Base
OperatorVessel Owner

MONGOOSE MARINE LTD

3 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

3

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 “MONGOOSE MARINE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MONGOOSE MARINE LTD” 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
RE LEONEL247227860PLEASURE CRAFT2028-10-01Valid

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

SEC Filings (57)

001-32395
2023-02-16

EX-21

View on SEC.gov →
001-32395
2022-02-17

EX-21

View on SEC.gov →
000-56487
2022-12-09

SEC filing

View on SEC.gov →
000-54649
2024-04-02

ANNUAL REPORT

View on SEC.gov →
000-56487
2022-10-19

SEC filing

View on SEC.gov →
000-56487
2023-04-13

SEC filing

View on SEC.gov →
001-10582
2006-08-23

EX-99

View on SEC.gov →
000-56487
2023-04-10

SEC filing

View on SEC.gov →
000-56487
2023-02-01

SEC filing

View on SEC.gov →
000-56487
2023-06-27

SEC filing

View on SEC.gov →
000-56487
2023-12-13

AMENDMENT NO. 6 TO FORM 10-12G

View on SEC.gov →
000-56487
2023-09-12

SEC filing

View on SEC.gov →
000-56487
2024-05-01

ANNUAL REPORT

View on SEC.gov →
001-13426
2001-05-04

FORM 10-K

View on SEC.gov →
333-47082
2001-02-05

S-1/A

View on SEC.gov →
333-47082
2001-03-12

FORM S-1/A

View on SEC.gov →
005-89253
2024-02-14

OFFER TO PURCHASE

View on SEC.gov →
001-10582
2003-06-18

10-K

View on SEC.gov →
005-89253
2024-10-23

OFFER TO PURCHASE

View on SEC.gov →
811-08614
2014-06-04

BRANDES FUNDS AND BRANDES SMART FUND SEMIANNUAL REPORTS 3-31-14

View on SEC.gov →
333-181822-05333-181822
2015-03-16

US$ UNDERWRITING AGREEMENT

View on SEC.gov →
333-181822333-181822-03
2013-05-21

EX-1.1

View on SEC.gov →
001-10582
2004-05-28

10-K

View on SEC.gov →
333-181822333-181822-01
2012-10-11

US$ UNDERWRITING AGREEMENT

View on SEC.gov →
333-181822333-181822-02
2013-01-22

US$ UNDERWRITING AGREEMENT

View on SEC.gov →
333-181822333-181822-04
2014-03-11

EX-1.1

View on SEC.gov →
333-181822-06333-181822
2015-10-28

EX-1.1

View on SEC.gov →
333-181822333-207127-01
2016-10-11

EX-1.1

View on SEC.gov →
001-33414
2013-09-18

EX-1

View on SEC.gov →
001-32405
2006-11-22

TECHNICAL REPORT

View on SEC.gov →
001-10582
2005-05-24

10-K

View on SEC.gov →
333-209105333-209105-01333-209105-02333-209105-03333-209105-04333-209105-05
2016-01-25

S-4

View on SEC.gov →
811-05715
2015-08-25

N-PX

View on SEC.gov →
001-31746
2005-04-14

10-K

View on SEC.gov →
001-31746
2004-04-15

10-K

View on SEC.gov →
333-209105333-209105-01333-209105-03333-209105-02333-209105-05333-209105-04
2016-02-12

424(B)(3)

View on SEC.gov →
001-31746
2005-04-14

10-K/A

View on SEC.gov →
001-10582
2006-05-26

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-33961
2022-11-14

EX-2.2

View on SEC.gov →
000-22462
2011-03-15

EX-10.2

View on SEC.gov →
001-35297
2022-03-18

EXHIBIT 99.1

View on SEC.gov →
811-04719
2015-08-24

N-PX

View on SEC.gov →
811-22578
2015-08-05

SEC filing

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
811-04146
2015-08-26

BRD031_0000756913

View on SEC.gov →
811-05038
2015-10-21

AMENDMENT TO FORM N-PX

View on SEC.gov →
811-22613
2015-08-31

BRDGR6_0001532747.TXT

View on SEC.gov →
811-05038
2015-08-27

FORM N-PX

View on SEC.gov →
811-07953
2015-08-27

EQ ADVISORS TRUST N-PX

View on SEC.gov →
333-102590
2003-02-25

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-102590
2003-01-17

FORM S-4

View on SEC.gov →
333-102590
2003-02-27

DEFINITE PROXY MATERIALS

View on SEC.gov →
333-291171333-291171-02333-291171-01333-291171-03
2025-10-30

S-4

View on SEC.gov →
333-291171333-291171-02333-291171-01333-291171-03
2026-02-18

424B3

View on SEC.gov →
333-291171333-291171-02333-291171-01333-291171-03
2026-02-09

S-4/A

View on SEC.gov →
333-291171333-291171-02333-291171-01333-291171-03
2026-02-13

S-4/A

View on SEC.gov →
333-291171333-291171-02333-291171-01333-291171-03
2026-01-16

S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, 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
CHARLOTTE AMALIE, VIOwner2Dec 2025
CHARLOTTE AMALIE, VIOperator1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

AMERICA MARITIME LIMITEDHEINRYCH PYPER