Base
Vessel Owner

D'AMICO DRY DESIGNATED ACTIVITY COMPANY

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

2 active ports

Active Ports

2

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 “D'AMICO DRY DESIGNATED ACTIVITY COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D'AMICO DRY DESIGNATED ACTIVITY COMPANY” 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)

001-32520
2006-06-30

SEC filing

View on SEC.gov →
333-64692
2002-04-10

PROSPECTUS FILE NO. 333-64692

View on SEC.gov →
001-08754
2004-05-06

AMENDMENT NO. 2 TO 10K FILED 2002

View on SEC.gov →
333-100021333-100021-01333-100021-02
2002-09-23

SEC filing

View on SEC.gov →
333-100043
2002-09-24

SEC filing

View on SEC.gov →
001-08754
2002-03-21

4TH QTR 2001

View on SEC.gov →
001-08754
2003-03-26

4 QTR 2002

View on SEC.gov →
333-100043
2002-10-01

SEC filing

View on SEC.gov →
333-100021-02333-100021-03333-100021-01
2002-10-01

CP SHIPS

View on SEC.gov →
001-08754
2001-03-27

4TH QTR 2000

View on SEC.gov →
333-64692
2002-04-02

SWIFT ENERGY COMPANY - REG. NO. 333-64692

View on SEC.gov →
333-64692
2002-04-12

PROSPECTUS FILE NO. 333-64692

View on SEC.gov →
001-08754
2004-03-09

4TH QTR 2003

View on SEC.gov →
333-133983
2006-09-15

S-1/A

View on SEC.gov →
333-133983
2006-12-13

S-1/A

View on SEC.gov →
333-133983
2006-05-10

S-1

View on SEC.gov →
001-34677
2017-03-16

2016 CREDIT FACILITY

View on SEC.gov →
001-36231
2019-03-20

EXHIBIT 4.35

View on SEC.gov →
333-133983
2007-09-27

S-1/A

View on SEC.gov →
333-127355
2006-04-17

424B3

View on SEC.gov →
333-127355
2006-05-15

424B3

View on SEC.gov →
333-127355
2006-04-07

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-133983
2007-08-23

S-1/A

View on SEC.gov →
333-133983
2007-07-25

S-1/A

View on SEC.gov →
333-127355
2006-02-27

S1-A.TXT

View on SEC.gov →
333-127355
2006-03-01

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-133983
2007-06-28

S-1/A

View on SEC.gov →
333-133983
2007-02-14

S-1/A

View on SEC.gov →
001-08754
2005-03-16

2004 10-K

View on SEC.gov →
001-34677
2017-03-16

SCOTIABANK CREDIT FACILITY

View on SEC.gov →
001-36231
2019-03-20

EXHIBIT 4.33

View on SEC.gov →
333-138068-01333-138068-02333-138068
2007-02-23

FORM S-1/A

View on SEC.gov →
333-138068333-138068-01333-138068-02
2007-03-27

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-138068333-138068-01333-138068-02
2007-04-03

