Base
OperatorVessel Owner

NT SUEZ TWO LLC

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “NT SUEZ TWO LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NT SUEZ TWO 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)

001-37836
2021-11-18

8-K

View on SEC.gov →
001-38771
2019-02-25

EXHIBIT 10.11

View on SEC.gov →
001-38771
2020-03-27

EXHIBIT 21.1

View on SEC.gov →
001-37836
2022-12-23

EXHIBIT 99.1

View on SEC.gov →
333-231130
2019-04-30

EXHIBIT 21.1

View on SEC.gov →
333-233939
2019-09-26

EXHIBIT 21.1

View on SEC.gov →
001-38771
2019-02-25

EXHIBIT 21.1

View on SEC.gov →
001-38771
2021-03-16

EXHIBIT 21.1

View on SEC.gov →
001-38771
2020-11-16

FORM 10-Q

View on SEC.gov →
001-38771
2021-05-10

FORM 10-Q

View on SEC.gov →
001-38771
2020-08-14

FORM 10-Q

View on SEC.gov →
001-38771
2021-05-10

EXHIBIT 10.7

View on SEC.gov →
001-38771
2020-05-13

FORM 10-Q

View on SEC.gov →
001-38771
2021-05-10

EXHIBIT 10.6

View on SEC.gov →
001-38771
2021-05-10

EXHIBIT 10.5

View on SEC.gov →
001-38771
2019-11-14

FORM 10-Q

View on SEC.gov →
333-231130
2019-11-14

424B3

View on SEC.gov →
001-38771
2019-08-13

FORM 10-Q

View on SEC.gov →
333-231130
2019-08-13

424B3

View on SEC.gov →
001-38771
2019-05-15

FORM 10-Q

View on SEC.gov →
333-231130
2019-05-15

424B3

View on SEC.gov →
001-38771
2019-05-14

EXHIBIT 99.1

View on SEC.gov →
001-38771
2019-08-07

EXHIBIT 99.1

View on SEC.gov →
001-38771
2020-08-13

EXHIBIT 99.1

View on SEC.gov →
001-38771
2020-05-08

EXHIBIT 99.1

View on SEC.gov →
001-38771
2021-03-12

EXHIBIT 99.1

View on SEC.gov →
001-38771
2019-03-11

EXHIBIT 2.2

View on SEC.gov →
001-38771
2021-05-10

EXHIBIT 99.1

View on SEC.gov →
001-37836
2021-11-09

10-Q

View on SEC.gov →
001-38771
2019-11-13

EXHIBIT 99.1

View on SEC.gov →
333-233939
2019-11-14

POS AM

View on SEC.gov →
333-233939
2019-10-03

424B3

View on SEC.gov →
333-233939
2019-11-20

424B3

View on SEC.gov →
333-233939
2019-09-26

S-1

View on SEC.gov →
001-38771
2021-03-16

10-K

View on SEC.gov →
333-80851
2002-04-08

POST-EFFECTIVE AMEND #1 TO FORM S-1 ON FORM S-3

View on SEC.gov →
001-38771
2020-11-16

EXHIBIT 99.1

View on SEC.gov →
333-233939
2019-11-22

424B4

View on SEC.gov →
333-233939
2019-11-20

424B3

View on SEC.gov →
001-38771
2020-03-27

10-K

View on SEC.gov →
001-38771
2019-02-25

EXHIBIT 10.10

View on SEC.gov →
333-231130
2019-05-10

424B3

View on SEC.gov →
333-80851
2001-04-02

PROSPECTUS SUPPLEMENT DATED AUGUST 12, 1999

View on SEC.gov →
000-26247
2001-03-29

FORM 10-K PERIOD END DECEMBER 31, 2000

View on SEC.gov →
333-231130
2019-04-30

FORM S-1

View on SEC.gov →
001-38771
2020-03-05

EXHIBIT 99.1

View on SEC.gov →
001-38771
2021-04-30

FORM 10-K/A

View on SEC.gov →
333-255774
2021-06-04

S-4/A

View on SEC.gov →
333-255774
2021-06-11

424B3

View on SEC.gov →
333-255774
2021-05-05

S-4

View on SEC.gov →
001-38771
2021-06-11

DEFM14A

View on SEC.gov →
001-38771
2021-04-05

EXHIBIT 2.1

View on SEC.gov →
001-38771
2021-04-07

EXHIBIT 2.1

