Base
Vessel Owner

LEONARDO ONE, LTD.

4 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

4

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 “LEONARDO ONE, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEONARDO ONE, 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)

001-35784
2022-12-19

FORM 8-K

View on SEC.gov →
001-35784
2021-02-23

FORM 8-K

View on SEC.gov →
333-128780
2022-12-19

FORM 8-K

View on SEC.gov →
333-128780
2021-02-23

FORM 8-K

View on SEC.gov →
001-35784
2021-12-29

FORM 8-K

View on SEC.gov →
333-128780
2021-12-29

FORM 8-K

View on SEC.gov →
001-35784
2020-06-10

FORM 8-K

View on SEC.gov →
333-128780
2020-06-10

FORM 8-K

View on SEC.gov →
333-128780
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
333-128780
2025-02-27

EX-21.1

View on SEC.gov →
001-35784
2022-03-01

EX-21.1

View on SEC.gov →
001-35784
2025-02-27

EX-21.1

View on SEC.gov →
001-35784
2021-02-26

EX-21.1

View on SEC.gov →
333-128780
2026-03-02

EX-21.1

View on SEC.gov →
333-128780
2020-02-27

EX-21.1

View on SEC.gov →
333-128780
2021-02-26

EX-21.1

View on SEC.gov →
333-128780
2024-02-28

EX-21.1

View on SEC.gov →
001-35784
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
001-35784
2026-03-02

EX-21.1

View on SEC.gov →
333-128780
2022-03-01

EX-21.1

View on SEC.gov →
333-128780
2023-02-28

EX-21.1

View on SEC.gov →
001-35784
2024-02-28

EX-10.33

View on SEC.gov →
001-35784
2020-02-27

EX-21.1

View on SEC.gov →
001-35784
2023-02-28

EX-21.1

View on SEC.gov →
001-35784
2024-02-28

EX-21.1

View on SEC.gov →
333-128780
2024-02-28

EX-10.33

View on SEC.gov →
001-35784
2019-01-09

FORM 8-K

View on SEC.gov →
333-128780
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
333-128780
2019-01-09

FORM 8-K

View on SEC.gov →
000-17204
2006-03-17

THIRD ADDITIONAL CLOSING AGREEMENT

View on SEC.gov →
001-35784
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
000-15375
2022-06-21

EXHIBIT 99.4

View on SEC.gov →
001-35784
2017-02-16

FORM 8-K

View on SEC.gov →
000-15375
2022-06-21

425

View on SEC.gov →
000-15375
2022-06-21

425

View on SEC.gov →
333-128780
2018-02-27

EXHIBIT 21.1

View on SEC.gov →
000-15375
2022-06-21

EX-99.1

View on SEC.gov →
001-35784
2018-02-27

EXHIBIT 21.1

View on SEC.gov →
333-128780
2017-02-16

FORM 8-K

View on SEC.gov →
333-253583
2022-06-21

EX-99.1

View on SEC.gov →
001-41565
2023-03-10

EX-99.2

View on SEC.gov →
001-35784
2020-05-05

EXHIBIT 99.2

View on SEC.gov →
000-15375
2022-06-21

425

View on SEC.gov →
000-15375
2022-06-22

425

View on SEC.gov →
001-41565
2022-11-28

8-K12B

View on SEC.gov →
333-128780
2020-05-05

EXHIBIT 99.2

View on SEC.gov →
000-15375
2022-06-21

425

View on SEC.gov →
333-41709
2002-08-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-15375
2022-09-08

425

View on SEC.gov →
001-35784
2022-03-01

EX-10.23

View on SEC.gov →
000-15375
2022-08-01

425

View on SEC.gov →
005-93979
2023-02-14

EXHIBIT 1 - JOINT FILING AGREEMENT

View on SEC.gov →
001-35784
2022-03-01

EX-10.27

View on SEC.gov →
333-128780
2024-02-28

EX-10.36

View on SEC.gov →
000-15375
2022-08-01

425

View on SEC.gov →
001-35784
2024-02-28

EX-10.36

View on SEC.gov →
001-41465
2022-08-09

20-F

View on SEC.gov →
001-35784
2022-03-01

EX-10.25

View on SEC.gov →
001-32618
2008-06-30

SEC filing

View on SEC.gov →
000-15375
2022-06-21

425

View on SEC.gov →
001-40080
2022-08-01

EX-2.1

View on SEC.gov →
333-128780
2017-05-10

FORM 10-Q

View on SEC.gov →
000-15375
2022-06-21

425

View on SEC.gov →
333-267040
2022-08-24

EX-10.6

View on SEC.gov →
333-41709
2001-05-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-15375
2022-06-21

425

View on SEC.gov →
000-15375
2022-11-28

6-K

View on SEC.gov →
000-15375
2022-08-10

425

View on SEC.gov →
001-40403
2025-05-22

EX-10.1

View on SEC.gov →
333-130766
2006-03-28

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33268
2007-03-20

AMENDMENT NO. 4 TO CREDIT AGREEMENT - MARCH 15, 2007

View on SEC.gov →
001-32618
2009-05-07

SEC filing

View on SEC.gov →
000-15375
2022-08-11

425

View on SEC.gov →
001-33268
2007-03-20

AMENDMENT NO. 3 TO CREDIT AGREEMENT - DECEMBER 8, 2006

View on SEC.gov →
001-32618
2006-06-26

SEC filing

View on SEC.gov →
000-15375
2022-11-28

EXHIBIT 99.4

View on SEC.gov →
333-175146
2015-07-16

FORM 8-K

View on SEC.gov →
001-35784
2017-05-10

FORM 10-Q

View on SEC.gov →
001-32618
2009-05-19

SEC filing

View on SEC.gov →
333-128780
2024-02-28

EX-10.34

View on SEC.gov →
000-15375
2022-06-21

425

View on SEC.gov →
001-35784
2022-12-19

EXHIBIT 10.7

View on SEC.gov →
000-15375
2022-07-07

425

View on SEC.gov →
001-33268
2007-08-30

AMENDMENT NO. 5 TO CREDIT AGREEMENT DATED AS OF AUGUST 27, 2007

View on SEC.gov →
001-35784
2024-02-28

EX-10.34

View on SEC.gov →
001-41565
2022-11-28

EX-99.1

View on SEC.gov →
811-23323
2025-08-29

VOTE TABLE

View on SEC.gov →
001-40080
2021-11-17

EX-10.6

View on SEC.gov →
000-15375
2022-07-07

425

View on SEC.gov →
000-50306
2012-09-20

RECYCLED LOAN AGREEMENT -THE ?LEONARDO AGREEMENT?

View on SEC.gov →
001-35784
2024-02-28

EX-10.43

View on SEC.gov →
000-21898
2011-12-20

FORM 10-K

View on SEC.gov →
001-41565
2023-12-01

PRIMARY DOCUMENT

View on SEC.gov →
001-41565
2024-12-03

PRIMARY DOCUMENT

View on SEC.gov →
001-41565
2023-12-01

PRIMARY DOCUMENT

View on SEC.gov →
001-35784
2024-02-28

EX-10.39

View on SEC.gov →
000-15375
2022-06-21

EXHIBIT 99.3

View on SEC.gov →
001-32618
2011-09-07

20-F/A

View on SEC.gov →
001-41565
2023-12-01

PRIMARY DOCUMENT

View on SEC.gov →
001-41565
2023-12-01

PRIMARY DOCUMENT

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 CANAVERAL, FLOwner4Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

DCL MANAGEMENTGEARBULK SHIPOWNING LIMITED