Base
OperatorVessel Owner

LIQUID VENTURES

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 “LIQUID VENTURES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LIQUID VENTURES” 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)

005-85628
2015-06-26

JUNE 26, 2015

View on SEC.gov →
814-00852
2024-12-16

EXHIBIT 99.1

View on SEC.gov →
814-00852
2024-10-10

EXHIBIT 99.2

View on SEC.gov →
005-85628
2015-02-17

FEBRUARY 17, 2015

View on SEC.gov →
001-33982
2013-08-08

EARNINGS RELEASE

View on SEC.gov →
001-33982
2014-05-09

PRESS RELEASE

View on SEC.gov →
001-13488
2005-08-03

EXCERPT OF FINAL RESULTS

View on SEC.gov →
001-33982
2013-11-06

PRESS RELEASE

View on SEC.gov →
000-30932
2003-10-14

SEC filing

View on SEC.gov →
001-33982
2013-05-10

PRESS RELEASE

View on SEC.gov →
001-36024001-36024001-36024
2013-07-25

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
001-33982
2013-11-06

PRESS RELEASE

View on SEC.gov →
000-30932
2001-11-09

SEC filing

View on SEC.gov →
000-30932
2002-11-06

SEC filing

View on SEC.gov →
001-33982
2014-08-08

EXHIBIT

View on SEC.gov →
001-33982
2014-08-13

EXHIBIT

View on SEC.gov →
030-00354
2005-09-14

SEC filing

View on SEC.gov →
001-33982
2014-03-03

PRESS RELEASE

View on SEC.gov →
030-00354
2002-07-29

SEC filing

View on SEC.gov →
000-30932
2001-05-31

EXHITIT ONE

View on SEC.gov →
000-30932
2002-08-07

SEC filing

View on SEC.gov →
030-00354
2003-11-10

SEC filing

View on SEC.gov →
030-00354
2002-07-29

SEC filing

View on SEC.gov →
030-00354
2003-07-29

SEC filing

View on SEC.gov →
000-30932
2001-07-31

QUARTER TWO

View on SEC.gov →
030-00354
2005-07-28

SUPP A-1

View on SEC.gov →
001-33982
2014-03-03

PRESS RELEASE

View on SEC.gov →
001-15170
2005-02-10

SEC filing

View on SEC.gov →
030-00354
2004-07-29

SEC filing

View on SEC.gov →
030-00354
2003-11-10

SEC filing

View on SEC.gov →
030-00354
2003-07-29

SEC filing

View on SEC.gov →
000-30932
2003-04-25

SEC filing

View on SEC.gov →
001-13644
2002-11-19

3RD QUARTER RESULTS

View on SEC.gov →
001-16615
2004-03-15

EXHIBIT 99.2

View on SEC.gov →
001-16615
2004-05-10

EXHIBIT 99.1

View on SEC.gov →
000-30932
2002-02-27

SEC filing

View on SEC.gov →
001-33982
2014-11-05

EX-99.1

View on SEC.gov →
001-13644
2003-11-12

3RD QUARTER RESULTS

View on SEC.gov →
001-12680
2002-01-14

SEC filing

View on SEC.gov →
030-00354
2003-07-29

SEC filing

View on SEC.gov →
000-17630
2003-09-05

CRH INTERIM REPORT 2003

View on SEC.gov →
000-56075
2020-04-15

NEWS RELEASE DATED APRIL 15, 2020

View on SEC.gov →
001-16615
2003-11-14

EX 99.1

View on SEC.gov →
033-92990
2025-05-07

10-Q

View on SEC.gov →
030-00354
2004-07-29

SEC filing

View on SEC.gov →
000-30932
2002-05-09

SEC filing

View on SEC.gov →
001-12680
2001-07-13

QUARTERLY REPORT

View on SEC.gov →
000-15742
2004-03-05

YEAR END 2003 RESULTS

View on SEC.gov →
033-92990
2011-08-11

SEC filing

View on SEC.gov →
001-12680
2001-10-12

SEC filing

View on SEC.gov →
