Base
Vessel Owner

HILL SAMUEL FINANCE ,LTD

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 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HILL SAMUEL FINANCE ,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HILL SAMUEL FINANCE ,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.

SEC Filings (100)

033-40991
2002-07-25

DELAWARE POOLED TRUST PORTFOLIOS SUPPLEMENT TO PROSPECTUSES

View on SEC.gov →
033-40991
2005-04-15

497

View on SEC.gov →
033-40991
2005-08-17

PORTFOLIO MANAGEMENT CHANGES

View on SEC.gov →
033-40991
2004-09-24

SUPPLMENT TO PROSPECTUS

View on SEC.gov →
000-27261
2001-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27261
2001-03-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-27261
2005-03-25

DEF 14A

View on SEC.gov →
033-14363
2002-07-25

DELAWARE VIP TRUST SUPPLEMENT TO PROSPECTUSES

View on SEC.gov →
002-37707
2002-07-25

DELAWARE STRATEGIC INCOME FUND SUPPLEMENT TO PROSPECTUSES

View on SEC.gov →
000-27261
2006-03-29

DEF 14A

View on SEC.gov →
000-27261
2002-06-14

FORM 8-K

View on SEC.gov →
000-27261
2008-03-26

DEF 14A

View on SEC.gov →
000-27261
2003-03-28

14A

View on SEC.gov →
000-27261
2002-03-29

DEF 14A

View on SEC.gov →
333-109686
2003-10-14

EXHIBIT 10.22

View on SEC.gov →
000-27261
2007-03-26

DEF 14A

View on SEC.gov →
333-194346
2014-03-06

EXHIBIT 21

View on SEC.gov →
001-33858
2009-10-16

SEC filing

View on SEC.gov →
033-14363
2004-09-24

SUPPLEMENT TO PROSPECTUSES

View on SEC.gov →
812-14222812-14222-01812-14222-04812-14222-02812-14222-03
2014-02-18

40-APP/A

View on SEC.gov →
812-14222812-14222-01812-14222-04812-14222-02812-14222-03
2014-06-06

40-APP/A

View on SEC.gov →
000-27261
2007-05-14

NON-EMPLOYEE DIRECTOR COMPENSATION

View on SEC.gov →
000-27261
2007-09-13

8-K

View on SEC.gov →
001-33858
2010-08-05

SEC filing

View on SEC.gov →
001-33858
2008-09-11

EX-99.1

View on SEC.gov →
033-41034
2004-09-24

SUPPLEMENT TO PROSPECTUSES

View on SEC.gov →
811-06324
2003-07-30

R SHARE POLICY

View on SEC.gov →
033-41034
2003-05-20

DELAWARE GROUP GLOBAL & INTN'L FUNDS 497(C) R CLASS SUPPLEMENT

View on SEC.gov →
811-06324
2004-01-29

R SHARES

View on SEC.gov →
022-28864-03022-28864-06022-28864-11022-28864-14022-28864-19022-28864-23022-28864-26022-28864-58022-28864-62022-28864-64022-28864-71022-28864-76022-28864-80022-28864-85022-28864-88022-28864-98022-28864-101022-28864-103022-28864-115022-28864-122022-28864-02022-28864-10022-28864-12022-28864-17022-28864-20022-28864-22022-28864-30022-28864-37022-28864-40022-28864-43022-28864-47022-28864-49022-28864-57022-28864-61022-28864-66022-28864-72022-28864-75022-28864-81022-28864-94022-28864-97022-28864-100022-28864-105022-28864-107022-28864-109022-28864-112022-28864-118022-28864-121022-28864-123022-28864-21022-28864-28022-28864-36022-28864-60022-28864-67022-28864-73022-28864-83022-28864-84022-28864-95022-28864-108022-28864-113022-28864-120022-28864-08022-28864022-28864-27022-28864-42022-28864-45022-28864-50022-28864-59022-28864-63022-28864-70022-28864-79022-28864-82022-28864-87022-28864-96022-28864-111022-28864-31022-28864-25022-28864-65022-28864-86022-28864-01022-28864-16022-28864-34022-28864-69022-28864-93022-28864-117022-28864-05022-28864-18022-28864-32022-28864-41022-28864-68022-28864-104022-28864-116022-28864-09022-28864-48022-28864-78022-28864-24022-28864-33022-28864-54022-28864-92022-28864-106022-28864-39022-28864-53022-28864-110022-28864-07022-28864-35022-28864-56022-28864-77022-28864-89022-28864-114022-28864-119022-28864-44022-28864-55022-28864-90022-28864-13022-28864-38022-28864-74022-28864-102022-28864-51022-28864-52022-28864-91022-28864-04022-28864-46022-28864-15022-28864-29
2008-05-22

FORM T-3

View on SEC.gov →
000-27261
2008-02-19

8-K

View on SEC.gov →
000-49832
2003-12-23

SEC filing

View on SEC.gov →
000-27261
2009-03-30

DEF 14A

View on SEC.gov →
000-27261
2004-03-26

DEF 14A

View on SEC.gov →
812-14222812-14222-01812-14222-02812-14222-03812-14222-04
2013-10-02

40-APP

View on SEC.gov →
001-00644
2019-02-21

EXHIBIT 21

View on SEC.gov →
001-00644
2022-02-17

EX-21

View on SEC.gov →
001-00644
2024-02-15

EX-21

View on SEC.gov →
001-00644
2020-02-21

EXHIBIT 21

View on SEC.gov →
001-00644
2021-02-18

EX-21

View on SEC.gov →
001-00644
2023-02-16

EX-21

View on SEC.gov →
000-51481
2019-11-27

DEF 14A

View on SEC.gov →
005-41734
2008-05-21

MEDIWARE INFORMATION SYSTEMS, INC.

