Base
OperatorVessel Owner

NEUTRON KESTREL LLC

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 “NEUTRON KESTREL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEUTRON KESTREL 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 (14)

811-04118
2018-12-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04118
2022-03-24

PRIMARY DOCUMENT

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811-04118
2021-03-23

PRIMARY DOCUMENT

View on SEC.gov →
000-28049
2001-11-27

FORM 10-SB (AMEND. NO. 5)

View on SEC.gov →
811-04118
2021-09-21

PRIMARY DOCUMENT

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811-04118
2020-09-21

PRIMARY DOCUMENT

View on SEC.gov →
811-04118
2019-03-26

PRIMARY DOCUMENT

View on SEC.gov →
811-04118
2020-03-25

PRIMARY DOCUMENT

View on SEC.gov →
811-04118
2019-09-24

PRIMARY DOCUMENT

View on SEC.gov →
811-04118
2018-09-26

PRIMARY DOCUMENT

View on SEC.gov →
333-147019
2012-01-04

SEC filing

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333-147019
2012-05-30

SEC filing

View on SEC.gov →
333-147019
2012-04-09

SEC filing

View on SEC.gov →
333-147019
2012-10-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, 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
CHRISTIANSTED, VIOperator1Nov 2025
CHRISTIANSTED, VIOwner1Nov 2025
PORT EVERGLADES, FLOperator1Nov 2025
PORT EVERGLADES, FLOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

CAPTAIN MALKO MARCHIOPERSISTENCE M/Y LLC