Base
Vessel Owner

LMW INVESTMENTS INC

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

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 2026-04-28 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LMW INVESTMENTS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LMW INVESTMENTS INC” 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)

333-17795-01
2002-03-28

WATERFORD GAMING FINANCE CORP.

View on SEC.gov →
333-17795
2006-03-27

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2002-05-14

WATERFORD GAMING, LLC

View on SEC.gov →
001-04226
2005-03-31

EX-14.3

View on SEC.gov →
001-04226
2006-03-31

TRADING COVE ASSOCIATES FINANCIAL STATEMENTS DEC. 31, 2003, 2004, 2005

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333-17795
2003-06-05

FORM 10-K/A

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333-17795
2007-03-21

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2004-03-26

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2001-05-14

AMENDED AND RESTATED OMNIBUS TERMINATION AGREEMENT

View on SEC.gov →
333-17795
2005-03-29

WATERFORD GAMING LLC

View on SEC.gov →
333-17795
2001-03-30

WATERFORD GAMING, L.L.C.

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333-17795
2002-03-28

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2003-03-26

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2006-08-10

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2001-11-07

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2002-11-06

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2006-01-25

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2004-11-12

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2005-11-10

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795-01
2001-03-30

WATERFORD GAMING FINANCE CORP.

View on SEC.gov →
333-17795
2001-08-13

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2004-05-13

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2002-08-08

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2001-05-14

WATERFORD GAMING, LLC 10-Q FILING

View on SEC.gov →
333-17795
2007-05-11

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2003-08-12

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2005-08-12

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795-01
2003-03-26

WATERFORD GAMING FINANCE CORP

View on SEC.gov →
333-17795
2005-05-13

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2004-08-12

WATERFORD GAMING, LLC

View on SEC.gov →
001-04226
2004-03-30

EXHIBIT 14.4

View on SEC.gov →
333-17795-01
2002-08-08

WATERFORD GAMING FINANCE CORP.

View on SEC.gov →
333-17795-01
2002-11-06

WATERFORD GAMING FINANCE CORP.

View on SEC.gov →
001-04748
2003-11-14

EX 99(1) TCA FINANCIAL STATEMENTS

View on SEC.gov →
333-17795-01
2001-11-07

WATERFORD GAMING FINANCE CORP.

View on SEC.gov →
333-17795-01
2002-05-14

WATERFORD GAMING FINANCE CORP.

View on SEC.gov →
333-17795
2006-11-13

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2003-05-21

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2003-11-12

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2003-06-05

FORM 10-Q/A

View on SEC.gov →
333-17795
2007-08-23

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795
2006-05-11

WATERFORD GAMING, LLC

View on SEC.gov →
333-17795-01
2001-08-13

WATERFORD GAMING FINANCE CORP.

View on SEC.gov →
333-17795-01
2003-05-21

WATERFORD GAMING FINANCE CORP

View on SEC.gov →
333-17795-01
2001-05-14

WATERFORD GAMING FINANCE CORP.

