Base
Vessel Owner

LAUREL LIMITED

2 vessel arrivals across 1 port

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 “LAUREL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LAUREL LIMITED” 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)

2005-06-06

SEC filing

View on SEC.gov →
005-81094
2005-11-14

PRELIMINARY COMMUNICATION AMENDMENT

View on SEC.gov →
005-81094
2005-11-18

PRESS RELEASE

View on SEC.gov →
005-81094
2005-10-31

COMMUNINCATION

View on SEC.gov →
005-81094
2005-10-31

PRELIMINARY COMMUNICATION AMENDMENT

View on SEC.gov →
001-14998
2010-11-12

FORM 8-K

View on SEC.gov →
000-26048
2010-12-13

LAUREL CREEK 06 AUDIT

View on SEC.gov →
001-32169
2010-11-12

FORM 8-K

View on SEC.gov →
000-26048
2010-12-13

LAUREL CREEK 07 AUDIT

View on SEC.gov →
001-33193
2010-11-12

SEC filing

View on SEC.gov →
000-26048
2010-12-13

LAUREL CREEK 06 AUDIT

View on SEC.gov →
2005-04-14

SEC filing

View on SEC.gov →
000-30559
2001-04-02

SEC filing

View on SEC.gov →
001-32169
2010-11-12

FORM 8-K

View on SEC.gov →
000-26048
2015-12-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-42940
2006-02-24

SEC filing

View on SEC.gov →
001-14998
2011-02-24

CURRENT REPORT

View on SEC.gov →
001-32953
2010-11-12

FORM 8-K

View on SEC.gov →
333-150925-02333-150925-03333-150925-01333-150925
2009-05-12

SEC filing

View on SEC.gov →
005-81942
2010-11-17

SEC filing

View on SEC.gov →
005-82423
2010-05-24

SC 13D/A

View on SEC.gov →
000-26048
2004-07-16

EXHIBIT 99.23 SIGNIFICANT SUB LAUREL CREEK

View on SEC.gov →
333-150925-02333-150925-03333-150925-01333-150925
2009-04-30

SEC filing

View on SEC.gov →
811-05202
2008-12-30

SUB-ITEM 77C

View on SEC.gov →
001-14998
2011-02-24

UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL INFORMATION

View on SEC.gov →
000-26048
2015-11-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-26048
2010-12-10

LAUREL CREEK 2006 AUDIT

View on SEC.gov →
000-26048
2010-12-13

LAUREL CREEK 04 AUDIT

View on SEC.gov →
2019-09-09

SEC filing

View on SEC.gov →
022-29094022-29094-41022-29094-40022-29094-39022-29094-37022-29094-36022-29094-28022-29094-29022-29094-35022-29094-30022-29094-38022-29094-31022-29094-32022-29094-33022-29094-34022-29094-17022-29094-15022-29094-18022-29094-19022-29094-20022-29094-21022-29094-22022-29094-23022-29094-24022-29094-25022-29094-26022-29094-27022-29094-02022-29094-03022-29094-04022-29094-05022-29094-07022-29094-06022-29094-08022-29094-09022-29094-16022-29094-13022-29094-14022-29094-12022-29094-11022-29094-10022-29094-42022-29094-01022-29094-50022-29094-112022-29094-123022-29094-52022-29094-113022-29094-60022-29094-51022-29094-132022-29094-133022-29094-81022-29094-127022-29094-70022-29094-116022-29094-126022-29094-134022-29094-77022-29094-78022-29094-80022-29094-45022-29094-43022-29094-85022-29094-83022-29094-131022-29094-130022-29094-129022-29094-128022-29094-87022-29094-86022-29094-84022-29094-48022-29094-46022-29094-76022-29094-75022-29094-74022-29094-73022-29094-114022-29094-115022-29094-117022-29094-121022-29094-120022-29094-119022-29094-122022-29094-124022-29094-82022-29094-65022-29094-57022-29094-111022-29094-108022-29094-79022-29094-110022-29094-55022-29094-56022-29094-58022-29094-72022-29094-71022-29094-95022-29094-98022-29094-102022-29094-105022-29094-107022-29094-106022-29094-109022-29094-104022-29094-103022-29094-101022-29094-59022-29094-92022-29094-96022-29094-100022-29094-68022-29094-66022-29094-67022-29094-89022-29094-91022-29094-93022-29094-94022-29094-69022-29094-88022-29094-61022-29094-90022-29094-125022-29094-63022-29094-62022-29094-64022-29094-54022-29094-53022-29094-49022-29094-47022-29094-44022-29094-135022-29094-97022-29094-118
2021-10-28

