Base
Vessel Owner

CERES CONSULTING INC

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 “CERES CONSULTING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CERES CONSULTING INC” 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)

000-28790
2012-01-05

EXHIBIT 10.44

View on SEC.gov →
000-28790
2012-01-05

EXHIBIT 10.43

View on SEC.gov →
24R-00528
2025-10-02

SEC filing

View on SEC.gov →
001-33380
2007-03-26

PHARMACY SERVICES AGREEMENT

View on SEC.gov →
24R-00528
2023-10-20

2023

View on SEC.gov →
333-142940
2007-07-13

PHARMACY SERVICES AGREEMENT DATED AS OF JULY 1, 2006

View on SEC.gov →
333-142940
2007-05-24

PHARMACY SERVICES AGREEMENT DATED AS OF JULY 1, 2006

View on SEC.gov →
24R-00528
2023-10-20

2022

View on SEC.gov →
000-28790
2012-04-13

FORM 10-K

View on SEC.gov →
000-50271
2020-07-08

EXHIBIT 10.2

View on SEC.gov →
000-28790
2012-08-27

FORM 10-Q/A

View on SEC.gov →
333-174405
2011-07-05

FORM S-1/A

View on SEC.gov →
333-174405
2011-12-19

FORM S-1/A

View on SEC.gov →
000-31563
2020-07-08

EX-10.2

View on SEC.gov →
000-25603
2020-07-08

EX-10.2

View on SEC.gov →
000-50271
2021-01-07

AMENDMENT TO THE HARBOR AGREEMENT BY AND AMONG THE REGISTRANT, THE GENERAL PARTNER, MSDI AND HARBOR

View on SEC.gov →
000-50718
2021-01-07

AMENDMENT TO THE ALTERNATIVE INVESTMENT SELLING AGENT AGREEMENT

View on SEC.gov →
000-50718
2020-07-08

EXHIBIT 10.2

View on SEC.gov →
333-174405
2011-08-29

FORM S-1/A

View on SEC.gov →
000-25603
2021-01-07

EX-10.6

View on SEC.gov →
333-184053
2012-09-24

FORM S-1

View on SEC.gov →
000-28790
2012-11-13

QUARTERLY REPORT

View on SEC.gov →
333-146744
2009-02-26

EXHIBIT 10.3

View on SEC.gov →
333-146744
2009-04-15

FORM 10-K

View on SEC.gov →
001-35421
2014-12-15

EXHIBIT 99.1

View on SEC.gov →
000-08483
2005-04-01

CERES GROUP FORM DEF 14A

View on SEC.gov →
000-28790
2012-05-21

FORM 10-Q

View on SEC.gov →
001-35421
2012-07-12

PRESS RELEASE

View on SEC.gov →
000-08483
2002-12-26

EXHIBIT 99.1

View on SEC.gov →
000-28790
2012-08-14

FORM 10-Q

View on SEC.gov →
001-35421
2016-04-14

EXHIBIT 99.1

View on SEC.gov →
000-08483
2003-04-11

CERES GROUP, INC. | DEF 14A

View on SEC.gov →
000-28790
2012-01-05

EXHIBIT 99.2

View on SEC.gov →
333-146744
2010-12-21

FORM 10-K AMENDMENT NO 2

View on SEC.gov →
333-174405
2011-07-05

EX-10.14

View on SEC.gov →
333-174405
2011-08-29

EX-10.14

View on SEC.gov →
333-206718
2016-04-15

424B3

View on SEC.gov →
24R-00528
2023-10-20

SEC filing

View on SEC.gov →
001-35421
2012-11-20

PRESS RELEASE

View on SEC.gov →
333-146744
2009-11-23

FORM 10-Q

View on SEC.gov →
333-146744
2010-04-16

FORM 10-K

View on SEC.gov →
333-146744
2010-05-24

FORM 10-K AMENDMENT NO 1

View on SEC.gov →
000-27489
2006-07-27

EXHIBIT 12(A)

View on SEC.gov →
000-28790
2012-08-14

EXHIBIT 10.21

View on SEC.gov →
001-35421
2014-02-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06187
2002-05-02

