Base
OperatorVessel Owner

GEMINI MARINE LLC

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “GEMINI MARINE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GEMINI MARINE 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)

811-21720
2011-09-29

ARROW ANNUAL 07312011 ANSWER FILE

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811-21720
2011-10-11

ARROW ANNUAL 07312011 NSAR ANSWER FILE

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811-21720
2010-10-06

ARROW ANNUAL REPORT 7-31-2010 ANS

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811-21720
2010-09-29

ARROW ANNUAL 7-31-2010

View on SEC.gov →
001-11476
2019-07-31

RIGHT OF FIRST OFFER LETTER AGREEMENT

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811-21720
2012-10-01

ASTOR NSAR 7/31/12 FILING

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811-21720
2014-12-01

SIERRA FUNDS ANSWER FILE

View on SEC.gov →
811-22718
2016-09-29

HANLON ANNUAL NSAR 7-31-16

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811-21720
2013-11-29

SIERRA ANSWER FILE

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811-21720
2015-11-30

SIERRA FUNDS ANSWER FILE

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811-21720
2013-03-01

BIONDO NSAR 12/31/12

View on SEC.gov →
811-21853
2013-03-01

INNEALTA VIT'S ANSWER FILE

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811-22718
2016-09-30

HANLON FUNDS 7/31/16 ANNUAL NSAR

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811-21853
2014-03-03

INNEALTA VIT ANSWER FILE

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811-21720
2012-04-02

BIONDO NSAR 1-31-12

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811-21853
2015-03-11

INNEALTA VIT ANSWER FILE

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811-21720
2011-04-01

THE BIONDO FUND ANNUAL REPORT 1.31.11

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811-21720
2011-05-31

WINTRUST ANNUAL REPORT

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811-21720
2010-11-29

RADY NSAR 9-30-10

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811-21720
2012-05-30

WINTRUST ANNUAL REPORT

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811-21720
2011-06-29

CIFG NSAR-B/A 4/30/2011 FILING

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811-21720
2012-06-29

CIFG ANNUAL 4-30-2012

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811-21720
2012-09-07

SCA ANNUAL REPORT

View on SEC.gov →
811-21720
2012-11-29

SIERRA MUTUAL FUNDS ANSWER FILE

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001-33811
2023-03-24

EX-8.1

View on SEC.gov →
001-33811
2022-04-12

EX-8.1

View on SEC.gov →
001-33811
2025-03-28

EX-8.1

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001-33811
2021-03-31

EX-8.1

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000-52136
2007-12-28

SEC filing

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000-52136
2008-01-09

SEC filing

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811-21720
2011-11-29

DRP SEMI ANNUAL NSAR 9.30.11

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001-14135
2007-03-01

SEC filing

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811-22549
2015-03-12

N-CSR

View on SEC.gov →
811-04492
2001-07-26

MFS COMB. INCUBATOR FUNDS - 5-31-01

View on SEC.gov →
001-33811
2020-04-01

EX-8.1

View on SEC.gov →
811-21720
2011-11-29

BANDON NSAR ANNUAL 9.30.11

View on SEC.gov →
811-21720
2016-02-29

BIONDO NSAR 12.31.15 ANNUAL

View on SEC.gov →
811-22549
2014-03-13

N-CSR

View on SEC.gov →
811-21720
2012-11-29

BANDON 9-30-12 ANNUAL N-SAR

View on SEC.gov →
001-12874
2018-04-30

EXHIBIT 8.1

View on SEC.gov →
811-21720
2015-03-02

BIONDO ANNUAL 12.31.14

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811-21720
2014-03-03

BIONDO NSAR 12/31/13

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811-21720
2012-11-30

BANDON NSAR

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811-21720
2013-08-29

SCA ANNUAL NSAR

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811-07414
2007-05-30

SANTA BARBARA 03-31-2007 NSAR-B

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811-22554
2014-12-01

VERTICAL ANNUAL NSAR

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811-21720
2012-06-29

EAS ANNUAL REPORT 04-30-2012

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811-21720
2014-08-29

GRANITE HARBOR FUNDS' ANNUAL NSAR

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811-21720
2016-07-13

GRANITE HARBOR FINAL NSAR

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811-21720
2013-09-30

ASTOR ANNUAL NSAR 7.31.13

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001-11476
2022-10-05

CURRENT REPORT

View on SEC.gov →
001-12874
2019-04-01

EXHIBIT 8.1

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811-21720
