Base
OperatorVessel Owner

IC UNITED S.A.

6 vessel arrivals across 4 ports

Cross-Source Intelligence

Arrivals (12 mo)

6

2 active ports

Active Ports

2

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 “IC UNITED S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IC UNITED 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.

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 2 vessels

Total

2

Valid

2

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
IC PHOENIXL9738961DRY BULK CARRIER2028-04-21Valid
KAREN OLDENDORFFL1021714DRY BULK CARRIER2028-09-11Valid

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

SEC Filings (100)

333-206667
2016-10-28

EX-21.1

View on SEC.gov →
333-206667
2016-09-16

EX-21.1

View on SEC.gov →
001-36761
2017-04-19

EXHIBIT 8.1

View on SEC.gov →
333-206667
2015-08-31

EX-21.1

View on SEC.gov →
001-36761
2016-04-22

EX-8.1

View on SEC.gov →
333-206667
2016-12-15

EX-21.1

View on SEC.gov →
001-36761
2015-03-31

EX-8.1

View on SEC.gov →
377-00661
2014-08-14

SEC filing

View on SEC.gov →
005-90359
2021-02-25

AMENDMENT NO. 3

View on SEC.gov →
005-88707
2018-08-24

SEC filing

View on SEC.gov →
005-88707
2021-02-19

SEC filing

View on SEC.gov →
001-34791
2025-05-30

EX-1.01

View on SEC.gov →
001-36761
2018-04-09

EXHIBIT 8.1

View on SEC.gov →
812-15970812-15970-18812-15970-128812-15970-176812-15970-68812-15970-09812-15970-75812-15970-76812-15970-104812-15970-122812-15970-124812-15970-132812-15970-133812-15970-130812-15970-131812-15970-127812-15970-105812-15970-106812-15970-155812-15970-152812-15970-134812-15970-50812-15970-51812-15970-103812-15970-109812-15970-52812-15970-53812-15970-54812-15970-55812-15970-151812-15970-148812-15970-147812-15970-145812-15970-144812-15970-61812-15970-114812-15970-115812-15970-116812-15970-118812-15970-121812-15970-43812-15970-44812-15970-45812-15970-46812-15970-70812-15970-69812-15970-35812-15970-34812-15970-33812-15970-67812-15970-32812-15970-139812-15970-138812-15970-48812-15970-49812-15970-159812-15970-04812-15970-157812-15970-154812-15970-146812-15970-05812-15970-06812-15970-07812-15970-60812-15970-42812-15970-31812-15970-57812-15970-58812-15970-59812-15970-62812-15970-142812-15970-143812-15970-153812-15970-10812-15970-15812-15970-40812-15970-120812-15970-135812-15970-125812-15970-123812-15970-71812-15970-73812-15970-74812-15970-113812-15970-41812-15970-119812-15970-136812-15970-79812-15970-80812-15970-66812-15970-82812-15970-112812-15970-11812-15970-02812-15970-150812-15970-149812-15970-56812-15970-14812-15970-47812-15970-117812-15970-08812-15970-110812-15970-111812-15970-108812-15970-107812-15970-72812-15970-12812-15970-13812-15970-03812-15970-156812-15970-158812-15970-19812-15970-129812-15970-126812-15970-77812-15970-81812-15970-78812-15970-17812-15970-16812-15970-65812-15970-64812-15970-63812-15970-29812-15970-30812-15970-36812-15970-37812-15970-38812-15970-137812-15970-140812-15970-24812-15970-25812-15970-27812-15970-26812-15970-28812-15970-141812-15970-39812-15970-175812-15970-177812-15970-178812-15970-171812-15970-20812-15970-21812-15970-22812-15970-23812-15970-160812-15970-161812-15970-162812-15970-163812-15970-164812-15970-165812-15970-166812-15970-167812-15970-168812-15970-169812-15970-170812-15970-172812-15970-173812-15970-174812-15970-83812-15970-84812-15970-86812-15970-87812-15970-88812-15970-90812-15970-89812-15970-91812-15970-102812-15970-101812-15970-100812-15970-93812-15970-94812-15970-95812-15970-96812-15970-97812-15970-98812-15970-85812-15970-92812-15970-01
2026-01-08

