Base
Vessel Owner

COMPASS SHIPPING 117 CORPORATION LIMITED

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 “COMPASS SHIPPING 117 CORPORATION LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMPASS SHIPPING 117 CORPORATION LIMITED” 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)

001-14174
2013-10-30

FORM 10-Q

View on SEC.gov →
001-14174
2013-07-31

FORM 10-Q

View on SEC.gov →
000-13836
2001-07-13

SEC filing

View on SEC.gov →
028-11283
2009-08-14

13F-HR OTA FINANCIAL GROUP LP 2ND QUARTER 2009

View on SEC.gov →
001-31921
2022-12-14

EX-96.2

View on SEC.gov →
333-111953
2004-01-16

S-4

View on SEC.gov →
333-104603
2003-07-24

S-4/A

View on SEC.gov →
333-104603
2003-10-20

S-4/A

View on SEC.gov →
811-05986
2025-11-25

T. ROWE PRICE INDEX TRUST, INC.

View on SEC.gov →
333-104603
2003-09-17

S-4/A

View on SEC.gov →
001-31921
2022-09-14

EX-96.1

View on SEC.gov →
001-33632001-39250
2023-07-31

EXHIBIT 99.3

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001-14174
2014-07-30

FORM 10-Q

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333-104603
2003-04-17

S-4

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811-21906
2007-10-26

CLAYMORE EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
001-14174
2014-11-07

FORM 10-Q

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333-111953
2004-02-05

424B3

View on SEC.gov →
811-05450
2007-03-07

COMPASS GLOBAL GOVTS. VARIABLE ACCOUNT

View on SEC.gov →
333-104603
2003-11-05

424B3

View on SEC.gov →
811-04009
2007-03-07

COMPASS GOV. SECURITIES VARIABLE ACCOUNT

View on SEC.gov →
333-132712
2006-06-30

TRUST AGREEMENT

View on SEC.gov →
811-03561
2007-03-07

COMPASS CAPITAL APPRECIATION VARIABLE ACCT:

View on SEC.gov →
811-03562
2007-03-07

COMPASS HIGH YIELD VARIABLE ACCOUNT

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811-05448
2007-03-07

COMPASS TOTAL RETURN VARIABLE ACCOUNT

View on SEC.gov →
028-12126
2007-07-31

COVER PAGE, SUMMARY PAGE AND INFORMATION TABLE

View on SEC.gov →
001-34599
2012-04-03

PLAN OF REORGANIZATION

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811-03563
2007-03-07

COMPASS MONEY MARKET VARIABLE ACCOUNT

View on SEC.gov →
001-31921
2025-12-12

10-K

View on SEC.gov →
811-09525
2024-08-20

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
001-34926001-34927
2011-03-10

FORM 10-K

View on SEC.gov →
001-31921
2021-09-03

10-K/A

View on SEC.gov →
811-09525
2024-02-29

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
028-15120
2023-11-13

SEC filing

View on SEC.gov →
811-09525
2024-08-20

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
001-13742
2021-05-06

6-K

View on SEC.gov →
811-09525
2024-08-20

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2024-08-20

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2024-02-29

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2024-02-29

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2024-02-29

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2024-02-29

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2024-08-20

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
028-04207
2009-02-17

SEC filing

View on SEC.gov →
028-13345
2010-02-16

BAY HILL CAPITAL 13F Q4 2009

View on SEC.gov →
001-14174
2014-11-26

FORM 10-Q/A

View on SEC.gov →
811-09525
2024-02-29

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2024-08-20

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2024-02-29

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2024-02-29

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2024-08-20

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2023-08-28

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2023-08-28

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2023-08-28

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2023-08-28

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2024-08-20

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2023-08-28

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2023-08-28

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2023-08-28

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-09525
2023-08-28

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
028-22087
2022-08-15

SEC filing

View on SEC.gov →
028-10361
2014-08-14

SEC filing

View on SEC.gov →
333-82700333-82700-01333-82700-02333-82700-03333-82700-04333-82700-05
2002-02-13

