Base
OperatorVessel Owner

MIDNIGHT MARINE HOLDINGS LTD BVI

10 vessel arrivals across 4 ports

Cross-Source Intelligence

Arrivals (12 mo)

10

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 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MIDNIGHT MARINE HOLDINGS LTD BVI” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIDNIGHT MARINE HOLDINGS LTD BVI” 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)

001-13881
2023-02-14

EX-21

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001-13881
2025-02-11

EX-21

View on SEC.gov →
001-13881
2024-02-13

EX-21

View on SEC.gov →
001-13881
2018-02-15

SUBSIDIARIES

View on SEC.gov →
001-13881
2022-02-15

EX-21

View on SEC.gov →
001-13881
2021-04-02

EX-21

View on SEC.gov →
001-13881
2021-02-18

EX-21

View on SEC.gov →
001-13881
2019-03-01

SUBSIDIARIES

View on SEC.gov →
001-13881
2020-02-27

EXHIBIT 21

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001-13881
2017-02-21

SUBSIDIARIES

View on SEC.gov →
001-35192
2012-12-19

REVISED PRELIMINARY PROXY STATEMENT

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001-35192
2012-10-25

FORM PREM14A

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001-35192
2013-02-06

DEFM

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001-35192
2013-02-06

DEFINITIVE PROXY STATEMENTS

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001-35192
2013-01-23

PRER14A

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001-35192
2013-01-08

FORM PRER14A

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005-84491
2010-05-21

OFFER TO PURCHASE

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811-04415
2011-05-23

SEC filing

View on SEC.gov →
005-84491
2010-06-21

EXHIBIT (A)(56) AND EXHIBIT (D)(40)

View on SEC.gov →
005-86919
2014-01-14

EXHIBIT 99.(A)(1)(A)

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005-86919
2014-01-10

EXHIBIT A1A

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811-04415
2011-03-01

SEC filing

View on SEC.gov →
005-86919
2014-03-27

EXHIBIT 99.(A)(1)(G)

View on SEC.gov →
005-86919
2014-02-27

EXHIBIT A1F

View on SEC.gov →
005-86919
2014-02-28

EXHIBIT 99.(A)(1)(F)

View on SEC.gov →
005-86919
2014-03-26

EXHIBIT 99.(A)(1)(G)

View on SEC.gov →
005-89715
2018-10-05

EXHIBIT (A)(1)(A)

View on SEC.gov →
001-33916
2010-01-07

PROXY STATEMENT OF ASIA SPECIAL SITUATION ACQUISITION CORP

View on SEC.gov →
001-09861
2003-04-11

PDF COURTESY COPY OF M & T BANK DEF 14A

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811-09102
2010-08-30

FORM N-PX

View on SEC.gov →
811-08894
2025-08-28

SEC filing

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
001-09861
2003-04-11

M & T BANK CORPORATION | DEF 14A

View on SEC.gov →
811-02105
2010-08-23

SEC filing

View on SEC.gov →
811-05742
2025-08-28

VOTE TABLE

View on SEC.gov →
811-22903
2025-09-02

VOTE TABLE

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

View on SEC.gov →
333-166143
2010-04-22

F-1/A

View on SEC.gov →
333-166143
2010-05-06

F-1/A

View on SEC.gov →
811-22903
2025-10-31

VOTE TABLE

View on SEC.gov →
333-166143
2010-05-03

F-1/A

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811-07436
2009-08-31

SEC filing

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST DOWN JONES N-PX 6-30-2010

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811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
333-166143
2010-04-16

F-1

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811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

