Base
Port AgentPotential sanctions match

OCEANUS

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

1 hit

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

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

1 potential match

OCEANUS GAS

Type: vessel · SDGT

These are name-match results and may include false positives. Run a full screening →

BIS Consolidated Screening List (CSL)

1 potential match

OCEANUS GAS

OFAC SDN

These are name-match results and may include false positives. Run a full export control screening →

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 7 vessels

Total

7

Valid

5

Expiring (90d)

2

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
AMBERJACK LNGL9845776TANKER2029-04-14Valid
BONITO LNGL9845788TANKER2026-05-12Expiring
CORCOVADO LNGL9636711TANKER2026-05-23Expiring
KITA LNGL9636723TANKER2027-04-03Valid
OCEANUS VL9347384PASSENGER VESSEL2028-04-04Valid
PALU LNGL9636735TANKER2027-04-01Valid
YARI LNGL9636747TANKER2026-11-21Valid

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

Federal Register Mentions (3)

Notice2025-07562
2025-05-01

Notice of Petition for Declaratory Order: Enbridge Offshore Facilities, LLC; Oceanus Pipeline Company, LLC

Notice2025-11577
2025-06-24

Sunshine Act Meetings

Notice2023-18733
2023-08-30

Notice of Agreements Filed

SEC Filings (100)

000-33339
2007-05-17

SEC filing

View on SEC.gov →
000-55335
2021-01-22

SEC filing

View on SEC.gov →
000-54682
2014-12-16

10-Q FOR THE PERIOD ENDED MARCH 31, 2014

View on SEC.gov →
000-54682
2014-06-23

FORM 10-Q FOR PERIOD ENDED SEPTEMBER 30, 2013

View on SEC.gov →
001-35427
2021-01-22

SEC filing

View on SEC.gov →
000-33339
2006-03-07

SEC filing

View on SEC.gov →
000-54682
2021-01-22

SEC filing

View on SEC.gov →
000-54682
2014-12-16

10-Q FOR THE PERIOD ENDED SEPTEMBER 30, 2014

View on SEC.gov →
005-86893
2012-07-02

SCHEDULE 13D BY WILLIAM TAY

View on SEC.gov →
001-34228
2016-09-12

8-K

View on SEC.gov →
020-27871
2021-04-02

FORM C

View on SEC.gov →
000-54682
2014-12-16

10-Q FOR THE PERIOD ENDED JUNE 30, 2014

View on SEC.gov →
000-54682
2014-06-23

FORM 10-Q

View on SEC.gov →
000-33339
2006-08-08

SEC filing

View on SEC.gov →
000-54682
2012-08-13

FORM 10-Q FOR THE PERIOD ENDED JUNE 30, 2012

View on SEC.gov →
000-54682
2014-06-23

FORM 10-Q FOR JUNE 30, 2013

View on SEC.gov →
000-54682
2014-06-23

EXHIBIT 31.1

View on SEC.gov →
000-54682
2013-03-26

FORM 8-K BY OCEANUS ACQUISITION CORP.

View on SEC.gov →
000-33339
2007-05-21

FIIC HOLDINGS, INC.

View on SEC.gov →
000-54682
2014-06-19

EXHIBIT 31.1

View on SEC.gov →
000-33339
2006-06-21

SEC filing

View on SEC.gov →
000-54682
2012-11-07

FORM 10-Q FOR THE PERIOD ENDED SEPTEMBER 30, 2012

View on SEC.gov →
000-54682
2014-06-19

EXHIBIT 32.1

View on SEC.gov →
000-50491
2006-09-29

SEC filing

View on SEC.gov →
000-33339
2007-08-20

FIIC HOLDINGS, INC.

View on SEC.gov →
000-54682
2014-06-19

EXHIBIT 31.1

View on SEC.gov →
020-27871
2021-03-30

FORM C

View on SEC.gov →
000-54682
2014-06-19

EXHIBIT 31.1

View on SEC.gov →
000-54682
2012-04-30

FORM 10 REGISTRATION STATEMENT

View on SEC.gov →
000-33339
2007-11-14

FIIC HOLDINGS, INC.