40-APP

View on SEC.gov →
001-34791
2024-05-30

EX-1.01

View on SEC.gov →
005-61305
2006-03-02

O2DIESEL CORP/ABENGOA BIOENERGY R&D SC 13D

View on SEC.gov →
812-15893812-15893-01812-15893-27812-15893-03812-15893-20812-15893-13812-15893-26812-15893-10812-15893-07812-15893-08812-15893-17812-15893-14812-15893-12812-15893-29812-15893-31812-15893-04812-15893-18812-15893-16812-15893-23812-15893-25812-15893-22812-15893-09812-15893-24812-15893-15812-15893-06812-15893-11812-15893-19812-15893-05812-15893-28812-15893-02812-15893-30812-15893-21
2025-09-04

40-APP

View on SEC.gov →
001-36125
2015-11-09

6-K

View on SEC.gov →
000-54149
2010-11-01

EXHIBIT 4.20

View on SEC.gov →
005-87973
2016-02-16

SC 13G/A

View on SEC.gov →
000-54149
2010-10-07

EXHIBIT 4.20

View on SEC.gov →
005-87973
2015-02-13

SC 13G/A

View on SEC.gov →
005-60313
2006-06-06

VIRYANET LTD./TELVENT INVESTMENT, S.L. AMENDMENT #2 TO SCHEDULE 13D

View on SEC.gov →
001-05998
2023-02-13

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
001-36761
2015-03-31

FORM 20-F

View on SEC.gov →
005-87973
2014-02-14

SC 13G

View on SEC.gov →
001-14876
2007-11-09

SEC filing

View on SEC.gov →
001-09618
2018-05-11

EXHIBIT 1.01

View on SEC.gov →
001-36761
2016-04-22

20-F

View on SEC.gov →
001-36761
2017-04-19

20-F

View on SEC.gov →
812-14213
2013-12-02

EXEMPTIVE APPLICATION (AMENDED)

View on SEC.gov →
333-126019-03333-126019-11333-126019-13333-126019-14333-126019-04333-126019333-126019-06333-126019-05333-126019-12333-126019-09333-126019-10333-126019-15333-126019-01333-126019-07333-126019-16333-126019-08333-126019-02
2005-07-18

OPINION OF DECHERT LLP, NEW YORK, NEW YORK.

View on SEC.gov →
001-05998
2022-02-16

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
001-36142
2018-02-20

FORM 6-K

View on SEC.gov →
001-36142
2018-05-04

FORM 6-K

View on SEC.gov →
001-36142
2016-02-17

FORM 6-K

View on SEC.gov →
333-206667
2015-11-02

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-36142
2018-11-02

FORM 6-K

View on SEC.gov →
333-168516-07333-168516-09333-168516-08333-168516-01333-168516-02333-168516-04333-168516-06333-168516-10333-168516333-168516-03333-168516-05
2010-10-14

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
001-36142
2018-08-10

FORM 6-K

View on SEC.gov →
001-36142
2016-11-01

FORM 6-K

View on SEC.gov →
001-36142
2016-08-02

FORM 6-K

View on SEC.gov →
001-36142
2016-05-12

FORM 6-K

View on SEC.gov →
001-36142
2017-05-09

FORM 6-K

View on SEC.gov →
001-36142
2015-11-05

FORM 6-K

View on SEC.gov →
000-31198
2010-08-06

PRESS RELEASE

View on SEC.gov →
001-36142
2017-08-02

FORM 6-K

View on SEC.gov →
001-14876
2008-01-02

SEC filing

View on SEC.gov →
001-36142
2018-02-12

FORM 6-K

View on SEC.gov →
001-36142
2017-10-31

FORM 6-K

View on SEC.gov →
001-14876
2007-12-28

SEC filing

View on SEC.gov →
333-206667
2015-08-31

FORM F-1

View on SEC.gov →
005-00002-70
2006-08-04

EX-99.(C.2)

View on SEC.gov →
005-60313
2004-09-03

TELVENT GIT, S.A.

