Base
Vessel Owner

NAUTICA ACQUISITION, LLC

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 “NAUTICA ACQUISITION, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NAUTICA ACQUISITION, LLC” 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)

333-88242
2011-06-27

AMENDMENT #1 TO FORM 8-K

View on SEC.gov →
333-88242
2011-12-20

FORM 8-K AMENDMENT NO. 1

View on SEC.gov →
333-88242
2012-03-02

FORM 8-K AMENDMENT NO. 1

View on SEC.gov →
000-06708
2003-07-07

FORM 8-K

View on SEC.gov →
333-88242
2012-10-12

CONSOLIDATED FINANCIAL STATEMENTS OF JACOBS ENTERTAINMENT, INC

View on SEC.gov →
000-06708
2002-01-11

NAUTICA ENTERPRISES, INC.

View on SEC.gov →
333-88242
2011-05-16

FORM 10-Q

View on SEC.gov →
000-06708
2003-07-07

FORM 8-A12G/A

View on SEC.gov →
000-06708
2003-07-21

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-06708
2003-07-15

NAUTICA ENTERPRISES, INC.

View on SEC.gov →
333-88242
2011-08-15

FORM 10-Q

View on SEC.gov →
000-06708
2003-07-03

DFAN14A SOLICITING MATERIAL

View on SEC.gov →
333-88242
2011-11-14

FORM 10-Q

View on SEC.gov →
005-37088
2003-07-07

SCHEDULE 13D

View on SEC.gov →
000-06708
2003-06-26

FORM 8-A12G/A

View on SEC.gov →
005-37088
2003-06-30

SCHEDULE 13D

View on SEC.gov →
000-06708
2003-06-26

FORM 8-K

View on SEC.gov →
333-88242
2012-10-12

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-88242
2011-03-29

FORM 10-K

View on SEC.gov →
000-06708
2002-05-30

NAUTICA ENTERPRISES, INC.

View on SEC.gov →
000-06708
2003-05-30

NAUTICA ENTERPRISES, INC.

View on SEC.gov →
333-88242
2012-08-13

FORM 10-Q

View on SEC.gov →
333-88242
2012-03-30

FORM 10-K

View on SEC.gov →
000-06708
2001-11-08

FORM 8-K

View on SEC.gov →
333-88242
2012-10-12

SELECTED FINANCIAL DATA

View on SEC.gov →
000-06708
2003-08-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-88242
2012-05-14

FORM 10-Q

View on SEC.gov →
000-06708
2001-11-08

FORM 8-A12G

View on SEC.gov →
005-37088
2003-07-09

SCHEDULE 13D

View on SEC.gov →
000-06708
2003-07-08

DFAN14A

View on SEC.gov →
000-06708
2003-01-10

NAUTICA ENTERPRISES, INC.

View on SEC.gov →
000-06708
2002-10-11

NAUTICA ENETERPRISES, INC.

View on SEC.gov →
000-06708
2003-07-07

AMENDMENT NO. 2 TO RIGHTS AGREEMENT

View on SEC.gov →
333-128780
2020-05-05

EXHIBIT 99.2

View on SEC.gov →
333-88242
2010-03-30

10-K

View on SEC.gov →
001-35784
2020-05-05

EXHIBIT 99.2

View on SEC.gov →
000-06708
2002-07-16

NAUTICA ENTERPRISES, INC.

