Base
Operator

GEARBULK POOL LTD

4 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

4

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 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GEARBULK POOL LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GEARBULK POOL LTD” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Uncategorized Document94-18788
1994-08-02

Agreement(s) Filed; Jackson County Port Authority /Gearbulk Pool Ltd.

SEC Filings (100)

001-15018
2016-12-09

6-K

View on SEC.gov →
001-33393
2017-05-08

EXHIBIT 99.1

View on SEC.gov →
001-33393
2017-08-07

EXHIBIT 99.1

View on SEC.gov →
001-35866
2013-05-31

EX-99.1

View on SEC.gov →
001-33393
2017-05-11

10-Q

View on SEC.gov →
001-33393
2017-08-10

10-Q

View on SEC.gov →
811-05364
2001-06-05

SEC filing

View on SEC.gov →
811-01880
2002-04-09

SEC filing

View on SEC.gov →
333-88692
2002-07-03

JULY 2, 2002

View on SEC.gov →
811-05364
2001-12-07

SEC filing

View on SEC.gov →
811-03213
2001-09-07

SEMI-ANNUAL REPORT

View on SEC.gov →
811-08495
2001-09-07

SEMI-ANNUAL REPORT

View on SEC.gov →
811-02444
2002-03-11

SEC filing

View on SEC.gov →
811-03213
2002-03-18

SEC filing

View on SEC.gov →
811-03213
2001-03-02

NATIONWIDE SEPARATE ACCOUNT TRUST FORM N-30D

View on SEC.gov →
333-124874
2005-08-29

S-1/A

View on SEC.gov →
001-33225
2018-03-21

DEF 14A

View on SEC.gov →
033-17917
2002-07-15

SEC filing

View on SEC.gov →
033-17917
2002-02-20

SEC filing

View on SEC.gov →
033-17917
2001-03-20

SEC filing

View on SEC.gov →
001-12815
2010-03-24

DEF 14A

View on SEC.gov →
002-50700
2002-02-20

SEC filing

View on SEC.gov →
000-29106
2016-04-14

20-F

View on SEC.gov →
001-12815
2010-03-03

PRE 14A

View on SEC.gov →
002-50700
2002-07-15

SEC filing

View on SEC.gov →
001-33225
2019-03-21

DEF 14A

View on SEC.gov →
000-29106
2017-04-05

20-F

View on SEC.gov →
001-11005
2004-06-30

FORM 20-F

View on SEC.gov →
333-100989
2002-11-04

SEC filing

View on SEC.gov →
811-03015
2001-03-07

OHIO NATIONAL FUND N-30D

View on SEC.gov →
033-17917
2002-05-13

SEC filing

View on SEC.gov →
811-03802
2001-12-31

SEC filing

View on SEC.gov →
005-85135
2009-12-23

SEC filing

View on SEC.gov →
002-33371
2002-05-13

SEC filing

View on SEC.gov →
002-50700
2002-05-14

SEC filing

View on SEC.gov →
811-01979
2001-03-07

OHIO NATIONAL VARIABLE ACCOUNT B FORM N-30D

View on SEC.gov →
811-08642
2001-03-07

OHIO NATIONAL VARIABLE ACCOUNT D N-30D

View on SEC.gov →
811-05364
2001-03-09

SEC filing

View on SEC.gov →
001-33225
2017-03-30

GLDD-PRELIMINARY PROXY

View on SEC.gov →
001-35866
2024-04-11

FORM 20-F

View on SEC.gov →
811-04320
2001-03-07

OHIO NATIONAL VARIABLE ACCOUNT R FORM N-30D

View on SEC.gov →
001-35866
2023-03-30

FORM 20-F

View on SEC.gov →
001-35866
2025-03-27

20-F

View on SEC.gov →
811-01978
2001-03-07

OHIO NATIONAL VARIABLE ACCOUNT A N-30D

View on SEC.gov →
033-17917
2001-11-30

SEC filing

View on SEC.gov →
001-35866
2022-03-17

FORM 20-F

View on SEC.gov →
001-12815
2013-03-25

DEF 14A

View on SEC.gov →
000-29106
2011-03-18

SEC filing

View on SEC.gov →
333-81144
2002-03-06

SEC filing

View on SEC.gov →
033-17917
2002-02-13

SEC filing

View on SEC.gov →
001-12815
2013-03-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-03015
2002-03-01

