Base
Vessel Owner

NAUTICAL SALES 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 “NAUTICAL SALES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NAUTICAL SALES 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)

001-39730
2025-07-01

EXHIBIT 99.1

View on SEC.gov →
001-39730
2025-11-28

20-F

View on SEC.gov →
001-39730
2025-07-01

EXHIBIT 99.2

View on SEC.gov →
377-08550
2025-10-03

SEC filing

View on SEC.gov →
377-08255
2025-07-25

SEC filing

View on SEC.gov →
333-289547
2025-08-12

FORM F-1

View on SEC.gov →
333-289547
2025-08-18

424B4

View on SEC.gov →
333-291917
2026-01-23

424B5

View on SEC.gov →
333-291955
2025-12-19

424B4

View on SEC.gov →
333-291955
2025-12-15

F-1/A

View on SEC.gov →
333-291955
2025-12-05

F-1

View on SEC.gov →
001-39730
2026-01-13

EXHIBIT 99.1

View on SEC.gov →
001-39730
2026-04-14

EX-99.1

View on SEC.gov →
001-39730
2025-07-11

EX-99.2

View on SEC.gov →
333-291917
2025-12-03

F-3

View on SEC.gov →
001-37502
2021-02-10

EX-10.1

View on SEC.gov →
333-273311
2023-08-23

REGISTRATION STATEMENT

View on SEC.gov →
000-49944
2006-03-02

ANNUAL INFORMATION FORM FOR YEAR ENDED NOVEMBER 30, 2005

View on SEC.gov →
333-82532
2002-05-17

PROSPECTUS - FILE NO. 333-82532

View on SEC.gov →
000-49819
2003-07-31

QUARTERLY REPORT

View on SEC.gov →
333-82532
2002-04-18

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
000-49819
2004-02-12

FORM 10QSB

View on SEC.gov →
333-82532
2002-02-11

FORM SB-2

View on SEC.gov →
000-49819
2005-06-30

AMENDMENT #2 TO FORM 10-KSB

View on SEC.gov →
001-39730
2025-11-28

EX-99.1

View on SEC.gov →
333-82532
2002-05-13

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
333-82532
2002-04-01

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
000-49819
2003-05-06

FORM 10-Q FOR THE FISCAL QUARTER ENDED MARCH 31, 2003

View on SEC.gov →
333-273311
2023-07-19

REGISTRATION STATEMENT

View on SEC.gov →
000-49819
2002-12-20

FORM 10-K FOR YEAR ENDED SEPTEMBER 30, 2002

View on SEC.gov →
000-49819
2003-12-17

FORM 10-K FOR DICKIE WALKER MARINE INC.

View on SEC.gov →
000-49819
2002-08-14

FORM 10-Q FOR PERIOD ENDED JUNE 30, 2002

View on SEC.gov →
333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-02

F-3

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-09-26

F-3

View on SEC.gov →
000-49819
2004-04-30

FORM 10-QSB FOR DICKIE WALKER MARINE, INC.

View on SEC.gov →
333-273311
2023-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-273311
2023-09-29

REGISTRATION STATEMENT

View on SEC.gov →
001-16383
2010-06-28

EXHIBIT 99.1

View on SEC.gov →
000-49819
2003-02-13

10-QSB FOR QUARTER ENDED DECEMBER 31, 2002

View on SEC.gov →
333-273311
2023-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-273311
2023-09-14

REGISTRATION STATEMENT

View on SEC.gov →
333-273311
2023-10-13

REGISTRATION STATEMENT

View on SEC.gov →
333-219381333-219381-75333-219381-64333-219381-55333-219381-54333-219381-51333-219381-49333-219381-48333-219381-45333-219381-40333-219381-06333-219381-113333-219381-97333-219381-81333-219381-39333-219381-38333-219381-37333-219381-36333-219381-35333-219381-34333-219381-33333-219381-32333-219381-31333-219381-30333-219381-29333-219381-28333-219381-27333-219381-26333-219381-25333-219381-24333-219381-23333-219381-22333-219381-21333-219381-20333-219381-19333-219381-18333-219381-17333-219381-16333-219381-15333-219381-14333-219381-13333-219381-12333-219381-11333-219381-10333-219381-72333-219381-71333-219381-70333-219381-69333-219381-68333-219381-67333-219381-66333-219381-63333-219381-61333-219381-60333-219381-59333-219381-58333-219381-57333-219381-56333-219381-52333-219381-44333-219381-43333-219381-42333-219381-08333-219381-119333-219381-118333-219381-117333-219381-116333-219381-115333-219381-114333-219381-112333-219381-111333-219381-110333-219381-109333-219381-108333-219381-107333-219381-106333-219381-105333-219381-104333-219381-103333-219381-102333-219381-101333-219381-100333-219381-98333-219381-96333-219381-95333-219381-94333-219381-93333-219381-92333-219381-91333-219381-90333-219381-89333-219381-88333-219381-87333-219381-86333-219381-85333-219381-84333-219381-83333-219381-82333-219381-80333-219381-79333-219381-78333-219381-77333-219381-76333-219381-74333-219381-73333-219381-47333-219381-46333-219381-41333-219381-09333-219381-07333-219381-04333-219381-03333-219381-02333-219381-01333-219381-120333-219381-62333-219381-65333-219381-05333-219381-53333-219381-50
2017-07-20