View on SEC.gov →
001-05256
2018-05-04

EXHIBIT 99

View on SEC.gov →
005-38063
2001-09-04

SEC filing

View on SEC.gov →
001-06105
2001-05-15

HAI 1ST QRT 2001 10Q

View on SEC.gov →
001-05256
2008-02-26

FORM 10-K V. F. CORPORATION

View on SEC.gov →
001-05256
2006-03-10

FORM 10-K FOR V. F. CORPORATION

View on SEC.gov →
333-193479
2014-01-22

EX-21.1

View on SEC.gov →
333-226082-10
2021-04-12

FREE WRITING PROSPECTUS

View on SEC.gov →
005-46399
2001-08-21

EXHIBIT 99.(C)(5)

View on SEC.gov →
333-109841-34333-109841-09333-109841-07333-109841-35333-109841-28333-109841-31333-109841-29333-109841-21333-109841-20333-109841-16333-109841-15333-109841-14333-109841-13333-109841-12333-109841-10333-109841-23333-109841-22333-109841-26333-109841-03333-109841-06333-109841-11333-109841333-109841-27333-109841-36333-109841-01333-109841-02333-109841-04333-109841-05333-109841-08333-109841-17333-109841-18333-109841-19333-109841-25333-109841-24333-109841-32333-109841-30333-109841-33
2003-10-20

PURCHASE AGREEMENT DATED AS OF MAY 28, 2003

View on SEC.gov →
333-193479
2014-03-24

EX-21.1

View on SEC.gov →
001-03083
2004-04-15

GENESCO INC.

View on SEC.gov →
001-35784
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
001-06105
2001-04-27

HAI 10K AMMENDMENT - AUDITOR'S OPINION

View on SEC.gov →
333-128780
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
001-35784
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
333-174014-164333-174014-96333-174014-87333-174014-162333-174014-134333-174014-137333-174014-50333-174014-174333-174014-181333-174014-190333-174014-151333-174014-159333-174014-160333-174014-161333-174014-166333-174014-196333-174014-199333-174014-200333-174014-201333-174014-202333-174014-203333-174014-204333-174014-205333-174014-122333-174014-121333-174014-120333-174014-119333-174014-115333-174014-116333-174014-114333-174014-109333-174014-31333-174014-29333-174014-28333-174014-117333-174014-118333-174014-143333-174014-142333-174014-144333-174014-147333-174014-172333-174014-175333-174014-176333-174014-177333-174014-178333-174014-179333-174014-141333-174014-112333-174014-163333-174014-152333-174014-183333-174014-146333-174014333-174014-133333-174014-01333-174014-206333-174014-192333-174014-193333-174014-194333-174014-197333-174014-198333-174014-191333-174014-195333-174014-169333-174014-168333-174014-167333-174014-165333-174014-158333-174014-157333-174014-156333-174014-155333-174014-154333-174014-153333-174014-150333-174014-189333-174014-187333-174014-186333-174014-185333-174014-184333-174014-188333-174014-182333-174014-140333-174014-139333-174014-138333-174014-136333-174014-135333-174014-132333-174014-131333-174014-130333-174014-129333-174014-149333-174014-127333-174014-126333-174014-124333-174014-123333-174014-113333-174014-111333-174014-110333-174014-108333-174014-128333-174014-180333-174014-173333-174014-171333-174014-170333-174014-148333-174014-145333-174014-82333-174014-84333-174014-83333-174014-81333-174014-80333-174014-79333-174014-78333-174014-77333-174014-76333-174014-75333-174014-62333-174014-63333-174014-64333-174014-85333-174014-65333-174014-66333-174014-67333-174014-68333-174014-69333-174014-70333-174014-71333-174014-72333-174014-73333-174014-74333-174014-27333-174014-05333-174014-04333-174014-03333-174014-02333-174014-30333-174014-61333-174014-60333-174014-59333-174014-58333-174014-57333-174014-56333-174014-55333-174014-54333-174014-53333-174014-52333-174014-51333-174014-49333-174014-48333-174014-47333-174014-26333-174014-25333-174014-24333-174014-23333-174014-22333-174014-21333-174014-20333-174014-15333-174014-19333-174014-18333-174014-17333-174014-16333-174014-14333-174014-13333-174014-12333-174014-11333-174014-10333-174014-09333-174014-46333-174014-45333-174014-44333-174014-43333-174014-42333-174014-41333-174014-40333-174014-08333-174014-07333-174014-06333-174014-39333-174014-38333-174014-37333-174014-36333-174014-35333-174014-34333-174014-33333-174014-32333-174014-95333-174014-97333-174014-98333-174014-100333-174014-102333-174014-103333-174014-104333-174014-105333-174014-106333-174014-101333-174014-125333-174014-94333-174014-93333-174014-92333-174014-91333-174014-90333-174014-89333-174014-88333-174014-86333-174014-107
2011-05-06

