Base
Vessel Owner

NORTH AMERICA BARGE COMPANY 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 “NORTH AMERICA BARGE COMPANY LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

001-06903
2008-08-20

PRESENTATION MATERIALS

View on SEC.gov →
001-06903
2008-11-12

EX-99.1

View on SEC.gov →
001-06903
2008-02-26

PRESENTATION MATERIALS

View on SEC.gov →
001-06903
2008-05-08

PRESENTATION MATERIALS

View on SEC.gov →
001-06903
2007-10-18

PRESENTATION MATERIALS

View on SEC.gov →
001-06903
2008-02-13

PRESENTATION MATERIALS

View on SEC.gov →
001-06903
2016-03-03

EXHIBIT 99.1

View on SEC.gov →
001-06903
2015-03-02

8-K

View on SEC.gov →
001-06903
2015-04-30

EXHIBIT 99.1

View on SEC.gov →
001-13146
2018-07-31

EX-99.1

View on SEC.gov →
333-124454-12
2012-03-09

FORM 10-K

View on SEC.gov →
001-06903
2015-10-30

EXHIBIT 99.1

View on SEC.gov →
001-11476
2024-05-30

TERMINATION AND RELEASE AGREEMENT

View on SEC.gov →
000-51562
2006-03-24

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
333-124454-12
2012-05-11

FORM 10-Q

View on SEC.gov →
001-06903
2015-08-04

EXHIBIT 99.1

View on SEC.gov →
333-124454-12
2012-08-29

FORM 10-Q/A

View on SEC.gov →
333-124454-13
2006-03-28

FORM 10-K

View on SEC.gov →
001-06903
2010-11-05

EX-99.1

View on SEC.gov →
001-06903
2010-08-09

EX-99.1

View on SEC.gov →
333-178345
2013-03-29

FORM 10-K

View on SEC.gov →
001-06903
2010-05-06

EX-99.1

View on SEC.gov →
333-178345
2012-06-25

FORM 10-Q

View on SEC.gov →
000-51562
2009-05-08

FORM 10-Q

View on SEC.gov →
333-124454333-124454-08333-124454-09333-124454-03333-124454-05333-124454-11333-124454-10333-124454-02333-124454-12333-124454-01333-124454-04333-124454-07333-124454-06333-124454-14333-124454-13
2005-04-29

REGISTRATION STATEMENT

View on SEC.gov →
000-51562
2009-03-27

10-K/A

View on SEC.gov →
333-124454-12
2012-08-14

FORM 10-Q

View on SEC.gov →
333-124454-13
2005-08-11

QUARTERLY REPORT

View on SEC.gov →
333-124454333-124454-08333-124454-12333-124454-11333-124454-10333-124454-02333-124454-06333-124454-13333-124454-09333-124454-03333-124454-05333-124454-01333-124454-04333-124454-07333-124454-14
2005-05-27

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-178345
2012-08-29

FORM 10-Q/A

View on SEC.gov →
333-62227
2002-03-28

AMERICAN COMMERCIAL LINES LLC

View on SEC.gov →
001-08097
2005-04-26

FORM 10-Q

View on SEC.gov →
333-124454-12
2011-11-14

FORM 10-Q

View on SEC.gov →
333-62227
2001-03-29

10-K405

View on SEC.gov →
000-51562
2007-05-08

QUARTERLY REPORT

View on SEC.gov →
333-124454-14333-124454-03333-124454-04333-124454-09333-124454-12333-124454333-124454-05333-124454-08333-124454-10333-124454-13333-124454-01333-124454-11333-124454-06333-124454-07333-124454-02
2005-05-31

