Base
Vessel Owner

HARVEY ENERGY 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 2026-06-10 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HARVEY ENERGY LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HARVEY ENERGY 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)

030-00338
2003-09-29

SEC filing

View on SEC.gov →
333-107296-52333-107296-50333-107296-49333-107296-48333-107296-66333-107296-62333-107296-61333-107296-64333-107296-23333-107296-22333-107296-60333-107296-63333-107296-59333-107296-58333-107296-30333-107296-47333-107296-45333-107296-43333-107296-42333-107296-39333-107296-38333-107296-37333-107296-35333-107296-57333-107296-55333-107296-54333-107296-53333-107296-51333-107296-44333-107296-41333-107296-40333-107296-36333-107296-31333-107296-28333-107296-26333-107296-34333-107296-33333-107296-32333-107296-29333-107296-27333-107296-24333-107296-79333-107296-88333-107296-77333-107296-65333-107296-92333-107296-91333-107296-90333-107296-87333-107296-86333-107296-85333-107296-83333-107296-82333-107296-81333-107296-56333-107296-84333-107296-80333-107296-97333-107296-70333-107296-71333-107296-69333-107296-68333-107296-78333-107296-76333-107296-75333-107296-46333-107296-25333-107296-67333-107296-89333-107296-74333-107296-73333-107296-72333-107296333-107296-21333-107296-14333-107296-04333-107296-03333-107296-02333-107296-01333-107296-96333-107296-95333-107296-94333-107296-93333-107296-20333-107296-19333-107296-18333-107296-17333-107296-16333-107296-15333-107296-13333-107296-12333-107296-11333-107296-10333-107296-09333-107296-08333-107296-07333-107296-05333-107296-06
2003-12-10

RELIANT RESOURCES, INC. - AMENDMENT #1

View on SEC.gov →
333-172695-45333-172695-12333-172695-10333-172695-46333-172695-29333-172695-24333-172695-11333-172695-02333-172695333-172695-40333-172695-37333-172695-34333-172695-30333-172695-42333-172695-28333-172695-18333-172695-47333-172695-41333-172695-36333-172695-38333-172695-43333-172695-25333-172695-23333-172695-22333-172695-21333-172695-20333-172695-15333-172695-04333-172695-01333-172695-44333-172695-56333-172695-53333-172695-52333-172695-50333-172695-49333-172695-48333-172695-35333-172695-32333-172695-31333-172695-27333-172695-26333-172695-54333-172695-16333-172695-13333-172695-05333-172695-06333-172695-55333-172695-51333-172695-33333-172695-19333-172695-14333-172695-09333-172695-08333-172695-03333-172695-07333-172695-39333-172695-17
2012-09-21

POST EFFECTIVE AMENDMENT

View on SEC.gov →
030-00338
2002-04-30

SEC filing

View on SEC.gov →
030-00338
2003-05-01

SEC filing

View on SEC.gov →
333-169502-09333-169502-28333-169502-26333-169502-10333-169502-48333-169502-43333-169502-27333-169502-34333-169502333-169502-04333-169502-01333-169502-53333-169502-49333-169502-06333-169502-47333-169502-37333-169502-11333-169502-05333-169502-55333-169502-02333-169502-07333-169502-44333-169502-42333-169502-41333-169502-40333-169502-39333-169502-31333-169502-20333-169502-33333-169502-08333-169502-57333-169502-17333-169502-16333-169502-14333-169502-13333-169502-12333-169502-54333-169502-51333-169502-50333-169502-46333-169502-45333-169502-18333-169502-32333-169502-29333-169502-21333-169502-22333-169502-19333-169502-15333-169502-52333-169502-38333-169502-30333-169502-25333-169502-24333-169502-35333-169502-23333-169502-56333-169502-03333-169502-36
2010-12-03

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-172695-45333-172695-12333-172695-10333-172695-46333-172695-29333-172695-24333-172695-11333-172695-02333-172695333-172695-40333-172695-37333-172695-34333-172695-30333-172695-42333-172695-28333-172695-18333-172695-47333-172695-41333-172695-36333-172695-38333-172695-43333-172695-25333-172695-23333-172695-22333-172695-21333-172695-20333-172695-15333-172695-04333-172695-01333-172695-44333-172695-56333-172695-53333-172695-52333-172695-50333-172695-49333-172695-48333-172695-35333-172695-32333-172695-31333-172695-27333-172695-26333-172695-54333-172695-16333-172695-13333-172695-05333-172695-06333-172695-55333-172695-51333-172695-33333-172695-19333-172695-14333-172695-09333-172695-08333-172695-03333-172695-07333-172695-39333-172695-17
2011-03-09