View on SEC.gov →
008-66772
2023-07-14

OCEANUS SECURITIES PUB

View on SEC.gov →
000-54682
2014-06-19

EXHIBIT 32.1

View on SEC.gov →
000-54682
2012-04-30

SPECIMEN STOCK CERTIFICATE

View on SEC.gov →
021-173737
2012-02-21

SEC filing

View on SEC.gov →
000-54682
2014-06-19

EXHIBIT 32.1

View on SEC.gov →
000-54682
2012-04-30

CERTIFICATE OF INCORPORATION

View on SEC.gov →
000-54682
2012-04-30

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

View on SEC.gov →
000-33339
2006-11-13

SEC filing

View on SEC.gov →
000-52956
2009-11-12

EXHIBIT 10.5

View on SEC.gov →
001-33655
2016-05-12

EXHIBIT 4.21

View on SEC.gov →
001-35298
2018-10-09

SEC filing

View on SEC.gov →
005-81387
2006-03-20

SEC filing

View on SEC.gov →
005-78207
2009-09-01

SEC filing

View on SEC.gov →
001-35298
2018-10-09

SEC filing

View on SEC.gov →
000-54679
2012-06-26

SEC filing

View on SEC.gov →
000-52956
2010-01-14

FORM 8-K/A HAUGE CORP

View on SEC.gov →
005-91152
2019-10-03

SC 13G

View on SEC.gov →
000-54681
2012-06-26

SEC filing

View on SEC.gov →
001-35298
2018-10-09

425

View on SEC.gov →
000-54682
2014-06-23

EXHIBIT 32.1

View on SEC.gov →
000-54994
2018-03-15

INVOICE FOR PURCHASE OF ASSETS

View on SEC.gov →
000-54678
2012-06-26

SEC filing

View on SEC.gov →
000-52956
2009-06-09

EXHIBIT 10.1

View on SEC.gov →
000-33339
2006-03-06

SEC filing

View on SEC.gov →
008-66772
2024-07-17

PUBLIC

View on SEC.gov →
000-52956
2009-11-12

EXHIBIT 4.12

View on SEC.gov →
008-66772
2025-06-27

PUBLIC VERSION

View on SEC.gov →
000-54682
2014-06-19

FORM 10-K

View on SEC.gov →
000-54683
2012-06-26

SEC filing

View on SEC.gov →
000-54681
2012-06-27

SEC filing

View on SEC.gov →
000-54682
2012-06-26

SEC filing

View on SEC.gov →
000-52956
2009-06-09

HAGUE CORP. FORM 8-K

View on SEC.gov →
020-27871
2021-04-16

SEC filing

View on SEC.gov →
020-27871
2021-04-02

SEC filing

View on SEC.gov →
000-54682
2014-06-19

FORM 10-K/A

View on SEC.gov →
000-54682
2012-04-30

FORM OF COMMON STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-54680
2012-06-26

SEC filing

View on SEC.gov →
000-33339
2006-03-06

SEC filing

View on SEC.gov →
008-66772
2025-06-27

SEC filing

View on SEC.gov →
021-515442
2024-06-07

SEC filing

View on SEC.gov →
000-33339
2007-05-17

FIIC HOLDINGS, INC.

View on SEC.gov →
005-86893
2013-03-20

EXHIBIT 1 - SHARE PURCHASE AGREEMENT

View on SEC.gov →
000-54682
2012-06-26

EXHIBIT 23.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

View on SEC.gov →
001-33655
2016-05-12

EXHIBIT 4.24

View on SEC.gov →
000-54682
2013-03-26

EXHIBIT 10.1

View on SEC.gov →
000-50491
2006-09-29

SEC filing

View on SEC.gov →
005-84688
2018-09-04

SC 13D/A

View on SEC.gov →
021-565864
2025-12-05

SEC filing

View on SEC.gov →
005-86893
2013-03-20

SCHEDULE 13D/A BY WILLIAM TAY

View on SEC.gov →
000-54682
2012-06-07

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

View on SEC.gov →
000-54682
2013-03-26

EXHIBIT 17.1

View on SEC.gov →
008-66772
2024-07-17

SEC filing

View on SEC.gov →
008-66772
2023-07-14

SEC filing

View on SEC.gov →
001-38373
2020-03-11

FORM 4 -

View on SEC.gov →
000-54682
2012-06-07

AMENDMENT NO. 1 TO FORM 10 REGISTRATION STATEMENT

View on SEC.gov →
000-54682
2012-06-26

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM 10

View on SEC.gov →
001-38373
2018-09-04

8-K

View on SEC.gov →
000-08924
2004-12-23

SEC filing

View on SEC.gov →
000-54682
2014-06-23

FORM 10-K FOR YEAR ENDED 12/31/2013

View on SEC.gov →
000-08924
2005-02-11

SEC filing

View on SEC.gov →
021-477275
2023-03-29

SEC filing

View on SEC.gov →
333-223758
2018-12-06

SEC filing

View on SEC.gov →
333-118196
2005-02-16

SEC filing

View on SEC.gov →
000-54683
2012-06-07

SEC filing

View on SEC.gov →
000-50491
2005-10-06

SEC filing

View on SEC.gov →
001-35298
2018-10-23

EX-99.1

View on SEC.gov →
001-35298
2018-09-04

SEC filing

View on SEC.gov →
2009-10-29

SEC filing

View on SEC.gov →
000-54680
2012-06-07

SEC filing

View on SEC.gov →
001-38373
2018-10-22

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent
COFR Vessels
7(5 valid · 2 expiring)

Data Sources

ASBA Ship Agent Directory

Search the Association of Ship Brokers and Agents directory for certified port agents.

Search ASBA Directory →

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_trade_cslus_ofac_sdn
View sanctions record →

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
PORT ARTHUR, TXPort Agent1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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