Base
Vessel Owner

LEONARDO TWO, LTD. - BERMUDA

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “LEONARDO TWO, LTD. - BERMUDA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEONARDO TWO, LTD. - BERMUDA” 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
2020-05-05

EXHIBIT 99.2

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

EXHIBIT 99.4

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

EX-99.1

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

EXHIBIT 99.2

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

EX-99.2

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

EX-99.1

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

THIRD ADDITIONAL CLOSING AGREEMENT

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

FORM 8-K RE: RECYCLED LOAN AGREEMENT

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
2022-08-30

425

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

425

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

SEC filing

View on SEC.gov →
333-168033
2010-12-13

SEC filing

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

SEC filing

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

SEC filing

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

425

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

SEC filing

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

20-F

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

DEFINITIVE PROXY STATEMENT

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

EX-10.6

View on SEC.gov →
000-15375
2022-08-30

425

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

425

View on SEC.gov →
333-168033
2010-12-17

SEC filing

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

EX-2.1

View on SEC.gov →
001-32618
2011-08-01

20-F/A

View on SEC.gov →
001-32618
2009-05-27

SEC filing

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

FORM 10-K

View on SEC.gov →
001-32618
2007-06-29

SEC filing

View on SEC.gov →
001-32618
2013-06-26

20-F/A

View on SEC.gov →
2011-07-21

SEC filing

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

20-F/A

View on SEC.gov →
001-32618
2010-05-24

20-F

View on SEC.gov →
001-15242
2017-03-20

EX-8.1

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333-175146
2015-07-16

FORM 8-K

View on SEC.gov →
000-50423
2011-08-31

FORM 10-K

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

EX-10.6

View on SEC.gov →
001-40403
2025-07-24

EX-10.3

View on SEC.gov →
333-168033
2011-02-18

SEC filing

View on SEC.gov →
000-50423
2011-02-14

SEC filing

View on SEC.gov →
000-21898
2012-12-28

FORM 10-K

View on SEC.gov →
001-32618
2013-08-27

20-F/A

View on SEC.gov →
333-155412
2025-06-04

MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)

View on SEC.gov →
333-155412
2025-06-04

EX-99.1

View on SEC.gov →
001-42678
2025-06-04

EX-99.1

View on SEC.gov →
001-15242
2018-03-16

EX-8.1

View on SEC.gov →
001-41565
2022-11-30

FORM 4

View on SEC.gov →
001-41565
2022-11-30

FORM 4

View on SEC.gov →
333-128028
2005-09-01

FORM F-1 REGISTRATION STATEMENT

View on SEC.gov →
001-41565
2022-11-30

FORM 4

View on SEC.gov →
001-41565
2022-11-30

FORM 4

View on SEC.gov →
333-262552
2022-04-13

EX-2.3

View on SEC.gov →
001-41565
2022-11-30

FORM 4

View on SEC.gov →
001-40080
2022-04-13

EX-2.1

View on SEC.gov →
333-128028
2005-09-23

FORM F-1 REGISTRATION STATEMENT AMENDMENT NO. 3

View on SEC.gov →
001-41565
2022-11-30

FORM 4

View on SEC.gov →
333-128028
2005-09-28

DEFINITIVE MATERIALS

View on SEC.gov →
811-22920
2025-08-28

SEC filing

View on SEC.gov →
333-128028
2005-09-12

FORM F-1 REGISTRATION STATEMENT AMENDMENT NO. 1

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

RECYCLED LOAN AGREEMENT -THE ?LEONARDO AGREEMENT?

View on SEC.gov →
001-32618
2012-04-30

20-F

View on SEC.gov →
000-32237
2005-06-01

EXH 10-6 FIRST AMD TO PLEDGE

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

EXHIBIT 99.5

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

EX-99.1

View on SEC.gov →
000-21898
2008-12-30

PRESS RELEASE

View on SEC.gov →
000-50423
2010-12-02

SEC filing

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

425

View on SEC.gov →
000-15375
2022-10-24

EXHIBIT 99.1

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

425

View on SEC.gov →
001-32618
2011-06-28

20-F

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

EX-10.2

View on SEC.gov →
001-15242
2019-03-25

SEC filing

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

EXHIBIT 99.3

View on SEC.gov →
333-267040
2023-10-04

POS AM

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

EX-10.8

View on SEC.gov →
811-02871
2025-08-28

SEC filing

View on SEC.gov →
000-30932
2002-01-25

SEC filing

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

VOTE TABLE

View on SEC.gov →
001-40403
2025-07-24

8-K

View on SEC.gov →
000-15375
2022-07-11

EXHIBIT 99.1

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

EX-99.2

View on SEC.gov →
333-177076
2011-09-29

FORM S-1

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

EX-10.2

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

EX-10.2

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

EX-99.2

View on SEC.gov →
333-266494
2022-09-02

S-4/A

View on SEC.gov →
811-07655
2025-08-26

SEC filing

View on SEC.gov →
811-23872
2025-08-27

NPORT-EX

View on SEC.gov →
333-266494
2022-09-09

S-4/A

View on SEC.gov →
001-14475
2025-03-14

6-K

View on SEC.gov →
000-50306
2014-03-31

ANNUAL REPORT

View on SEC.gov →
000-50423
2011-05-16

SEC filing

View on SEC.gov →
811-23323
2024-08-27

VOTE TABLE

View on SEC.gov →
333-276718
2026-02-18

BINDING TERM SHEET

View on SEC.gov →
000-17204
2006-08-10

WAIVER AND AMENDMENT DATED AUGUST 9, 2006 TO SENIOR SECURED NOTES FACILITY

View on SEC.gov →
333-253583
2022-11-07

10-Q

View on SEC.gov →
811-08817
2025-07-23

SEC filing

View on SEC.gov →
333-267040
2023-10-12

424B3

View on SEC.gov →
811-08542
2025-01-27

SEC filing

View on SEC.gov →
000-15375
2022-09-14

EXHIBIT 99.1

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
CHARLOTTE AMALIE, VIOwner1Feb 2026
GALVESTON, TXOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

BRILLIANCE OF THE SEAS SHIPPING INC.WATER WORLD