Base
Vessel Owner

CROWLEY CARIBBEAN SERVICES, LLC

7 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

7

3 active ports

Active Ports

3

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 “CROWLEY CARIBBEAN SERVICES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CROWLEY CARIBBEAN SERVICES, LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2025-16904
2025-09-03

Notice of Agreements Filed

Notice2026-07190
2026-04-14

Notice of Request for Additional Information

Notice2026-06730
2026-04-08

Notice of Agreements Filed

SEC Filings (100)

000-49717
2006-04-14

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-49717
2006-03-17

FORM 10-K

View on SEC.gov →
000-49717
2004-03-19

SUBSIDIARIES

View on SEC.gov →
000-49717
2003-03-19

LIST OF ALL SUBSIDIARIES

View on SEC.gov →
000-49717
2005-11-10

FORM 10-Q

View on SEC.gov →
000-49717
2007-03-01

FORM 10-K

View on SEC.gov →
000-49717
2006-05-15

10-Q

View on SEC.gov →
000-49717
2005-03-31

CROWLEY MARITIME CORP.

View on SEC.gov →
000-49717
2004-11-12

10-Q

View on SEC.gov →
000-49717
2003-03-19

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2004-08-16

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2006-08-09

FORM 10-Q

View on SEC.gov →
000-49717
2006-11-20

10-Q/A

View on SEC.gov →
005-78306
2007-03-19

EXHIBIT (A)(1)(IX)

View on SEC.gov →
000-49717
2002-04-01

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2002-06-04

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2004-03-19

FORM 10-K

View on SEC.gov →
000-49717
2002-06-26

CROWLEY MARITIME CORPORATION

View on SEC.gov →
333-104122
2003-03-28

EXHIBIT 3.5

View on SEC.gov →
005-78306
2007-03-19

SEC filing

View on SEC.gov →
000-49717
2005-05-11

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2005-08-15

CROWLEY MARITIME CORPORATION

View on SEC.gov →
005-60527
2008-08-18

EX-99.A.5.1: OPINION AND REPORT OF BURNHAM SECURITIES, INC.

View on SEC.gov →
005-60527
2008-08-12

EX-99.A.5.1: REPORT OF BURNHAM SECURITIES, INC.

View on SEC.gov →
005-78306
2007-04-25

EX-99.C.III: OPINION OF FMV OPINIONS, INC.

View on SEC.gov →
000-26585
2002-04-30

FORM 10-K AMENDMENT NO. 1

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 →
2005-05-25

SEC filing

View on SEC.gov →
000-49717
2006-11-20

10-Q

View on SEC.gov →
2005-04-18

SEC filing

View on SEC.gov →
001-31673
2005-11-03

CINGULAR WIRELESS LLC

View on SEC.gov →
001-31673
2005-08-04

CINGULAR WIRELESS, LLC

View on SEC.gov →
000-26585
2002-04-19

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-104902
2003-05-01

CONSOLIDATED WATER CO. LTD

View on SEC.gov →
001-08607
2006-02-28

EX-99.B CONSOLIDATED FINANCIAL STATEMENTS OF CINGULAR

View on SEC.gov →
001-08728
2005-09-07

PRESENTATION DOCUMENTS

View on SEC.gov →
333-104902
2003-06-30

CONSOLIDATED WATER CO. LTD. F-2/A#3 333-104902

View on SEC.gov →
001-08610
2006-03-01

EXCERPT FROM CINGULAR WIRELESS' FORM 10-K

View on SEC.gov →
333-104902
2003-06-26

CONSOLIDATED WATER CO. LTD. F-2/A#2 333-104902

View on SEC.gov →
333-104902
2003-06-12

CONSOLIDATED WATER CO. LTD. FORM F-2/A 333-104902

View on SEC.gov →
005-78306
2007-03-19

EXHIBIT (A)(1)(I)

