Base
Vessel Owner

NEPTUNE 3 S.A.

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “NEPTUNE 3 S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEPTUNE 3 S.A.” 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)

001-38126001-38126001-38126001-38126001-38126
2017-06-21

OWNERSHIP DOCUMENT

View on SEC.gov →
001-38126001-38126001-38126001-38126001-38126
2017-12-27

OWNERSHIP DOCUMENT

View on SEC.gov →
001-38126001-38126001-38126001-38126001-38126
2018-06-07

OWNERSHIP DOCUMENT

View on SEC.gov →
001-38126001-38126001-38126001-38126001-38126
2018-02-15

OWNERSHIP DOCUMENT

View on SEC.gov →
001-38126001-38126001-38126001-38126001-38126
2018-03-08

OWNERSHIP DOCUMENT

View on SEC.gov →
001-38126001-38126001-38126
2019-02-14

SEC filing

View on SEC.gov →
001-38126001-38126001-38126
2018-06-26

OWNERSHIP DOCUMENT

View on SEC.gov →
001-38126001-38126001-38126
2019-10-01

SEC filing

View on SEC.gov →
001-38126001-38126001-38126
2019-06-24

SEC filing

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001-38126001-38126001-38126
2019-04-26

SEC filing

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811-09359
2005-08-12

PEA #3 USL PLATINUM INVESTOR PLUS VUL

View on SEC.gov →
333-105762
2005-08-12

PEA #2 (FORM N-6) USL PLATINUM INVESTOR SURVIVOR II VUL

View on SEC.gov →
811-09007
2005-08-12

PEA 3 (FORM N-4) USL PLATINUM INVESTOR IMMEDIATE VA

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001-38126001-38126001-38126
2018-07-06

SEC filing

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022-28890
2009-04-28

FORM T-3

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333-134820
2016-12-01

TIAA SEPARATE ACCOUNT VA-3 SUPPLEMENTS

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001-38126001-38126001-38126
2018-08-03

SEC filing

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001-38126001-38126001-38126
2018-08-24

SEC filing

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001-38126001-38126001-38126
2018-09-21

SEC filing

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001-38126001-38126001-38126
2019-03-25

SEC filing

View on SEC.gov →
001-38126001-38126001-38126
2018-10-02

SEC filing

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001-38126001-38126001-38126
2019-03-06

SEC filing

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001-38126001-38126001-38126
2019-12-10

SEC filing

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333-222475
2018-04-09

FWP

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001-12102
2011-04-12

EX99.1

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001-33655
2016-05-12

EXHIBIT 4.28

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001-38126001-38126001-38126
2019-04-11

SEC filing

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022-28833
2007-03-09

SEC filing

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001-38126001-38126001-38126
2018-11-16

SEC filing

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001-38126001-38126001-38126
2019-09-23

SEC filing

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000-51672
2011-11-25

EX-99.1

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001-38126001-38126001-38126
2019-07-08

SEC filing

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001-38126001-38126001-38126
2019-08-05

SEC filing

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022-28833
2007-03-19

SEC filing

View on SEC.gov →
001-38126001-38126001-38126
2019-06-10

SEC filing

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001-38126001-38126001-38126
2019-11-13

SEC filing

View on SEC.gov →
001-35672
2021-05-04

SUBSIDIARY GUARANTORS

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333-259272333-259272-44333-259272-37333-259272-33333-259272-01333-259272-28333-259272-77333-259272-38333-259272-51333-259272-29333-259272-35333-259272-67333-259272-41333-259272-72333-259272-27333-259272-30333-259272-68333-259272-43333-259272-79333-259272-52333-259272-48333-259272-31333-259272-32333-259272-50333-259272-49333-259272-40333-259272-76333-259272-70333-259272-73333-259272-75333-259272-74333-259272-34333-259272-36333-259272-45333-259272-53333-259272-54333-259272-55333-259272-39333-259272-46333-259272-47333-259272-63333-259272-71333-259272-69333-259272-65333-259272-64333-259272-62333-259272-78333-259272-42333-259272-58333-259272-57333-259272-56333-259272-66333-259272-61333-259272-59333-259272-60333-259272-80333-259272-81333-259272-82333-259272-23333-259272-24333-259272-25333-259272-26333-259272-09333-259272-10333-259272-11333-259272-12333-259272-13333-259272-14333-259272-15333-259272-16333-259272-17333-259272-18333-259272-19333-259272-20333-259272-02333-259272-04333-259272-22333-259272-06333-259272-05333-259272-03333-259272-21333-259272-07333-259272-08
2021-09-02

