Base
Vessel Owner

COFFEE MARITIME LTD.

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 “COFFEE MARITIME LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COFFEE MARITIME 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.

SEC Filings (100)

028-11837
2011-08-15

SEC filing

View on SEC.gov →
028-12775
2011-05-16

SEC filing

View on SEC.gov →
811-21237
2025-10-29

SEC filing

View on SEC.gov →
811-21237
2026-01-29

SEC filing

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
2023-09-26

SEC filing

View on SEC.gov →
028-12387
2011-05-16

FORM 13F-HR

View on SEC.gov →
811-21845
2007-11-26

RALPH PARKS CYCLICAL EQUITY FUND

View on SEC.gov →
028-11837
2011-05-16

SEC filing

View on SEC.gov →
028-11127
2010-02-12

SEC filing

View on SEC.gov →
811-02933
2004-09-29

SEC filing

View on SEC.gov →
028-07150
2008-08-11

ACM 2Q08 13F HOLDINGS REPORT

View on SEC.gov →
811-21237
2025-10-29

SEC filing

View on SEC.gov →
028-11898
2012-04-19

FIRST NEW YORK SECURITIES LLC 1Q12

View on SEC.gov →
028-11799
2011-05-13

SEC filing

View on SEC.gov →
811-06044
2010-09-28

N-Q

View on SEC.gov →
028-12674
2013-05-15

SEC filing

View on SEC.gov →
811-05921
2010-09-27

N-Q

View on SEC.gov →
028-18625
2022-04-29

SEC filing

View on SEC.gov →
377-06396
2023-04-27

SEC filing

View on SEC.gov →
377-06396
2023-04-27

SEC filing

View on SEC.gov →
028-12674
2010-08-16

SEC filing

View on SEC.gov →
333-274699
2024-02-16

REGISTRATION STATEMENT

View on SEC.gov →
811-05037
2008-02-28

CAN SLIM SELECT GROWTH FUND QUARTERLY SOI 12-31-07

View on SEC.gov →
001-32491
2024-03-06

PROXY STATEMENT

View on SEC.gov →
028-11898
2010-11-01

SEC filing

View on SEC.gov →
811-04917
2010-09-28

N-Q

View on SEC.gov →
333-274699
2024-03-01

REGISTRATION STATEMENT

View on SEC.gov →
028-03405
2009-11-13

THIRD QTR 2009 13F-HR

View on SEC.gov →
333-274699
2024-01-16

REGISTRATION STATEMENT

View on SEC.gov →
333-274699
2024-03-06

PROSPECTUS

View on SEC.gov →
811-21575
2007-11-14

BRYCE CAPITAL FUNDS

View on SEC.gov →
811-21575
2008-05-15

BRYCE CAPITAL FUNDS

View on SEC.gov →
811-08501
2005-11-29

SEC filing

View on SEC.gov →
005-80928
2005-08-19

SC 14F1 DATED AUGUST 19, 2005

View on SEC.gov →
028-12968
2009-02-24

SEC filing

View on SEC.gov →
028-10715
2011-08-12

13F HOLDINGS REPORT

View on SEC.gov →
028-11643
2011-08-12

PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
028-07150
2008-05-15

ATLANTIC CAPITAL MANAGEMENT 13F REPORT 1Q08

View on SEC.gov →
333-274699
2023-09-26

REGISTRATION STATEMENT

View on SEC.gov →
000-55432
2023-11-15

FORM 10-Q

View on SEC.gov →
000-55432
2023-11-20

FORM 10-Q

View on SEC.gov →
000-55432
2023-11-21

FORM 10-Q

View on SEC.gov →
811-09088
2008-02-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03023
2007-05-25

