Base
Operator

INDULGE II 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 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INDULGE II LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INDULGE II 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)

021-405525
2021-07-08

SEC filing

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021-405525
2021-09-10

SEC filing

View on SEC.gov →
005-92057
2021-12-17

SC 13D

View on SEC.gov →
005-92057
2022-11-09

SC 13D/A

View on SEC.gov →
005-55303
2008-12-19

PENWEST

View on SEC.gov →
005-84074
2011-05-23

INTREORG SYSTEMS, INC.

View on SEC.gov →
005-86915
2013-02-27

SCHEDULE 14F-1

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020-34826
2024-09-25

OFFERING PAGE

View on SEC.gov →
005-86915
2013-02-27

SCHEDULE 14F-1

View on SEC.gov →
001-39773
2023-03-09

EX-4.2

View on SEC.gov →
001-39773
2022-03-01

EX-4.2

View on SEC.gov →
001-34554
2010-02-26

EXHIBIT 10.41

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001-39773
2026-03-27

EX-4.2

View on SEC.gov →
001-39773
2021-03-30

EXHIBIT 4.3

View on SEC.gov →
000-56199
2021-08-20

EXHIBIT 10.3

View on SEC.gov →
333-140548
2007-12-27

EXHIBIT10.22

View on SEC.gov →
020-32539
2023-06-23

SEC filing

View on SEC.gov →
001-39773
2025-03-05

EX-4.2

View on SEC.gov →
001-13759
2014-08-08

EX-10.10

View on SEC.gov →
000-51438
2008-08-08

GUARANTEE

View on SEC.gov →
000-51438
2008-02-27

PERFORMANCE GUARANTEE

View on SEC.gov →
020-33682
2026-04-20

FORM C-AR

View on SEC.gov →
020-32553
2023-06-28

SEC filing

View on SEC.gov →
020-32553
2023-08-28

SEC filing

View on SEC.gov →
001-07882
2002-08-13

ACCESSION AGMT. AND 2ND ADMT. TO SUBORDINATION AGMT.

View on SEC.gov →
333-167291
2010-06-03

424B5

View on SEC.gov →
020-32462
2023-06-12

SEC filing

View on SEC.gov →
000-54164
2010-11-15

MINERCO RESOURCES, INC. FORM 10-K FOR JULY 31, 2010

View on SEC.gov →
020-28069
2021-05-11

FORMC

View on SEC.gov →
020-32675
2025-04-30

FORM C-AR

View on SEC.gov →
020-32675
2024-05-01

ANNUAL REPORT

View on SEC.gov →
001-10559
2005-11-29

DDYI FORM 10-QSB/A 03/31/2005

View on SEC.gov →
001-34436
2020-02-25

EX-10.24

View on SEC.gov →
333-167291
2010-06-11

424B3

View on SEC.gov →
001-07882
2002-08-13

ACCESSION AGMT. AND SECOND ADMT. TO SPONSORS' AGMT.