View on SEC.gov →
001-38771
2021-04-05

EXHIBIT 2.1

View on SEC.gov →
001-38771
2021-04-07

EXHIBIT 2.1

View on SEC.gov →
001-38771
2021-04-06

EXHIBIT 2.1

View on SEC.gov →
001-38771
2021-04-05

EXHIBIT 2.1

View on SEC.gov →
001-37836
2021-04-06

EXHIBIT 2.1

View on SEC.gov →
001-37836
2021-04-05

EXHIBIT 2.1

View on SEC.gov →
001-38771
2018-12-21

EXHIBIT 99.1

View on SEC.gov →
001-04850
2010-06-21

FISCAL YEAR ENDED 12.31.09 FORM 11-K

View on SEC.gov →
001-10635
2011-11-23

FORM 11-K

View on SEC.gov →
000-26247
2002-04-01

VERITAS FORM 10-K FOR PERIOD ENDED 12/31/01

View on SEC.gov →
001-37836
2023-02-28

10-K

View on SEC.gov →
811-06247
2010-02-04

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-37836
2022-03-02

10-K

View on SEC.gov →
811-00524
2022-09-30

SEC filing

View on SEC.gov →
000-26247
2003-03-17

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-13699
2005-06-22

FORM 11-K

View on SEC.gov →
001-13699
2004-06-28

FORM 11-K

View on SEC.gov →
001-38771
2020-04-16

DEF 14A

View on SEC.gov →
811-06247
2009-02-04

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-37836
2024-02-29

10-K

View on SEC.gov →
028-06605
2016-11-14

SEC filing

View on SEC.gov →
028-13809
2010-08-12

LADENBURG THALMANN ASSET MANAGEMENT 13-F

View on SEC.gov →
001-38771
2019-02-25

EXHIBIT 99.1

View on SEC.gov →
001-38771
2019-03-14

EXHIBIT 99.1

View on SEC.gov →
001-16167
2011-06-17

FORM 11-K

View on SEC.gov →
001-38771
2019-03-11

EXHIBIT 99.1

View on SEC.gov →
001-04850
2011-06-29

SEC filing

View on SEC.gov →
811-05159
2014-05-22

RS INVESTMENT TRUST

View on SEC.gov →
028-13809
2010-11-12

LADENBURG THALMANN ASSET MANAGEMENT 13F

View on SEC.gov →
811-22078
2011-03-07

N-MFP

View on SEC.gov →
811-21799
2008-03-31

SEC filing

View on SEC.gov →
811-06247
2009-08-05

SEMIANNUAL CERTIFIED SHAREHOLDER RPT

View on SEC.gov →
811-21922
2014-11-21

RS VARIABLE PRODUCTS TRUST

View on SEC.gov →
811-02354
2016-02-05

N-MFP

View on SEC.gov →
811-06247
2008-02-04

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21922
2014-05-22

RS VARIABLE PRODUCTS TRUST

View on SEC.gov →
811-06247
2008-08-04

SEMIANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-07260
2008-06-27

11-K

View on SEC.gov →
001-07657
2016-03-21

COURTESY PDF

View on SEC.gov →
811-21922
2013-11-15

RS VARIABLE PRODUCTS TRUST

View on SEC.gov →
028-14486
2015-08-14

SEC filing

View on SEC.gov →
001-15256
2016-04-29

EX-1

View on SEC.gov →
028-11540
2013-05-15

SEC filing

View on SEC.gov →
811-05159
2014-11-21

RS INVESTMENT TRUST

View on SEC.gov →
811-02354
2016-03-07

N-MFP

View on SEC.gov →
001-04850
2008-06-30

FORM 11-K FOR YEAR ENDED 12-31-07

View on SEC.gov →
811-09555
2001-07-03

N-30D

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, 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
CORPUS CHRISTI, TXOperator1Feb 2026
CORPUS CHRISTI, TXOwner1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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