View on SEC.gov →
000-09992
2021-05-27

EXHIBIT 1.01

View on SEC.gov →
001-05998
2024-02-12

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
377-00661
2014-08-14

SEC filing

View on SEC.gov →
001-09618
2019-05-17

EXHIBIT 1.01

View on SEC.gov →
001-36142
2017-02-17

FORM 6-K

View on SEC.gov →
333-168790-07333-168790-09333-168790-08333-168790-01333-168790-02333-168790-04333-168790-06333-168790-10333-168790333-168790-03333-168790-05
2010-10-14

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-05998
2025-02-10

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
001-05998
2026-02-09

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
333-191575
2013-10-16

EX-1.1

View on SEC.gov →
377-00661
2014-09-16

SEC filing

View on SEC.gov →
001-36761
2014-12-19

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
811-05845
2025-11-07

N-CSRS

View on SEC.gov →
001-36761
2015-01-05

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
812-15772812-15772-127812-15772-87812-15772-81812-15772-88812-15772-98812-15772-51812-15772-105812-15772-85812-15772-52812-15772-104812-15772-118812-15772-114812-15772-38812-15772-125812-15772-115812-15772-29812-15772-26812-15772-74812-15772-32812-15772-128812-15772-24812-15772-21812-15772-18812-15772-42812-15772-54812-15772-82812-15772-16812-15772-116812-15772-23812-15772-15812-15772-76812-15772-14812-15772-39812-15772-36812-15772-53812-15772-01812-15772-112812-15772-62812-15772-37812-15772-20812-15772-28812-15772-75812-15772-86812-15772-106812-15772-117812-15772-113812-15772-92812-15772-25812-15772-31812-15772-30812-15772-63812-15772-73812-15772-72812-15772-45812-15772-101812-15772-47812-15772-67812-15772-12812-15772-122812-15772-27812-15772-13812-15772-11812-15772-64812-15772-97812-15772-19812-15772-09812-15772-17812-15772-22812-15772-59812-15772-70812-15772-35812-15772-108812-15772-96812-15772-89812-15772-94812-15772-95812-15772-90812-15772-91812-15772-68812-15772-57812-15772-93812-15772-40812-15772-46812-15772-126812-15772-65812-15772-124812-15772-48812-15772-55812-15772-56812-15772-119812-15772-120812-15772-121812-15772-123812-15772-58812-15772-71812-15772-80812-15772-69812-15772-102812-15772-77812-15772-50812-15772-49812-15772-83812-15772-79812-15772-60812-15772-107812-15772-61812-15772-78812-15772-111812-15772-110812-15772-103812-15772-84812-15772-43812-15772-41812-15772-100812-15772-109812-15772-44812-15772-66812-15772-33812-15772-34812-15772-07812-15772-10812-15772-08812-15772-04812-15772-02812-15772-03812-15772-06812-15772-05
2025-05-01

