Base
Vessel Owner

LUCY INTERNATIONAL MARITIME SA

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 2026-06-10 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LUCY INTERNATIONAL MARITIME SA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LUCY INTERNATIONAL MARITIME SA” 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)

333-203598
2015-05-13

FWP

View on SEC.gov →
333-203598
2015-05-08

FWP

View on SEC.gov →
333-203598
2015-06-12

FWP

View on SEC.gov →
333-203598
2015-09-11

FWP

View on SEC.gov →
811-21553
2005-08-30

ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND

View on SEC.gov →
028-14585
2024-05-20

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-15030
2020-07-30

FORM 6-K

View on SEC.gov →
001-15030
2020-10-01

FORM 6-K/A

View on SEC.gov →
811-06557
2010-02-26

FORM N-Q

View on SEC.gov →
811-07171
2017-08-25

BLACKROCK GLOBAL SMALL CAP FUND, INC.

View on SEC.gov →
001-15030
2020-07-30

FORM 6-K

View on SEC.gov →
811-06557
2010-08-27

RIDGEWORTH FUNDS

View on SEC.gov →
811-01880
2012-08-24

N-PX

View on SEC.gov →
333-109798
2003-12-12

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
333-109054-04333-109054-01333-109054333-109054-02333-109054-03333-109054-07333-109054-05333-109054-06
2004-02-27

UNDERWRITING AGREEMENT

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

VOTE TABLE

View on SEC.gov →
811-21475
2013-12-03

RBC FUNDS TRUST

View on SEC.gov →
811-21475
2012-11-29

RBC FUNDS TRUST

View on SEC.gov →
005-85117
2009-12-04

EXHIBIT 99.1

View on SEC.gov →
811-08879
2010-08-20

SEC filing

View on SEC.gov →
028-06262
2024-02-13

RENTEC Q4 HOLDINGS

View on SEC.gov →
001-06479
2003-10-30

QUARTERLY REPORT

View on SEC.gov →
811-00558
2005-08-24

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
002-11522
2018-01-10

FORM 497

View on SEC.gov →
002-11522
2017-04-28

FORM 485BPOS

View on SEC.gov →
001-11884
2025-02-14

EX-10.72

View on SEC.gov →
811-06557
2010-06-07

RIDGEWORTH FUNDS

View on SEC.gov →
811-10385
2006-06-02

ANNUAL REPORT

View on SEC.gov →
811-08879
2009-08-31

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
811-06463
2005-08-26

AIM INTERNATIONAL MUTUAL FUNDS - DATED 6/30/2005

View on SEC.gov →
001-11884
2025-07-29

EX-10.1

View on SEC.gov →
811-08918
2007-08-30

HIRTLE CALLAGHAN TRUST N-PX

View on SEC.gov →
811-06557
2008-12-10

FORM N-CSRS

View on SEC.gov →
001-15030
2021-05-28

FORM 6-K

View on SEC.gov →
001-15030
2021-03-24

20-F

View on SEC.gov →
811-06161
2006-01-26

AMENDED N-PX/A FOR ALLIANZ FUNDS

View on SEC.gov →
811-06161
2005-08-31

ALLIANZ FUNDS

View on SEC.gov →
811-08090
2012-08-16

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2013-01-09

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-11884
2023-10-26

EX-10.2

View on SEC.gov →
811-08879
2011-08-26

SEC filing

View on SEC.gov →
001-11884
2021-03-19

EXHIBIT 10.2

View on SEC.gov →
001-11884
2021-03-19

EXHIBIT 10.1

View on SEC.gov →
002-93177
2010-04-28

OVAF PART 2

View on SEC.gov →
028-16740
2023-05-15

SEC filing

View on SEC.gov →
811-21763
2017-08-25

MANAGED ACCOUNT SERIES

View on SEC.gov →
811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-04615
2005-08-24

HARTFORD HLS SERIES FUND II, INC.

View on SEC.gov →
333-185927
2013-01-07

CREDIT AGREEMENT, DATED MARCH 21, 2011

View on SEC.gov →
811-04108
2009-04-30

PART 2 OF OVAF 485(B(

View on SEC.gov →
028-14585
2023-05-01

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-03618
2015-08-28

METROPOLITAN SERIES FUND

View on SEC.gov →
811-22061
2018-08-30

BLACKROCK FUNDS II

View on SEC.gov →
811-21475
2008-12-08

TAMARACK FUNDS TRUST, INC.

View on SEC.gov →
811-01944
2011-08-17

PVC 2011 NPX PART 1

View on SEC.gov →
811-05162
2012-08-30

N-PX

View on SEC.gov →
811-06722
2011-08-25

FORM N-PX

View on SEC.gov →
811-08918
2011-08-24

HC CAPITAL TRUST

View on SEC.gov →
811-22555
2013-08-29

FLEXSHARES

View on SEC.gov →
811-00642
2007-08-28

N-PX - DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-21839
2006-08-29

AARP PORTFOLIOS

View on SEC.gov →
001-06682
2015-04-06

DEF 14A

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-08090
2011-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03364
2011-08-31

MAXIM SERIES FUND, INC.

View on SEC.gov →
811-03618
2016-08-31

METROPOLITAN SERIES FUND

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-09253
2011-06-29

FORM N-Q

View on SEC.gov →
811-08918
2012-08-23

HC CAPITAL TRUST

View on SEC.gov →
811-07170
2015-08-27

N-PX

View on SEC.gov →
028-18928
2023-10-30

SEC filing

View on SEC.gov →
811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-07443
2025-08-27

SEC filing

View on SEC.gov →
001-15030
2022-04-14

FORM 20-F

View on SEC.gov →
028-18928
2023-10-25

SEC filing

View on SEC.gov →
028-18928
2023-08-10

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-10027
2007-08-29

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-03364
2012-08-31

MAXIM SERIES FUND, INC.