FORM S-3ASR

View on SEC.gov →
333-169502-09333-169502-28333-169502-26333-169502-10333-169502-48333-169502-43333-169502-27333-169502-34333-169502333-169502-04333-169502-01333-169502-53333-169502-49333-169502-06333-169502-47333-169502-37333-169502-11333-169502-05333-169502-55333-169502-02333-169502-07333-169502-44333-169502-42333-169502-41333-169502-40333-169502-39333-169502-31333-169502-20333-169502-33333-169502-08333-169502-57333-169502-17333-169502-16333-169502-14333-169502-13333-169502-12333-169502-54333-169502-51333-169502-50333-169502-46333-169502-45333-169502-18333-169502-32333-169502-29333-169502-21333-169502-22333-169502-19333-169502-15333-169502-52333-169502-38333-169502-30333-169502-25333-169502-24333-169502-35333-169502-23333-169502-56333-169502-03333-169502-36
2011-01-21

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
000-21322
2003-07-11

INFORMATION STATEMENT - TO ELECT DIRECTORS

View on SEC.gov →
000-21322
2003-07-23

INFORMATION STATEMENT

View on SEC.gov →
333-142532-28333-142532-26333-142532-23333-142532-21333-142532-20333-142532-19333-142532-18333-142532-17333-142532-15333-142532-14333-142532-13333-142532-27333-142532-09333-142532-08333-142532-06333-142532-25333-142532-02333-142532-03333-142532333-142532-05333-142532-04333-142532-01333-142532-10333-142532-29333-142532-24333-142532-22333-142532-16333-142532-12333-142532-11333-142532-07
2007-10-19

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 - REGISTRATION NO. 333-142532

View on SEC.gov →
000-11050
2013-10-03

ASSIGNMENT AND ASSUMPTION AGREEMENT

View on SEC.gov →
001-13711
2016-04-01

8-K

View on SEC.gov →
333-136686
2006-10-20

AMENDMENT NO.2 TO FORM S-4 - REG. NO. 333-136686

View on SEC.gov →
030-00306
2005-04-28

ANNUAL REPORT

View on SEC.gov →
021-268323
2016-08-04

SEC filing

View on SEC.gov →
333-142532-22333-142532-07333-142532-21333-142532-19333-142532-18333-142532-12333-142532-04333-142532-23333-142532-01333-142532333-142532-02333-142532-08333-142532-24333-142532-15333-142532-16333-142532-11333-142532-29333-142532-26333-142532-20333-142532-17333-142532-09333-142532-05333-142532-03333-142532-27333-142532-25333-142532-06
2008-03-31

POST-EFFECTIVE AMENDMENT NO.2 TO FORM S-3 - REGISTRATION NO. 333-142532

View on SEC.gov →
021-268323
2017-05-08

SEC filing

View on SEC.gov →
333-107297-70333-107297-69333-107297-68333-107297-67333-107297-66333-107297-65333-107297-64333-107297-63333-107297-62333-107297-61333-107297-60333-107297-58333-107297-57333-107297-56333-107297-101333-107297-98333-107297-97333-107297-96333-107297-95333-107297-94333-107297-93333-107297-92333-107297-91333-107297-89333-107297-88333-107297-87333-107297-86333-107297-85333-107297-84333-107297-83333-107297-82333-107297-81333-107297-79333-107297-78333-107297-77333-107297-76333-107297-75333-107297-74333-107297-73333-107297-72333-107297-71333-107297-04333-107297-03333-107297-02333-107297-22333-107297-18333-107297-17333-107297-16333-107297-07333-107297-08333-107297-06333-107297-05333-107297-15333-107297-14333-107297333-107297-13333-107297-12333-107297-11333-107297-10333-107297-09333-107297-25333-107297-24333-107297-23333-107297-21333-107297-20333-107297-19333-107297-90333-107297-80333-107297-59333-107297-55333-107297-54333-107297-53333-107297-52333-107297-51333-107297-01333-107297-100333-107297-27333-107297-50333-107297-49333-107297-48333-107297-47333-107297-46333-107297-45333-107297-44333-107297-43333-107297-42333-107297-41333-107297-40333-107297-39333-107297-38333-107297-37333-107297-33333-107297-32333-107297-31333-107297-30333-107297-29333-107297-28333-107297-26333-107297-36333-107297-35333-107297-34
2003-07-24

RELIANT RESOURCES, INC.