DEF 14A

View on SEC.gov →
811-08017
2021-04-26

AFG ORGANIZATIONAL CHART

View on SEC.gov →
24R-00528
2026-02-06

EXHIBIT 6.D

View on SEC.gov →
24R-00528
2026-02-17

EXHIBIT 6.D

View on SEC.gov →
000-31713
2005-11-22

RAPIDTRON 10-QSB 09-30-2005

View on SEC.gov →
001-35421
2013-12-27

PROXY STATEMENT

View on SEC.gov →
000-26280
2016-03-08

EX-10.1

View on SEC.gov →
000-25605
2016-03-08

EX-10.1

View on SEC.gov →
000-25603
2018-11-08

EX-10.1

View on SEC.gov →
000-26282
2016-03-08

EX-10.1

View on SEC.gov →
000-25603
2016-03-08

EX-10.1

View on SEC.gov →
000-26338
2016-03-08

EX-10.1

View on SEC.gov →
000-54284
2016-03-08

EX-10.1

View on SEC.gov →
000-31563
2018-11-08

EX-10.01

View on SEC.gov →
000-53114
2016-03-08

EX-10.1

View on SEC.gov →
333-19725
2020-04-29

AFG ORGANIZATIONAL CHART

View on SEC.gov →
000-50064
2016-03-08

EX-10.1

View on SEC.gov →
000-53115
2016-03-08

EX-10.1

View on SEC.gov →
000-19511
2016-03-08

EX-10.1

View on SEC.gov →
000-53113
2016-03-08

EX-10.1

View on SEC.gov →
000-31563
2016-03-08

EX-10.1

View on SEC.gov →
000-54284
2018-11-08

EX-10.1

View on SEC.gov →
2011-07-13

SEC filing

View on SEC.gov →
000-25603
2018-01-25

EX-10.1

View on SEC.gov →
000-54284
2018-01-25

EX-10.1

View on SEC.gov →
000-50271
2020-03-30

EX-3.1

View on SEC.gov →
000-08483
2004-04-02

CERES GROUP, INC. DEFINITIVE PROXY

View on SEC.gov →
000-53113
2011-03-31

MANAGED FUTURES PROFILE MV

View on SEC.gov →
000-53115
2011-03-31

MANAGED FUTURES PROFILE HV

View on SEC.gov →
000-08483
2006-04-03

CERES GROUP, INC. DEF 14A

View on SEC.gov →
333-59784
2001-04-30

EXHIBIT 4.5

View on SEC.gov →
001-16671
2006-07-25

NEWS RELEASE ANNOUNCING AGREEMENT

View on SEC.gov →
000-53114
2011-03-30

MANAGED FUTURES PROFILE LV, L.P.

View on SEC.gov →
333-146744
2009-08-21

FORM 10-Q

View on SEC.gov →
000-52604
2010-06-03

SEC filing

View on SEC.gov →
000-28790
2012-01-05

FORM 8-K

View on SEC.gov →
000-50718
2018-01-25

EX-10.2

View on SEC.gov →
000-53210
2010-06-03

CURRENT REPORT

View on SEC.gov →
333-174405
2011-07-25

SEC filing

View on SEC.gov →
000-25603
2021-03-25

10-K

View on SEC.gov →
000-50272
2010-06-03

CURRENT REPORT

View on SEC.gov →
000-52603
2010-06-03

CURRENT REPORT

View on SEC.gov →
000-32599
2010-06-03

CURRENT REPORT

View on SEC.gov →
333-199200
2014-10-07

EXHIBIT 2.6 MANAGEMENT PROXY CIRCULAR

View on SEC.gov →
000-30455
2010-06-03

CURRENT REPORT

View on SEC.gov →
000-24111
2010-06-03

CURRENT REPORT

View on SEC.gov →
001-35421
2015-02-11

DEF 14A

View on SEC.gov →
333-199200
2014-10-07

EXHIBIT 2.5 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-35421
2014-12-24

PRE 14A

View on SEC.gov →
333-72184
2002-09-23

SOFTWARE MAINTENANCE AGREEMENT AGREEMENT

View on SEC.gov →
000-25921
2010-06-03

CURRENT REPORT

View on SEC.gov →
000-50735
2010-06-03

CURRENT REPORT

View on SEC.gov →
333-72184
2002-09-23

NEW SYSTEMS OPERATIONS AGREEMENT

View on SEC.gov →
000-50718
2010-06-03

CURRENT REPORT

View on SEC.gov →
000-22491
2010-06-03

CURRENT REPORT

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
GREEN BAY, WIOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

DARDEN SHIPPING CORPORATIONSTI SPIGA SHIPPING COMPANY LIMITED