Base
OperatorVessel Owner

MAGIC MOMENTS III LLC

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 “MAGIC MOMENTS III LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAGIC MOMENTS III LLC” 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)

000-25969
2015-11-12

FORM 8-K NOVEMBER 05, 2015 PDF COPY

View on SEC.gov →
001-05893
2012-06-06

COPYRIGHT SECURITY AGREEMENT

View on SEC.gov →
020-33657
2024-02-20

SEC filing

View on SEC.gov →
024-10530
2016-03-08

SEC filing

View on SEC.gov →
000-16350
2006-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
020-33657
2024-02-20

SEC filing

View on SEC.gov →
001-07221
2013-10-23

EX-99.1

View on SEC.gov →
000-24919
2002-05-09

AMENDED 10KSB 12/31/01 2ND AMENDMENT

View on SEC.gov →
000-11736
2017-01-18

EXHIBIT 99.1

View on SEC.gov →
001-05893
2010-03-09

SEC filing

View on SEC.gov →
000-24919
2002-03-19

YEAR END 2001 ANNUAL REPORT

View on SEC.gov →
000-16350
2008-06-10

LIST OF SUBSIDIARIES

View on SEC.gov →
024-12335
2024-05-24

EXHIBIT 6.6

View on SEC.gov →
000-16350
2007-06-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09720
2021-03-16