EX-99.T3B.139A

View on SEC.gov →
001-09356
2004-12-20

CONTRIBUTION, ASSIGNMENT AND ASSUMPTION AGREEMENT

View on SEC.gov →
000-26048
2005-11-22

EXHIBIT 99 LAUREL CREEK AUDIT

View on SEC.gov →
333-172710-06333-172710333-172710-08333-172710-09333-172710-01333-172710-10333-172710-05333-172710-04333-172710-02333-172710-11333-172710-03333-172710-07
2011-03-10

CERTIFICATE OF FORMATION

View on SEC.gov →
811-05202
2006-12-29

RULE 10F-3 TRANSACTIONS

View on SEC.gov →
000-26048
2010-12-10

LAUREL CREEK 2004 AUDIT

View on SEC.gov →
000-26048
2003-06-26

99.5 LAUREL CREEK FINANCIAL STATEMENTS

View on SEC.gov →
001-32423
2005-02-14

FORM 3 SUBMISSION

View on SEC.gov →
001-32423
2005-02-14

FORM 3 SUBMISSION

View on SEC.gov →
811-05202
2006-06-28

EXHIBIT 1

View on SEC.gov →
001-32169
2010-11-12

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-32953
2010-11-12

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-173267-68333-173267-20333-173267-19333-173267-23333-173267-105333-173267-59333-173267333-173267-161333-173267-41333-173267-108333-173267-38333-173267-160333-173267-96333-173267-80333-173267-79333-173267-78333-173267-77333-173267-21333-173267-67333-173267-40333-173267-54333-173267-27333-173267-60333-173267-93333-173267-22333-173267-44333-173267-47333-173267-43333-173267-109333-173267-35333-173267-48333-173267-130333-173267-89333-173267-124333-173267-122333-173267-121333-173267-144333-173267-143333-173267-138333-173267-159333-173267-158333-173267-91333-173267-157333-173267-134333-173267-133333-173267-132333-173267-131333-173267-129333-173267-66333-173267-127333-173267-126333-173267-125333-173267-57333-173267-139333-173267-28333-173267-58333-173267-90333-173267-128333-173267-52333-173267-53333-173267-164333-173267-95333-173267-119333-173267-120333-173267-85333-173267-163333-173267-112333-173267-111333-173267-71333-173267-72333-173267-106333-173267-113333-173267-118333-173267-115333-173267-162333-173267-110333-173267-116333-173267-117333-173267-32333-173267-34333-173267-37333-173267-15333-173267-30333-173267-136333-173267-86333-173267-135333-173267-137333-173267-13333-173267-16333-173267-145333-173267-36333-173267-14333-173267-150333-173267-165333-173267-18333-173267-01333-173267-182333-173267-17333-173267-94333-173267-92333-173267-83333-173267-63333-173267-62333-173267-61333-173267-88333-173267-56333-173267-76333-173267-51333-173267-49333-173267-46333-173267-42333-173267-39333-173267-33333-173267-31333-173267-29333-173267-11333-173267-10333-173267-09333-173267-08333-173267-05333-173267-02333-173267-195333-173267-194333-173267-193333-173267-192333-173267-189333-173267-188333-173267-186333-173267-185333-173267-184333-173267-183333-173267-179333-173267-174333-173267-172333-173267-168333-173267-156333-173267-153333-173267-152333-173267-123333-173267-87333-173267-84333-173267-82333-173267-81333-173267-107333-173267-104333-173267-103333-173267-102333-173267-101333-173267-74333-173267-100333-173267-97333-173267-75333-173267-73333-173267-70333-173267-69333-173267-98333-173267-65333-173267-55333-173267-50333-173267-45333-173267-26333-173267-25333-173267-24333-173267-12333-173267-07333-173267-04333-173267-03333-173267-191333-173267-190333-173267-196333-173267-181333-173267-178333-173267-177333-173267-176333-173267-175333-173267-173333-173267-171333-173267-170333-173267-169333-173267-167333-173267-166333-173267-154333-173267-151333-173267-149333-173267-148333-173267-147333-173267-146333-173267-142333-173267-141333-173267-140333-173267-64333-173267-06333-173267-187333-173267-180333-173267-114333-173267-155
2011-04-04

AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF TEXAS LAUREL RIDGE

View on SEC.gov →
001-32423
2005-08-22

FORM 4 SUBMISSION

View on SEC.gov →
000-26048
2016-01-20

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-30578
2002-12-12

3 PAGES

View on SEC.gov →
001-32953
2009-06-05

ATLAS PIPELINE HOLDINGS LP--FORM 8-K

View on SEC.gov →
001-32423
2005-02-14

FORM 3 SUBMISSION

View on SEC.gov →
001-14998
2009-06-05

FORM 8-K

View on SEC.gov →
000-30578
2002-07-17

PRESS RELEASE

View on SEC.gov →
001-09496
2005-06-13

AMENDMENT #1

View on SEC.gov →
001-14998
2010-11-12

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-14012
2002-08-14

SEC filing

View on SEC.gov →
811-05202
2006-06-28

EXHIBIT 5

View on SEC.gov →
001-32953
2011-02-24

UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL INFORMATION

View on SEC.gov →
001-32169
2009-06-05

FORM 8-K

View on SEC.gov →
333-118873
2004-12-13

EXHIBIT 10.10

View on SEC.gov →
001-32169
2010-11-12

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-32169
2011-02-01

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-32423
2005-09-08

FORM 4 SUBMISSION

View on SEC.gov →
001-32423
2005-10-05

FORM 4 SUBMISSION

View on SEC.gov →
001-08533
2006-06-12

EX-10

View on SEC.gov →
000-11002
2008-12-19

EXHIBIT 10.147

View on SEC.gov →
333-70480
2001-09-28

EX. 24.1

View on SEC.gov →
033-23166
2020-12-07

497

View on SEC.gov →
333-118873
2004-10-20

ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-03700
2001-11-06

DREYFUS/LAUREL TAX-FREE MUNICIPAL FUNDS

View on SEC.gov →
000-30578
2002-07-17

FORM 8K

View on SEC.gov →
001-32423
2005-08-22

FORM 4 SUBMISSION

View on SEC.gov →
005-90255
2020-02-14

SEC filing

View on SEC.gov →
005-82423
2010-04-23

SC 13D

View on SEC.gov →
033-43846
2007-04-30

KIRKPATRIC & LOCKHART

View on SEC.gov →
001-32423
2005-09-08

FORM 4 SUBMISSION

View on SEC.gov →
005-80454
2010-11-17

SEC filing

View on SEC.gov →
005-81440
2006-05-18

SCHEDULE 13D AMENDMENT NO. 1

View on SEC.gov →
005-82423
2010-06-18

SC 13D/A

View on SEC.gov →
001-32423
2006-05-17

FORM 4 SUBMISSION

View on SEC.gov →
022-29094022-29094-41022-29094-40022-29094-39022-29094-37022-29094-36022-29094-28022-29094-29022-29094-35022-29094-30022-29094-38022-29094-31022-29094-32022-29094-33022-29094-34022-29094-17022-29094-15022-29094-18022-29094-19022-29094-20022-29094-21022-29094-22022-29094-23022-29094-24022-29094-25022-29094-26022-29094-27022-29094-02022-29094-03022-29094-04022-29094-05022-29094-07022-29094-06022-29094-08022-29094-09022-29094-16022-29094-13022-29094-14022-29094-12022-29094-11022-29094-10022-29094-42022-29094-01022-29094-50022-29094-112022-29094-123022-29094-52022-29094-113022-29094-60022-29094-51022-29094-132022-29094-133022-29094-81022-29094-127022-29094-70022-29094-116022-29094-126022-29094-134022-29094-77022-29094-78022-29094-80022-29094-45022-29094-43022-29094-85022-29094-83022-29094-131022-29094-130022-29094-129022-29094-128022-29094-87022-29094-86022-29094-84022