2014-04-01

GRANT PARK NSAR 1/31/14

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811-21720
2014-11-10

MAKEFIELD 9.30.14 NSAR FINAL

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811-21720
2013-04-01

GRANT PARK NSAR 1/31/13

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811-22808
2016-06-28

PREDEX ANNUAL NSAR

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811-21720
2011-06-29

EAS FUNDS ANNUAL NSAR 4/30/2011

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811-08542
2017-02-17

NSAR AMENDED 11.30.16

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811-22718
2015-02-27

REDWOOD VIT 12.31.14 NSAR

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811-22808
2016-04-19

PREDEX 4-30-15 ANNUAL NSAR

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811-21720
2014-09-29

ASTOR FUNDS NSAR-B/A 7/31/2014

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811-22384
2013-05-30

NILE ANNUAL 3.31.13

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811-22554
2015-11-30

VERTICAL CAPITAL INCOME FUND 9-30-15 N-SAR

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811-22808
2017-06-29

PREDEX ANNUAL 4.30.17

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811-21720
2011-04-01

GRATIO VALUES FUND ANNUAL NSAR

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811-22554
2013-12-09

VERTICAL ANNUAL 9-30-13

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811-08542
2016-01-29

JAMES ALPHA YORKVILLE MLP ANNUAL 113015

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001-11476
2022-01-25

CURRENT REPORT

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811-21720
2011-09-29

GRATIO VALUES FUND NSAR-A/A 7/31/11

View on SEC.gov →
811-21853
2010-03-01

DENT ANNUAL 12-31-2009

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811-22718
2015-07-13

WEST SHORE NSAR

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811-21720
2015-09-29

ASTOR FUNDS NSAR-B/A

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811-22808
2016-04-19

PREDEX 4-30-14 ANNUA NSAR

View on SEC.gov →
811-23049
2016-09-28

HAYS U.S. OPPORTUNITY FUND FINAL NSAR

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001-12874
2016-04-26

EX-8.1

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333-211069
2016-05-02

EX-21.1

View on SEC.gov →
811-22153
2013-09-27

DUNHAMALTSTRATEGY-ANNUALREPORT7-31-13

View on SEC.gov →
811-22718
2016-02-29

REDWOOD VIT NSAR 12.31.2015

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811-22718
2014-12-30

REDWOOD ANNUAL 10.31.14 NSAR

View on SEC.gov →
811-08542
2017-01-30

JAMES ALPHA YORKVILLE MLP ANNUAL 11.30.16

View on SEC.gov →
811-23049
2017-09-29

HAYS NSAR

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811-21720
2013-07-01

ZEO NSAR 4/30/13

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000-53619
2012-08-15

SEC filing

View on SEC.gov →
811-22549
2013-07-30

CROW POINT NSAR 5/31/13

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811-21720
2016-06-29

EAS 4.30.16 ANNUAL NSAR

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811-21720
2013-04-01

ADAPTIVE ALLOCATION ANNUAL REPORT 1.31.2013

View on SEC.gov →
811-22718
2014-12-30

LARKIN ANNUAL 10.31.14 NSAR

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811-08542
2018-01-29

MLP NSAR

View on SEC.gov →
811-22554
2012-12-04

VERTICAL ANNUAL REPORT

View on SEC.gov →
811-21853
2013-02-28

POWER INCOME VIT ANNUAL

View on SEC.gov →
811-22718
2014-12-30

LARKIN ANNUAL 10.31.14 NSAR

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811-21720
2015-11-30

CWC 9.30.15 ANNUAL

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811-22549
2012-05-30

TWO OAKS ANNUAL REPORT

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811-21853
2012-02-29

ADAPTIVE VIT ANNUAL REPORT 12.31.11

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811-21720
2010-04-01

ADAPTIVE ALLOCATION FUND NSAR-B/A 1-31-2010

View on SEC.gov →
811-23049
2016-09-29

HAYS TACTICAL MULTI-ASSET FUND ANNUAL NSAR

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811-21720
2014-04-01

ADAPTIVE FUND ANNUAL 1.31.14

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811-21853
2010-03-01

CHARIOT ANNUAL 12-31-2009

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811-21720
2013-09-30

GENERATIONS FINAL 07-31-2013 ANSWER FILE

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811-21720
2011-04-01

GOALMINE FIXED INCOME FUND ANNUAL NSAR

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Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner

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
CHARLOTTE AMALIE, VIOperator1Nov 2025
CHARLOTTE AMALIE, VIOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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