Base
Operator

NAVIGAZIONE MONTANARI SPA

5 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

5

3 active ports

Active Ports

3

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 “NAVIGAZIONE MONTANARI SPA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NAVIGAZIONE MONTANARI SPA” 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)

811-05349
2007-04-02

FORM N-Q

View on SEC.gov →
811-07237
2007-07-26

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-07237
2008-01-28

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-07237
2007-01-26

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-05349
2007-10-01

FORM N-Q

View on SEC.gov →
811-05349
2007-07-09

FORM N-CSR: SEMIANNUAL REPORT

View on SEC.gov →
811-09195
2002-03-05

N-30D

View on SEC.gov →
811-09195
2004-02-25

N-CSRS

View on SEC.gov →
811-05349
2007-01-16

GOLDMAN SACHS TRUST

View on SEC.gov →
811-09195
2003-08-29

N-CSR

View on SEC.gov →
811-09195
2004-02-27

N-CSRS/A

View on SEC.gov →
811-09195
2002-08-27

N-30D

View on SEC.gov →
811-09195
2003-02-28

N-30D

View on SEC.gov →
811-21864
2007-08-27

SEC filing

View on SEC.gov →
811-09195
2004-08-30

N-CSR

View on SEC.gov →
811-05349
2008-01-10

FORM N-CSR

View on SEC.gov →
811-21864
2007-02-23

SEC filing

View on SEC.gov →
811-07912
2005-09-28

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-21864
2008-02-29

SEC filing

View on SEC.gov →
811-09195
2004-11-24

N-Q

View on SEC.gov →
811-07912
2006-04-03

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-07912
2006-09-27

OLD WESTBURY FUNDS

View on SEC.gov →
811-21864
2008-08-29

WISDOMTREE TRUST

View on SEC.gov →
811-07912
2007-09-25

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-07912
2007-03-27

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-07436
2003-02-05

N-30D

View on SEC.gov →
811-09729
2008-06-26

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-07436
2002-08-08

N-30D

View on SEC.gov →
811-07912
2006-07-07

OLD WESTBURY FUNDS, INC

View on SEC.gov →
811-07436
2002-01-29

N-30D

View on SEC.gov →
001-05805
2007-06-27

FORM 11-K

View on SEC.gov →
811-07912
2008-03-31

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-21864
2006-08-23

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21864
2007-12-10

SEC filing

View on SEC.gov →
811-07912
2007-06-29

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-07840
2007-03-28

SCHRODER SERIES TRUST N-Q 1_07 COMBINED

View on SEC.gov →
811-09195
2005-05-31

N-Q

View on SEC.gov →
811-09195
2007-05-30

N-Q

View on SEC.gov →
811-21864
2007-06-08

SEC filing

View on SEC.gov →
811-07912
2008-09-25

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-09195
2005-11-30

N-Q

View on SEC.gov →
811-09195
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2006-03-10

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07840
2007-09-28

SCHRODER SERIES TRUST NQ 7_07

View on SEC.gov →
811-09195
2006-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21864
2008-12-05

WISDOMTREE TRUST

View on SEC.gov →
811-07912
2008-01-07

OLD WESTBURY ANNUAL REPORT - 10/31/07

View on SEC.gov →
811-09195
2006-09-06

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2007-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2008-05-23

N-Q

View on SEC.gov →
811-07912
2007-01-08

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
333-138329
2007-01-12

CLAYMORE SECURITIES DEFINED PORTFOLIOS, SERIES 344

View on SEC.gov →
811-07840
2008-03-31

SCHRODER SERIES TRUST NQ 1_08

View on SEC.gov →
811-21864
2008-06-06

SEC filing

View on SEC.gov →
811-07912
2006-01-09

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-09195
2007-11-29

N-Q

View on SEC.gov →
811-07912
2008-07-03

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-09195
2008-03-07

N-CSRS

View on SEC.gov →
811-07237
2007-04-27

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-09195
2007-09-07

N-CSR

View on SEC.gov →
333-138329
2007-01-11

CLAYMORE SECURITIES DEFINED PORTFOLIOS, SERIES 344

View on SEC.gov →
811-06067
2004-10-29

N-CSRS/A

View on SEC.gov →
811-07237
2007-10-30

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-09195
2008-09-08

N-CSR

View on SEC.gov →
811-06067
2004-10-27

N-Q

View on SEC.gov →
811-07237
2006-10-26

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-03258
2007-04-27

N-Q

View on SEC.gov →
811-09729
2008-04-09

FORM N-CSRS

View on SEC.gov →
811-07436
2004-10-27

N-Q

View on SEC.gov →
811-21864
2006-12-06

SEMI-ANNUAL REPORT

View on SEC.gov →
811-06067
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06067
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2007-10-31

N-Q

View on SEC.gov →
811-03258
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258811-06067811-07436
2002-08-08

N-30D

View on SEC.gov →
811-07436
2004-08-09

N-CSRS

View on SEC.gov →
811-06067
2007-04-27

N-Q

View on SEC.gov →
811-06067
2007-10-30

N-Q

View on SEC.gov →
811-07436
2003-08-07

N-CSRS

View on SEC.gov →
811-06067
2008-04-29

N-Q

View on SEC.gov →
811-07840
2007-08-30

FORM N-PX

View on SEC.gov →
811-06067
2005-04-29

N-Q

View on SEC.gov →
811-06067
2005-10-27

N-Q

View on SEC.gov →
811-03258
2008-04-29

N-Q

View on SEC.gov →
811-07436
2004-02-06

N-CSR

View on SEC.gov →
811-03258
2008-10-30

N-Q

View on SEC.gov →
811-09195
2005-09-01

N-CSR

View on SEC.gov →
811-06067811-07436811-03258
2003-02-05

N-30D

View on SEC.gov →
811-07436
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2005-10-27

N-Q

View on SEC.gov →
811-03258
2004-10-28

N-Q

View on SEC.gov →
811-07436
2005-04-29

N-Q

View on SEC.gov →
811-03258
2007-08-09

N-CSRS

View on SEC.gov →
811-06067811-03258811-07436
2002-01-29

N-30D

View on SEC.gov →
811-09729
2008-10-09

FORM N-CSR FOR ISHARES TRUST

View on SEC.gov →
811-06067
2004-08-09

N-CSRS

View on SEC.gov →
811-07436
2007-04-27

N-Q

View on SEC.gov →
811-07436
2007-10-30

N-Q

View on SEC.gov →
811-07436
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06067
2005-03-30

N-CSR/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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
NEW ORLEANS, LAOperator2Jan 2026
PORT ARTHUR, TXOperator2Feb 2026
HOUSTON, TXOperator1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

CHEM SCEPTRUM SAMOL CHEMICAL TANKERS PTE. LTD.