Base
Vessel OwnerPotential sanctions match

EARL SHIPPING

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

1 hit

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

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

2 potential matches

PEARL SHIPPING & TRADING LTD

BARON

Type: vessel · SDGT

These are name-match results and may include false positives. Run a full screening →

BIS Consolidated Screening List (CSL)

1 potential match

PEARL SHIPPING & TRADING LTD

OFAC SDN

Country: LB

These are name-match results and may include false positives. Run a full export control screening →

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 14 vessels

Total

14

Valid

13

Expiring (90d)

1

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
AKAKIL9591143DRY BULK CARRIER2029-02-06Valid
AMERICA PEARLL9659751DRY BULK CARRIER2026-09-26Valid
BAY PEARLL9460801DRY BULK CARRIER2027-12-09Valid
CANADA PEARLL9659749DRY BULK CARRIER2026-09-26Valid
CHANNEL PEARLL9644550DRY BULK CARRIER2029-01-11Valid
FJORD PEARLL9460796DRY BULK CARRIER2028-04-13Valid
HOLLAND PEARLL9742455OTHER SELF PROPELLED CARGO VESSEL2028-11-04Valid
LAKE PEARLL9401984DRY BULK CARRIER2028-06-10Valid
NORWAY PEARLL9731224DRY BULK CARRIER2027-09-01Valid
OCEAN PEARLL9401829DRY BULK CARRIER2026-11-07Valid
POLAND PEARLL9731236DRY BULK CARRIER2028-01-14Valid
SOUND PEARLL9452907DRY BULK CARRIER2028-12-01Valid
STRAIT PEARLL9607576DRY BULK CARRIER2028-07-15Valid
TRINIDAD PEARLL9659737DRY BULK CARRIER2026-06-20Expiring

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

SEC Filings (100)

000-06708
2001-07-13

FORM 8-K/A

View on SEC.gov →
001-33655
2011-03-04

SEC filing

View on SEC.gov →
005-86373
2011-08-19

SCHEDULE 14F-1

View on SEC.gov →
001-33655
2013-04-03

SEC filing

View on SEC.gov →
000-52692
2011-08-19

FORM 8-K

View on SEC.gov →
001-33725
2021-04-27

EX-99.2

View on SEC.gov →
000-06708
2001-05-29

NAUTICA ENTERPRISES, INC.

View on SEC.gov →
001-33655
2012-04-27

SEC filing

View on SEC.gov →
000-33515
2003-10-21

ORDER FOR SUPPLIES AND SERVICES

View on SEC.gov →
001-33922
2008-03-31

SEC filing

View on SEC.gov →
333-248566
2020-09-03

EX-10.21

View on SEC.gov →
000-06708
2002-05-30

NAUTICA ENTERPRISES, INC.

View on SEC.gov →
000-06708
2003-05-01

PRESS RELEASE

View on SEC.gov →
001-16601
2017-03-16

EXHIBIT 8.1

View on SEC.gov →
333-100470
2002-11-06

OLD DOMINION FINAL PROSPECTUS

View on SEC.gov →
000-52138
2015-08-12

EXHIBIT 99.1

View on SEC.gov →
333-100470
2002-10-31

AMENDMENT NO. 1 TO FORM S-2

View on SEC.gov →
001-16601
2018-03-19

EXHIBIT 8.1

View on SEC.gov →
333-100470
2002-10-31

AMENDMENT NO. 1 TO FORM S-2

View on SEC.gov →
333-130707
2006-07-31

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
001-16601
2019-03-28

EXHIBIT 8.1

View on SEC.gov →
333-100470
2002-10-22

424A

View on SEC.gov →
001-12214
2004-06-25

EXHIBIT 13.1

View on SEC.gov →
333-130707
2006-02-07

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
333-116399
2004-07-21

424B4 FOR OLD DOMINION FREIGHT LINE, INC.

View on SEC.gov →
333-130707
2006-11-13

QUARTERLY AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

View on SEC.gov →
333-130707
2006-08-14

QUARTERLY AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

View on SEC.gov →
333-130707
2006-08-14

PROSPECTUS FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
333-116399
2004-07-07

