Base
Vessel Owner

CAROLINE 95 SAS

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 95 SAS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAROLINE 95 SAS” 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)

000-18562
2001-03-29

DEFINITIVE PROXY STATEMENT TO SHAREHOLDERS

View on SEC.gov →
002-94863
2001-02-27

SEC filing

View on SEC.gov →
001-04721
2006-03-07

EXHIBIT 21

View on SEC.gov →
000-21858
2001-04-30

DEF 14A

View on SEC.gov →
001-04721
2007-03-01

EX-21

View on SEC.gov →
001-04721
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04721
2011-02-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
033-79548
2005-01-14

EX-4.15(A)

View on SEC.gov →
001-04721
2012-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04721
2009-02-27

EXHIBIT 21

View on SEC.gov →
001-04721
2013-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04721
2008-02-29

EXHIBIT 21

View on SEC.gov →
000-20986
2001-08-09

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-10772
2001-06-14

PROXY STATEMENT 2001

View on SEC.gov →
811-07852
2010-06-03

USAA VIRGINIA MONEY MARKET FUND - ANNUAL RPT 03-31-2010

View on SEC.gov →
811-07852
2010-06-03

USAA VIRGINIA MONEY MARKET FUND - ANNUAL RPT 03-31-2010

View on SEC.gov →
811-07852
2011-06-02

USAA VIRGINIA MONEY MARKET FUND - ANNUAL RPT 3-31-2011

View on SEC.gov →
811-07852
2009-06-04

USAA VIRGINIA MONEY MARKET FUND, ANNUAL RPT FOR 3/31/09

View on SEC.gov →
001-09553
2025-02-26

EX-21

View on SEC.gov →
001-09553
2020-02-20

EXHIBIT 21

View on SEC.gov →
001-09553
2023-02-16

EX-21

View on SEC.gov →
001-09553
2021-02-24

EX-21

View on SEC.gov →
001-09553
2024-02-28

EX-21

View on SEC.gov →
001-09553
2022-02-15

EX-21

View on SEC.gov →
000-30961
2002-04-17

DEF 14A

View on SEC.gov →
811-07852
2008-05-30

USAA VIRGINIA MONEY MARKET FUND ANNUAL REPORT 03/31/2008

View on SEC.gov →
001-42791
2026-02-25

EX-21

View on SEC.gov →
001-33139
2008-02-29

EXHIBIT 4.5.2.1

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
001-33679
2008-08-07

FORM 10-Q

View on SEC.gov →
811-07852
2009-12-02

USAA VIRGINIA BOND FUND SEMIANNUAL REPORT - 09/30/2009

View on SEC.gov →
000-50189
2005-08-04

EXHIBIT 10.B - MASTER RECEIVABLES TRANSFER AND SERVICING AGREEMENT

View on SEC.gov →
000-50189
2005-08-05

EXHIBIT 10.B - MASTER RECEIVABLES TRANSFER AND SERVICING AGREEMENT

View on SEC.gov →
001-31317
2024-10-15

SEC filing

View on SEC.gov →
001-06948
2015-09-02

EX-10.2

View on SEC.gov →
811-07852
2009-10-02

USAA INCOME FUND - N-CSR 07-31-2009

View on SEC.gov →
001-15200
2024-09-26

EX-99.1

View on SEC.gov →
333-252996
2021-05-05

F-1/A AMENDMENT NO. 5

View on SEC.gov →
333-252996
2021-05-12

424B4

View on SEC.gov →
333-252996
2021-03-22

F-1/A AMENDMENT NO. 3

View on SEC.gov →
333-252996
2021-03-03

F-1/A AMENDMENT NO. 1

View on SEC.gov →
001-07541
2006-03-31

EXHIBIT 4.5.1

View on SEC.gov →
333-252996
2021-04-21

F-1/A AMENDMENT NO. 4

View on SEC.gov →
333-252996
2021-03-11

F-1/A AMENDMENT NO. 2

View on SEC.gov →
005-78055
2014-08-06

EX-99.4

View on SEC.gov →
033-79548
2005-01-14

EX-4.15(B)

View on SEC.gov →
000-23000
2001-05-09

DEFM14A

View on SEC.gov →
001-14712
2024-03-29

SEC filing

View on SEC.gov →
333-64938
2001-09-07

SCUDDER INTERNATIONAL FUND INC.

