Base
OperatorVessel Owner

NASSAU ENERGY INC

4 vessel arrivals across 4 ports

Cross-Source Intelligence

Arrivals (12 mo)

4

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 “NASSAU ENERGY INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NASSAU ENERGY INC” 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
AQUARIUSL9354272TANKER2029-01-20Valid

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

SEC Filings (100)

000-24180
2012-08-07

PRESS RELEASE

View on SEC.gov →
001-13175
2004-03-12

SCHEDULE OF MTBE LAWSUITS

View on SEC.gov →
811-04052
2019-01-08

SEC filing

View on SEC.gov →
028-14585
2016-08-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14585
2013-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14585
2015-10-07

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-04052
2019-03-07

SEC filing

View on SEC.gov →
028-14585
2017-07-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-04052
2018-12-07

SEC filing

View on SEC.gov →
811-04052
2019-07-08

SEC filing

View on SEC.gov →
811-04052
2019-02-07

SEC filing

View on SEC.gov →
811-04052
2019-05-07

SEC filing

View on SEC.gov →
811-04052
2019-04-05

SEC filing

View on SEC.gov →
028-14585
2015-07-29

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-04052
2019-06-07

SEC filing

View on SEC.gov →
028-06950
2015-05-15

SEC filing

View on SEC.gov →
001-11590
2012-12-07

EX-99.1

View on SEC.gov →
000-30052
2006-07-27

MATERIAL CHANGE REPORT AND PRESS RELEASE

View on SEC.gov →
811-04052
2019-09-09

SEC filing

View on SEC.gov →
005-85126
2010-05-13

SEC filing

View on SEC.gov →
811-04052
2019-08-07

SEC filing

View on SEC.gov →
028-06950
2015-08-21

SEC filing

View on SEC.gov →
028-14585
2016-11-22

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-04052
2018-10-05

SEC filing

View on SEC.gov →
028-06950
2015-08-14

SEC filing

View on SEC.gov →
028-14585
2015-01-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-09086
2013-08-07

N-MFP

View on SEC.gov →
811-09086
2013-06-07

N-MFP

View on SEC.gov →
811-04052
2018-11-07

SEC filing

View on SEC.gov →
028-14585
2016-03-01

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14585
2018-07-30

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-09086
2013-07-08

N-MFP

View on SEC.gov →
811-09086
2013-05-07

N-MFP

View on SEC.gov →
811-04052
2018-09-10

SEC filing

View on SEC.gov →
028-14585
2017-02-03

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-09086
2013-04-05

N-MFP

View on SEC.gov →
811-09086
2013-10-07

N-MFP

View on SEC.gov →
811-04052
2017-02-07

SEC filing

View on SEC.gov →
028-16155
2014-11-17

SEC filing

View on SEC.gov →
811-04052
2017-03-07

SEC filing

View on SEC.gov →
811-09086
2013-09-09

N-MFP

View on SEC.gov →
811-09086
2013-01-08

N-MFP

View on SEC.gov →
811-09086
2013-11-07

N-MFP

View on SEC.gov →
811-09086
2013-03-07

N-MFP

View on SEC.gov →
028-16155
2014-11-14

SEC filing

View on SEC.gov →
028-16155
2014-11-17

SEC filing

View on SEC.gov →
811-06500
2025-12-29

SEC filing

View on SEC.gov →
811-04052
2020-08-07

SEC filing

View on SEC.gov →
028-14585
2013-02-14

SEC filing

View on SEC.gov →
000-32861
2004-08-31

SEC filing

View on SEC.gov →
811-23987
2026-02-26

SEC filing

View on SEC.gov →
811-09086
2012-12-07

N-MFP

View on SEC.gov →
811-06500
2026-03-26

SEC filing

View on SEC.gov →
811-03495
2012-02-06

N-MFP

View on SEC.gov →
811-22245
2023-12-27

SEC filing

View on SEC.gov →
028-14585
2014-05-22

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14585
2013-05-15

SEC filing

View on SEC.gov →
028-16455
2018-02-12

SEC filing

View on SEC.gov →
811-04052
2017-01-09

SEC filing

View on SEC.gov →
811-04052
2018-06-07

SEC filing

View on SEC.gov →
811-06260
2007-05-17

QUAKERMARCH07NQ

View on SEC.gov →
811-04052
2018-07-09

SEC filing

View on SEC.gov →
811-04052
2019-11-07

SEC filing

View on SEC.gov →
028-14585
2014-07-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-04052
2020-10-07

SEC filing

View on SEC.gov →
811-05987
2016-07-08

SEC filing

View on SEC.gov →
811-09086
2013-02-07

N-MFP

View on SEC.gov →
811-04052
2018-08-07

SEC filing

View on SEC.gov →
028-16455
2018-05-14

SEC filing

View on SEC.gov →
811-04570
2001-01-30

VANGUARD NEW YORK TAX-EXEMPT FUNDS

View on SEC.gov →
811-09086
2013-12-06

N-MFP

View on SEC.gov →
811-04521
2013-10-07

N-MFP

View on SEC.gov →
000-52762
2014-07-16

EXHIBIT 99.1

View on SEC.gov →
811-03447
2023-10-26

SEC filing

View on SEC.gov →
811-09903
2021-04-26

SEC filing

View on SEC.gov →
811-22245
2024-03-21

SEC filing

View on SEC.gov →
811-04052
2018-03-07

SEC filing

View on SEC.gov →
811-08217
2025-12-29

SEC filing

View on SEC.gov →
811-09086
2014-04-07

N-MFP

View on SEC.gov →
811-06500
2025-09-24

SEC filing

View on SEC.gov →
811-04521
2013-09-09

N-MFP

View on SEC.gov →
811-04570
2001-08-01

THE VANGUARD NEW YORK TAX-EXEMPT FUNDS

View on SEC.gov →
811-04521
2013-11-07

N-MFP

View on SEC.gov →
811-09086
2014-03-07

N-MFP

View on SEC.gov →
811-04052
2016-02-04

N-MFP

View on SEC.gov →
811-04052
2016-09-08

SEC filing

View on SEC.gov →
000-32861
2009-12-15

SEC filing

View on SEC.gov →
811-09086
2014-01-08

N-MFP

View on SEC.gov →
811-04052
2020-09-08

SEC filing

View on SEC.gov →
811-03447
2024-07-30

SEC filing

View on SEC.gov →
811-03447
2024-04-26

SEC filing

View on SEC.gov →
000-31301
2001-12-31

IRUTIL CO., INC. AMENDMENT NO. 5 TO ITS FORM 20-F

View on SEC.gov →
028-14969
2012-08-14

SEC filing

View on SEC.gov →
000-32861
2008-04-28

SEC filing

View on SEC.gov →
811-04052
2013-07-05

N-MFP

View on SEC.gov →
811-03447
2024-01-26

SEC filing

View on SEC.gov →
811-03447
2024-10-30

SEC filing

View on SEC.gov →
028-14610
2020-08-14

SEC filing

View on SEC.gov →
811-03495
2013-01-07

N-MFP

View on SEC.gov →
811-04052
2016-01-07

N-MFP

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
BALTIMORE, MDOperator1Nov 2025
BALTIMORE, MDOwner1Nov 2025
WILMINGTON, NCOperator1Nov 2025
WILMINGTON, NCOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

TALIA SHIPTRADE S.A.1 WESTBULK BV