View on SEC.gov →
333-107297-86333-107297-78333-107297-84333-107297-83333-107297-82333-107297-101333-107297-96333-107297-95333-107297-98333-107297-97333-107297-62333-107297-70333-107297-65333-107297-57333-107297-56333-107297-60333-107297-94333-107297-93333-107297-92333-107297-91333-107297-89333-107297-88333-107297-87333-107297-85333-107297-64333-107297-75333-107297-74333-107297-81333-107297-79333-107297-77333-107297-76333-107297-73333-107297-72333-107297-71333-107297-69333-107297-68333-107297-67333-107297-66333-107297-63333-107297-61333-107297-58333-107297-17333-107297-35333-107297-26333-107297-14333-107297-36333-107297-27333-107297-29333-107297-25333-107297-24333-107297-100333-107297-48333-107297-55333-107297-38333-107297-37333-107297-34333-107297-33333-107297-32333-107297-31333-107297-30333-107297-28333-107297-23333-107297-21333-107297-20333-107297-19333-107297-90333-107297-22333-107297-18333-107297-07333-107297-06333-107297-05333-107297-15333-107297-13333-107297-12333-107297-80333-107297-59333-107297-01333-107297-11333-107297-10333-107297-09333-107297-16333-107297-08333-107297333-107297-54333-107297-53333-107297-52333-107297-51333-107297-50333-107297-49333-107297-47333-107297-46333-107297-45333-107297-44333-107297-43333-107297-42333-107297-41333-107297-40333-107297-39
2003-12-10

RELIANT RESOURCES, INC.- AMENDMENT NO.1 333-107297

View on SEC.gov →
001-35257
2013-12-10

EXHIBIT

View on SEC.gov →
001-38158
2021-04-23

DEF 14A

View on SEC.gov →
001-14901
2008-03-27

2008 NOTICE & PROXY STATEMENT

View on SEC.gov →
005-82582
2010-04-28

MOTION TO STAY ON BEHALF OF JOHN R. PIPSKI

View on SEC.gov →
001-14901
2007-04-26

PRESS RELEASE

View on SEC.gov →
333-169502-09333-169502-28333-169502-26333-169502-10333-169502-48333-169502-43333-169502-27333-169502-34333-169502333-169502-04333-169502-01333-169502-53333-169502-49333-169502-06333-169502-47333-169502-37333-169502-11333-169502-05333-169502-55333-169502-02333-169502-07333-169502-44333-169502-42333-169502-41333-169502-40333-169502-39333-169502-31333-169502-20333-169502-33333-169502-08333-169502-57333-169502-17333-169502-16333-169502-14333-169502-13333-169502-12333-169502-54333-169502-51333-169502-50333-169502-46333-169502-45333-169502-18333-169502-32333-169502-29333-169502-21333-169502-22333-169502-19333-169502-15333-169502-52333-169502-38333-169502-30333-169502-25333-169502-24333-169502-35333-169502-23333-169502-56333-169502-03333-169502-36
2010-11-05

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-169502-09333-169502-28333-169502-26333-169502-10333-169502-48333-169502-43333-169502-27333-169502-34333-169502333-169502-04333-169502-01333-169502-53333-169502-49333-169502-06333-169502-47333-169502-37333-169502-11333-169502-05333-169502-55333-169502-02333-169502-07333-169502-44333-169502-42333-169502-41333-169502-40333-169502-39333-169502-31333-169502-20333-169502-33333-169502-08333-169502-57333-169502-17333-169502-16333-169502-14333-169502-13333-169502-12333-169502-54333-169502-51333-169502-50333-169502-46333-169502-45333-169502-18333-169502-32333-169502-29333-169502-21333-169502-22333-169502-19333-169502-15333-169502-52333-169502-38333-169502-30333-169502-25333-169502-24333-169502-35333-169502-23333-169502-56333-169502-03333-169502-36
2010-09-21