OLD DOMINION FREIGHT 424A

View on SEC.gov →
001-16601
2020-03-20

EXHIBIT 8.1

View on SEC.gov →
001-16601
2016-03-21

EXHIBIT 8.1

View on SEC.gov →
333-130707
2006-08-11

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
000-29736
2001-07-03

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-33725
2023-04-28

EX-99.2

View on SEC.gov →
811-06686
2007-04-09

SEC filing

View on SEC.gov →
001-12214
2008-08-04

EXHIBIT 99.1

View on SEC.gov →
333-141113
2007-04-23

MEMORANDUM OF AGREEMENT DATED AS OF MARCH 30, 2005

View on SEC.gov →
333-100470
2002-10-10

FORM S-2

View on SEC.gov →
333-130707
2006-06-19

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
811-06686
2015-03-31

DEF 14A

View on SEC.gov →
333-130707
2005-12-27

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
001-33725
2022-04-27

EX-99.2

View on SEC.gov →
000-19582
2003-03-26

OLD DOMINION FREIGHT LINES FORM 10-K

View on SEC.gov →
000-19582
2006-03-16

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
811-06686
2013-04-11

DEF 14A

View on SEC.gov →
001-33922
2010-04-09

SUPPLEMENTAL AGREEMENT DATED NOVEMBER 17, 2009

View on SEC.gov →
000-19582
2004-03-10

OLD DOMINION

View on SEC.gov →
001-16601
2021-03-18

EX-8.1

View on SEC.gov →
001-16601
2026-03-27

EX-8.1

View on SEC.gov →
000-19582
2005-03-16

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-16601
2022-03-17

EX-8.1

View on SEC.gov →
001-16601
2023-04-28

EX-8.1

View on SEC.gov →
333-267407
2023-01-05

SEC filing

View on SEC.gov →
811-06686
2012-03-23

PRE 14A

View on SEC.gov →
333-116399
2004-06-10

OLD DOMINION FREIGHT LINE, INC.

View on SEC.gov →
333-267407
2022-09-14

SEC filing

View on SEC.gov →
001-42486
2026-04-08

DEF 14A

View on SEC.gov →
811-06686
2014-04-01

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
811-06686
2003-09-02

JARDINE FLEMING CHINA FUND SAR

View on SEC.gov →
811-06686
2012-04-13

DEF 14A

View on SEC.gov →
000-19582
2007-03-01

FORM 10-K

View on SEC.gov →
001-33655
2012-04-27

SEC filing

View on SEC.gov →
001-33922
2008-03-31

SEC filing

View on SEC.gov →
333-116399
2004-07-16

OLD DOMINION FREIGHT LINE S-3/A

View on SEC.gov →
333-130707
2006-07-24

REGISTRATION OF SECURITIES TO BE SOLD TO THE PUBLIC BY SMALL BUSINESS ISSUERS

View on SEC.gov →
811-21253
2005-08-23

PROXY VOTING RECORD

View on SEC.gov →
000-19582
2009-03-02

FORM 10-K

View on SEC.gov →
811-06686
2006-04-04

JF CHINA PROXY FILING DEF14A

View on SEC.gov →
001-14617
2004-05-03

EX-99.2

View on SEC.gov →
001-07560
2005-11-09

INSTRUMENTS DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING INDENTURES

View on SEC.gov →
001-12214
2007-08-14

EXHIBIT 99.1

View on SEC.gov →
000-23866
2003-01-22

TRANSCRIPT FILED PURSUANT TO RULE 425

View on SEC.gov →
001-42486
2025-04-03

DEF 14A

View on SEC.gov →
000-19582
2008-02-29

OLD DOMINION FREIGHT LINE, INC. FORM 10-K

View on SEC.gov →
333-214786
2017-01-17

10.25 AMERI METRO OCTOBER 2014

View on SEC.gov →
000-24360
2002-07-19

425

View on SEC.gov →
333-142976
2007-05-15

DON MARCOS TRADING CO.

View on SEC.gov →
001-33922
2014-02-21

SEC filing

View on SEC.gov →
001-33922
2014-02-21

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.34 AMERI METRO 2014

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.39 AMERI METRO 2014

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.38 AMERI METRO 2014

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.25 AMERI METRO OCTOBER 2014

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.26 AMERI METRO OCTOBER 2014

View on SEC.gov →
333-214786
2017-01-17

10.34 AMERI METRO 2014

View on SEC.gov →
811-06686
2009-03-30

SEC filing

View on SEC.gov →
333-214786
2017-01-17

10.38 AMERI METRO 2014

View on SEC.gov →
000-19582
2004-08-06

FOR THE QUARTELY PERIOD ENDED JUNE 30,2004

View on SEC.gov →
333-99443
2003-01-07

SB-2/A

View on SEC.gov →
333-214786
2017-01-17

10.26 AMERI METRO OCTOBER 2014

View on SEC.gov →
333-99443
2002-11-12

FORM SB-2/A

View on SEC.gov →
811-06686
2016-04-13

PREC14A

View on SEC.gov →
333-214786
2017-01-17

10.39 AMERI METRO 2014

View on SEC.gov →
001-12214
2005-03-08

EX-99.01

View on SEC.gov →
000-26301
2020-07-29

EXHIBIT 10.1

View on SEC.gov →
333-142976
2007-10-03

DON MARCOS TRADING CO.

View on SEC.gov →
000-19582
2003-11-12

FORM 10-Q

View on SEC.gov →
333-142976
2007-09-10

DON MARCOS TRADING COMPANY

View on SEC.gov →
001-12214
2005-03-08

EX-99.01

View on SEC.gov →
001-09487
2005-03-23

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner
COFR Vessels
14(13 valid · 1 expiring)

Data Sources

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

tw_shtcus_trade_cslus_ofac_sdn
View sanctions record →

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
NEW BEDFORD, MAOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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