Operator

NORTH AMERICA BARGE COMPANY

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1 active port

Active Ports

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 “NORTH AMERICA BARGE COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORTH AMERICA BARGE COMPANY” 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)

001-06903

2008-08-20

PRESENTATION MATERIALS

View on SEC.gov →

001-06903

2012-07-30

PRESENTATION MATERIALS

View on SEC.gov →

001-06903

2008-11-12

EX-99.1

View on SEC.gov →

001-06903

2014-05-05

EXHIBIT 99.1

View on SEC.gov →

001-06903

2012-11-06

INVESTOR PRESENTATION 11-6-12

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001-06903

2014-11-05

Q3 INVESTOR PRESENTATION

View on SEC.gov →

001-08097

2002-08-12

FORM 10-Q

View on SEC.gov →

001-06903

2014-08-12

EXH 99.1

View on SEC.gov →

001-08097

2002-05-07

FORM 10-Q

View on SEC.gov →

001-06903

2011-11-28

PRESENTATION MATERIALS

View on SEC.gov →

001-06903

2014-03-11

EXHIBIT 99.1

View on SEC.gov →

001-06903

2013-08-19

EXH 99.1 INVESTOR PRESENTATION

View on SEC.gov →

001-06903

2013-05-07

PRESENTATION

View on SEC.gov →

001-08097

2002-11-01

FORM 10-Q

View on SEC.gov →

001-06903

2013-11-01

EXH 99.1

View on SEC.gov →

001-06903

2006-11-07

PRESENTATION MATERIALS

View on SEC.gov →

001-06903

2008-02-26

PRESENTATION MATERIALS

View on SEC.gov →

001-06903

2009-03-10

EX-99.1

View on SEC.gov →

001-06903

2008-05-08

PRESENTATION MATERIALS

View on SEC.gov →

001-06903

2008-02-13

PRESENTATION MATERIALS

View on SEC.gov →

001-12289

2017-02-14

EXHIBIT 99.1

View on SEC.gov →

001-06903

2013-03-05

INVESTOR PRESENTATION

View on SEC.gov →

001-06903

2016-03-03

EXHIBIT 99.1

View on SEC.gov →

001-06903

2017-05-05

EXHIBIT 99.1

View on SEC.gov →

001-06903

2017-05-08

EXHIBIT 99.1

View on SEC.gov →

001-06903

2006-05-31

PRESENTATION MATERIALS

View on SEC.gov →

001-06903

2007-06-25

PRESENTATION MATERIALS

View on SEC.gov →

001-08097

2001-02-01

FORM 10-Q/A

View on SEC.gov →

001-06903

2017-08-04

EXHIBIT 99.1

View on SEC.gov →

001-08097

2004-04-26

FORM 10-Q

View on SEC.gov →

001-06903

2007-02-13

PRESENTATION MATERIALS

View on SEC.gov →

001-06903

2006-08-30

PRESENTATION MATERIALS

View on SEC.gov →

001-06903

2016-07-26

EXHIBIT 99.1

View on SEC.gov →

001-06903

2017-03-01

EXHIBIT 99.1

View on SEC.gov →

001-06903

2016-11-02

EXHIBIT 99.1

View on SEC.gov →

001-06903

2015-03-02

8-K

View on SEC.gov →

001-08097

2001-03-02

2000 FORM 10-K

View on SEC.gov →

001-06903

2018-05-30

EXHIBIT 99.1

View on SEC.gov →

001-33068

2010-09-08

EXHIBIT 99.1

View on SEC.gov →

001-08097

2005-04-26

FORM 10-Q

View on SEC.gov →

001-08097

2002-03-01

FORM 10-K 2001

View on SEC.gov →

001-08097

2003-08-12

FORM 10-Q

View on SEC.gov →

001-06903

2004-08-06

CONFERENCE CALL SCRIPT OF TIMOTHY R. WALLACE

View on SEC.gov →

001-06903

2007-08-22

PRESENTATION MATERIALS

View on SEC.gov →

001-08097

2001-02-01

FORM 10-Q/A

View on SEC.gov →

001-06903

2015-04-30

EXHIBIT 99.1

View on SEC.gov →

001-08097

2001-11-13

FORM 10-Q

View on SEC.gov →

001-08097

2001-02-02

FORM 10-Q/A

View on SEC.gov →

001-06903

2006-08-03

EX-99.3

View on SEC.gov →