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811-09102
2025-08-28

VOTE TABLE

View on SEC.gov →
811-22733
2025-08-19

VOTE TABLE

View on SEC.gov →
333-61668
2005-09-23

EX-99.1 SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-16107
2005-09-23

EX-99.1 SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-08162
2025-08-28

VOTE TABLE

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333-63240
2005-09-23

EX-99.1 SECOND AMENDED DISCLOSURE STATEMENT

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811-04146
2025-08-19

VOTE TABLE

View on SEC.gov →
811-21779
2025-08-19

VOTE TABLE

View on SEC.gov →
811-07338
2006-08-31

SEC filing

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

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001-16107
2005-10-07

EX-99.1 SECOND AMENDED DISCLOSURE STATEMENT

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811-04108
2006-09-08

OPPENHEIMER VARIABLE ACCOUNT FUNDS

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333-63240
2005-10-07

EX-99.1 SECOND AMENDED DISCLOSURE STATEMENT

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811-04108
2006-09-08

OPPENHEIMER VARIABLE ACCOUNT FUND FORM N-PX/A

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811-10183
2014-03-05

MET INVESTORS SERIES TRUST FORM N-CSR

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811-04108
2006-08-30

OPPENHEIMER VARIABLE ACCOUNT FUNDS MAIN STREET FUND/VA FORM N-PX

View on SEC.gov →
811-09333
2006-08-17

OPPENHEIMER MAIN STREET SMALL CAP FUND

View on SEC.gov →
333-61668
2005-10-07

EX-99.1 SECOND AMENDED DISCLOSURE STATEMENT

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811-04108
2006-08-30

OPPENHEIMER VARIABLE ACCOUNT FUNDS MAIN STREET FUND/VA FORM N-PX

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811-09729
2025-08-28

VOTE TABLE

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811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-22698
2025-08-19

SEC filing

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811-07257
2010-08-31

SEC filing

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333-96705-36
2002-08-12

AMENDMENT NO. 1

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333-96705-01333-96705-02333-96705-03333-96705333-96705-04333-96705-05333-96705-06333-96705-07333-96705-08333-96705-09333-96705-10333-96705-11333-96705-12333-96705-13333-96705-14333-96705-15333-96705-16333-96705-17333-96705-18333-96705-19333-96705-20333-96705-21333-96705-22333-96705-23333-96705-24333-96705-25333-96705-26333-96705-27333-96705-28333-96705-29333-96705-30333-96705-31333-96705-32333-96705-33333-96705-34333-96705-35333-96705-36
2002-07-18

REGISTRATION STATEMENT

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811-03618
2010-08-27

BRD0200000710826.TXT

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811-03258
2009-08-31

SEC filing

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001-34244
2020-03-31

EXHIBIT 99.1

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811-21145
2010-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21294
2010-08-26

MUNDER SERIES TRUST

View on SEC.gov →
811-09333
2004-08-27

FORM N-PX WITH PROXY VOTING RECORD

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811-08073
2011-08-30

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-21779
2007-08-31

BRD031_0001331971.TXT

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913B.TXT

View on SEC.gov →
811-03618
2011-08-31

BRD0200000710826A.TXT

View on SEC.gov →
811-08073
2013-08-30

STATE FARM VARIABLE PRODUCT TRUST

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811-10027
2011-08-30

STATE FARM MUTUAL FUND TRUST

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811-07953
2009-08-28

EQ ADVISORS TRUST

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-03857
2006-08-31

SEC filing

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

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811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913.TXT

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

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811-10027
2013-08-30

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

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811-04108
2004-09-15

AMENDED FORM N-PX WITH VOTING RECORD

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811-04146
2012-08-24

BRD031_0000756913.TXT

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811-03618
2012-08-30

BRD_0000710826

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811-04146
2023-08-28

BRD031_0000756913_2023

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333-128842333-128842-03333-128842-04333-128842-09333-128842-11333-128842-15333-128842-17333-128842-14333-128842-18333-128842-20333-128842-01333-128842-02333-128842-08333-128842-13333-128842-19333-128842-07333-128842-06333-128842-22333-128842-16333-128842-05333-128842-12333-128842-21333-128842-10
2005-10-06

S-4

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
PONCE, PROperator3Nov 2025
PONCE, PROwner3Nov 2025
CHARLOTTE AMALIE, VIOperator2Nov 2025
CHARLOTTE AMALIE, VIOwner2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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