Base
OperatorVessel Owner

OCEAN TRANSIT CARRIER SA

14 vessel arrivals across 9 ports

Cross-Source Intelligence

Arrivals (12 mo)

14

6 active ports

Active Ports

6

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 “OCEAN TRANSIT CARRIER SA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN TRANSIT CARRIER SA” 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)

001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
000-51047
2005-08-31

FORM 8-K

View on SEC.gov →
333-124170-01
2005-08-31

FORM 8-K

View on SEC.gov →
001-34848
2019-03-25

SEC filing

View on SEC.gov →
000-22839
2010-09-15

EX-99.1

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
000-13468
2023-03-21

ARS

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001-33922
2008-10-20

SEC filing

View on SEC.gov →
333-102286
2004-09-14

TERREMARK WORLWIDE 424(B)(3) 333-102286

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001-33922
2008-10-20

SEC filing

View on SEC.gov →
001-34848
2022-03-31

EXHIBIT 4.53

View on SEC.gov →
001-33922
2008-10-01

DRYSHIPS

View on SEC.gov →
001-33393
2018-05-09

10-Q

View on SEC.gov →
333-102286
2004-07-16

TERREMARK WORLDWIDE, INC.

View on SEC.gov →
333-131938
2006-03-02

EX-10.7: GENERAL TERMS AGREEMENT

View on SEC.gov →
333-89360
2002-06-27

AMENDMENT #2 TO FORM F-10

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333-89360
2002-07-02

CP SHIPS PROSPECTUS

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333-89360
2002-05-30

FORM F-10

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001-15228
2004-04-15

SEC filing

View on SEC.gov →
333-89360
2002-06-07

FORM F-10 AMENDMENT

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000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
001-34848
2019-03-25

SEC filing

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
333-82532
2002-05-13

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
001-33922
2008-11-06

SEC filing

View on SEC.gov →
333-102286
2004-04-29

TERREMARK WORLDWIDE INC 424(B)(3) 333-102286

View on SEC.gov →
333-82532
2002-03-01

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
333-122254-26333-122254-02333-122254-01333-122254333-122254-16333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-03-04

424(B)(3)

View on SEC.gov →
333-102286
2003-03-11

TERREMARK WORLDWIDE INC.

View on SEC.gov →
333-102286
2003-12-22

TERREMARK WORLDWIDE, INC. AMENDMENT NO. 3

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
333-102286
2004-04-13

TERREMARK WORLDWIDE, INC. AMENDMENT NO. 5

View on SEC.gov →
333-191564
2016-01-07

SEC filing

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-102286
2004-03-17

TERREMARK WORLDWIDE, INC. S-3/A#4 333-102286

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
333-102286
2004-04-23

TERREMARK WORLDWIDE, INC. AMENDMENT NO. 6

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

ULTRAPETROL (BAHAMAS) LTD.

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000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
000-31869
2006-12-21

AMENDMENT TO FORM 10-Q

View on SEC.gov →
333-102286
2003-09-24

TERREMARK WORLDWIDE, INC.

View on SEC.gov →
001-32458
2013-03-22

SEC filing

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377-00240
2013-09-17

SEC filing

View on SEC.gov →
811-10385
2023-02-27

SEC filing

View on SEC.gov →
001-09987
2006-04-03

ADDITIONAL BUSINESS INFORMATION

View on SEC.gov →
811-10385
2022-11-21

SEC filing

View on SEC.gov →
001-09987
2006-05-24

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
001-32172
2016-02-29

10-K

View on SEC.gov →
001-14712
2009-10-29

FRANCE TELECOM FORM 6-K

View on SEC.gov →
000-52675
2013-04-30

DISTRIBUTION AGREEMENT

View on SEC.gov →
001-32172
2015-05-07

10-Q

View on SEC.gov →
333-123775
2005-06-22

TERREMARK WORLDWIDE INC.

View on SEC.gov →
001-33922
2018-04-04

SEC filing

View on SEC.gov →
000-16580
2002-04-09

SEC filing

View on SEC.gov →
000-49750
2004-10-13

10KSB

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811-10385
2021-11-16

SEC filing

View on SEC.gov →
811-10385
2022-08-26

SEC filing

View on SEC.gov →
811-03785
2021-09-24

SEC filing

View on SEC.gov →
001-32458
2015-03-25

SEC filing

View on SEC.gov →
333-123775
2005-04-01

TERREMARK WORLDWIDE INC.

View on SEC.gov →
333-138780
2007-01-29

SEC filing

View on SEC.gov →
333-138780
2007-01-10

SEC filing

View on SEC.gov →
333-123775
2005-04-13

TERREMARK WORLDWIDE, INC. S-1/A 333-123775/ 333-102286

View on SEC.gov →
333-138780
2007-01-16

SEC filing

View on SEC.gov →
333-138780
2007-01-17

SEC filing

View on SEC.gov →
333-138780
2007-01-31

SEC filing

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
001-33922
2016-04-27

SEC filing

View on SEC.gov →
000-00565
2004-03-08

FORM 10K ALEXANDER & BALDWIN, INC. 12/31/2003

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333-280102
2024-07-09

S-1

View on SEC.gov →
001-33922
2015-03-10

SEC filing

View on SEC.gov →
000-24464
2001-03-26

ANNUAL REPORT FORM 10-K

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811-07912
2020-07-09

SEC filing

View on SEC.gov →
001-32172
2018-02-12

XPO 2017 10-K

View on SEC.gov →
001-32458
2016-03-28

SEC filing

View on SEC.gov →
001-33922
2014-02-21

SEC filing

View on SEC.gov →
001-14712
2010-10-28

FRANCE TELECOM FORM 6-K

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
811-10385
2022-02-24

SEC filing

View on SEC.gov →
001-32458
2014-03-27

SEC filing

View on SEC.gov →
333-138780
2006-11-17

SEC filing

View on SEC.gov →
811-10385
2022-05-25

SEC filing

View on SEC.gov →
811-03785
2022-03-22

SEC filing

View on SEC.gov →
811-02737
2021-09-24

SEC filing

View on SEC.gov →
000-27288
2003-11-14

10Q FOR THE QUARTER ENDED SEPTEMBER 30, 2003

View on SEC.gov →
001-35392
2015-11-16

10-Q

View on SEC.gov →
333-100021333-100021-01333-100021-02
2002-09-23

SEC filing

View on SEC.gov →
333-100043
2002-09-24

SEC filing

View on SEC.gov →
811-03785
2022-09-27

SEC filing

View on SEC.gov →
001-15228
2002-06-17

MANAGEMENT DISCUSSION & ANALYSIS

View on SEC.gov →
811-02737
2022-09-27

SEC filing

View on SEC.gov →
000-23282
2001-12-14

EXHIBIT 10.29

View on SEC.gov →
000-50780
2005-03-17

FORM 10-K

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
BATON ROUGE, LAOperator2Dec 2025
BATON ROUGE, LAOwner2Dec 2025
PORTLAND, OROperator2Nov 2025
PORTLAND, OROwner2Nov 2025
SEATTLE, WAOwner2Nov 2025
BALTIMORE, MDOperator1Nov 2025
BALTIMORE, MDOwner1Nov 2025
ANCHORAGE, AKOwner1Nov 2025
PORT ARTHUR, TXOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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