Base
Vessel Owner

DREAM USA LLC

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 2026-07-25 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DREAM USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DREAM USA 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.

SEC Filings (100)

001-39916
2026-07-08

EX-99.1

View on SEC.gov →
001-39916
2026-05-11

EX-99.1

View on SEC.gov →
005-48913
2022-12-12

SCHEDULE 13D

View on SEC.gov →
005-48913
2022-12-12

SCHEDULE 13D

View on SEC.gov →
005-48913
2022-12-12

SCHEDULE 13D

View on SEC.gov →
001-39916
2025-02-25

EX-21.1

View on SEC.gov →
001-39916
2026-02-24

EX-21.1

View on SEC.gov →
333-177354-01
2012-03-16

SEC filing

View on SEC.gov →
025-00684
2013-11-14

FORM ABS-15G

View on SEC.gov →
001-38015
2026-02-03

EX-10.1

View on SEC.gov →
001-38407
2018-03-27

EX-10.1

View on SEC.gov →
001-13007
2024-11-05

DEFC14A

View on SEC.gov →
001-13007
2024-11-06

DFRN14A

View on SEC.gov →
001-13007
2024-10-24

PREC14A

View on SEC.gov →
001-39916
2026-05-21

EX-99.1

View on SEC.gov →
000-16469
2011-08-09

SEC filing

View on SEC.gov →
025-00684
2012-11-14

ABS-15G

View on SEC.gov →
333-56310
2001-02-28

SEC filing

View on SEC.gov →
333-56310
2001-05-16

SEC filing

View on SEC.gov →
001-36738
2015-06-25

EX-99.3

View on SEC.gov →
333-56310
2001-05-15

SEC filing

View on SEC.gov →
811-21719
2015-08-20

SEC filing

View on SEC.gov →
001-13711
2011-02-28

EX-21

View on SEC.gov →
001-35325
2012-05-08

EX-10.15

View on SEC.gov →
000-25252
2001-10-11

EXHIBIT 99

View on SEC.gov →
001-13711
2010-02-26

EXHIBIT 21

View on SEC.gov →
811-23445
2022-11-23

SEC filing

View on SEC.gov →
811-23445
2023-02-27

SEC filing

View on SEC.gov →
000-27978
2014-02-21

EXHIBIT 21.1

View on SEC.gov →
811-22752
2023-04-26

SEC filing

View on SEC.gov →
020-28642
2023-03-01

SEC FORM CA

View on SEC.gov →
020-28642
2023-03-31

SEC FORM CA

View on SEC.gov →
000-27978
2016-02-29

EX-21.1

View on SEC.gov →
000-27978
2015-02-20

EX-21.1

View on SEC.gov →
811-21719
2016-08-10

SEC filing

View on SEC.gov →
025-00684
2014-08-12

ABS-15G

View on SEC.gov →
001-13372
2013-04-30

EX-8.1

View on SEC.gov →
811-23445
2023-04-18

SEC filing

View on SEC.gov →
811-03980
2026-02-26

SEC filing

View on SEC.gov →
001-13711
2007-03-01

EX-21

View on SEC.gov →
811-23445
2023-05-25

SEC filing

View on SEC.gov →
001-13711
2008-03-07

EXHIBIT 21

View on SEC.gov →
001-13711
2009-02-27

EXHIBIT 21

View on SEC.gov →
333-177354-01
2012-04-18

PRELIMINARY TERM SHEET

View on SEC.gov →
333-147372
2007-11-14

EXHIBIT 3.5

View on SEC.gov →
811-03980
2025-11-26

SEC filing

View on SEC.gov →
333-177354-01
2012-04-24

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23445
2023-08-28

SEC filing

View on SEC.gov →
001-13007
2024-10-31

DEFC14A

View on SEC.gov →
333-56310
2001-06-12

SEC filing

View on SEC.gov →
001-13711
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
025-00684
2014-02-13