View on SEC.gov →
333-17795
2007-08-14

WATERFORD GAMING, LLC

View on SEC.gov →
000-55714
2016-12-21

EXHIBIT 99.1

View on SEC.gov →
333-249939
2020-11-06

REGISTRATION STATEMENT

View on SEC.gov →
001-34184
2025-06-05

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2025

View on SEC.gov →
001-34184
2021-06-22

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021

View on SEC.gov →
333-249939
2020-11-30

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-170054
2016-05-16

10-Q

View on SEC.gov →
001-34184
2023-06-01

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2023

View on SEC.gov →
001-10615
2004-02-25

EXHIBIT 99.1

View on SEC.gov →
001-34184
2022-06-22

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022

View on SEC.gov →
000-19034
2022-04-21

SEC filing

View on SEC.gov →
333-107736
2008-07-07

FORM OF NOTICE

View on SEC.gov →
001-34184
2024-06-07

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2024

View on SEC.gov →
001-05742
2008-04-29

EXHIBIT 21

View on SEC.gov →
001-05742
2020-04-27

EX-21

View on SEC.gov →
001-34184
2019-06-21

ANNUAL INFORMATION FORM FOR THE YEAR ENDED MARCH 31, 2019

View on SEC.gov →
001-05742
2021-04-27

EX-21

View on SEC.gov →
001-34184
2020-06-23

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2020

View on SEC.gov →
333-170054
2016-08-12

10-Q

View on SEC.gov →
001-05742
2023-05-01

EX-21

View on SEC.gov →
001-34184
2018-06-22

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2018

View on SEC.gov →
001-05742
2022-04-25

EX-21

View on SEC.gov →
000-55714
2016-11-14

10-Q

View on SEC.gov →
000-55714
2017-05-15

10-Q

View on SEC.gov →
001-04748
2003-11-14

KINA 10-K/A FOR 12/31/02 FILED 11/14/03

View on SEC.gov →
811-23417
2023-04-14

SEC filing

View on SEC.gov →
333-211719
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
001-38113
2017-08-11

FORM 10-Q

View on SEC.gov →
001-35280
2025-03-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38113
2017-11-13

FORM 10-Q

View on SEC.gov →
333-220778
2017-10-03

EXHIBIT -99R2

View on SEC.gov →
001-14765
2006-02-14

EXHIBIT 10.5

View on SEC.gov →
001-34581
2015-06-16

EXHIBIT 99.1

View on SEC.gov →
001-39115
2024-05-16

SEC filing

View on SEC.gov →
005-58071
2005-12-19

SEC filing

View on SEC.gov →
001-37580
2023-04-21

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
333-216040
2017-02-13

S-1

View on SEC.gov →
000-51895
2011-03-07

FORM 10-K

View on SEC.gov →
001-34184
2017-08-07

SILVERCORP METALS INC. FINANCIAL STATEMENTS FOR THE 1ST QUARTER ENDED JUNE 30, 2017

View on SEC.gov →
000-14859
2012-03-07

FORM 10-Q/A ENDED JUNE 30, 2010

View on SEC.gov →
020-27067
2020-12-08

FORM C/A

View on SEC.gov →
001-34184
2016-06-16

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2016

View on SEC.gov →
001-38738
2019-11-14

SEC filing

View on SEC.gov →
022-29116022-29116-108022-29116-96022-29116-84022-29116-66022-29116-93022-29116-91022-29116-90022-29116-89022-29116-86022-29116-85022-29116-73022-29116-63022-29116-75022-29116-59022-29116-107022-29116-92022-29116-106022-29116-77022-29116-69022-29116-76022-29116-58022-29116-57022-29116-67022-29116-88022-29116-87022-29116-72022-29116-71022-29116-105022-29116-104022-29116-103022-29116-74022-29116-65022-29116-64022-29116-82022-29116-94022-29116-70022-29116-78022-29116-80022-29116-55022-29116-101022-29116-102022-29116-60022-29116-56022-29116-68022-29116-95022-29116-98022-29116-61022-29116-62022-29116-79022-29116-81022-29116-83022-29116-109022-29116-100022-29116-97
2024-08-29

