Base
Vessel Owner

D'AMICO TANKER 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 2026-04-28 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “D'AMICO TANKER DESIGNATED ACTIVITY COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D'AMICO TANKER 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
2007-04-18

SEC filing

View on SEC.gov →
001-32520
2006-06-30

SEC filing

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

20-F

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

SECOND SUPPLEMENTAL AGREEMENT TO ING CREDIT FACILITY

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

SCOTIABANK CREDIT FACILITY

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 →
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 →
001-15228
2004-11-12

SEC filing

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

CP SHIPS

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

SEC filing

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

AMENDMENT AND RESTATEMENT TO BNP PARIBAS CREDIT FACILITY

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

CREDIT SUISSE CREDIT FACILITY

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

BNP PARIBAS CREDIT FACILITY

View on SEC.gov →
811-03373
2024-08-23

SEC filing

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2012-01-09

DFA INVESTMENT TRUST CO

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

DIMENSIONAL ETF TRUST - N-CSR

View on SEC.gov →
811-09195
2015-09-09

CERTIFIED SHAREHOLDER REPORT

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811-09195
2013-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2014-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2011-07-11

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-09195
2014-11-21

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 →
811-09195
2013-09-06

CERTIFIED SHAREHOLDER REPORT

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

DIMENSIONAL ETF TRUST - N-CSRS

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

N-DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-09195
2014-09-03

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07436
2013-07-09

DFA INVESTMENT TRUST CO

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

DIMENSIONAL ETF TRUST - N-CSR

View on SEC.gov →
811-07436
2014-01-06

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-07436
2014-07-09

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-07436
2012-07-09

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-09195
2014-03-12

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-03258
2011-07-11

DFA INVESTMENT DIMENSIONS GROUP INC

View on SEC.gov →
811-07436
2013-01-07

DFA INVESTMENT TRUST, CO.

View on SEC.gov →
811-07436
2017-04-06

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-07436
2017-01-09

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-07436
2015-01-07

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-21779
2019-05-03

N-CSRS

View on SEC.gov →
811-21779
2019-11-01

N-CSR

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

DFA INVESTMENT TRUST CO.

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

N-CSRS

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

N-CSR

View on SEC.gov →
811-21779
2017-05-02

N-CSRS

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
811-21779
2015-04-29

N-CSRS

View on SEC.gov →
811-21779
2016-10-31

N-CSR

View on SEC.gov →
811-03258
2012-01-09

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-04015
2020-08-28

BRD2K3_0000745463_2020.TXT

View on SEC.gov →
811-07436
2016-01-08

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-21779
2017-11-03

N-CSR

View on SEC.gov →
811-03258
2017-01-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-03258
2017-04-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2015-07-09

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-09195
2025-08-26

SEC filing

View on SEC.gov →
811-03258
2014-01-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2020-01-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-04146
2014-08-27

BRD0310000756913

View on SEC.gov →
811-03258
2012-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2014-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2013-01-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-07436
2016-07-08

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
811-03258
2016-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-21779
2015-11-04

N-CSR

View on SEC.gov →
811-03258
2019-07-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2015-01-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-03258
2011-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-03258
2016-07-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

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811-03258
2013-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

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811-22903
2020-08-27

SEC filing

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-03258
2025-07-08

DFA INVESTMENT DIMENSIONS GROUP INC - N-CSRS

View on SEC.gov →
811-03258
2025-01-08

DFA INVESTMENT DIMENSIONS GROUP INC_N-CSR

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
811-03258
2026-01-09

DFA INVESTMENT DIMENSIONS GROUP INC -N-CSR

View on SEC.gov →
811-07912
2012-08-16

SEC filing

View on SEC.gov →
811-21779
2016-04-28

N-CSRS

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-09729
2011-08-26

FORM N-PX FOR ISHARES TRUST

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811-21779
2014-10-28

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-05972
2024-08-29

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
SAN FRANCISCO, CAOwner1Dec 2025
LONG BEACH, CAOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

HTOPAZ S.A.XIANG T56HK INTERNATIONAL SHIP LEASE CO.