Base
OperatorVessel Owner

NOT AVAILABLE

55 vessel arrivals across 18 ports

Cross-Source Intelligence

Arrivals (12 mo)

55

13 active ports

Active Ports

13

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

Broad Presence

Active at 13 US ports with 55 vessel arrivals in the last 12 months. Geographically diverse operator.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NOT AVAILABLE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NOT AVAILABLE” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

SEC Filings (100)

001-32747
2010-05-10

EX-32.1

View on SEC.gov →
001-02960
2010-05-10

EXHIBIT 32.1

View on SEC.gov →
000-23621
2010-05-10

EX-10.1 FORM OF 2010 MANAGEMENT INCENTIVE BONUS PLAN FOR NAMED EXECUTIVE OFFICERS

View on SEC.gov →
001-13783
2010-05-10

EXHIBIT 31.1

View on SEC.gov →
001-13783
2010-05-10

EXHIBIT 32.2

View on SEC.gov →
000-12919
2010-05-10

EXHIBIT 32.2

View on SEC.gov →
001-34592001-34592001-34592
2010-05-10

PRIMARY DOCUMENT

View on SEC.gov →
001-12575
2010-05-10

CERTIFICATION OF CEO PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

View on SEC.gov →
001-14895
2010-05-10

EX-31.1

View on SEC.gov →
001-33912
2010-05-10

EX-32

View on SEC.gov →
001-14335
2010-05-10

PRIMARY DOCUMENT

View on SEC.gov →
000-15366
2010-05-10

FORM 4

View on SEC.gov →
005-84438
2010-05-10

AMENEMENT NO. 2

View on SEC.gov →
001-34407
2010-05-10

SEC filing

View on SEC.gov →
001-32735
2010-05-10

SEC filing

View on SEC.gov →
000-12126
2010-05-10

SEC filing

View on SEC.gov →
001-15611
2010-05-10

EXHIBIT 32.2

View on SEC.gov →
001-16789
2010-05-10

POWER OF ATTORNEY

View on SEC.gov →
021-141779
2010-05-10

SEC filing

View on SEC.gov →
001-05667
2010-05-10

CERTIFICATION OF PFO, PURSUANT TO SECTION 302

View on SEC.gov →
001-33095
2010-05-10

SECTION 302 CEO CERTIFICATION

View on SEC.gov →
001-33232001-33229001-33239001-33240
2010-05-10

CERTIFICATION REQUIRED UNDER EXCHANGE ACT RULES 13A-14 AND 15D-14

View on SEC.gov →
001-31781
2010-05-10

CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350

View on SEC.gov →
000-29901
2010-05-10

CFO CERTIFICATION

View on SEC.gov →
001-13253
2010-05-10

SECTION 906 CFO CERTIFICATION

View on SEC.gov →
001-13726
2010-05-10

CERTIFICATION OF CEO PURSUANT TO SECTION 302

View on SEC.gov →
002-96807
2010-05-10

CERTIFICATION OF PRINCIPAL FINANCIAL AND ACCOUNTING OFFICER - SECTION 906

View on SEC.gov →
333-56857-01333-56857-02333-56857
2010-05-10

CERTIFICATION OF CEO PURSUANT TO 18 U.S.C. SECTION 1350

View on SEC.gov →
811-21033
2010-05-10

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
000-52372
2010-05-10

PRIMARY DOCUMENT

View on SEC.gov →
001-08514
2010-05-10

PRIMARY DOCUMENT

View on SEC.gov →
001-11846
2010-05-10

PRIMARY DOCUMENT

View on SEC.gov →
005-53033
2010-05-10

FORM SC13G/A

View on SEC.gov →
001-34499
2010-03-12

SEC filing

View on SEC.gov →
033-36597
2010-05-11

2009-10SUPPLEMENTARYESTIMATES.HTM

View on SEC.gov →
333-01173
2010-05-11

EXHIBIT 32

View on SEC.gov →
000-23336
2010-05-11

2010-05-11 -- Q1 2010 EARNINGS

View on SEC.gov →
000-51950
2010-05-11

SEC filing

View on SEC.gov →
001-10857
2010-05-11

EXHIBIT 31.1

View on SEC.gov →
000-51672
2010-05-11

EX-99.1 PRESS RELEASE DATED MAY 11, 2010

View on SEC.gov →
002-50870
2010-05-11

497

View on SEC.gov →
001-12879
2010-05-11

PRESS RELEASE

View on SEC.gov →
000-17196
2010-05-11

EX-32.2

View on SEC.gov →
811-00266
2010-05-11

FORM 3

View on SEC.gov →
000-27507
2010-05-11

FORM 4

View on SEC.gov →
001-07986
2010-05-11

EXHIBIT 31.1

View on SEC.gov →
000-53021
2010-05-11

SEC filing

View on SEC.gov →
000-15423
2010-05-11

EXHIBIT 31.1

View on SEC.gov →
000-21990
2010-05-11

FORM 8-K FILING DOCUMENT

View on SEC.gov →
333-164229
2010-05-11

EX. 23.1 AUDITOR CONSENT LETTER

View on SEC.gov →
001-13305
2010-05-11

FORM 4 -

View on SEC.gov →
001-12441
2010-05-11

FORM 4 -

View on SEC.gov →
001-07598
2010-05-11

FORM OF REGISTRANT'S CHANGE IN CONTROL AGRMNT FOR SENIOR EXECUTIVES (CFO & GC)