SEC filing

View on SEC.gov →
333-206667
2017-01-23

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-36761
2014-12-30

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
377-00661
2014-06-20

SEC filing

View on SEC.gov →
001-10409
2008-03-28

EXHIBIT 8

View on SEC.gov →
001-09618
2020-05-15

EXHIBIT 1.01

View on SEC.gov →
812-15772812-15772-127812-15772-87812-15772-81812-15772-88812-15772-98812-15772-51812-15772-105812-15772-85812-15772-52812-15772-104812-15772-118812-15772-114812-15772-38812-15772-125812-15772-115812-15772-29812-15772-26812-15772-74812-15772-32812-15772-128812-15772-24812-15772-21812-15772-18812-15772-42812-15772-54812-15772-82812-15772-16812-15772-116812-15772-23812-15772-15812-15772-76812-15772-14812-15772-39812-15772-36812-15772-53812-15772-01812-15772-112812-15772-62812-15772-37812-15772-20812-15772-28812-15772-75812-15772-86812-15772-106812-15772-117812-15772-113812-15772-92812-15772-25812-15772-31812-15772-30812-15772-63812-15772-73812-15772-72812-15772-45812-15772-101812-15772-47812-15772-67812-15772-12812-15772-122812-15772-27812-15772-13812-15772-11812-15772-64812-15772-97812-15772-19812-15772-09812-15772-17812-15772-22812-15772-59812-15772-70812-15772-35812-15772-108812-15772-96812-15772-89812-15772-94812-15772-95812-15772-90812-15772-91812-15772-68812-15772-57812-15772-93812-15772-40812-15772-46812-15772-126812-15772-65812-15772-124812-15772-48812-15772-55812-15772-56812-15772-119812-15772-120812-15772-121812-15772-123812-15772-58812-15772-71812-15772-80812-15772-69812-15772-102812-15772-77812-15772-50812-15772-49812-15772-83812-15772-79812-15772-60812-15772-107812-15772-61812-15772-78812-15772-111812-15772-110812-15772-103812-15772-84812-15772-43812-15772-41812-15772-100812-15772-109812-15772-44812-15772-66812-15772-33812-15772-34812-15772-07812-15772-10812-15772-08812-15772-04812-15772-02812-15772-03812-15772-06812-15772-05
2025-07-28

SEC filing

View on SEC.gov →
001-12291
2014-02-26

EXHIBIT

View on SEC.gov →
812-14193-13812-14193-05812-14193-02812-14193-30812-14193-40812-14193-41812-14193-45812-14193-47812-14193-53812-14193-60812-14193-08812-14193-11812-14193-18812-14193-04812-14193-19812-14193-26812-14193-29812-14193-32812-14193-37812-14193-52812-14193-54812-14193-55812-14193-59812-14193-07812-14193-10812-14193-23812-14193-33812-14193-38812-14193-42812-14193-46812-14193-50812-14193-58812-14193-62812-14193-03812-14193-21812-14193-24812-14193-27812-14193-31812-14193-34812-14193-39812-14193-17812-14193-09812-14193-43812-14193-56812-14193-14812-14193-22812-14193-49812-14193-61812-14193-44812-14193-12812-14193-51812-14193-20812-14193-48812-14193-15812-14193-36812-14193-57812-14193-01812-14193-16812-14193-35812-14193-25812-14193-28
2016-01-13

SEC filing

View on SEC.gov →
001-36761
2014-11-25

20FR12B

View on SEC.gov →
001-36761
2016-05-25

FORM 6-K

View on SEC.gov →
333-206667
2016-12-15

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-206667
2017-01-17

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-36079
2016-11-03

EXHIBIT 21.1

View on SEC.gov →
001-34666
2022-05-23

EX-1.01

View on SEC.gov →
333-206667
2016-09-16

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-10409
2010-04-01

EX-8

View on SEC.gov →
001-36079
2017-11-09

EXHIBIT 21.1

View on SEC.gov →
001-34666
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
333-206667
2016-10-28

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
005-80455
2011-06-01

SC 13D/A

View on SEC.gov →
001-34666
2020-05-26

EX-1.01

View on SEC.gov →
001-36125
2016-03-03

6-K

View on SEC.gov →
000-09992
2020-05-21

EX-1.01

View on SEC.gov →
811-05845
2023-11-03

N-CSRS

View on SEC.gov →
333-167271
2010-08-02

INTELLECTUAL PROPERTY SECURITY AGREEMENT, DATED AS OF AUGUST 9, 2006

View on SEC.gov →
001-34666
2019-05-28

EXHIBIT 1.01

View on SEC.gov →
000-09992
2019-05-23

EXHIBIT 1.01

View on SEC.gov →
001-10409
2012-03-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10421
2006-06-28

EX-8

View on SEC.gov →
001-10409
2011-04-11

EX-8

View on SEC.gov →
001-16503
2022-02-24

EX-21.1

View on SEC.gov →
001-34666
2021-05-26

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner
COFR Vessels
2(2 valid)

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
NORFOLK, VAOperator2Feb 2026
NORFOLK, VAOwner2Feb 2026
PROVIDENCE, RIOperator1Jan 2026
PROVIDENCE, RIOwner1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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