-FREE INCOME SERIES

View on SEC.gov →
000-30342
2012-08-23

JACADA LTD. 6-K

View on SEC.gov →
002-81549
2019-12-12

485B XBRL - DEUTSCHE DWS STATE TAX-FREE INCOME SERIES

View on SEC.gov →
002-51992
2019-12-18

485B XBRL - DEUTSCHE DWS MONEY FUNDS

View on SEC.gov →
002-57139
2016-02-22

485B XBRL FILING - DEUTSCHE MUNICIPAL TRUST

View on SEC.gov →
002-91577
2015-10-19

485B XBRL FILING - DEUTSCHE INCOME TRUST

View on SEC.gov →
000-30342
2015-12-23

JACADA LTD. 6-K

View on SEC.gov →
001-37554
2018-05-15

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
000-30342
2015-12-17

JACADA LTD. 6-K

View on SEC.gov →
033-34645
2016-12-20

485B XBRL - INVESTORS CASH TRUST

View on SEC.gov →
000-29304
2006-04-12

RYANAIR LAUNCH 9 NEW ROUTES

View on SEC.gov →
000-30342
2014-03-25

JACADA LTD. 6-K

View on SEC.gov →
001-14676
2004-10-01

FORM 6-K

View on SEC.gov →
001-37554
2017-09-11

8-A12B

View on SEC.gov →
001-37554
2018-08-27

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
002-81549
2018-12-19

DEUTSCHE DWS STATE TAX-FREE INCOME SERIES

View on SEC.gov →
000-30342
2015-02-19

JACADA LTD. 6-K

View on SEC.gov →
000-30342
2012-11-02

JACADA LTD. 6-K

View on SEC.gov →
333-200933
2017-08-17

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
000-30342
2014-03-25

JACADA LTD. 6-K

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
FREEPORT, TXOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

D'AMICO DRY DESIGNATED ACTIVITY COMPANYUMM LAQHAB SHIPPING COMPANY LLC