View on SEC.gov →
000-50679
2010-05-11

CERTIFICATION PURSUANT TO RULE 13A-14(A) OF JOSEPH K. CAROLINE M. LOEWY

View on SEC.gov →
001-06571
2010-05-11

SEC filing

View on SEC.gov →
000-53485
2010-05-11

SEC filing

View on SEC.gov →
001-33459
2010-05-11

PRIMARY DOCUMENT

View on SEC.gov →
001-31404
2010-05-11

PRIMARY DOCUMENT

View on SEC.gov →
021-137889
2010-05-11

SEC filing

View on SEC.gov →
091-07622
2010-01-25

AUTO-GENERATED PAPER DOCUMENT

View on SEC.gov →
001-34466
2010-05-12

EXHIBIT 31.1

View on SEC.gov →
001-32579
2010-05-12

EX-31.2

View on SEC.gov →
001-08907
2010-05-12

EXHIBIT V

View on SEC.gov →
000-15536
2010-05-12

EXHIBIT 32

View on SEC.gov →
000-49814
2010-05-12

FORM 8-K

View on SEC.gov →
001-08402
2010-05-12

EX-10.13

View on SEC.gov →
000-50726
2010-05-12

PRIMARY DOCUMENT

View on SEC.gov →
000-51003
2010-05-27

PRIMARY DOCUMENT

View on SEC.gov →
811-09761
2010-05-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-167127
2010-05-27

SEC filing

View on SEC.gov →
000-00422
2010-05-27

FORM 8-K

View on SEC.gov →
001-13740
2010-05-27

BORDERS GROUP INC. FIRST QUARTER 2010 EARNINGS RELEASE - FORM 8-K

View on SEC.gov →
002-91556
2010-05-27

SEC filing

View on SEC.gov →
001-13883
2010-05-27

8-K

View on SEC.gov →
333-167139
2010-05-27

EXHIBIT 23.1

View on SEC.gov →
000-21229
2010-05-26

PRIMARY DOCUMENT

View on SEC.gov →
001-09344
2010-05-26

PRIMARY DOCUMENT

View on SEC.gov →
001-15250
2010-05-26

VEHICLE FINANCING

View on SEC.gov →
001-32345
2010-05-26

ADVANCE NOTICE OF ANNUAL GENERAL MEETING DATED APRIL 26, 2010

View on SEC.gov →
028-12200
2010-05-26

SEC filing

View on SEC.gov →
811-04415
2010-05-27

SEC filing

View on SEC.gov →
002-25577
2010-05-27

EX-99.4

View on SEC.gov →
333-147997
2010-05-27

EXHIBIT 23.1

View on SEC.gov →
333-87632
2010-05-27

EX-99.10.B

View on SEC.gov →
001-14118
2010-05-27

6-K

View on SEC.gov →
333-167135
2010-05-27

EXHIBIT 23.1

View on SEC.gov →
000-52842
2010-05-27

AMENDMENT OF CURRENT REPORT DATED FEBRUARY 19, 2010

View on SEC.gov →
002-72658002-78122033-34079
2010-05-27

497 - PROSPECTUS STICKER

View on SEC.gov →
033-12938
2010-05-27

497 - PROSPECTUS STICKER - TAX-EXEMPT CALIFORNIA MONEY MARKET FUND

View on SEC.gov →
000-09347
2010-05-27

SEC filing

View on SEC.gov →
001-03215
2010-05-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04922
2010-05-27

SEC filing

View on SEC.gov →
001-11870
2010-05-27

MADECO 15F

View on SEC.gov →
333-119420
2010-05-27

EX-99.10(A)

View on SEC.gov →
000-30941
2010-05-27

8-K

View on SEC.gov →
333-43799
2010-05-27

EX-99.10(B)

View on SEC.gov →
001-31443
2010-05-27

4

View on SEC.gov →
001-02256
2010-05-27

FISHMAN POA 2010

View on SEC.gov →
000-13059
2010-05-27

PRIMARY DOCUMENT

View on SEC.gov →
000-21783
2010-05-27

CFO 302 CERTIFICATE

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
LONG BEACH, CAOwner12Dec 2025
LOS ANGELES, CAOwner10Feb 2026
OAKLAND, CAOwner9Feb 2026
PORT CANAVERAL, FLOperator3Dec 2025
PORT CANAVERAL, FLOwner3Dec 2025
CHARLOTTE AMALIE, VIOperator2Feb 2026
CHARLOTTE AMALIE, VIOwner2Feb 2026
CHARLESTON, SCOwner2Feb 2026
TACOMA, WAOwner2Dec 2025
NEW YORK/NEWARK AREAOwner2Dec 2025
PONCE, PROperator1Jan 2026
PONCE, PROwner1Jan 2026
SAVANNAH, GAOwner1Jan 2026
SAN JUAN, PROperator1Feb 2026
SAN JUAN, PROwner1Feb 2026
NEW YORK/NEWARK AREAOperator1Dec 2025
HONOLULU, HIOwner1Dec 2025
NORFOLK, VAOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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