424B3 ATLAS RESOURCES

View on SEC.gov →
333-138068-01333-138068-02333-138068
2007-04-24

424B3 ATLAS RESOURCES

View on SEC.gov →
333-138068333-138068-01333-138068-02
2007-03-15

FORM S-1/A

View on SEC.gov →
333-138068-01333-138068-02333-138068
2007-03-22

424B3

View on SEC.gov →
333-67522
2001-08-14

SB-2

View on SEC.gov →
333-67522
2001-10-26

SB-2/A

View on SEC.gov →
001-34677
2017-03-16

HSH NORDBANK CREDIT FACILITY

View on SEC.gov →
333-67522
2001-10-04

FORM SB-2/A

View on SEC.gov →
001-41996
2025-04-30

20-F

View on SEC.gov →
000-56248
2023-05-01

ARS

View on SEC.gov →
001-08754
2007-03-01

2006 10-K

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-36231
2019-03-20

EXHIBIT 4.28

View on SEC.gov →
001-34677
2016-03-18

BNP PARIBAS CREDIT FACILITY

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
333-118427
2004-12-10

424B4

View on SEC.gov →
001-34677
2016-03-18

CREDIT SUISSE CREDIT FACILITY

View on SEC.gov →
001-34677
2017-03-16

AMENDMENT AND RESTATEMENT TO BNP PARIBAS CREDIT FACILITY

View on SEC.gov →
333-118427
2004-11-15

S-1/A

View on SEC.gov →
333-118427
2004-11-19

S-1/A

View on SEC.gov →
333-118427
2004-12-07

S-1/A

View on SEC.gov →
001-36231
2019-03-20

EXHIBIT 4.31

View on SEC.gov →
001-34677
2016-03-18

SECOND SUPPLEMENTAL AGREEMENT TO ING CREDIT FACILITY

View on SEC.gov →
333-118427
2004-09-29

AMENDMENT #1 TO FORM S-1

View on SEC.gov →
333-118427
2004-10-22

S-1/A

View on SEC.gov →
333-120979-04333-120979-10333-120979-15333-120979-19333-120979-24333-120979-36333-120979-41333-120979-44333-120979-46333-120979-48333-120979-50333-120979-06333-120979-14333-120979-18333-120979-25333-120979-28333-120979-30333-120979-34333-120979-07333-120979-13333-120979-22333-120979-26333-120979-33333-120979-40333-120979-49333-120979-05333-120979-09333-120979-11333-120979-16333-120979-20333-120979-27333-120979-32333-120979-35333-120979-39333-120979-12333-120979-08333-120979-31333-120979-42333-120979-03333-120979-21333-120979-01333-120979-17333-120979333-120979-29333-120979-02333-120979-37333-120979-38333-120979-47333-120979-23333-120979-45333-120979-43
2004-12-03

FORM S-4

View on SEC.gov →
333-120979-47333-120979-32333-120979-07333-120979-06333-120979-05333-120979-23333-120979-04333-120979-22333-120979-03333-120979-02333-120979-01333-120979-21333-120979-20333-120979-41333-120979-46333-120979-45333-120979-44333-120979-43333-120979-42333-120979-40333-120979-39333-120979-49333-120979-38333-120979-37333-120979-36333-120979-35333-120979-33333-120979333-120979-31333-120979-50333-120979-30333-120979-34333-120979-29333-120979-19333-120979-18333-120979-17333-120979-28333-120979-48333-120979-16333-120979-15333-120979-14333-120979-13333-120979-12333-120979-11333-120979-27333-120979-26333-120979-10333-120979-09333-120979-25333-120979-08333-120979-24
2004-12-27

FORM S-4/A

View on SEC.gov →
333-294941
2026-04-23

FORM S-1/A

View on SEC.gov →
333-118427
2004-08-20

REGISTRATION STATEMENT

View on SEC.gov →
811-09195
2020-09-10

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21779
2021-04-26

N-CSRS

View on SEC.gov →
811-21779
2020-10-23

N-CSR

View on SEC.gov →
811-09195
2018-09-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-190246333-190246-17
2015-10-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190246-17
2015-10-08

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09195
2018-03-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-09195
2017-05-25

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-226082333-226082-02
2019-05-23

FINAL PROSPECTUS

View on SEC.gov →
811-09195
2017-11-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2017-09-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21779
2020-04-27

N-CSRS

View on SEC.gov →
811-23580
2025-01-08

DIMENSIONAL ETF TRUST - N-CSR

View on SEC.gov →
811-07436
2020-01-06

N-DFA INVESTMENT TRUST CO.

View on SEC.gov →
333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-226082333-226082-02
2019-05-06

PRELIMINARY PROSPECTUS

View on SEC.gov →
811-09195
2018-05-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07440
2026-01-09

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

View on SEC.gov →
811-07436
2017-07-07

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-09195
2020-03-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
333-276033333-276033-02
2024-06-25

FINAL PROSPECTUS

View on SEC.gov →
333-276033333-276033-02
2024-06-17

424H

View on SEC.gov →
811-07257
2024-08-09

SEC filing

View on SEC.gov →
811-07257
2024-02-06

SEC filing

View on SEC.gov →
811-23580
2025-07-08

DIMENSIONAL ETF TRUST - N-CSRS

View on SEC.gov →
811-07436
2018-01-08

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-07257
2025-02-07

SEC filing

View on SEC.gov →
811-09195
2017-03-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-23580
2026-01-09

DIMENSIONAL ETF TRUST - N-CSR

View on SEC.gov →
811-09195
2019-03-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-07436
2019-01-08

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-21779
2018-05-07

N-CSRS

View on SEC.gov →
811-07436
2019-07-08

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-03258
2017-07-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-21779
2018-11-02

N-CSR

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

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
HOUSTON, TXOwner1Nov 2025
BALTIMORE, MDOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

ASTRAEA MARITIME S.A.PANAMACAROLINE 82