PROSPECTUS

View on SEC.gov →
001-06732
2003-01-31

PRESS RELEASE

View on SEC.gov →
333-178345
2012-08-14

FORM 10-Q

View on SEC.gov →
333-62227
2003-01-31

PRESS RELEASE

View on SEC.gov →
001-08097
2005-02-23

FORM 10-K

View on SEC.gov →
001-42635
2026-02-05

EX-10.13 1

View on SEC.gov →
811-23665
2023-01-30

SEC filing

View on SEC.gov →
333-126696
2005-07-19

REGISTRATION STATEMENT

View on SEC.gov →
001-07615
2021-02-23

10-K

View on SEC.gov →
000-51562
2010-03-10

FORM 10-K

View on SEC.gov →
000-51562
2007-03-01

FORM 10-K

View on SEC.gov →
000-51562
2009-11-06

FORM 10-Q

View on SEC.gov →
001-12291
2014-02-26

EXHIBIT

View on SEC.gov →
001-32326
2005-11-10

EXHIBIT 10.3

View on SEC.gov →
000-51562
2007-11-07

QUARTERLY REPORT

View on SEC.gov →
333-126696
2005-08-29

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-126696
2005-09-13

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-51562
2008-02-27

FORM 10-K

View on SEC.gov →
333-124454-12
2011-05-16

FORM 10-Q

View on SEC.gov →
070-10187
2005-07-13

AMENDMENT NO. 2 TO FORM U-1 OVEC 70-10187

View on SEC.gov →
333-126696
2005-10-07

PROSPECTUS

View on SEC.gov →
001-06903
2003-11-06

FORM 10-Q

View on SEC.gov →
333-126696
2005-09-19

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-12291
2013-02-27

EX-21

View on SEC.gov →
000-51562
2006-05-11

QUARTERLY REPORT

View on SEC.gov →
000-51562
2008-08-07

FORM 10-Q

View on SEC.gov →
001-12291
2008-03-17

EXHIBIT 21.1

View on SEC.gov →
333-62227
2001-05-14

1ST QUARTER - 2001

View on SEC.gov →
333-126696
2005-10-04

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-124454-13
2006-05-15

QUARTERLY REPORT

View on SEC.gov →
333-62227
2002-08-14

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-51562
2010-05-07

FORM 10-Q

View on SEC.gov →
001-12291
2011-02-28

EXHIBIT 21

View on SEC.gov →
333-62227
2002-08-14

AMERICAN COMMERCIAL LINES LLC

View on SEC.gov →
000-51562
2007-08-07

QUARTERLY REPORT

View on SEC.gov →
000-51562
2009-03-11

FORM 10-K

View on SEC.gov →
001-12291
2009-02-26

EXHIBIT 21

View on SEC.gov →
001-12291
2010-02-26

EXHIBIT 21

View on SEC.gov →
001-38494
2018-11-05

EXHIBIT 99.1

View on SEC.gov →
070-10187
2005-04-29

MEMCO U-1 AMENDMENT

View on SEC.gov →
333-124454-12
2011-03-31

FORM 10-K

View on SEC.gov →
001-07615
2018-02-26

10-K

View on SEC.gov →
333-124454-12
2011-08-15

FORM 10-Q

View on SEC.gov →
001-12291
2012-02-27

EXHIBIT 21.1

View on SEC.gov →
333-147951
2007-12-07

EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-07615
2022-02-18

10-K

View on SEC.gov →
333-62227
2001-08-06

2NDQUARTER2001

View on SEC.gov →
001-07615
2020-02-24

10-K

View on SEC.gov →
811-23665
2023-05-01

SEC filing

View on SEC.gov →
333-62227
2002-05-10

AMERICAN COMMERCIAL LINES LLC

View on SEC.gov →
000-51562
2010-08-06

FORM 10-Q

View on SEC.gov →
001-13146
2014-09-17

EX-99.1

View on SEC.gov →
001-31920
2011-05-20

FORM 425

View on SEC.gov →
333-165796
2012-05-11

PRESS RELEASE

View on SEC.gov →
333-124454-13
2005-11-10

FORM 10-Q

View on SEC.gov →
000-51562
2008-11-07

FORM 10-Q

View on SEC.gov →
811-22043
2021-11-01

SEC filing

View on SEC.gov →
000-51562
2009-08-07

FORM 10-Q

View on SEC.gov →
001-07615
2019-02-26

10-K

View on SEC.gov →
333-124454-13
2006-08-14

QUARTERLY REPORT

View on SEC.gov →
000-51562
2010-11-05

FORM 10-Q

View on SEC.gov →
000-51562
2005-11-10

FORM 10-Q

View on SEC.gov →
001-13159
2002-07-29

MONTHLY OPERATING REPORT FOR MARCH 2002

View on SEC.gov →
001-07615
2023-02-21

10-K

View on SEC.gov →
001-07615
2005-05-19

EXHIBIT 99.1

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
SAN DIEGO, CAOwner1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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