-29094-48022-29094-46022-29094-76022-29094-75022-29094-74022-29094-73022-29094-114022-29094-115022-29094-117022-29094-121022-29094-120022-29094-119022-29094-122022-29094-124022-29094-82022-29094-65022-29094-57022-29094-111022-29094-108022-29094-79022-29094-110022-29094-55022-29094-56022-29094-58022-29094-72022-29094-71022-29094-95022-29094-98022-29094-102022-29094-105022-29094-107022-29094-106022-29094-109022-29094-104022-29094-103022-29094-101022-29094-59022-29094-92022-29094-96022-29094-100022-29094-68022-29094-66022-29094-67022-29094-89022-29094-91022-29094-93022-29094-94022-29094-69022-29094-88022-29094-61022-29094-90022-29094-125022-29094-63022-29094-62022-29094-64022-29094-54022-29094-53022-29094-49022-29094-47022-29094-44022-29094-135022-29094-97022-29094-118
2021-10-21

EX-99.T3B.141

View on SEC.gov →
005-81440
2006-02-14

SCHEDULE 13D

View on SEC.gov →
001-38081
2018-01-18

EX-4.1

View on SEC.gov →
000-28335
2008-01-24

AGREEMENT OF SALE AND PURCHASE OF ASSETS

View on SEC.gov →
021-476962021-476962-01
2023-03-27

SEC filing

View on SEC.gov →
005-80454
2010-11-18

SC 13D

View on SEC.gov →
001-14998
2011-08-05

FORM 10-Q

View on SEC.gov →
033-16338
2004-12-29

POST-EFFECTIVE AMENDMENT NO. 93

View on SEC.gov →
333-03013
2020-12-07

497

View on SEC.gov →
811-03700
2001-08-14

OCTOBER 31, 2000

View on SEC.gov →
022-29094022-29094-41022-29094-40022-29094-39022-29094-37022-29094-36022-29094-28022-29094-29022-29094-35022-29094-30022-29094-38022-29094-31022-29094-32022-29094-33022-29094-34022-29094-17022-29094-15022-29094-18022-29094-19022-29094-20022-29094-21022-29094-22022-29094-23022-29094-24022-29094-25022-29094-26022-29094-27022-29094-02022-29094-03022-29094-04022-29094-05022-29094-07022-29094-06022-29094-08022-29094-09022-29094-16022-29094-13022-29094-14022-29094-12022-29094-11022-29094-10022-29094-42022-29094-01022-29094-50022-29094-112022-29094-123022-29094-52022-29094-113022-29094-60022-29094-51022-29094-132022-29094-133022-29094-81022-29094-127022-29094-70022-29094-116022-29094-126022-29094-134022-29094-77022-29094-78022-29094-80022-29094-45022-29094-43022-29094-85022-29094-83022-29094-131022-29094-130022-29094-129022-29094-128022-29094-87022-29094-86022-29094-84022-29094-48022-29094-46022-29094-76022-29094-75022-29094-74022-29094-73022-29094-114022-29094-115022-29094-117022-29094-121022-29094-120022-29094-119022-29094-122022-29094-124022-29094-82022-29094-65022-29094-57022-29094-111022-29094-108022-29094-79022-29094-110022-29094-55022-29094-56022-29094-58022-29094-72022-29094-71022-29094-95022-29094-98022-29094-102022-29094-105022-29094-107022-29094-106022-29094-109022-29094-104022-29094-103022-29094-101022-29094-59022-29094-92022-29094-96022-29094-100022-29094-68022-29094-66022-29094-67022-29094-89022-29094-91022-29094-93022-29094-94022-29094-69022-29094-88022-29094-61022-29094-90022-29094-125022-29094-63022-29094-62022-29094-64022-29094-54022-29094-53022-29094-49022-29094-47022-29094-44022-29094-135022-29094-97022-29094-118
2021-10-21