OHIO NATIONAL FUND FORM N-30D

View on SEC.gov →
001-12815
2011-03-23

DEF 14A

View on SEC.gov →
000-16977
2007-05-24

20-F

View on SEC.gov →
000-16977
2006-05-31

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
811-03015
2001-08-31

OHIO NATIONAL FUND, INC. N-30D

View on SEC.gov →
811-08042
2002-02-25

SEC filing

View on SEC.gov →
002-50700
2002-02-15

SEC filing

View on SEC.gov →
333-93883
2001-11-06

OHIO NATIONAL FUND PROSPECTUS/PROXY STMT

View on SEC.gov →
000-16977
2006-06-13

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-16977
2007-06-08

EX-99.1

View on SEC.gov →
001-35866
2019-04-10

20-F

View on SEC.gov →
333-70328
2001-09-27

SEC filing

View on SEC.gov →
001-12815
2011-03-02

PRE 14A

View on SEC.gov →
333-192517
2014-08-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-05186
2001-08-21

N-30D FOR AMERICAN SKANDIA TRUST FOR 06/30/2001

View on SEC.gov →
001-35866
2020-03-19

20-F

View on SEC.gov →
000-16977
2005-05-31

20-F

View on SEC.gov →
333-88692
2002-05-20

SEC filing

View on SEC.gov →
001-33225
2023-03-24

DEF 14A

View on SEC.gov →
333-192517
2014-08-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-01979
2002-03-01

OHIO NATIONAL VARIABLE ACCOUNT B N-30D

View on SEC.gov →
811-08642
2002-03-01

OHIO NATIONAL VARIABLE ACCOUNT D FORM N-30D

View on SEC.gov →
811-04320
2002-03-01

OHIO NATIONAL VARIABLE ACCOUNT R--FORM N-30D

View on SEC.gov →
001-35866
2021-03-18

FORM 20-F

View on SEC.gov →
001-33225
2022-03-25

DEF 14A

View on SEC.gov →
811-05186
2001-02-23

AMERICAN SKANDIA TRUST ANNUAL REPORT 13/31/2000

View on SEC.gov →
811-05186
2001-02-26

AMERICAN SKANDIA TRUST ANNUAL REPORT AMENDMENT

View on SEC.gov →
000-29106
2012-04-27

SEC filing

View on SEC.gov →
000-29106
2015-04-29

20-F

View on SEC.gov →
000-29106
2014-03-06

20-F

View on SEC.gov →
000-29106
2013-04-15

20-F

View on SEC.gov →
001-33225
2020-03-24

DEF 14A

View on SEC.gov →
811-05186
2002-02-22

AMERICAN SCANDIA TRUST ANNUAL REPORT

View on SEC.gov →
811-06465
2001-09-07

TRAVELERS SERIES TRUST -- SEMI-ANNUAL REPORT

View on SEC.gov →
001-33621
2009-12-07

TECHNICAL REPORT DATED DECEMBER 4, 2009

View on SEC.gov →
811-06465
2001-03-08

ANNUAL REPORT

View on SEC.gov →
001-32199
2012-04-27

SEC filing

View on SEC.gov →
001-32199
2014-03-28

20-F

View on SEC.gov →
001-34667
2018-04-13

20-F

View on SEC.gov →
001-32199
2011-03-25

SEC filing

View on SEC.gov →
811-01978
2002-03-01

OHIO NATIONAL VARIABLE ACCOUNT A N-30D

View on SEC.gov →
001-33225
2023-02-17

10-K

View on SEC.gov →
001-32199
2015-04-09

20-F

View on SEC.gov →
001-12815
2012-03-01

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-12815
2012-03-22

DEF 14A

View on SEC.gov →
001-32199
2013-04-17

20-F

View on SEC.gov →
001-35866
2016-03-18

FORM 20-F

View on SEC.gov →
001-32199
2016-04-01

20-F

View on SEC.gov →
001-33632
2015-10-02

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

Data Sources

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
BATON ROUGE, LAOperator4Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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