10 vessel arrivals across 6 ports
Arrivals (12 mo)
10
3 active ports
Active Ports
3
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
Search of the OFAC SDN list for “LUCIA NAVIGATION (PANAMA) S.A.” returned no matches.
Search of the BIS CSL for “LUCIA NAVIGATION (PANAMA) S.A.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
OPA 90 Certificate of Financial Responsibility status across 9 vessels
Total
9
Valid
9
Expiring (90d)
0
Cancelled
0
Vessels
| Vessel | VIN | Type | Expires | Status |
|---|---|---|---|---|
| ASTERIA LEADER | L9531741 | ROLL-ON/ROLL-OFF | 2029-02-10 | Valid |
| CEPHEUS LEADER | L9308883 | ROLL-ON/ROLL-OFF | 2027-04-01 | Valid |
| GARNET ACE | L9476769 | ROLL-ON/ROLL-OFF | 2027-01-01 | Valid |
| LOTUS LEADER | L9202883 | ROLL-ON/ROLL-OFF | 2028-03-20 | Valid |
| MORNING CINDY | L9633185 | ROLL-ON/ROLL-OFF | 2027-11-29 | Valid |
| RIGEL LEADER | L9604940 | ROLL-ON/ROLL-OFF | 2029-03-16 | Valid |
| SAGITTARIUS LEADER | L9283887 | ROLL-ON/ROLL-OFF | 2027-01-01 | Valid |
| SWEET PEA LEADER | L9960215 | ROLL-ON/ROLL-OFF | 2028-04-01 | Valid |
| THEMIS LEADER | L9553115 | ROLL-ON/ROLL-OFF | 2027-03-04 | Valid |
Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status
AMENDMENT NO. 2 TO TRANSITION REPORT FOR PERIOD ENDED MAY 31, 2008
View on SEC.gov →AMENDMENT NO. 3 TO TRANSITION REPORT FOR PERIOD ENDED MAY 31, 2008
View on SEC.gov →ANNUAL REPORT FOR THE PERIOD ENDED MAY 31, 2009 - AMENDMENT NO. 1
View on SEC.gov →ANNUAL REPORT FOR THE PERIOD ENDED MAY 31, 2009 - AMENDMENT NO. 2
View on SEC.gov →AMENDMENT NO.1 TO THE REG. STMT CONFIDENTIALLY SUBMITTED, DATED JUNE 14, 2012
View on SEC.gov →ENGLISH TRANSLATION OF THE REGISTRATION DOCUMENT OF ICA GROUP, S.A.
View on SEC.gov →AMENDMENT NO.2 TO THE REG. STMT CONFIDENTIALLY SUBMITTED, DATED AUGUST 24, 2012
View on SEC.gov →AMENDMENT NO. 3 TO THE REG. STMT CONFIDENTIALLY SUBMITTED, DATED OCTOBER 8, 2012
View on SEC.gov →AMENDMENT NO. 4 TO THE REG. STMT CONFIDENTIALLY SUBMITTED, DATED DEC 6, 2012
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening ListVessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.
| Port | Role | Arrivals | Last Activity |
|---|---|---|---|
| BRUNSWICK, GA | Operator | 3 | Feb 2026 |
| BRUNSWICK, GA | Owner | 3 | Feb 2026 |
| PHILADELPHIA, PA | Operator | 1 | Feb 2026 |
| PHILADELPHIA, PA | Owner | 1 | Feb 2026 |
| CHARLESTON, SC | Operator | 1 | Nov 2025 |
| CHARLESTON, SC | Owner | 1 | Nov 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