EXHIBIT 22

View on SEC.gov →
001-38126001-38126001-38126001-38126
2017-08-16

OWNERSHIP DOCUMENT

View on SEC.gov →
001-35672
2021-08-05

SUBSIDIARY GUARANTORS

View on SEC.gov →
000-51672
2009-11-27

EX-99.1

View on SEC.gov →
001-35672
2022-02-03

EXH 22.1 SUBSIDIARY GUARANTORS

View on SEC.gov →
001-35672
2021-11-18

EX 22.1 LIST OF SUBSIDIARY GUARANTORS

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001-38126
2018-04-09

EX-99.1

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000-51672
2012-10-15

EXHIBIT 99.1

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005-78883
2010-02-03

SEC filing

View on SEC.gov →
000-51672
2012-10-15

EXHIBIT 99.1

View on SEC.gov →
005-49833
2010-02-03

SEC filing

View on SEC.gov →
333-105762
2005-10-24

PEA 3 USL PLATINUM INVESTOR SURVIVOR II VUL

View on SEC.gov →
005-49833
2011-02-03

SEC filing

View on SEC.gov →
005-78883
2011-02-04

SEC filing

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005-85242
2011-02-03

SEC filing

View on SEC.gov →
005-56245
2010-02-03

SEC filing

View on SEC.gov →
005-85242
2010-02-04

SEC filing

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005-48637
2011-02-04

SEC filing

View on SEC.gov →
005-61155
2010-11-10

SEC filing

View on SEC.gov →
005-41209
2010-02-03

SEC filing

View on SEC.gov →
000-51672
2011-03-30

EX-99.4 AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
005-48637
2010-02-04

SEC filing

View on SEC.gov →
005-56465
2010-02-04

SEC filing

View on SEC.gov →
005-80375
2011-02-03

SEC filing

View on SEC.gov →
005-83794
2010-02-02

SEC filing

View on SEC.gov →
005-38059
2011-03-10

SEC filing

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005-79856
2011-02-04

SEC filing

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005-51911
2011-02-03

SEC filing

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005-49461
2011-02-04

SEC filing

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005-13693
2010-02-04

SEC filing

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005-41991
2010-02-03

SEC filing

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005-58931
2011-03-10

SEC filing

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005-85952
2011-02-10

SEC filing

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005-85616
2011-02-04

SEC filing

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005-80387
2011-02-03

SEC filing

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005-11821
2011-02-04

SEC filing

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005-81292
2010-09-10

SEC filing

View on SEC.gov →
005-58931
2010-02-04

SEC filing

View on SEC.gov →
005-61155
2010-02-04

SEC filing

View on SEC.gov →
005-43969
2011-02-03

SEC filing

View on SEC.gov →
333-109499
2005-10-24

PEA 4 USL PLATINUM INVESTOR IMMEDIATE VA

View on SEC.gov →
005-81712
2010-02-04

SEC filing

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005-43969
2010-02-04

SEC filing

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005-80387
2011-05-10

SEC filing

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005-13021
2010-12-10

SEC filing

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005-45299
2011-04-08

SEC filing

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005-42168
2011-02-03

SEC filing

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001-12273
2006-03-16

21-1 SUB LISTING

View on SEC.gov →
005-85940
2011-02-03

SEC filing

View on SEC.gov →
005-77942
2011-02-04

SEC filing

View on SEC.gov →
005-11564
2010-02-04

SEC filing

View on SEC.gov →
005-85231
2010-02-02

SEC filing

View on SEC.gov →
001-33356
2018-11-30

GFA20181130_6K1

View on SEC.gov →
005-18135
2011-02-04

SEC filing

View on SEC.gov →
001-12273
2004-03-15

SUBSIDIARIES

View on SEC.gov →
005-56465
2011-02-04

SEC filing

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005-62045
2010-02-04

SEC filing

View on SEC.gov →
005-42895
2011-02-03

SEC filing

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005-77986
2011-04-08

SEC filing

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005-84670
2010-02-04

SEC filing

View on SEC.gov →
005-85712
2011-09-09

SEC filing

View on SEC.gov →
005-30927
2011-03-10

SEC filing

View on SEC.gov →
005-47595
2011-02-04

SEC filing

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
NEW ORLEANS, LAOwner1Feb 2026
LAKE CHARLES, LAOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

SEA 138 LEASING CO LTDKCP 2 S.A.