FORM T-3/A

View on SEC.gov →
001-34184
2015-06-23

ANNUAL INFORMATION FORM

View on SEC.gov →
001-38113
2018-05-14

FORM 10-Q

View on SEC.gov →
022-29116022-29116-100022-29116-97022-29116-04022-29116-96022-29116-84022-29116-66022-29116-49022-29116-93022-29116-91022-29116-90022-29116-89022-29116-48022-29116-54022-29116-47022-29116-45022-29116-86022-29116-44022-29116-46022-29116-85022-29116-43022-29116-42022-29116-06022-29116-73022-29116-63022-29116-75022-29116-59022-29116-107022-29116-92022-29116-106022-29116-77022-29116-69022-29116-76022-29116-58022-29116-57022-29116-67022-29116-88022-29116-87022-29116-72022-29116-71022-29116-41022-29116-40022-29116-39022-29116-38022-29116-35022-29116-34022-29116-33022-29116-32022-29116-31022-29116-30022-29116-29022-29116-28022-29116-27022-29116-26022-29116-25022-29116-24022-29116-23022-29116-22022-29116-21022-29116-20022-29116-19022-29116-18022-29116-17022-29116-16022-29116-13022-29116-12022-29116-10022-29116-09022-29116-07022-29116-05022-29116-105022-29116-104022-29116-103022-29116-74022-29116-65022-29116-53022-29116-64022-29116-37022-29116-82022-29116-94022-29116-14022-29116-15022-29116-11022-29116-36022-29116-08022-29116-70022-29116-01022-29116-78022-29116-80022-29116-51022-29116-50022-29116-55022-29116-03022-29116-101022-29116-102022-29116-52022-29116-60022-29116-56022-29116-68022-29116-95022-29116-98022-29116-61022-29116-62022-29116-79022-29116-81022-29116-83022-29116-02
2024-08-19

FORM T-3

View on SEC.gov →
001-38738
2020-05-14

SEC filing

View on SEC.gov →
333-216040
2017-06-16

424B4

View on SEC.gov →
333-216040
2017-04-21

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
001-38738
2020-11-12

SEC filing

View on SEC.gov →
333-216040
2017-06-05

S-1/A

View on SEC.gov →
000-55714
2017-03-24

10-K

View on SEC.gov →
022-29116-54022-29116-02022-29116-48022-29116-47022-29116-45022-29116-44022-29116-46022-29116-43022-29116-42022-29116-06022-29116-41022-29116-40022-29116-39022-29116-38022-29116-35022-29116-34022-29116-33022-29116-32022-29116-31022-29116-30022-29116-29022-29116-28022-29116-27022-29116-26022-29116-25022-29116-24022-29116-23022-29116-22022-29116-21022-29116-20022-29116-19022-29116-18022-29116-17022-29116-16022-29116-13022-29116-12022-29116-10022-29116-09022-29116-07022-29116-05022-29116-53022-29116-37022-29116-14022-29116-15022-29116-11022-29116-36022-29116-08022-29116-01022-29116-51022-29116-50022-29116-03022-29116-52022-29116-04022-29116-49
2024-08-29

FORM T-3/A

View on SEC.gov →
022-29116022-29116-100022-29116-97022-29116-04022-29116-96022-29116-84022-29116-66022-29116-49022-29116-93022-29116-91022-29116-90022-29116-89022-29116-48022-29116-54022-29116-47022-29116-45022-29116-86022-29116-44022-29116-46022-29116-85022-29116-43022-29116-42022-29116-06022-29116-73022-29116-63022-29116-75022-29116-59022-29116-107022-29116-92022-29116-106022-29116-77022-29116-69022-29116-76022-29116-58022-29116-57022-29116-67022-29116-88022-29116-87022-29116-72022-29116-71022-29116-41022-29116-40022-29116-39022-29116-38022-29116-35022-29116-34022-29116-33022-29116-32022-29116-31022-29116-30022-29116-29022-29116-28022-29116-27022-29116-26022-29116-25022-29116-24022-29116-23022-29116-22022-29116-21022-29116-20022-29116-19022-29116-18022-29116-17022-29116-16022-29116-13022-29116-12022-29116-10022-29116-09022-29116-07022-29116-05022-29116-105022-29116-104022-29116-103022-29116-74022-29116-65022-29116-53022-29116-64022-29116-37022-29116-82022-29116-94022-29116-14022-29116-15022-29116-11022-29116-36022-29116-08022-29116-70022-29116-01022-29116-78022-29116-80022-29116-51022-29116-50022-29116-55022-29116-03022-29116-101022-29116-102022-29116-52022-29116-60022-29116-56022-29116-68022-29116-95022-29116-98022-29116-61022-29116-62022-29116-79022-29116-81022-29116-83022-29116-02022-29116-109022-29116-108
2024-08-30

FORM T-3/A

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)

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
SAN DIEGO, CAOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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