View on SEC.gov →
001-39648
2026-02-18

EXHIBIT 10.3

View on SEC.gov →
333-171403
2011-11-04

PROSPECTUS

View on SEC.gov →
333-171403
2011-02-15

PROSPECTUS

View on SEC.gov →
000-28050
2003-11-14

EXHIBIT 10.135

View on SEC.gov →
333-171403
2010-12-23

REGISTRATION STATEMENT

View on SEC.gov →
001-38594
2021-10-07

EX-10.11

View on SEC.gov →
020-25026
2019-04-30

SEC filing

View on SEC.gov →
000-51438
2009-05-11

GUARANTEE AND MASTER NETTING AGREEMENT

View on SEC.gov →
001-10559
2005-08-23

DDYI FORM 10-QSB 06/30/2005

View on SEC.gov →
001-13006
2026-03-09

ARS

View on SEC.gov →
020-22824
2017-05-01

SEC filing

View on SEC.gov →
005-53633
2004-09-15

SCHEDULE 13D--SEPTEMBER 8, 2004

View on SEC.gov →
001-10559
2006-04-17

DKDY 10QSB/A 06/30/2005

View on SEC.gov →
001-39648
2026-02-18

EXHIBIT 10.4

View on SEC.gov →
000-26658
2013-11-12

SEC filing

View on SEC.gov →
001-10559
2005-11-18

DDYI FORM 10-QSB 09-30-2005

View on SEC.gov →
005-53633
2004-09-01

SCHEDULE 13D--AUGUST 27, 2004

View on SEC.gov →
001-36416
2016-12-21

EXHIBIT 10.3

View on SEC.gov →
033-22128-D
2008-05-20

NEXIA HOLDINGS, INC. FORM 10-Q

View on SEC.gov →
001-36416
2016-12-21

EXHIBIT 10.3

View on SEC.gov →
001-10559
2005-06-10

DDYI FORM 10-QSB 03-31-2005

View on SEC.gov →
001-10559
2006-04-17

DKDY 10QSB/A 09/30/2005

View on SEC.gov →
033-22128-D
2007-05-21

NEXH 10QSB 03/31/2007

View on SEC.gov →
000-55031
2014-04-04

CURRENT REPORT

View on SEC.gov →
000-54164
2010-12-06

CURRENT REPORT

View on SEC.gov →
333-256938
2021-06-21

424B3

View on SEC.gov →
001-10559
2006-04-17

DKDY 10QSB/A 03/31/2005

View on SEC.gov →
000-54164
2011-10-14

ANNUAL REPORT

View on SEC.gov →
333-260300
2022-10-13

424B3

View on SEC.gov →
001-36416
2016-12-21

EXHIBIT 10.4

View on SEC.gov →
333-186090
2013-08-14

EX-10.12

View on SEC.gov →
001-36416
2016-12-21

EXHIBIT 10.5

View on SEC.gov →
333-186090
2013-08-14

EX-10.8

View on SEC.gov →
001-36416
2016-12-21

EXHIBIT 10.5

View on SEC.gov →
333-177321
2011-11-04

PROSPECTUS

View on SEC.gov →
333-186090
2013-11-13

EX-10.2

View on SEC.gov →
001-36416
2016-12-21

EXHIBIT 10.4

View on SEC.gov →
024-10532
2016-07-18

SEC filing

View on SEC.gov →
033-22128-D
2008-08-19

NEXH 10-Q 06.30.08

View on SEC.gov →
333-177321
2011-10-14

REGISTRATION STATEMENT

View on SEC.gov →
333-256938
2021-06-09

S-1

View on SEC.gov →
001-41588
2024-04-16

FORM OF LEASE AGREEMENT BY AND BETWEEN 1146 VISION HOLDINGS LLC AND LA ROSA REALTY LLC DATED JULY 1, 2023, FOR OFFICE SPACE LOCATED AT: 1420 CELEBRATION BLVD, SUITE 101, 103, CELEBRATION, FL 34747

View on SEC.gov →
020-33159
2024-02-13

FORM C/A

View on SEC.gov →
024-12448
2024-06-11

SEC filing

View on SEC.gov →
020-23226
2018-04-27

SEC filing

View on SEC.gov →
333-263331
2022-10-13

424B3

View on SEC.gov →
033-22128-D
2008-11-14

NEXH 10-Q 09.30.08

View on SEC.gov →
001-36150
2019-04-03

EXHIBIT 99.1

View on SEC.gov →
333-256912
2022-10-13

424B3

View on SEC.gov →
333-141406
2007-03-26

SEC filing

View on SEC.gov →
033-22128-D
2008-08-07

NEXH 10-Q/A 08.05.08

View on SEC.gov →
020-24343
2019-04-15

FORM C-AR

View on SEC.gov →
000-53262
2013-04-16

INTREORG SYSTEMS

View on SEC.gov →
333-253980
2022-10-13

424B3

View on SEC.gov →
333-144405
2007-07-06

REGISTRATION STATEMENT

View on SEC.gov →
020-33812
2024-03-15

SEC filing

View on SEC.gov →
811-07143
2012-02-13

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-141406
2007-03-19

SEC filing

View on SEC.gov →
024-10532
2016-07-25

SEC filing

View on SEC.gov →
024-10532
2016-08-03

AMENDED PART 2 AND PART 3

View on SEC.gov →
033-22128-D
2007-08-20

NEXH 10QSB 06/30/2007

View on SEC.gov →
001-33035
2020-03-30

TRANSCRIPT OF CONFERENCE CALL

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024-10532
2016-06-20

SEC filing

View on SEC.gov →
024-10532
2016-06-06

SEC filing

View on SEC.gov →
024-10532
2016-06-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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

Source: CBP CF-1400 Vessel Entrance and Clearance Records

I YACHT CLUBHAMMOND OLDMAN