ABS-15G

View on SEC.gov →
025-00684
2013-08-14

FORM ABS-15G

View on SEC.gov →
811-22338
2023-12-20

SEC filing

View on SEC.gov →
000-25474
2002-12-13

MED COM 10KSB AMENDMENT #1 FOR 6-30-2002

View on SEC.gov →
001-38362
2022-03-08

SEC filing

View on SEC.gov →
811-08542
2024-10-30

SEC filing

View on SEC.gov →
811-08895
2024-02-23

SEC filing

View on SEC.gov →
000-25474
2002-06-03

SEC filing

View on SEC.gov →
811-08403
2021-12-08

SEC filing

View on SEC.gov →
333-173216
2012-06-04

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
811-08895
2024-05-24

SEC filing

View on SEC.gov →
811-08403
2024-09-25

SEC filing

View on SEC.gov →
025-00684
2012-08-10

FORM ABS-15G

View on SEC.gov →
001-33626
2021-03-23

EX-99.1

View on SEC.gov →
025-00684
2013-05-15

FORM ABS-15G

View on SEC.gov →
001-37563
2015-09-21

EXHIBIT 99.3

View on SEC.gov →
811-23445
2024-02-27

SEC filing

View on SEC.gov →
333-135646333-135646-04333-135646-09333-135646-01333-135646-12333-135646-03333-135646-08333-135646-10333-135646-05333-135646-07333-135646-02333-135646-11333-135646-06
2006-08-11

EXHIBIT 10.21

View on SEC.gov →
811-08403
2020-12-07

SEC filing

View on SEC.gov →
811-23445
2024-05-28

SEC filing

View on SEC.gov →
001-39916
2022-12-20

11-K

View on SEC.gov →
811-08403
2022-06-24

SEC filing

View on SEC.gov →
811-23445
2023-11-28

SEC filing

View on SEC.gov →
811-08895
2025-11-28

SEC filing

View on SEC.gov →
000-26518
2001-11-09

EXHIBIT 10.1

View on SEC.gov →
333-81584333-81584-01333-81584-02333-81584-03333-81584-04
2002-03-19

SECOND AMENDMENT TO PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-158336
2016-03-18