001-33982
2017-05-10

EX-99.1

View on SEC.gov →
033-92990
2012-05-10

SEC filing

View on SEC.gov →
021-252923021-252923-01
2016-07-05

SEC filing

View on SEC.gov →
005-87580
2014-02-05

SCHEDULE 13G

View on SEC.gov →
033-92990
2011-05-12

SEC filing

View on SEC.gov →
001-14958
2001-07-26

SEC filing

View on SEC.gov →
033-92990
2025-11-05

10-Q

View on SEC.gov →
811-23352
2020-05-29

SEC filing

View on SEC.gov →
033-92990
2012-11-13

SEC filing

View on SEC.gov →
033-92990
2011-11-14

SEC filing

View on SEC.gov →
000-17630
2003-09-22

RESULTS FOR THE 6 MONTHS ENDED JUNE 30 2003

View on SEC.gov →
021-449836
2022-06-22

SEC filing

View on SEC.gov →
001-16615
2003-03-26

EXHIBIT 99.1

View on SEC.gov →
000-28074
2001-11-13

EX-10.8(A) LOAN MODIFICATION AGREEMENT & WAIVER

View on SEC.gov →
033-92990
2012-08-09

SEC filing

View on SEC.gov →
005-81572
2008-09-23

EXHIBIT (A)(3)--COVER LETTER

View on SEC.gov →
001-33982
2017-08-09

EX-99.1

View on SEC.gov →
005-81572
2008-09-26

EXHIBIT (A) (3) LETTER TO UNIT HOLDERS

View on SEC.gov →
033-92990
2013-03-14

SEC filing

View on SEC.gov →
811-23352
2020-11-24

SEC filing

View on SEC.gov →
001-15170
2004-10-29

SEC filing

View on SEC.gov →
811-23352
2020-08-28

SEC filing

View on SEC.gov →
000-17630
2003-09-02

INTERIM RESULTS

View on SEC.gov →
033-92990
2025-08-06

10-Q

View on SEC.gov →
811-23352
2021-02-26

SEC filing

View on SEC.gov →
000-10634
2001-10-04

SEC filing

View on SEC.gov →
001-04546
2002-08-01

SEC filing

View on SEC.gov →
001-04547
2002-08-01

SEC filing

View on SEC.gov →
001-13644
2004-07-30

INTERIM RESULTS

View on SEC.gov →
001-13488
2004-08-04

EXCERPT OF FINANCIAL RESULTS

View on SEC.gov →
001-33982
2015-02-27

EX-99.2

View on SEC.gov →
000-10634
2001-04-23

SEC filing

View on SEC.gov →
001-33982
2015-05-11

EX-99.1

View on SEC.gov →
000-17630
2004-09-01

INTERIM RESULTS

View on SEC.gov →
001-12680
2003-05-22

FORM 10KSB/A

View on SEC.gov →
001-14826
2003-01-24

SEC filing

View on SEC.gov →
001-13644
2004-11-05

3RD QUARTER RESULTS

View on SEC.gov →
001-14958
2002-11-26

SEC filing

View on SEC.gov →
033-92990
2014-08-07

SEC filing

View on SEC.gov →
033-92990
2018-05-08

10-Q

View on SEC.gov →
001-14958
2001-07-26

SEC filing

View on SEC.gov →
000-17630
2004-09-03

INTERIM REPORT

View on SEC.gov →
033-92990
2014-05-08

SEC filing

View on SEC.gov →
001-33982
2015-11-05

EX-99.1

View on SEC.gov →
033-92990
2013-11-13

SEC filing

View on SEC.gov →
000-10906
2004-08-04

FORM 6-K

View on SEC.gov →
033-92990
2017-05-05

10-Q

View on SEC.gov →
811-23352
2021-08-27

SEC filing

View on SEC.gov →
811-23352
2021-05-19

SEC filing

View on SEC.gov →
000-10634
2002-04-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, 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
CRUZ BAY, VIOperator1Jan 2026
CRUZ BAY, VIOwner1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

TROPICAL SHIPPING AND CONSTRUCTION COMPANY LIMITEDNOAH GEORGE