Base
Vessel Owner

MAXIMUS MARINE CO.

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 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MAXIMUS MARINE CO.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAXIMUS MARINE CO.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 1 vessel

Total

1

Valid

1

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
SEA EAGLEL9849045TANKER2029-06-12Valid

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

SEC Filings (100)

001-34848
2016-04-20

SEC filing

View on SEC.gov →
001-33393
2009-09-21

PRESS RELEASE

View on SEC.gov →
028-10739
2011-02-25

SEC filing

View on SEC.gov →
028-10739
2008-08-13

SEC filing

View on SEC.gov →
028-10128
2008-11-13

SEC filing

View on SEC.gov →
811-22397
2012-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-10128
2007-08-13

SEC filing

View on SEC.gov →
811-22680
2022-06-27

SEC filing

View on SEC.gov →
811-05518
2021-10-28

SEC filing

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
811-08200
2021-08-19

SEC filing

View on SEC.gov →
811-08200
2021-02-19

SEC filing

View on SEC.gov →
811-05518
2022-01-27

SEC filing

View on SEC.gov →
811-22680
2021-12-29

SEC filing

View on SEC.gov →
811-00043
2019-11-26

SEC filing

View on SEC.gov →
811-00043
2020-02-27

SEC filing

View on SEC.gov →
811-00043
2020-05-27

SEC filing

View on SEC.gov →
811-05037
2014-08-15

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23091
2020-09-25

SEC filing

View on SEC.gov →
811-23091
2020-09-25

SEC filing

View on SEC.gov →
811-02737
2020-12-18

SEC filing

View on SEC.gov →
001-33393
2007-12-17

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-33393
2008-01-03

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
811-00043
2020-11-23

SEC filing

View on SEC.gov →
811-00043
2020-08-26

SEC filing

View on SEC.gov →
811-23091
2020-09-25

SEC filing

View on SEC.gov →
811-23091
2020-09-25

SEC filing

View on SEC.gov →
811-23091
2020-09-25

SEC filing

View on SEC.gov →
811-23091
2020-09-25

SEC filing

View on SEC.gov →
811-23091
2020-09-25

SEC filing

View on SEC.gov →
811-02737
2021-03-17

SEC filing

View on SEC.gov →
811-02737
2020-09-18

SEC filing

View on SEC.gov →
811-02737
2021-09-24

SEC filing

View on SEC.gov →
001-33393
2007-12-21

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
811-02737
2021-06-28

SEC filing

View on SEC.gov →
001-33393
2007-10-02

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
811-23091
2021-03-26

SCHEDULE F

View on SEC.gov →
028-10715
2009-04-29

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-23091
2021-09-28

SCHEDULE F

View on SEC.gov →
001-33393
2010-01-05

PRESS RELEASE

View on SEC.gov →
811-23091
2021-09-28

SCHEDULE F

View on SEC.gov →
811-23091
2021-03-26

SCHEDULE F

View on SEC.gov →
811-23091
2021-03-26

SCHEDULE F

View on SEC.gov →
811-23091
2021-03-26

SCHEDULE F

View on SEC.gov →
811-02737
2020-06-17

SEC filing

View on SEC.gov →
811-10103
2013-09-23

SEC filing

View on SEC.gov →
811-02737
2020-03-27

SEC filing

View on SEC.gov →
001-33393
2007-11-15

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
811-23091
2021-09-28

SCHEDULE F

View on SEC.gov →
811-23091
2021-03-26

SCHEDULE F

View on SEC.gov →
811-23091
2021-09-28

SEC filing

View on SEC.gov →
811-23091
2021-03-26

SCHEDULE F

View on SEC.gov →
028-06938
2008-11-14

SEC filing

View on SEC.gov →
811-23091
2021-09-28

SCHEDULE F

View on SEC.gov →
811-23091
2021-09-28

SCHEDULE F

View on SEC.gov →
028-06938
2009-02-17

SEC filing

View on SEC.gov →
811-23091
2022-03-30

SCHEDULE F

View on SEC.gov →
811-23091
2022-03-30

SCHEDULE F

View on SEC.gov →
811-23091
2022-03-30

SCHEDULE F

View on SEC.gov →
811-23091
2022-03-30

SCHEDULE F

View on SEC.gov →
811-22576
2017-08-30

SEC filing

View on SEC.gov →
028-06938
2008-08-14

SEC filing

View on SEC.gov →
811-23091
2022-03-30

SCHEDULE F

View on SEC.gov →
001-33393
2008-07-17

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-33393
2008-06-23

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
811-23091
2022-03-30

SCHEDULE F

View on SEC.gov →
028-06938
2009-05-14

SEC filing

View on SEC.gov →
028-11012
2009-08-14

Q2-2009

View on SEC.gov →
028-06938
2008-05-15

SEC filing

View on SEC.gov →
001-33393
2008-12-30

EXHIBIT 99-1 PRESS RELEASE

View on SEC.gov →
001-33393
2008-09-25

PRESS RELEASE

View on SEC.gov →
811-22397
2013-05-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-10739
2011-02-25

SEC filing

View on SEC.gov →
028-19045
2022-04-27

INFORMATION TABLE

View on SEC.gov →
028-10739
2008-11-13

SEC filing

View on SEC.gov →
811-08200
2021-11-23

SEC filing

View on SEC.gov →
811-04262
2020-06-29

SEC filing

View on SEC.gov →
001-33393
2009-07-22

PRESS RELEASE

View on SEC.gov →
811-02021
2007-12-21

N-Q FILING - DWS SMALL CAP VALUE FUND

View on SEC.gov →
001-33393
2009-01-26

PRESS RELEASE

View on SEC.gov →
811-03599
2020-05-27

SEC filing

View on SEC.gov →
811-09727
2004-11-24

SEC filing

View on SEC.gov →
028-05327
2008-04-25

SEC filing

View on SEC.gov →
811-07177
2025-03-27

SEC filing

View on SEC.gov →
811-05037
2021-08-27

TCM SMALL CAP GROWTH FUND - PART F 6/30/21

View on SEC.gov →
811-07177
2025-09-24

SEC filing

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
811-05037
2022-02-10

TCM SMALL CAP GROWTH FUND 12/31/21 PART F

View on SEC.gov →
028-04257
2001-11-13

SEC filing

View on SEC.gov →
811-22576
2015-08-12

SEC filing

View on SEC.gov →
028-05327
2008-07-18

SEC filing

View on SEC.gov →
811-07205
2020-02-25

SEC filing

View on SEC.gov →
811-04262
2019-12-26

SEC filing

View on SEC.gov →
001-33393
2009-10-28

PRESS RELEASE

View on SEC.gov →
811-03785
2020-02-25

SEC filing

View on SEC.gov →
001-33393
2010-12-27

CURRENT REPORT

View on SEC.gov →
811-07683
2006-06-27

FORM N-Q

View on SEC.gov →
811-00043
2019-08-28

SEC filing

View on SEC.gov →
028-03659
2011-11-14

SEC filing

View on SEC.gov →
028-10419
2003-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner
COFR Vessels
1(1 valid)

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
PORT ARTHUR, TXOwner1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

GAS-THIRTY LTDFLORAL SHIPPING NAVIGATION S.A.