EX-3.221

View on SEC.gov →
001-07572
2007-01-03

SEC filing

View on SEC.gov →
333-128780
2018-02-27

EXHIBIT 21.1

View on SEC.gov →
001-35784
2024-02-28

EX-21.1

View on SEC.gov →
001-35784
2018-02-27

EXHIBIT 21.1

View on SEC.gov →
333-128780
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-35784
2020-02-27

EX-21.1

View on SEC.gov →
001-06105
2001-04-26

HAI 2000 10K

View on SEC.gov →
001-41392
2024-09-26

EXHIBIT 99.1

View on SEC.gov →
333-88242
2009-03-18

10-K

View on SEC.gov →
001-35784
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
333-128780
2022-03-01

EX-21.1

View on SEC.gov →
333-128780
2023-02-28

EX-21.1

View on SEC.gov →
333-128780
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
333-128780
2020-02-27

EX-21.1

View on SEC.gov →
001-35784
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
333-128780
2025-02-27

EX-21.1

View on SEC.gov →
001-35784
2026-03-02

EX-21.1

View on SEC.gov →
001-35784
2023-02-28

EX-21.1

View on SEC.gov →
000-21764
2003-02-05

PRESS RELEASE

View on SEC.gov →
001-35784
2021-02-26

EX-21.1

View on SEC.gov →
333-128780
2019-02-27

EXHIBIT 21.1

View on SEC.gov →
001-16435
2016-06-28

SEC filing

View on SEC.gov →
333-128780
2024-02-28

EX-21.1

View on SEC.gov →
001-06666
2003-02-05

JOINT PRESS RELEASE

View on SEC.gov →
001-05256
2010-03-03

FORM 10-K

View on SEC.gov →
001-35784
2022-03-01

EX-21.1

View on SEC.gov →
333-128780
2026-03-02

EX-21.1

View on SEC.gov →
001-06666
2003-02-04

425 FILING

View on SEC.gov →
333-128780
2021-02-26

EX-21.1

View on SEC.gov →
001-14373
2003-03-21

SUBSIDIARIES

View on SEC.gov →
001-35784
2025-02-27

EX-21.1

View on SEC.gov →
333-88242
2010-05-13

10-Q

View on SEC.gov →
000-23071
2015-04-27

EX. 99.1 - INVESTOR PRESENTATION

View on SEC.gov →
001-05256
2018-08-09

FORM 10-Q

View on SEC.gov →
001-16435
2016-07-07

SEC filing

View on SEC.gov →
000-06708
2001-11-08

RIGHTS AGREEMENT

View on SEC.gov →
001-06666
2003-02-04

SCHEDULE 14A

View on SEC.gov →
001-05256
2009-03-03

10-K

View on SEC.gov →
000-06708
2001-11-08

RIGHTS AGREEMENT

View on SEC.gov →
333-88242
2010-08-11

FORM 10-Q

View on SEC.gov →
001-05256
2007-02-27

FORM 10-K V.F. CORPORATION

View on SEC.gov →
001-05256
2007-08-31

PRESS RELEASE

View on SEC.gov →
001-41392
2023-11-14

10-Q

View on SEC.gov →
333-117367
2006-04-03

SEC filing

View on SEC.gov →
333-88242
2010-11-12

FORM 10-Q

View on SEC.gov →
001-05256
2019-02-04

10-Q

View on SEC.gov →
333-88242
2008-03-26

10-K

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
MIAMI, FLOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

JURGEN WIRTGEN & STEFAN WIRTGENORIENTAL LEASING 69 CO LTD