Base
Vessel Owner

MONTANA MARITIME CORP.

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 “MONTANA MARITIME CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MONTANA MARITIME CORP.” 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)

001-03671
2024-02-08

EX-21

View on SEC.gov →
001-03671
2025-02-07

EX-21

View on SEC.gov →
001-03671
2023-02-07

EX-21

View on SEC.gov →
001-03671
2022-02-09

EX-21

View on SEC.gov →
001-03671
2021-02-09

EX-21

View on SEC.gov →
001-03671
2026-01-30

EX-21

View on SEC.gov →
811-21237
2020-07-28

SEC filing

View on SEC.gov →
811-21237
2025-07-30

SEC filing

View on SEC.gov →
811-21237
2025-04-29

SEC filing

View on SEC.gov →
811-21237
2026-01-29

SEC filing

View on SEC.gov →
811-21237
2025-10-29

SEC filing

View on SEC.gov →
001-15254
2019-02-15

EXHIBIT 21.1

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001-15254
2018-02-16

EXHIBIT 21.1

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811-08200
2020-11-23

SEC filing

View on SEC.gov →
001-15254
2020-02-14

EXHIBIT 21.1

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001-31369
2016-03-07

SUBSIDIARY LIST

View on SEC.gov →
000-53808
2016-03-15

EXHIBIT 99.3 MDA

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811-08200
2020-11-23

SEC filing

View on SEC.gov →
811-21237
2025-08-01

SEC filing

View on SEC.gov →
028-12706
2020-08-13

SEC filing

View on SEC.gov →
028-12706
2019-11-14

SEC filing

View on SEC.gov →
811-21237
2025-04-29

SEC filing

View on SEC.gov →
028-12706
2020-11-13

SEC filing

View on SEC.gov →
028-12706
2019-08-13

SEC filing

View on SEC.gov →
001-31369
2015-02-20

SUBSIDIARIES OF CIT GROUP INC.

View on SEC.gov →
811-21237
2025-10-29

SEC filing

View on SEC.gov →
028-12706
2018-05-14

SEC filing

View on SEC.gov →
028-12706
2017-11-13

SEC filing

View on SEC.gov →
028-12706
2018-08-14

SEC filing

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

SEC filing

View on SEC.gov →
811-08200
2022-02-22

SEC filing

View on SEC.gov →
000-53808
2016-08-12

EXHIBIT 99.3 MD&A

View on SEC.gov →
001-32591
2016-03-11

FORM 6-K

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028-12706
2020-02-14

SEC filing

View on SEC.gov →
001-37946
2017-03-03

EXHIBIT 99.3 SUPPLEMENTARY MC

View on SEC.gov →
028-12706
2023-11-14

SEC filing

View on SEC.gov →
028-12706
2021-08-13

SEC filing

View on SEC.gov →
028-12706
2023-08-11

SEC filing

View on SEC.gov →
000-53808
2016-05-13

EXHIBIT 99.3 MD&A

View on SEC.gov →
028-12706
2020-05-14

SEC filing

View on SEC.gov →
028-12706
2019-02-12

HOLDINGS

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001-32591
2017-03-15

FORM 6-K

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028-12706
2020-11-13

SEC filing

View on SEC.gov →
028-12706
2023-02-13

SEC filing

View on SEC.gov →
001-37946
2017-03-10

EXHIBIT 99.3 MDA

View on SEC.gov →
028-12706
2022-11-14

HOLDINGS

View on SEC.gov →
028-12706
2021-02-12

SEC filing

View on SEC.gov →
001-37946
2017-08-11

EXHIBIT 99.2 2017 Q2 MD&A

View on SEC.gov →
028-12706
2022-05-13

SEC filing

View on SEC.gov →
028-12706
2022-08-11

SEC filing

View on SEC.gov →
000-53808
2015-03-31

EXHIBIT 99.3

View on SEC.gov →
028-12706
2022-02-14

SEC filing

View on SEC.gov →
028-12706
2022-11-14

SEC filing

View on SEC.gov →
811-09098
2011-05-05

N-MFP

View on SEC.gov →
028-12706
2021-11-12

SEC filing

View on SEC.gov →
000-53808
2015-08-14

EXHIBIT 99.3

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028-12706
2023-05-12

SEC filing

View on SEC.gov →
001-02256
2005-05-05

SEC filing

View on SEC.gov →
001-37946
2017-11-14

EXHIBIT 99.2 2017 Q3 MD&A

View on SEC.gov →
000-53808
2015-05-08

EXHIBIT 99.3

View on SEC.gov →
001-37946
2018-03-02

EXHIBIT 99.3 2017 Q4 SUPPLEMENTARY MANAGEMENT COMMENTARY

View on SEC.gov →
000-53808
2015-11-06

EXHIBIT 99.3

View on SEC.gov →
001-37946
2018-08-10

EXHIBIT 99.2 MD&A 2017 2016

View on SEC.gov →
811-08200
2020-05-26

SEC filing

View on SEC.gov →
001-37946
2018-03-08

EXHIBIT 99.3 2017 Q4 MD&A

View on SEC.gov →
811-09098
2011-06-07

N-MFP

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

SEC filing

View on SEC.gov →
811-08200
2020-05-26

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-08200
2020-11-23

SEC filing

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811-08200
2020-11-23

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

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

SEC filing

View on SEC.gov →
028-12706
2025-05-13

SEC filing

View on SEC.gov →
028-12706
2025-08-07

SEC filing

View on SEC.gov →
028-12706
2024-02-14

HOLDINGS

View on SEC.gov →
028-12706
2024-05-09

SEC filing

View on SEC.gov →
811-04066
2002-06-10

CASH ASSETS TRUST 3/31/02 ANNUAL REPORT

View on SEC.gov →
028-12706
2025-02-13

HOLDINGS

View on SEC.gov →
028-00598
2010-05-13

13F MARCH 2010

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811-08200
2020-05-26

SEC filing

View on SEC.gov →
028-12706
2025-11-12

HOLDINGS

View on SEC.gov →
811-04066
2006-06-08

CASH ASSETS TRUST 3/31/06 NCSR

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028-12706
2024-11-12

SEC filing

View on SEC.gov →
028-12706
2026-02-12

SEC filing

View on SEC.gov →
028-04886
2021-11-12

13FGF2021Q3

View on SEC.gov →
028-12706
2024-08-13

SEC filing

View on SEC.gov →
028-04886
2021-08-12

13FGF2021Q2

View on SEC.gov →
028-04886
2022-02-10

13FGF2021Q4

View on SEC.gov →
028-04886
2022-02-10

13FGF2021Q4

View on SEC.gov →
028-04886
2021-05-14

13FGF2021Q1

View on SEC.gov →
028-04886
2023-08-14

13FGF2023Q2

View on SEC.gov →
811-04066
2003-06-02

CASH ASSETS TRUST 3/31/2003 ANNUAL REPORT

View on SEC.gov →
811-04066
2005-06-06

PACIFIC CAPITAL CASH ASSETS TRUST 3/31/05 NCSR

View on SEC.gov →
333-185083
2013-08-30

FORM 8-K

View on SEC.gov →
811-04066
2005-06-13

CASH ASSETS TRUST 3/31/05 NSAR-A

View on SEC.gov →
811-04066
2007-06-07

CASH ASSETS TRUST 3/31/07 NCSR

View on SEC.gov →
811-08200
2020-08-24

SEC filing

View on SEC.gov →
005-88154
2023-05-05

EXHIBIT (C)(2)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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
HOUSTON, TXOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

OLIVER SCHWARKOFFGAS MINJIANG INC.