FORM S-4 EXCHANGE OFFER

View on SEC.gov →
333-176045-44333-176045-11333-176045-09333-176045-45333-176045-28333-176045-23333-176045-10333-176045-02333-176045333-176045-39333-176045-36333-176045-33333-176045-29333-176045-41333-176045-27333-176045-17333-176045-46333-176045-40333-176045-35333-176045-37333-176045-42333-176045-24333-176045-22333-176045-21333-176045-20333-176045-19333-176045-14333-176045-56333-176045-01333-176045-43333-176045-55333-176045-52333-176045-51333-176045-49333-176045-48333-176045-47333-176045-34333-176045-31333-176045-30333-176045-26333-176045-25333-176045-53333-176045-15333-176045-12333-176045-04333-176045-05333-176045-54333-176045-50333-176045-32333-176045-18333-176045-13333-176045-08333-176045-07333-176045-03333-176045-06333-176045-38333-176045-16
2012-01-19

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-35257
2018-08-06

8-K

View on SEC.gov →
005-86659
2015-03-09

SCHEDULE 13D

View on SEC.gov →
333-176045-44333-176045-11333-176045-09333-176045-45333-176045-28333-176045-23333-176045-10333-176045-02333-176045333-176045-39333-176045-36333-176045-33333-176045-29333-176045-41333-176045-27333-176045-17333-176045-46333-176045-40333-176045-35333-176045-37333-176045-42333-176045-24333-176045-22333-176045-21333-176045-20333-176045-19333-176045-14333-176045-56333-176045-01333-176045-43333-176045-55333-176045-52333-176045-51333-176045-49333-176045-48333-176045-47333-176045-34333-176045-31333-176045-30333-176045-26333-176045-25333-176045-53333-176045-15333-176045-12333-176045-04333-176045-05333-176045-54333-176045-50333-176045-32333-176045-18333-176045-13333-176045-08333-176045-07333-176045-03333-176045-06333-176045-38333-176045-16
2011-08-04

FORM S-4

View on SEC.gov →
030-00306
2004-04-30

FORM U5S 12/31/03

View on SEC.gov →
001-14901
2010-03-24

REVISED NOTICE & PROXY STATEMENT

View on SEC.gov →
030-00338
2004-04-30

SEC filing

View on SEC.gov →
070-10047
2002-01-31

APPLICATION SEEKING APPROVAL UNDER SECTION 203

View on SEC.gov →
001-14901
2015-03-25

NOTICE & PROXY

View on SEC.gov →
001-14901
2010-03-19

2010 NOTICE & PROXY STATEMENT

View on SEC.gov →
001-14901
2006-10-26

PRESS RELEASE

View on SEC.gov →
001-36413001-36413
2014-04-10

FORM 3 SUBMISSION

View on SEC.gov →
001-36413001-36413
2021-12-06

FORM 4

View on SEC.gov →
333-192542
2013-11-26

EX-3.1

View on SEC.gov →
001-38183
2017-11-09

EX-99.1

View on SEC.gov →
001-14901
2004-07-26

PRESS RELEASE OF CONSOL ENERGY, INC. DATED JULY 26, 2004

View on SEC.gov →
000-54015
2013-04-17

SEC filing

View on SEC.gov →
001-35410
2015-03-02

8-K

View on SEC.gov →
333-119762
2004-12-20

EXHIBIT 3.1

View on SEC.gov →
030-00306
2003-05-01

U5S

View on SEC.gov →
001-14901
2014-03-28

DEF 14A

View on SEC.gov →
030-00306
2002-05-01

U5S

View on SEC.gov →
001-09894
2011-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
030-00306
2004-11-19

FORM U5S/A 12-31-2003

View on SEC.gov →
001-38158
2020-04-28

DEF 14A

View on SEC.gov →
005-78432
2003-09-19

SC 13D/A

View on SEC.gov →
001-14901
2004-03-22

NOTICE AND PROXY

View on SEC.gov →
001-16455
2005-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14901
2011-03-28

