Base
OperatorVessel Owner

ORIENT EXPRESS LINES INC.

6 vessel arrivals across 4 ports

Cross-Source Intelligence

Arrivals (12 mo)

6

2 active ports

Active Ports

2

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 “ORIENT EXPRESS LINES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORIENT EXPRESS LINES INC.” 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)

333-112200
2004-02-23

SEC filing

View on SEC.gov →
333-101574
2003-11-21

PROSPECTUS

View on SEC.gov →
333-101574
2003-11-20

AMENDMENT NO. 1

View on SEC.gov →
333-112200
2004-02-20

SEC filing

View on SEC.gov →
333-112200
2004-01-26

SEC filing

View on SEC.gov →
333-121200
2004-12-28

PROSPECTUS

View on SEC.gov →
333-87826
2002-12-16

424B3

View on SEC.gov →
333-101574
2002-11-29

S-3

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333-121200
2004-12-13

FORM S-3

View on SEC.gov →
2012-05-15

SEC filing

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
001-07560
2003-05-12

EX-99

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001-16017
2001-03-30

10-K

View on SEC.gov →
001-16017
2002-11-13

10-Q

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001-16017
2013-07-31

EXHIBIT 99

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001-16017
2010-02-24

EX-99

View on SEC.gov →
001-16017
2002-03-27

10-K

View on SEC.gov →
001-16017
2002-05-15

10-Q

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811-22668
2022-05-31

SEC filing

View on SEC.gov →
333-103995
2003-05-23

S-4/A

View on SEC.gov →
333-103995
2003-05-06

S-4/A

View on SEC.gov →
333-103995
2003-03-24

S-4

View on SEC.gov →
333-103999
2003-03-24

S-4

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333-103999
2003-05-23

S-4/A

View on SEC.gov →
811-22668
2025-11-26

SEC filing

View on SEC.gov →
811-22668
2026-02-26

SEC filing

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333-11588
2004-04-29

424(B)(5)

View on SEC.gov →
811-06569
2023-10-31

SEC filing

View on SEC.gov →
811-22668
2023-02-28

SEC filing

View on SEC.gov →
001-16017
2003-03-31

FORM 10-K

View on SEC.gov →
333-103999
2003-05-06

S-4/A

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001-34577
2018-04-17

ANNUAL REPORT

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811-22668
2022-08-26

SEC filing

View on SEC.gov →
333-11588
2004-04-15

S-3/A

View on SEC.gov →
811-06569
2022-11-22

SEC filing

View on SEC.gov →
811-22668
2022-11-29

SEC filing

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811-05141
2004-09-01

SEC filing

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028-10461
2014-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-22668
2024-08-27

SEC filing

View on SEC.gov →
001-16017
2001-11-13

10-Q

View on SEC.gov →
333-103999
2003-05-28

424(B)(3)

View on SEC.gov →
811-22668
2025-05-30

SEC filing

View on SEC.gov →
001-34577
2015-03-25

ANNUAL REPORT

View on SEC.gov →
811-22668
2023-05-30

SEC filing

View on SEC.gov →
811-22668
2022-05-31

SEA 03.31.22 PART F SOI

View on SEC.gov →
811-22668
2023-11-29

SEC filing

View on SEC.gov →
811-22668
2025-08-26

SEC filing

View on SEC.gov →
811-22668
2025-02-28

SEC filing

View on SEC.gov →
811-22668
2024-05-30

SEC filing

View on SEC.gov →
811-22668
2024-02-27

SEC filing

View on SEC.gov →
001-16017
2005-03-04

FORM 10-K

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333-103995
2003-05-28

424(B)(3)

View on SEC.gov →
001-16017
2004-03-15

10-K

View on SEC.gov →
001-34577
2016-03-23

ANNUAL REPORT

View on SEC.gov →
811-22668
2025-11-26

SEC filing

View on SEC.gov →
001-16017
2002-08-09

FORM 10-Q

View on SEC.gov →
001-34577
2017-03-22

ANNUAL REPORT

View on SEC.gov →
001-16017
2006-08-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
811-22668
2025-08-18

SEC filing

View on SEC.gov →
001-34577
2013-03-18

FORM 10-K

View on SEC.gov →
001-34577
2014-03-25

FORM 10-K

View on SEC.gov →
811-22668
2022-11-29

SEA PART F

View on SEC.gov →
811-22668
2023-08-28

SEC filing

View on SEC.gov →
001-16017
2014-07-31

EXHIBIT

View on SEC.gov →
028-11248
2009-11-13

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-34577
2012-03-15

ANNUAL REPORT

View on SEC.gov →
001-16017
2006-03-06

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-16017
2008-02-29

10-K

View on SEC.gov →
333-158308
2009-04-29

424B5

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
333-158308
2009-04-27

424B5

View on SEC.gov →
811-21977
2007-09-27

N-Q

View on SEC.gov →
811-22668
2025-05-30

SEC filing

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
811-08228
2007-08-28

THE TIMOTHY PLAN

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-22668
2023-05-30

SEA 03.31.23 PART F SOI

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-22668
2024-05-30

SEA 3.31.24 PART F

View on SEC.gov →
811-22668
2023-11-29

SEA 9.30.23 PART F

View on SEC.gov →
028-05866
2013-08-13

SEC filing

View on SEC.gov →
028-10017
2014-04-30

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-06443
2011-11-10

EDEN CAPITAL MANAGEMENT PARTNERS 13F 3Q 2011

View on SEC.gov →
001-34577
2011-03-15

SEC filing

View on SEC.gov →
028-04120
2008-08-14

SEC filing

View on SEC.gov →
001-16017
2007-03-01

10-K

View on SEC.gov →
811-22519
2026-02-23

SEC filing

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
811-05972
2005-03-29

INTERN. EQUITY NQ FORM PACIFIC 72

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811-05972
2004-09-27

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS - #72

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811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
001-16017
2013-02-26

10-K

View on SEC.gov →
001-07560
2004-03-15

10-K

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

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
MIAMI, FLOperator2Dec 2025
MIAMI, FLOwner2Dec 2025
JACKSONVILLE, FLOperator1Nov 2025
JACKSONVILLE, FLOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

BRUCE TWYONARISTOTLE CONTAINER CARRIER SA