Base
Vessel Owner

FERROL TRUCKING SERVICE

14 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

14

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 “FERROL TRUCKING SERVICE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FERROL TRUCKING SERVICE” 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 (10)

001-35531
2015-05-14

EXHIBIT 99.1

View on SEC.gov →
001-35767
2015-03-03

TECHNICAL REPORT DATED DECEMBER 31, 2014

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001-35197
2016-03-11

EX-99.1

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(2)

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333-11554
2018-01-11

EX-99.C.2

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333-11554
2020-10-30

EX-99.C.2

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333-11554
2022-09-09

EX-99.C.2

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333-11554
2024-04-26

EX-99.(C)(2)

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001-33776
2009-12-18

EXHIBIT 10.43

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333-11554
2021-12-29

EX-99.C.2

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 JUAN, PROwner7Feb 2026
CHARLOTTE AMALIE, VIOwner6Feb 2026
CHRISTIANSTED, VIOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

DIABELLI & CAVALLI TANKER GMBH & CO. KGSYMPHONY OF THE SEAS INC. - LIBERIA