001-06903

2007-11-16

PRESENTATION MATERIALS

View on SEC.gov →

001-06903

2006-06-21

PRESENTATION MATERIALS

View on SEC.gov →

001-06903

2012-05-08

PRESENTATION MATERIALS

View on SEC.gov →

001-08097

2003-05-07

FORM 10-Q

View on SEC.gov →

001-06903

2018-08-06

EXHIBIT 99.1

View on SEC.gov →

001-32597

2008-11-18

EX-99.1

View on SEC.gov →

001-06903

2018-03-12

EXHIBIT 99.1

View on SEC.gov →

001-06903

2017-11-06

EXHIBIT 99.1

View on SEC.gov →

001-06903

2005-08-04

EX-99.5

View on SEC.gov →

001-06903

2016-05-02

EXHIBIT 99.1

View on SEC.gov →

001-06903

2015-10-30

EXHIBIT 99.1

View on SEC.gov →

001-08097

2001-02-01

FORM 10-K/A 1999

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001-08097

2001-08-01

FORM 10Q JUNE 2001

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001-08097

2004-11-08

FORM 10-Q

View on SEC.gov →

001-06903

2018-05-07

EXHIBIT 99.1

View on SEC.gov →

001-08097

2005-02-23

FORM 10-K

View on SEC.gov →

001-06903

2009-11-06

EX-99.1

View on SEC.gov →

001-08097

2004-07-26

FORM 10-Q

View on SEC.gov →

001-06903

2015-08-04

EXHIBIT 99.1

View on SEC.gov →

001-06903

2010-03-03

EX-99.1

View on SEC.gov →

001-06903

2007-10-18

PRESENTATION MATERIALS

View on SEC.gov →

001-08097

2003-10-30

FORM 10-Q

View on SEC.gov →

001-08097

2003-03-03

FORM 10-K

View on SEC.gov →

001-06903

2010-08-09

EX-99.1

View on SEC.gov →

001-06903

2010-11-05

EX-99.1

View on SEC.gov →

001-06903

2011-08-08

EX-99.1

View on SEC.gov →

001-08097

2001-05-11

FORM 10Q MARCH 2001

View on SEC.gov →

001-08097

2004-03-05

FORM 10-K

View on SEC.gov →

001-08097

2005-07-27

FORM 10-Q

View on SEC.gov →

001-08097

2005-10-25

FORM 10-Q

View on SEC.gov →

001-06903

2010-05-06

EX-99.1

View on SEC.gov →

001-06903

2003-03-07

CONFERENCE CALL SCRIPT OF TIMOTHY R WALLACE

View on SEC.gov →

001-06903

2007-05-08

PRESENTATION MATERIALS

View on SEC.gov →

001-08097

2003-04-16

EXHIBIT 99.1

View on SEC.gov →

001-06903

2004-11-03

EX-99.4

View on SEC.gov →

001-06903

2005-11-03

EX-99.5

View on SEC.gov →

001-06903

2009-05-08

EX-99.1

View on SEC.gov →

001-06903

2003-05-12

CONFERENCE CALL SCRIPT OF PRESIDENT

View on SEC.gov →

333-22603

2006-03-22

PRESENTATION MATERIALS

View on SEC.gov →

001-06903

2005-05-04

EX-99.5

View on SEC.gov →

001-06903

2006-05-04

EX-99.5

View on SEC.gov →

001-13146

2018-07-31

EX-99.1

View on SEC.gov →

001-08097

2003-07-17

EXHIBIT 99.1

View on SEC.gov →

001-06903

2006-03-02

EX-99.5

View on SEC.gov →

001-08097

2003-01-30

EXHIBIT 99.1

View on SEC.gov →

001-08097

2003-10-21

EXHIBIT 99.1

View on SEC.gov →

001-08097

2004-04-20

EXHIBIT 99.1

View on SEC.gov →

001-12289

2016-12-12

EXHIBIT 99.1

View on SEC.gov →

001-06903

2006-08-03

EX-99.5

View on SEC.gov →

001-08097

2005-04-26

EXHIBIT 99.1

View on SEC.gov →

001-06903

2011-03-23

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification: Operator

Data Sources

CBP CF-1400 Vessel Entrance Records

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.

Port	Role	Arrivals	Last Activity
SAN DIEGO, CA	Operator	1	Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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