Base
Vessel Owner

HLC S.A

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 “HLC S.A” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HLC S.A” 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)

000-25232
2015-03-25

10-Q

View on SEC.gov →
000-20570
2006-03-13

EXHIBIT 21.1

View on SEC.gov →
000-25232
2015-01-08

10-Q

View on SEC.gov →
000-15318
2008-07-03

FORM 10-QSB

View on SEC.gov →
000-15318
2008-08-14

FORM 10-QSB

View on SEC.gov →
333-124303333-124303-01
2005-06-13

EXHIBIT 21.1

View on SEC.gov →
000-20570
2005-03-16

EXHIBIT 21.1

View on SEC.gov →
000-20570
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
000-20570
2007-03-01

EXHIBIT 21.1

View on SEC.gov →
000-25232
2015-06-29

10-Q

View on SEC.gov →
000-15318
2008-07-03

FORM 10-QSB

View on SEC.gov →
001-09466
2020-09-24

EX-99.1

View on SEC.gov →
001-09466
2020-12-22

EX-99.1

View on SEC.gov →
000-15318
2008-03-07

FORM 10-KSB

View on SEC.gov →
000-20570
2005-09-27

10-K/A

View on SEC.gov →
001-13988
2020-11-05

10-Q

View on SEC.gov →
001-09466
2021-05-28

EX-99.1

View on SEC.gov →
001-07293
2004-03-15

EXHIBIT 21

View on SEC.gov →
000-13338
2004-11-17

YEAR END REPORT

View on SEC.gov →
001-13988
2021-02-02

10-Q

View on SEC.gov →
001-09466
2021-03-25

EX-99.1

View on SEC.gov →
001-07293
2001-08-21

EXHIBIT 21

View on SEC.gov →
001-07293
2002-08-14

SUBSIDIARIES

View on SEC.gov →
001-07293
2003-05-15

EXHIBIT 21

View on SEC.gov →
000-25232
2015-10-22

10-K

View on SEC.gov →
001-13988
2021-04-29

10-Q

View on SEC.gov →
001-34087
2014-04-01

10-K/A

View on SEC.gov →
000-25232
2014-10-21

10-K

View on SEC.gov →
001-04146
2001-12-17

2001 10-K

View on SEC.gov →
001-04146
2002-12-12

2002 10-K

View on SEC.gov →
001-34087
2012-03-30

FORM 10-K

View on SEC.gov →
001-04146
2002-12-12

2002 10-K

View on SEC.gov →
001-35767
2012-12-19

NEWS RELEASE DATED SEPTEMBER 15, 2010

View on SEC.gov →
001-09466
2020-07-31

EX-99.1

View on SEC.gov →
000-20570
2005-03-16

FORM 10-K

View on SEC.gov →
001-09618
2001-12-19

NFC 10-K, ENDING 10/31/01

View on SEC.gov →
001-04146
2005-02-15

FORM 10K - 2004 ANNUAL

View on SEC.gov →
001-04146
2005-02-15

PDF

View on SEC.gov →
001-35767
2012-12-19

MATERIAL CHANGE REPORT DATED SEPTEMBER 24, 2010

View on SEC.gov →
001-04146
2003-12-19

FORM 10K - 2003 ANNUAL

View on SEC.gov →
001-35767
2012-12-19

NI 43-101 TECHNICAL REPORT FOR THE LA ARENA PROJECT, PERU

View on SEC.gov →
001-35531
2016-01-27

EXHIBIT 99.1

View on SEC.gov →
000-25232
2016-10-20

10-K

View on SEC.gov →
001-13758
2007-10-04

6-K

View on SEC.gov →
001-35767
2014-09-19

TECHNICAL REPORT DATED 9 NOVEMBER 2012

View on SEC.gov →
001-35531
2015-05-14

EXHIBIT 99.1

View on SEC.gov →
001-13758
2008-04-18

6-K

View on SEC.gov →
000-13727
2019-10-21

EX-99.1

View on SEC.gov →
001-13758
2009-04-07

6-K

View on SEC.gov →
001-13758
2009-03-27

20-F

View on SEC.gov →
001-13758
2008-03-28

20-F

View on SEC.gov →
001-13758
2010-04-16

20-F

View on SEC.gov →
333-155413
2008-12-19