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-07428
2005-08-30

ING MUTUAL FUNDS

View on SEC.gov →
811-10027
2016-08-31

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-10027
2015-08-28

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-08918
2010-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-07443
2024-08-29

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-23002
2015-08-21

N-PX

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2010-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09519
2005-08-17

FORM N-PX

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
028-18928
2024-02-07

SEC filing

View on SEC.gov →
811-02958
2007-08-28

T. ROWE PRICE INTERNATIONAL FUNDS, INC.

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 2)

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
028-13183
2023-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-03-06DELGAZ GRID S.A.(ROU)Romania – Trench-digging work – Lucrari de spargere, sapatura, refacere siste…146021-2025
2025-03-05Skarb Państwa PGL LP Nadleśnictwo Kańczuga(POL)Poland – Forestry services – „Wykonywanie usług z zakresu gospodarki leśnej n…142898-2025
2025-02-27DELGAZ GRID S.A.(ROU)Romania – Road-repair works – „Săpătură, furnizare produse de balastieră, ref…132837-2025
2025-02-06Vyšší policejní škola a Střední policejní škola Ministerstva vnitra v Holešově(CZE)Czechia – Food, beverages, tobacco and related products – Nákup potravin – Rá…81966-2025
2025-01-134 Wojskowy Oddział Gospodarczy(POL)Poland – Various office equipment and supplies – Zakup i dostawa artykułów bi…21519-2025
2025-01-08Miasto Poznań - Urząd Miasta Poznania(POL)Poland – Road transport services – Dowożenie uczniów z niepełnosprawnością do…7904-2025
2025-01-03Nadleśnictwo Łosie(POL)Poland – Forestry services – Wykonywanie usług z zakresu gospodarki leśnej na…3093-2025
2024-12-20Fluvius System Operator cv (Speciale Sectoren)(BEL)Belgium – Business services: law, marketing, consulting, recruitment, printin…785763-2024
2024-12-18DELGAZ GRID S.A.(ROU)Romania – Trench-digging work – Lucrari de spargere, sapatura, refacere siste…774153-2024
2024-12-13DELGAZ GRID S.A.(ROU)Romania – Road-repair works – „Săpătură, furnizare produse de balastieră, ref…762479-2024
2024-12-1333 Wojskowy Oddział Gospodarczy w Nowej Dębie(POL)Poland – Office machinery, equipment and supplies except computers, printers …763114-2024
2024-11-2928 Wojskowy Oddział Gospodarczy(POL)Poland – Office machinery, equipment and supplies except computers, printers …731512-2024
2024-11-19Skarb Państwa Generalny Dyrektor Dróg Krajowych i Autostrad ul. Wronia 53, 00-874 Warszawa, Prowadzący postępowanie: Generalna Dyrekcja Dróg Krajowych i Autostrad Oddział w Warszawie(POL)Poland – Bridge-inspection services – Wykonanie przeglądów podstawowych, rozs…704983-2024
2024-11-05DELGAZ GRID S.A.(ROU)Romania – Trench-digging work – Lucrari de spargere, sapatura, refacere siste…673419-2024
2024-10-30ČEPS, a.s.(CZE)Czechia – Structural steelworks – V432/429-zdvojení vedení - úsek 4 (TR PRE -…661944-2024
2024-10-24Úřad pro ochranu hospodářské soutěže(CZE)Czechia – Structural steelworks – V432/429-zdvojení vedení - úsek 4 (TR PRE -…647423-2024
2024-10-18Powiat Łukowski(POL)Poland – Credit granting services – Udzielenie kredytu bankowego długotermino…633300-2024
2024-10-1631 Wojskowy Oddział Gospodarczy(POL)Poland – Various office equipment and supplies – DOSTAWA ARTYKUŁÓW ADMINISTRA…626499-2024
2024-09-12Państwowe Gospodarstwo Wodne Wody Polskie(POL)Poland – Planting and maintenance services of green areas – Usługi związane z…547071-2024
2024-09-12Poczta Polska Spółka Akcyjna(POL)Poland – Office supplies – Dostawa artykułów kancelaryjno-biurowych547299-2024
2024-08-29Generalna Dyrekcja Dróg Krajowych i Autostrad(POL)Poland – Bridge-inspection services – Wykonanie przeglądów podstawowych i roz…517678-2024
2024-08-20Państwowe Gospodarstwo Wodne Wody Polskie(POL)Poland – Planting and maintenance services of green areas – „Usługi związane …498701-2024
2024-08-08Przedsiębiorstwo Usług Komunalnych Sp. z o.o.(POL)Poland – Sacks and bags – „Dostawa worków do selektywnej zbiórki odpadów”.477571-2024
2024-06-26Państwowe Gospodarstwo Wodne Wody Polskie(POL)Poland – Natural risks or hazards protection services – Eksploatacja budowli …377249-2024
2024-06-2535 WOJSKOWY ODDZIAŁ GOSPODARCZY(POL)Poland – Various office equipment and supplies – Dostawa niszczarek, materiał…374962-2024

Source: TED — EU Tenders Electronic Daily

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
BALTIMORE, MDOwner1Dec 2025
NEW YORK/NEWARK AREAOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

ELANDRA CORALLO SHIPPING LTDSTK LINE S.A.