View on SEC.gov →
811-10405
2008-03-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10405
2009-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10405
2008-03-31

AMENDED QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-41734
2008-04-15

MEDIWARE INFORMATION SYSTEMS, INC. / CONSTELLATION SOFTWARE INC.

View on SEC.gov →
811-10405
2008-09-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21210
2005-09-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-51481
2020-11-17

PRE 14A

View on SEC.gov →
000-51481
2020-11-27

DEF 14A

View on SEC.gov →
333-60700
2001-08-27

AMENDMENT NO. 3 ON FORM S-8 TO FORM S-3

View on SEC.gov →
001-31554
2002-12-02

FORM 20-F

View on SEC.gov →
001-00644
2001-03-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-42542
2025-05-07

10-12B/A

View on SEC.gov →
811-21210
2005-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21210
2006-04-03

AMENDED QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21210
2006-03-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21210
2006-09-21

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
021-206164
2017-10-20

SEC filing

View on SEC.gov →
005-41734
2008-11-14

CONSTELLATION SOFTWARE RE: MEDIWARE INFORMATION

View on SEC.gov →
000-51772
2015-10-28

FORM 10-K/A

View on SEC.gov →
005-88849
2020-04-17

SEC filing

View on SEC.gov →
005-57139
2001-07-11

SCHEDULE 13D

View on SEC.gov →
005-57447
2001-06-28

SCHEDULE 13D

View on SEC.gov →
001-31554
2005-01-07

FORM 6-K

View on SEC.gov →
001-12510
2017-03-24

EX-8.1

View on SEC.gov →
811-10405
2009-09-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-08495
2009-04-29

EX-21.1

View on SEC.gov →
001-08495
2008-04-29

EX-21.1

View on SEC.gov →
033-40991
2014-12-29

SEC filing

View on SEC.gov →
811-10405
2010-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-88964
2002-08-06

SEC filing

View on SEC.gov →
001-33100
2008-02-27

SECOND AMENDMENT TO CREDIT AGREEMENT, DATED AS OF OCTOBER 31, 2007

View on SEC.gov →
001-16807
2005-11-25

AMENDMENT AGREEMENT RELATED TO THE CREDIT AGREEMENT

View on SEC.gov →
001-32721
2008-07-01

SEC filing

View on SEC.gov →
000-51481
2018-11-26

STRATA DEFINITIVE PROXY

View on SEC.gov →
001-33100
2007-08-15

FIRST AMENDMENT TO CREDIT AGREEMENT, DATED AS OF AUGUST 2, 2007

View on SEC.gov →
000-26860
2010-07-27

FORM 6-K

View on SEC.gov →
005-57447
2002-01-25

SCHEDULE 13D (AMENDMENT #3)

View on SEC.gov →
811-10405
2012-10-01

SEC filing

View on SEC.gov →
811-10405
2012-04-02

SEC filing

View on SEC.gov →
000-51481
2022-05-18

DEF14A

View on SEC.gov →
333-60700
2001-07-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-50116
2005-08-19

SEC filing

View on SEC.gov →
333-60700
2001-05-11

S-3 REGISTRATION STATEMENT

View on SEC.gov →
812-13493812-13493-05812-13493-03812-13493-01812-13493-04812-13493-02812-13493-06
2013-08-15

AMENDMENT NO. 5

View on SEC.gov →
333-113160
2004-04-21

S-8 POS

View on SEC.gov →
001-34972
2014-05-13

EXHIBIT

View on SEC.gov →
333-113160
2004-02-27

FORM S-8

View on SEC.gov →
333-60700
2001-08-03

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-21962
2010-09-29

EPIPHANY FUNDS

View on SEC.gov →
000-27261
2003-03-26

FORM 10-K

View on SEC.gov →
000-15474
2002-05-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33500
2007-08-10

THIRD AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

View on SEC.gov →
000-11635
2003-11-18

PHOTOMEDEX, INC. DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-11635
2003-11-07

PRELIMINARY PROXY STATEMENT AMENDMENT #1 - PHOTOMEDEX, INC.

View on SEC.gov →
000-51129
2006-08-09

EXHIBIT 10.13

View on SEC.gov →
000-12172
2001-01-18

SEC filing

View on SEC.gov →
001-13467
2016-12-02

FORM 8-K

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
TACOMA, WAOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

EEF SPV3 LLCWENDON MANUFACTURING LTD.