View on SEC.gov →
333-104902
2003-07-01

CONSOLIDATED WATER - RULE 424B3

View on SEC.gov →
001-08610
2006-11-17

CONSOLIDATED FINANCIAL STMTS OF CINGULAR WIRELESS

View on SEC.gov →
001-31673
2006-11-01

CINGULAR WIRELESS LLC

View on SEC.gov →
000-27687
2008-02-19

FORM 10-K

View on SEC.gov →
811-22730
2014-03-06

JNL STRATEGIC INCOME FUND LLC FORM N-CSR

View on SEC.gov →
811-09098
2011-09-08

N-MFP

View on SEC.gov →
811-22730
2013-03-01

JNL STRATEGIC INCOME FUND LLC N-CSR

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
000-26585
2002-05-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-26786
2009-11-10

EXHIBIT 99.1

View on SEC.gov →
000-27687
2010-03-25

FORM 10-K

View on SEC.gov →
000-26585
2002-04-30

SCHEDULE 14A INFORMATION

View on SEC.gov →
333-58562-02
2002-10-10

PROPERTY FILE

View on SEC.gov →
000-22837
2011-03-31

FORM 10-K

View on SEC.gov →
000-27687
2009-03-26

FORM 10-K

View on SEC.gov →
001-34187
2009-03-12

PROXY - 2008

View on SEC.gov →
025-05514
2021-04-15

SELENE TITLE, LLC HOA DISCREPANCY REVIEW

View on SEC.gov →
811-22730
2014-09-05

JNL STRATEGIC INCOME FUND LLC FORM N-CSR

View on SEC.gov →
000-25248
2005-04-26

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
000-25248
2006-03-16

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
000-27687
2007-02-16

FORM 10-K

View on SEC.gov →
001-34187
2011-03-10

2011 PROXY

View on SEC.gov →
001-31673
2005-05-04

CINGULAR WIRELESS, LLC

View on SEC.gov →
001-32866
2006-09-13

PRESENTATION DOCUMENTS

View on SEC.gov →
811-22730
2013-08-28

JNL STRATEGIC INCOME FUND LLC FORM N-CSR

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
005-41914
2002-09-16

EXHIBIT 99.(C)(1)

View on SEC.gov →
000-22837
2010-03-30

FORM 10-K

View on SEC.gov →
000-27687
2014-02-25

10-K

View on SEC.gov →
811-09121
2017-09-01

JNL VARIABLE FUND LLC FORM N-CSR

View on SEC.gov →
811-05686
2011-03-07

N-MFP

View on SEC.gov →
333-167292
2010-07-06

AMENDMENT NO. TO FORM S-3

View on SEC.gov →
333-167292
2010-08-03

AMENDMENT NO. 2 TO THE FORM S-3

View on SEC.gov →
000-27687
2012-02-23

FORM 10-K

View on SEC.gov →
001-34187
2010-03-12

PROXY

View on SEC.gov →
000-27687
2011-03-17

FORM 10-K

View on SEC.gov →
000-27687
2013-11-12

FORM 10-Q

View on SEC.gov →
000-25248
2019-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-25248
2013-04-15

DEF 14A

View on SEC.gov →
000-22837
2009-03-31

FORM 10K

View on SEC.gov →
811-05686
2011-07-27

N-MFP/A

View on SEC.gov →
000-27687
2013-02-22

FORM 10-K

View on SEC.gov →
811-05686
2010-12-07

N-MFP

View on SEC.gov →
811-05686
2011-06-06

N-MFP

View on SEC.gov →
811-10041
2008-12-29

SEC filing

View on SEC.gov →
001-04364
2008-03-21

RYDER SYSTEM, INC.

View on SEC.gov →
001-07288
2008-07-24

EXHIBIT 99.1

View on SEC.gov →
811-09121
2014-03-06

JNL VARIABLE FUND LLC FORM N-CSR

View on SEC.gov →
000-25248
2023-04-13

DEF 14A

View on SEC.gov →
000-25248
2024-04-18

DEF 14A

View on SEC.gov →
000-25248
2020-10-08

DEF 14A

View on SEC.gov →
001-12227
2007-02-02

AGREEMENT - THOMAS A. BARFIELD

View on SEC.gov →
811-09121
2007-03-08

SEC filing

View on SEC.gov →
811-05686
2011-04-06

N-MFP

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 EVERGLADES, FLOwner3Nov 2025
CHRISTIANSTED, VIOwner2Dec 2025
CHARLOTTE AMALIE, VIOwner2Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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