Base
OperatorVessel Owner

LADY H LTD

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “LADY H LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LADY H 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)

001-10299
2009-05-21

SEC filing

View on SEC.gov →
005-80828
2016-12-09

EXHIBIT (C)(5)

View on SEC.gov →
001-35936
2025-11-07

EXHIBIT 99.1

View on SEC.gov →
333-197228
2014-08-06

EX-10.16.1

View on SEC.gov →
333-197228
2014-08-06

EX-10.17.1

View on SEC.gov →
001-31545
2023-10-31

EX-96.14

View on SEC.gov →
001-10299
2009-12-07

SEC filing

View on SEC.gov →
001-10137
2001-07-02

SEC filing

View on SEC.gov →
333-08176
2005-04-19

FORM 6-K

View on SEC.gov →
000-53462
2011-08-29

FORM 10-K

View on SEC.gov →
001-31545
2025-10-31

EX-97.18

View on SEC.gov →
333-132429
2010-08-30

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-35699
2013-04-26

DEF 14A

View on SEC.gov →
333-152691
2008-08-07

EXHIBIT 10.8

View on SEC.gov →
333-08176
2007-07-11

FORM 6-K

View on SEC.gov →
333-145082
2008-08-01

EXHIBIT 10.2

View on SEC.gov →
005-80403
2010-06-30

SCHEDULE 13D AMENDMENT NO. 1

View on SEC.gov →
001-10137
2006-05-24

SEC filing

View on SEC.gov →
001-11540
2003-03-31

SEC filing

View on SEC.gov →
000-53462
2010-09-16

FORM 10-K/A

View on SEC.gov →
001-10137
2004-05-28

SEC filing

View on SEC.gov →
000-53462
2010-09-24

FORM 10-K/A

View on SEC.gov →
000-32551
2011-03-01

LEGEND INTERNATIONAL HOLDINGS, INC 8-K

View on SEC.gov →
811-05950
2023-05-05

SEC filing

View on SEC.gov →
333-151563
2010-04-05

LIST OF SUBSIDIARIES OF THE COMPANY

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001-14064
2002-09-27

REVISED DEFINITIVE PROXY STATEMENT

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000-53462
2010-09-14

FORM 10-K

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811-05950
2022-09-08

SEC filing

View on SEC.gov →
001-10299
2012-02-02

SEC filing

View on SEC.gov →
001-14064
2002-09-17

SEC filing

View on SEC.gov →
005-80403
2005-02-14

SEC filing

View on SEC.gov →
811-05950
2022-10-07

SEC filing

View on SEC.gov →
001-10137
2003-06-30

SEC filing

View on SEC.gov →
001-11540
2002-05-16

FORM 10-KSB/A

View on SEC.gov →
000-18892
2003-12-30

UMBRELLA DEED- HOSPITALS

View on SEC.gov →
001-06024
2021-11-10

EXHIBIT-2.2

View on SEC.gov →
001-10137
2005-03-08

EX-99.2

View on SEC.gov →
001-10137
2005-03-23

SEC filing

View on SEC.gov →
001-11540
2002-05-16

SEC filing

View on SEC.gov →
811-05950
2022-11-07

SEC filing

View on SEC.gov →
005-80403
2008-02-14

SCHEDULE 13G AMENDMENT NO. 4

View on SEC.gov →
001-10137
2005-03-16

EX-99.2

View on SEC.gov →
811-05950
2023-03-07

SEC filing

View on SEC.gov →
000-53462
2012-09-13

ANNUAL REPORT

View on SEC.gov →
811-05950
2023-06-07

SEC filing

View on SEC.gov →
811-05950
2023-09-08

SEC filing

View on SEC.gov →
811-05950
2022-06-07

SEC filing

View on SEC.gov →
811-05950
2023-07-10

SEC filing

View on SEC.gov →
811-05950
2021-10-07

SEC filing

View on SEC.gov →
811-05950
2022-08-05

SEC filing

View on SEC.gov →
811-05950
2023-08-07

SEC filing

View on SEC.gov →
001-10137
2005-06-29

SEC filing

View on SEC.gov →
001-14654
2003-06-20

FORM 425

View on SEC.gov →
811-05950
2023-04-06

SEC filing

View on SEC.gov →
811-05950
2022-07-08

SEC filing

View on SEC.gov →
005-47459
2001-09-21

PRESENTATION TO THE SPECIAL COMMITTEE

View on SEC.gov →
811-05950
2023-10-06

SEC filing

View on SEC.gov →
811-05950
2022-12-07

SEC filing

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.122

View on SEC.gov →
811-05950
2021-09-08

SEC filing

View on SEC.gov →
333-115705
2004-05-21

EX-10.2

View on SEC.gov →
811-05950
2022-05-06

SEC filing

View on SEC.gov →
001-01550
2007-08-06

MASTER AGREEMENT DATED APRIL 30, 2007

View on SEC.gov →
000-53462
2013-09-16

FORM 10-K

View on SEC.gov →
333-101117
2003-04-04

TRADEMARK SECURITY AGREEMENT

View on SEC.gov →
811-05950
2022-02-07

SEC filing

View on SEC.gov →
811-05950
2022-03-07

SEC filing

View on SEC.gov →
001-14064
2003-09-15

SEC filing

View on SEC.gov →
811-05950
2021-11-05

SEC filing

View on SEC.gov →
811-05950
2022-04-07

SEC filing

View on SEC.gov →
811-05950
2024-03-07

SEC filing

View on SEC.gov →
811-05950
2021-12-07

SEC filing

View on SEC.gov →
2010-09-28

SEC filing

View on SEC.gov →
811-21977
2019-12-30

SEC filing

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-09729
2019-07-29

SEC filing

View on SEC.gov →
811-09729
2021-01-27

SEC filing

View on SEC.gov →
811-05950
2022-01-07

SEC filing

View on SEC.gov →
811-05950
2023-11-07

SEC filing

View on SEC.gov →
811-05950
2024-01-08

SEC filing

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
811-05950
2024-02-07

SEC filing

View on SEC.gov →
001-10299
2016-05-19

SEC filing

View on SEC.gov →
001-10299
2001-04-23

2000 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
811-05950
2021-08-06

SEC filing

View on SEC.gov →
811-05950
2023-12-07

SEC filing

View on SEC.gov →
333-195164-09
2015-06-03

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05950
2024-06-07

SEC filing

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF CORRECTION

View on SEC.gov →
811-05950
2024-04-05

SEC filing

View on SEC.gov →
022-28623
2002-09-12

AMERICAN RETIREMENT CORPORATION

View on SEC.gov →
001-10137
2006-06-29

SEC filing

View on SEC.gov →
333-207458
2015-10-16

EX-10.1

View on SEC.gov →
333-48659
2006-12-21

SEC filing

View on SEC.gov →
000-20538
2011-03-31

EX-10.1

View on SEC.gov →
005-80403
2005-09-15

SEC filing

View on SEC.gov →
811-09729
2021-04-27

SEC filing

View on SEC.gov →
000-22900
2019-11-04

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, 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
MIAMI, FLOperator1Feb 2026
MIAMI, FLOwner1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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