FORM S-4

View on SEC.gov →
811-08203
2025-11-25

T. ROWE PRICE INTEGRATED EQUITY FUNDS, INC.

View on SEC.gov →
028-16463
2022-01-25

FORM 13F INFORMATION TABLE

View on SEC.gov →
000-54170
2011-03-28

ZYTO CORP FORM 10-K DECEMBER 31, 2010

View on SEC.gov →
001-13742
2021-07-28

6-K

View on SEC.gov →
028-02440
2001-10-25

COMPASS BANK FORM 13F-HR

View on SEC.gov →
001-36040
2018-03-07

10-K/A

View on SEC.gov →
001-14174
2014-11-07

2013 FORM 10-K/A

View on SEC.gov →
028-14047
2022-02-15

SEC filing

View on SEC.gov →
811-09525
2026-03-02

RYDEX DYNAMIC FUNDS - NQ

View on SEC.gov →
811-09525
2026-03-02

RYDEX DYNAMIC FUNDS NQ

View on SEC.gov →
028-02220
2012-02-15

FORM 13F-HR

View on SEC.gov →
333-130326-01333-130326
2005-12-14

COMPASS DIVERSIFIED TRUST FORM S-1

View on SEC.gov →
811-05017
2007-05-30

MAIN PART

View on SEC.gov →
811-09525
2026-03-02

RYDEX DYNAMIC FUNDS NQ

View on SEC.gov →
028-11266
2010-05-17

SEC filing

View on SEC.gov →
811-23084
2016-09-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-11266
2010-05-19

SEC filing

View on SEC.gov →
811-09525
2026-03-02

RYDEX DYNAMIC FUNDS - NQ

View on SEC.gov →
811-09525
2026-03-02

RYDEX DYNAMIC FUNDS NQ

View on SEC.gov →
811-03561
2010-03-04

CAPITAL APPRECIATION VARIABLE ACCOUNT N-CSR

View on SEC.gov →
811-09525
2026-03-02

RYDEX DYNAMIC FUNDS NQ

View on SEC.gov →
811-09525
2026-03-02

RYDEX DYNAMIC FUNDS - NQ

View on SEC.gov →
028-13361
2011-01-04

13F4QTR2010

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811-22417
2012-08-16

DESTRA INVESTMENT TRUST

View on SEC.gov →
811-03563
2010-03-04

MONEY MARKET VARIABLE ACCOUNT N-CSR

View on SEC.gov →
811-09525
2026-03-02

RYDEX DYNAMIC FUNDS NQ

View on SEC.gov →
811-05448
2010-03-04

TOTAL RETURN VARIABLE ACCOUNT N-CSR

View on SEC.gov →
811-04009
2010-03-05

GOVERNMENT SECURITIES VARIABLE ACCOUNT N-CSR

View on SEC.gov →
001-31921
2022-12-14

EX-96.4

View on SEC.gov →
811-04419
2004-11-29

AEGON/TRANSAMERICA SERIES FUND

View on SEC.gov →
811-05450
2010-03-04

GLOBAL GOVERNMENTS VARIABLE ACCOUNT N-CSR

View on SEC.gov →
811-03562
2010-03-04

HIGH YIELD VARIABLE ACCOUNT N-CSR

View on SEC.gov →
811-09525
2025-08-27

RYDEX DYNAMIC FUNDS NQ

View on SEC.gov →
001-31921
2021-11-30

EX-96.4

View on SEC.gov →
811-09525
2025-08-27

RYDEX DYNAMIC FUNDS NQ

View on SEC.gov →
333-130326-01333-130326
2006-03-20

SEC filing

View on SEC.gov →
811-09525
2022-08-29

RYDEX DYNAMIC FUNDS TRUST NQ

View on SEC.gov →
811-23084
2016-03-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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
PORT ARTHUR, TXOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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