EX-21.1: SUBSIDIARIES

View on SEC.gov →
001-38002
2021-05-06

10-Q

View on SEC.gov →
001-13758
2006-04-21

FORM 20-F

View on SEC.gov →
001-13758
2010-03-17

6-K

View on SEC.gov →
000-25232
2016-07-08

10-Q

View on SEC.gov →
001-13758
2004-06-30

20-F

View on SEC.gov →
001-13758
2005-06-30

20-F

View on SEC.gov →
001-38002
2021-02-25

10-K

View on SEC.gov →
001-38002
2020-11-05

10-Q

View on SEC.gov →
001-13758
2007-06-29

FORM 20-F

View on SEC.gov →
001-35767
2015-03-16

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2014

View on SEC.gov →
001-13758
2007-10-16

6K

View on SEC.gov →
001-35531
2018-02-22

EXHIBIT 99.1

View on SEC.gov →
001-35531
2015-06-15

EX-99.1 ANNUAL INFORMATION FORM OF RIO ALTO MINING LIMITED FOR THE YEAR ENDED DECEMBER 31, 2014

View on SEC.gov →
000-13727
2022-12-19

EX-99.1

View on SEC.gov →
811-08476
2012-08-30

THE GABELLI MULTIMEDIA TRUST INC. (FORMERLY, THE GABELLI GLOBAL MULTIMEDIA TRUST INC.)

View on SEC.gov →
001-40280
2026-01-28

ANNUAL REPORT

View on SEC.gov →
811-08953
2007-04-27

HC FLOATING RATE NCSRS 0207

View on SEC.gov →
811-08957
2007-04-27

HIGHLAND LIMITED LIABILITY NCSR-S 0207.

View on SEC.gov →
001-13988
2017-08-24

FORM 10-K

View on SEC.gov →
000-23938
2006-10-26

HISTORICAL FIANACIAL STATEMENTS OF INTERNATIONAL TEXTILE GROUP, INC.

View on SEC.gov →
001-12518
2007-09-05

FORM 6-K

View on SEC.gov →
000-51582
2012-03-30

PURCHASE AGREEMENT, DATED MARCH 27, 2012

View on SEC.gov →
811-08953
2008-05-06

SEC filing

View on SEC.gov →
811-09709
2008-05-06

SEC filing

View on SEC.gov →
811-09709
2007-04-27

HIGHLAND FLOATING RATE ADVANTAGE NCSRS 0207

View on SEC.gov →
001-35531
2018-02-23

EXHIBIT 99.1

View on SEC.gov →
811-04494
2012-08-23

THE GABELLI ASSET FUND

View on SEC.gov →
001-13988
2016-08-25

10-K

View on SEC.gov →
001-14370
2022-05-13

EXHIBIT 96.3

View on SEC.gov →
000-25232
2016-01-11

10-Q

View on SEC.gov →
001-12060
2006-05-12

SEC filing

View on SEC.gov →
000-23938
2008-04-16

10-K

View on SEC.gov →
001-13988
2018-08-24

FORM 10-K

View on SEC.gov →
001-14648
2003-07-03

20-F

View on SEC.gov →
333-190202
2013-07-29

S-11

View on SEC.gov →
001-35767
2013-05-31

TECHNICAL REPORT - LA ARENA PROJECT, PERU (NI 43-101) DATED MAY 31, 2013

View on SEC.gov →
001-35767
2014-03-28

43-101 TECHNICAL REPORT DATED DECEMBER 31, 2013

View on SEC.gov →
001-38002
2020-11-09

PREM14C

View on SEC.gov →
001-12518
2004-07-15

FORM 20-F

View on SEC.gov →
001-14648
2005-09-30

FORM 20-F

View on SEC.gov →
811-08953
2009-05-05

N-CSRS

View on SEC.gov →
001-14648
2004-06-30

FORM 20 F

View on SEC.gov →
811-07409
2012-08-07

BRD2K30001002667.TXT

View on SEC.gov →
001-12518
2005-06-30

FORM 20-F

View on SEC.gov →
001-13988
2022-08-11

10-K

View on SEC.gov →
001-12518
2004-09-17

FORM 6-K

View on SEC.gov →
001-12518
2006-07-03

FORM 20-F

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
PORT ARTHUR, TXOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

IMANAMI KISEN/MISHIMA SHPGWILMINGTON TRUST CO