FORUM FUNDS // ADAMS / JORDAN / POLARIS / WINSLOW

View on SEC.gov →
811-07388
2009-08-28

FORM N-Q

View on SEC.gov →
028-11800
2011-05-10

FORM 13F-HR/A

View on SEC.gov →
333-274699
2023-09-28

FORM 425

View on SEC.gov →
028-14750
2013-08-14

SEC filing

View on SEC.gov →
028-12674
2010-05-17

SEC filing

View on SEC.gov →
811-09142
2009-05-08

FORM N-Q

View on SEC.gov →
028-03404
2007-08-14

DUCAN HURST FORM 13F 6-30-2007

View on SEC.gov →
377-06396
2023-03-31

SEC filing

View on SEC.gov →
028-12909
2010-02-12

FORM 13F

View on SEC.gov →
028-11800
2011-02-15

FORM 13F-HR

View on SEC.gov →
028-12909
2010-05-17

FORM 13F-HR

View on SEC.gov →
333-43061
2001-04-04

FORM 20-F

View on SEC.gov →
028-13583
2011-04-18

13F-HR

View on SEC.gov →
028-06171
2002-05-15

TRELLUS CO. LLC

View on SEC.gov →
028-04341
2003-05-15

HOLDING REPORT

View on SEC.gov →
028-10671
2008-05-14

SEC filing

View on SEC.gov →
028-13824
2011-03-08

MARCH 8, 2011

View on SEC.gov →
005-50104
2001-05-14

SEC filing

View on SEC.gov →
028-12489
2010-05-17

POLAR SECURITIES INC.

View on SEC.gov →
028-11800
2011-08-15

FORM 13F-HR/A

View on SEC.gov →
005-50104
2001-11-09

SEC filing

View on SEC.gov →
811-09445
2011-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-11643
2007-02-14

E E GEDULD

View on SEC.gov →
028-13824
2011-02-14

FEBRUARY 14, 2011

View on SEC.gov →
333-277157
2025-05-15

FORM 424B3

View on SEC.gov →
333-277157
2025-08-19

FORM 424B3

View on SEC.gov →
028-13273
2011-02-14

SEC filing

View on SEC.gov →
028-13273
2011-02-09

13F-HR

View on SEC.gov →
005-50104
2003-01-08

SEC filing

View on SEC.gov →
028-13273
2011-05-13

13F

View on SEC.gov →
028-06766
2005-05-16

SEC filing

View on SEC.gov →
028-05029
2005-01-18

SEC filing

View on SEC.gov →
000-55432
2024-05-14

FORM 10-Q

View on SEC.gov →
028-12430
2008-02-14

SEC filing

View on SEC.gov →
028-06766
2005-12-15

FORM 13F

View on SEC.gov →
811-21979
2015-02-27

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
028-03404
2008-08-14

DUNCAN HURST 13F-HR 6-30-2008

View on SEC.gov →
028-05029
2005-04-22

SEC filing

View on SEC.gov →
000-50693
2005-03-15

SEC filing

View on SEC.gov →
028-03793
2005-04-20

SEC filing

View on SEC.gov →
028-06766
2005-11-14

FORM 13F-HR

View on SEC.gov →
028-11643
2008-02-14

13F-HR

View on SEC.gov →
028-10671
2010-02-12

SEC filing

View on SEC.gov →
028-10139
2009-02-17

SEC filing

View on SEC.gov →
811-03023
2004-11-12

FORUM FUNDS NQ 093004

View on SEC.gov →
028-10671
2008-08-14

SEC filing

View on SEC.gov →
028-06766
2005-08-15

13F-HR

View on SEC.gov →
028-13865
2011-10-06

13F-HR

View on SEC.gov →
333-277157
2024-05-15

FORM 424B3

View on SEC.gov →
377-06396
2022-10-06

SEC filing

View on SEC.gov →
028-04207
2008-08-14

FORM 13F-HR

View on SEC.gov →
2024-01-16

SEC filing

View on SEC.gov →
028-04981
2007-04-23

2006 Q4 NEW HOLDINGS RPT

View on SEC.gov →
028-12057
2007-04-10

SEC filing

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
MIAMI, FLOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

CARPE DIEM CHARTERSIAMBE OCEANWAY LIMITED