FORM F-3

View on SEC.gov →
333-273311
2023-09-26

REGISTRATION STATEMENT

View on SEC.gov →
333-129967
2005-12-01

EX-10.25: SUPPLEMENTAL AGREEMENT NO.3 TO THE PURCHASE AGREEMENT NO. 2191

View on SEC.gov →
001-39730
2025-07-01

EXHIBIT 10.1

View on SEC.gov →
001-03671
2001-03-29

GENERAL DYNAMICS FORM 10-K

View on SEC.gov →
001-33366
2010-09-01

EXHIBIT 99.1

View on SEC.gov →
001-14003
2013-05-07

FORM 10-Q

View on SEC.gov →
333-273311
2023-12-28

REGISTRATION STATEMENT

View on SEC.gov →
001-15251
2003-03-20

10-K

View on SEC.gov →
377-06584
2023-06-27

SEC filing

View on SEC.gov →
333-259193
2021-08-31

REGISTRATION STATEMENT

View on SEC.gov →
333-259193
2022-08-23

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-259193
2025-08-21

AMENDMENT NO.10 TO FORM F-1

View on SEC.gov →
333-273311
2024-02-08

REGISTRATION STATEMENT

View on SEC.gov →
333-273311
2024-01-16

REGISTRATION STATEMENT

View on SEC.gov →
333-124741
2005-06-17

CREDIT AGREEMENT DATED DECEMBER 30, 2004

View on SEC.gov →
333-273311
2024-08-22

REGISTRATION STATEMENT

View on SEC.gov →
333-273311
2024-02-01

REGISTRATION STATEMENT

View on SEC.gov →
000-07501
2004-04-26

RUBY MINING COMPANY 10-KSB, DEC. 31, 2003

View on SEC.gov →
333-273311
2024-09-03

REGISTRATION STATEMENT

View on SEC.gov →
333-273311
2024-08-27

REGISTRATION STATEMENT

View on SEC.gov →
333-259193
2022-03-25

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
000-07501
2004-04-27

RUBY 10-KSB AMENDMENT

View on SEC.gov →
333-259193
2023-02-21

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-259193
2024-09-30

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
000-07501
2005-04-14

FORM 10-KSB, YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-07501
2002-04-01

FORM 10-KSB, DECEMBER 31, 2001

View on SEC.gov →
020-33902
2024-03-28

CPA AUDIT REPORT

View on SEC.gov →
020-33902
2024-03-29

CPA AUDIT REPORT

View on SEC.gov →
020-33902
2024-08-27

CPA AUDIT REPORT

View on SEC.gov →
000-07501
2005-08-12

FORM 10-KSB/A, AMD 2, DEC 31, 2004

View on SEC.gov →
333-259193
2022-01-10

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
020-33902
2024-06-26

CPA AUDIT REPORT

View on SEC.gov →
333-273311
2024-06-12

AMENDMENT NO. 16 TO FORM S-1

View on SEC.gov →
000-07501
2005-06-24

FORM 10-KSB AMENDMENT 1, YTD DEC 31, 2004

View on SEC.gov →
333-259193
2026-02-03

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-273311
2024-05-28

REGISTRATION STATEMENT

View on SEC.gov →
333-08878
2004-11-16

SEC filing

View on SEC.gov →
333-259193
2026-03-12

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-259193
2023-11-08

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-213035
2016-08-09

S-3

View on SEC.gov →
333-259193
2025-03-27

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
001-14003
2012-05-02

FORM 10-Q

View on SEC.gov →
333-259193
2025-02-21

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
001-15369
2021-04-30

10-K/A

View on SEC.gov →
001-35186
2020-02-05

AIRBUS A320 NEO FAMILY PURCHASE AGREEMENT

View on SEC.gov →
001-37889
2018-01-12

SEC filing

View on SEC.gov →
000-26051
2002-07-15

SEC filing

View on SEC.gov →
333-259193
2024-02-21

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-14173
2022-08-09

EX-99.1

View on SEC.gov →
333-122208
2006-04-18

GREAT WOLF RESORTS, INC.

View on SEC.gov →
000-07501
2006-04-12

ADMIRALTY 10KSB

View on SEC.gov →
000-07501
2003-04-15

RUBY 10-KSB DECEMBER 31, 2002

View on SEC.gov →
333-213035
2016-09-02

FORM S-3/A

View on SEC.gov →
001-35186
2024-02-09

EX-10.44

View on SEC.gov →
000-07501
2006-04-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
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
CRUZ BAY, VIOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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