EX-21.1

View on SEC.gov →
001-08910
2002-07-23

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08895
2023-11-21

SEC filing

View on SEC.gov →
811-08403
2020-03-30

SEC filing

View on SEC.gov →
001-13007
2024-10-18

PREC14A

View on SEC.gov →
001-37893
2018-03-14

EX-21.1

View on SEC.gov →
811-22201
2025-12-29

SEC filing

View on SEC.gov →
333-224459
2018-07-18

EX-21.1

View on SEC.gov →
000-49655
2016-08-18

CURRENT REPORT

View on SEC.gov →
811-22201
2024-12-30

SEC filing

View on SEC.gov →
811-22201
2026-04-01

SEC filing

View on SEC.gov →
001-37893
2017-03-14

EX-21.1

View on SEC.gov →
811-22201
2025-04-01

SEC filing

View on SEC.gov →
811-22201
2024-06-28

SEC filing

View on SEC.gov →
811-05514
2019-12-23

SEC filing

View on SEC.gov →
020-29437
2022-01-06

PITCH DECK BIRCUS

View on SEC.gov →
811-22201
2024-09-30

SEC filing

View on SEC.gov →
811-08403
2024-06-25

SEC filing

View on SEC.gov →
811-22201
2025-09-29

SEC filing

View on SEC.gov →
811-22201
2026-06-29

SEC filing

View on SEC.gov →
811-08403
2024-03-28

SEC filing

View on SEC.gov →
811-22201
2025-06-27

SEC filing

View on SEC.gov →
811-08403
2020-06-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-10-08Orasul Cugir(ROU)Romania – Teaching equipment – Furnizare materiale didactice în cadrul proiec…603245-2024
2024-10-08SCOALA CU CLASELE I - VIII "SFANTUL ANDREI" BRAILA(ROU)Romania – Sports goods and equipment – Furnizare de dotări în cadrul proiectu…606272-2024
2024-10-01Municipiul Piatra Neamt(ROU)Romania – Teaching equipment – Achizitia de materiale didactice in cadrul pro…587669-2024
2024-10-01COMUNA SCOBINTI(ROU)Romania – Teaching equipment – Dotari pentru proiectul „Dotarea cu mobilier, …589970-2024
2024-09-30Comuna Vadu Pasii(ROU)Romania – Computer equipment and supplies – Furnizare echipamente digitale, m…584173-2024
2024-09-27Municipiul Deva(ROU)Romania – Educational equipment – Furnizare dotari specifice laboratoare de s…583572-2024
2024-09-23MUNICIPIUL VASLUI(ROU)Romania – Teaching equipment – ACHIZIȚIE MATERIALE DIDACTICE ÎN CADRUL PROIEC…571084-2024
2024-09-20MUNICIPIUL VASLUI(ROU)Romania – Teaching equipment – ACHIZIȚIE MATERIALE DIDACTICE ÎN CADRUL PROIEC…567923-2024
2024-09-18Région Occitanie(FRA)France – Fair and exhibition organisation services – Organisation, scénograph…560103-2024
2024-09-04COMUNA LUIZI CALUGARA(ROU)Romania – Computer equipment and supplies – Dotarea cu mobilier, materiale di…528529-2024
2024-08-27UNITATEA MILITARA 02301(ROU)Romania – Sportswear – Echipament sportiv512984-2024
2024-08-26SCOALA GIMNAZIALA MIHAI VITEAZUL(ROU)Romania – Sports goods and equipment – Furnizare materiale didactice pentru s…511442-2024
2024-08-23MUNICIPIUL BACAU(ROU)Romania – Sports goods and equipment – Furnizare materiale didactice specific…507025-2024
2024-08-23MUNICIPIUL FOCSANI(ROU)Romania – Miscellaneous equipment – Contract de furnizare dotări necesare pen…508467-2024
2024-08-22PRIMARIA MUNICIPIULUI FAGARAS(ROU)Romania – Teaching equipment – Achiziționarea materialului didactic aferent p…504739-2024
2024-08-20Orasul Salistea de Sus(ROU)Romania – School furniture – Contract de furnizare mobilier, echipamente IT, …497882-2024
2024-08-16MUNICIPIUL PITESTI - CONSILIUL LOCAL AL MUNICIPIULUI PITESTI(ROU)Romania – Sports goods and equipment – Furnizarea de mobilier specific și mat…493971-2024
2024-08-09Municipiul Galati(ROU)Romania – Teaching equipment – Materiale didactice în cadrul proiectului „Dot…481402-2024
2024-08-09APIS IT d.o.o.(HRV)Croatia – IT services: consulting, software development, Internet and support…482013-2024
2024-08-08MUNICIPIUL BARLAD(ROU)Romania – Office supplies – Furnizare materiale didactice în unităţile de înv…477047-2024
2024-08-07UNITATEA MILITARA 02301(ROU)Romania – Sports goods and equipment – Furnizare bunuri materiale de resort s…474377-2024
2024-08-05Municipiul Galati(ROU)Romania – Teaching equipment – Materiale didactice în cadrul proiectului „Dot…468232-2024
2024-07-31Scoala cu cls I VIII " I.L. Caragiale"(ROU)Romania – Sports goods and equipment – Furnizare mobilier specific si materia…461522-2024
2024-07-26Municipiul Sibiu(ROU)Romania – School furniture – Achizitie de mobilier scolar, materiale si echip…450365-2024
2024-07-25Municipiul Sacele(ROU)Romania – Training aids and devices – Achiziţia de echipamente şi materiale d…447476-2024

Source: TED — EU Tenders Electronic Daily

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
CRUZ BAY, VIOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

MAINTAL NH SCHIFFFAHRTSSONIC CHARTERS LLC