EX-99.T3B.138

View on SEC.gov →
811-05202
2005-12-28

TRANSACTIONS EFFECTED PURSUANT TO RULE 10F-3

View on SEC.gov →
001-32169
2011-02-07

MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
000-18146
2001-01-26

SEC filing

View on SEC.gov →
033-23166
2020-12-07

497

View on SEC.gov →
000-18146
2001-06-14

AMENDED ANNUAL REPORT

View on SEC.gov →
001-11138
2006-04-27

PRESS RELEASE DATED APRIL 27, 2006

View on SEC.gov →
000-23765
2002-09-13

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
001-32953
2011-01-19

PDF OF DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
022-29094022-29094-41022-29094-40022-29094-39022-29094-37022-29094-36022-29094-28022-29094-29022-29094-35022-29094-30022-29094-38022-29094-31022-29094-32022-29094-33022-29094-34022-29094-17022-29094-15022-29094-18022-29094-19022-29094-20022-29094-21022-29094-22022-29094-23022-29094-24022-29094-25022-29094-26022-29094-27022-29094-02022-29094-03022-29094-04022-29094-05022-29094-07022-29094-06022-29094-08022-29094-09022-29094-16022-29094-13022-29094-14022-29094-12022-29094-11022-29094-10022-29094-42022-29094-01022-29094-50022-29094-112022-29094-123022-29094-52022-29094-113022-29094-60022-29094-51022-29094-132022-29094-133022-29094-81022-29094-127022-29094-70022-29094-116022-29094-126022-29094-134022-29094-77022-29094-78022-29094-80022-29094-45022-29094-43022-29094-85022-29094-83022-29094-131022-29094-130022-29094-129022-29094-128022-29094-87022-29094-86022-29094-84022-29094-48022-29094-46022-29094-76022-29094-75022-29094-74022-29094-73022-29094-114022-29094-115022-29094-117022-29094-121022-29094-120022-29094-119022-29094-122022-29094-124022-29094-82022-29094-65022-29094-57022-29094-111022-29094-108022-29094-79022-29094-110022-29094-55022-29094-56022-29094-58022-29094-72022-29094-71022-29094-95022-29094-98022-29094-102022-29094-105022-29094-107022-29094-106022-29094-109022-29094-104022-29094-103022-29094-101022-29094-59022-29094-92022-29094-96022-29094-100022-29094-68022-29094-66022-29094-67022-29094-89022-29094-91022-29094-93022-29094-94022-29094-69022-29094-88022-29094-61022-29094-90022-29094-125022-29094-63022-29094-62022-29094-64022-29094-54022-29094-53022-29094-49022-29094-47022-29094-44022-29094-135022-29094-97022-29094-118
2021-10-21

EX-99.T3A.130

View on SEC.gov →
001-14998
2010-02-24

PRESS RELEASE

View on SEC.gov →
001-32423
2006-05-17

FORM 4 SUBMISSION

View on SEC.gov →
000-23010
2006-04-28

DEFA14C

View on SEC.gov →
021-320997
2018-09-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
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)

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Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
PORTLAND, OROwner2Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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