NOTICE & PROXY STATEMENT

View on SEC.gov →
333-105739-11333-105739-23333-105739-27333-105739-29333-105739-03333-105739-08333-105739-13333-105739-16333-105739-18333-105739-24333-105739-28333-105739-02333-105739-07333-105739333-105739-25333-105739-32333-105739-06333-105739-20333-105739-26333-105739-31333-105739-35333-105739-05333-105739-01333-105739-21333-105739-34333-105739-04333-105739-14333-105739-15333-105739-12333-105739-10333-105739-33333-105739-19333-105739-17333-105739-09333-105739-30333-105739-22
2003-07-30

AMENDMENT #1 TO FORM S-3

View on SEC.gov →
001-14901
2013-03-29

NOTICE & PROXY

View on SEC.gov →
001-40730
2023-05-01

SEC filing

View on SEC.gov →
000-30438
2006-04-21

SEC filing

View on SEC.gov →
000-21322
2001-10-24

PROXY STATEMENT

View on SEC.gov →
333-200143-01333-200143-02333-200143-07333-200143-08333-200143-10333-200143-13333-200143333-200143-04333-200143-06333-200143-09333-200143-14333-200143-03333-200143-15333-200143-11333-200143-12333-200143-05
2014-11-12

S-3

View on SEC.gov →
333-138869
2008-11-03

FORM 10-Q

View on SEC.gov →
001-35081
2017-10-18

EXHIBIT 99.1

View on SEC.gov →
005-82582
2010-05-11

SCHEDULE 14D-9

View on SEC.gov →
070-09645
2001-12-20

POST EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
070-09645
2002-06-27

POST-EFFECTIVE AMENDMENT NO. 6 TO FORM U-1

View on SEC.gov →
333-117527
2004-11-09

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-14901
2013-02-08

FORM 10-K/A

View on SEC.gov →
811-21290
2006-08-29

SEC filing

View on SEC.gov →
001-31720
2017-12-05

EX-99

View on SEC.gov →
333-117527
2004-11-10

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-14901
2009-03-23

2009 NOTICE & PROXY STATEMENT

View on SEC.gov →
001-09894
2001-05-01

U5S

View on SEC.gov →
811-21290
2008-06-06

SEC filing

View on SEC.gov →
000-56391
2023-11-27

EXHIBIT 99.1

View on SEC.gov →
001-03187
2017-11-03

10-Q

View on SEC.gov →
000-21322
2002-09-12

10QSBA

View on SEC.gov →
811-21290
2007-02-28

SEC filing

View on SEC.gov →
001-14901
2007-03-30

2007 NOTICE & PROXY STATEMENT

View on SEC.gov →
001-05507
2021-12-15

EXHIBIT 99.1

View on SEC.gov →
074-00058
2002-03-28

RULE 58

View on SEC.gov →
333-119762
2004-12-20

EXHIBIT 24.1

View on SEC.gov →
005-83617
2026-04-30

SEC filing

View on SEC.gov →
000-52522
2012-01-31

SEC filing

View on SEC.gov →
070-10122
2003-11-24

RULE 24

View on SEC.gov →
001-12579
2025-02-25

SEC filing

View on SEC.gov →
070-10122
2003-08-29

RULE 24

View on SEC.gov →
000-56391
2025-07-08

EXHIBIT 99.1

View on SEC.gov →
333-22603
2001-09-07

SEC filing

View on SEC.gov →
2005-09-08

SEC filing

View on SEC.gov →
2005-09-08

SEC filing

View on SEC.gov →
000-21322
2002-12-26

AMENDED 10QSB

View on SEC.gov →
070-09793
2002-11-26

RULE 24

View on SEC.gov →
811-21290
2010-06-08

SEC filing

View on SEC.gov →
333-131002
2006-01-25

RIATA ENERGY, INC.- AMENDMENT NO.1 - 333-131002

View on SEC.gov →
070-10122
2004-05-26

NUHC RULE 24

View on SEC.gov →
070-09793
2002-05-30

RULE 24

View on SEC.gov →
333-22603
2001-05-24

SEC filing

View on SEC.gov →
070-10122
2004-03-23

RULE 24

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
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
MORGAN CITY, LAOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← CAELAN MARITIME XVI DESIGNATED ACTIVITY COMPANYKENZAN KAIUN CO., LIMITED →