View on SEC.gov →
333-137981
2006-10-13

REGISTRATION STATEMENT FOR FACE-AMOUNT CERTIFICATE COMPANIES

View on SEC.gov →
811-04257
2021-08-25

DEUTSCHE DWS VARIABLE SERIES I

View on SEC.gov →
001-10409
2006-03-31

EX-4.B.VIII: SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-37665001-07541
2023-09-26

EX-10.2

View on SEC.gov →
000-23000
2001-04-18

PRES14A

View on SEC.gov →
001-37665001-07541
2023-09-22

EX-10.1

View on SEC.gov →
811-05216
2024-08-30

SEC filing

View on SEC.gov →
333-64938
2001-09-19

SCUDDER INTERNATIONAL FUND, INC.

View on SEC.gov →
811-04049
2018-01-03

DEUTSCHE GLOBAL HIGH INCOME FUND

View on SEC.gov →
001-37665001-07541
2022-12-22

EX-10.2

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05349
2016-02-25

GOLDMAN SACHS TRUST

View on SEC.gov →
333-115089
2004-06-09

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-14712
2023-03-30

SEC filing

View on SEC.gov →
001-09172
2001-03-30

NACCO INDUSTRIES, INC. FORM DEF 14A

View on SEC.gov →
811-04049
2022-01-03

DWS GLOBAL HIGH INCOME FUND

View on SEC.gov →
811-22781
2015-05-29

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-06671
2015-12-30

DEUTSCHE GLOBAL HIGH INCOME FUND, INC.

View on SEC.gov →
333-137981
2007-01-26

S-1/A

View on SEC.gov →
333-137981
2006-12-22

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
000-15741
2006-05-25

AKTIEBOLAGET ELECTROLUX (PUBL) 20-F

View on SEC.gov →
811-04670
2018-01-03

DEUTSCHE GLOBAL SMALL CAP FUND

View on SEC.gov →
000-51280
2020-03-02

10-K

View on SEC.gov →
001-32637
2011-01-06

EXHIBIT 10.1

View on SEC.gov →
001-37665001-07541
2024-06-28

EXHIBIT 10.2

View on SEC.gov →
000-51280
2021-02-26

10-K

View on SEC.gov →
001-12983
2014-01-21

EXHIBIT 10.2

View on SEC.gov →
811-00042
2013-08-05

DWS FLOATING RATE FUND

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-23259
2020-08-25

SEC filing

View on SEC.gov →
001-11288
2013-10-25

EX-4.5A

View on SEC.gov →
333-07828
2003-06-30

FORM 20-F

View on SEC.gov →
001-37665001-07541
2023-02-07

EX-4.14 5

View on SEC.gov →
333-263542
2022-03-14

REGISTRATION STATEMENT

View on SEC.gov →
811-04670
2021-08-25

DEUTSCHE DWS GLOBAL/INTERNATIONAL FUND, INC.

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-06671
2015-01-06

DEUTSCHE GLOBAL HIGH INCOME FUND, INC.

View on SEC.gov →
811-21719
2019-08-13

SEC filing

View on SEC.gov →
001-31368
2019-03-08

20-F

View on SEC.gov →
001-37665001-07541
2025-07-17

EX-10.2

View on SEC.gov →
333-101032
2002-11-06

SEC filing

View on SEC.gov →
811-05017
2020-08-31

IVY VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
811-05349
2014-12-31

GOLDMAN SACHS TRUST

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

View on SEC.gov →
001-36810
2021-04-15

EX-4.42

View on SEC.gov →
811-23091
2021-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05349
2014-01-03

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2016-01-07

GOLDMAN SACHS TRUST

View on SEC.gov →
333-263542
2022-04-29

PROSPECTUS

View on SEC.gov →
811-05349
2016-01-07

GOLDMAN SACHS TRUST

View on SEC.gov →
001-32575
2024-03-14

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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
CORPUS CHRISTI, TXOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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