10-K

View on SEC.gov →
001-41021
2023-08-11

EXHIBIT 99.2

View on SEC.gov →
001-41021
2023-08-11

EXHIBIT 99.2

View on SEC.gov →
001-12037
2007-06-08

EX-99.1

View on SEC.gov →
001-09720
2021-11-09

10-Q

View on SEC.gov →
333-255183
2021-04-13

424B3

View on SEC.gov →
001-42653
2025-10-23

FORM 425

View on SEC.gov →
001-05893
2010-08-04

SEC filing

View on SEC.gov →
001-09720
2022-03-01

10-K

View on SEC.gov →
333-256941
2021-09-08

424B3

View on SEC.gov →
000-16350
2009-05-12

LIST OF SUBSIDIARIES

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333-255183
2021-09-08

424B3

View on SEC.gov →
001-42653
2025-10-28

FORM 425

View on SEC.gov →
333-255183
2021-06-16

424B3

View on SEC.gov →
001-39417
2021-06-04

FORM 425

View on SEC.gov →
333-256941
2021-06-16

424B3

View on SEC.gov →
333-259170
2021-09-08

424B3

View on SEC.gov →
000-16350
2010-05-05

LIST OF SUBSIDIARIES

View on SEC.gov →
000-16350
2011-04-29

LIST OF SUBSIDIARIES

View on SEC.gov →
000-24919
2001-04-02

TRANSITION REPORT

View on SEC.gov →
024-12524
2025-03-21

PART II AND III

View on SEC.gov →
020-35928
2025-05-21

FORM C

View on SEC.gov →
333-140147
2007-01-23

SEC filing

View on SEC.gov →
000-30827
2015-03-25

FORM 20-F

View on SEC.gov →
020-34326
2024-06-18

OFFERING STATEMENT

View on SEC.gov →
020-34326
2024-07-16

OFFERING STATEMENT

View on SEC.gov →
000-30451
2002-02-28

FORM 10-KSB FOR OCTOBER 31, 2001

View on SEC.gov →
333-249142
2021-09-13

424B5

View on SEC.gov →
333-249142
2021-09-16

424B5

View on SEC.gov →
333-262412
2022-01-28

REGISTRATION STATEMENT

View on SEC.gov →
377-05638
2021-12-16

SEC filing

View on SEC.gov →
377-05638
2021-10-29

SEC filing

View on SEC.gov →
333-262412
2022-03-22

REGISTRATION STATEMENT

View on SEC.gov →
333-262412
2024-03-29

PROSPECTUS

View on SEC.gov →
333-262412
2024-02-13

REGISTRATION STATEMENT

View on SEC.gov →
333-262412
2022-11-18

REGISTRATION STATEMENT

View on SEC.gov →
333-262412
2022-10-26

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-255772
2021-06-09

POSASR

View on SEC.gov →
333-255772
2021-05-05

S-3ASR

View on SEC.gov →
333-262412
2023-11-17

REGISTRATION STATEMENT

View on SEC.gov →
333-262412
2023-12-05

REGISTRATION STATEMENT

View on SEC.gov →
333-262412
2022-07-19

REGISTRATION STATEMENT

View on SEC.gov →
333-262412
2022-04-27

REGISTRATION STATEMENT

View on SEC.gov →
333-262412
2022-07-01

REGISTRATION STATEMENT

View on SEC.gov →
333-255183
2021-04-12

FORM S-3

View on SEC.gov →
333-262412
2022-06-01

REGISTRATION STATEMENT

View on SEC.gov →
000-24746
2001-06-15

10-K

View on SEC.gov →
333-284216
2025-01-10

REGISTRATION STATEMENT

View on SEC.gov →
333-284216
2025-03-26

PROSPECTUS

View on SEC.gov →
333-284216
2025-01-28

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-284216
2025-02-27

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-262412
2023-09-22

REGISTRATION STATEMENT

View on SEC.gov →
001-40331
2023-03-27

MANAGEMENT'S DISCUSSION AND ANALYSIS DATED MARCH [?], 2023, FOR THE YEAR ENDED DECEMBER 31, 2022

View on SEC.gov →
333-256941
2021-06-09

S-3

View on SEC.gov →
001-06682
2024-04-03

ARS

View on SEC.gov →
024-11178
2020-10-16

PART II AND III

View on SEC.gov →
333-259170
2021-08-30

FORM S-3

View on SEC.gov →
024-11178
2020-11-06

PART II AND III

View on SEC.gov →
333-262412
2022-09-14

REGISTRATION STATEMENT

View on SEC.gov →
333-262412
2023-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-41987
2024-10-30

ANNUAL REPORT

View on SEC.gov →
024-11178
2020-10-26

253G2

View on SEC.gov →
024-11178
2020-12-08

253G2

View on SEC.gov →
333-262412
2022-08-08

REGISTRATION STATEMENT

View on SEC.gov →
333-262412
2023-03-24

REGISTRATION STATEMENT

View on SEC.gov →
001-06682
2024-02-28

10-K

View on SEC.gov →
001-42653
2025-10-21

FORM 425

View on SEC.gov →
001-42653
2025-10-21

FORM 425

View on SEC.gov →
333-262412
2023-06-27

REGISTRATION STATEMENT

View on SEC.gov →
001-42653
2025-11-06

FORM 425

View on SEC.gov →
001-06682
2025-04-04

ARS

View on SEC.gov →
001-05893
2010-08-04

SEC filing

View on SEC.gov →
024-11178
2021-04-21

PART II AND III

View on SEC.gov →
001-09720
2021-08-09

10-Q

View on SEC.gov →
024-11178
2020-11-24

PART II AND III

View on SEC.gov →
000-24746
2002-06-03

FORM 10-K

View on SEC.gov →
001-41987
2025-10-24

ANNUAL REPORT

View on SEC.gov →
020-35869
2025-05-07

FORM C

View on SEC.gov →
024-10951
2021-03-15

POST-QUALIFICATION OFFERING STATEMENT AMENDMENT

View on SEC.gov →
024-10951
2021-05-07

POST-QUALIFICATION OFFERING STATEMENT AMENDMENT

View on SEC.gov →
377-04723
2021-04-23

SEC filing

View on SEC.gov →
024-11178
2021-02-26

253G2

View on SEC.gov →
333-266059
2022-07-08

FORM S-3ASR

View on SEC.gov →
024-11178
2021-02-24

PART II AND III

View on SEC.gov →
001-09720
2021-05-10

10-Q

View on SEC.gov →
001-38460
2019-08-30

DEFA14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, 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
CRUZ BAY, VIOperator1Nov 2025
CRUZ BAY, VIOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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