Base
Vessel Owner

ORIENTAL LEASING 69 CO LTD

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “ORIENTAL LEASING 69 CO LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORIENTAL LEASING 69 CO LTD” 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)

811-23305
2025-01-24

PART F

View on SEC.gov →
001-41327
2024-03-06

EX-99.3

View on SEC.gov →
028-12076
2010-10-13

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-02368
2019-06-28

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-05888
2011-02-28

N-Q

View on SEC.gov →
000-54511
2012-04-19

FORM 20FR12G/A

View on SEC.gov →
811-01027
2021-01-29

SEC filing

View on SEC.gov →
000-54511
2012-03-13

SEC filing

View on SEC.gov →
811-01027
2021-07-30

SEC filing

View on SEC.gov →
811-23890
2025-02-25

PART F

View on SEC.gov →
811-23890
2025-02-25

PART F

View on SEC.gov →
811-23890
2025-02-25

PART F

View on SEC.gov →
811-23890
2025-02-25

PART F

View on SEC.gov →
028-06605
2011-02-07

THORNBURG INVESTMENT MANAGEMENT 13F 12/31/10

View on SEC.gov →
811-23890
2025-02-25

PART F

View on SEC.gov →
028-06605
2011-05-10

THORNBURG INVESTMENT MANAGEMENT 13F 03/31/11

View on SEC.gov →
811-09081
2004-09-29

N-Q

View on SEC.gov →
811-09081
2005-03-31

N-Q

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-00649
2019-06-26

SEC filing

View on SEC.gov →
333-170434
2011-06-30

FORM 6-K

View on SEC.gov →
000-20847
2001-08-14

GENESEE & WYOMING INC. 10-Q

View on SEC.gov →
811-01027
2024-07-26

SEC filing

View on SEC.gov →
000-20847
2001-08-14

COURTESY COPY

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811-02105
2020-09-18

SEC filing

View on SEC.gov →
333-234654
2020-11-09

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-234654
2020-11-17

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
811-01027
2024-01-29

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
333-234654
2020-10-26

AMENDMENT NO.10 TO FORM F-1

View on SEC.gov →
333-234654
2020-11-27

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
001-32993
2013-02-22

FORM 20-F/A (AMENDMENT NO.2)

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-01027
2025-07-29

SEC filing

View on SEC.gov →
811-02368
2020-06-29

SEC filing

View on SEC.gov →
377-03822
2021-01-26

SEC filing

View on SEC.gov →
001-32993
2007-11-13

FORM 20-F

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
333-253521
2021-02-25

DRS/A

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
001-32993
2013-09-27

FORM 20-F

View on SEC.gov →
333-234654
2020-12-16

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-253521
2022-11-25

F-1/A

View on SEC.gov →
811-02368
2019-12-27

SEC filing

View on SEC.gov →
811-01027
2023-01-27

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-01027
2023-07-31

SEC filing

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
028-12126
2012-11-13

SEC filing

View on SEC.gov →
000-56677
2025-05-14

QUARTERLY REPORT

View on SEC.gov →
001-32993
2014-09-26

FORM 20-F

View on SEC.gov →
001-31994
2017-09-01

FORM 6-K

View on SEC.gov →
811-05972
2015-09-30

SEC filing

View on SEC.gov →
377-03822
2020-11-24

SEC filing

View on SEC.gov →
333-253521
2021-12-10

F-1/A

View on SEC.gov →
001-32993
2011-10-14

FORM 20-F

View on SEC.gov →
333-234654
2020-09-21

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
001-32993
2012-10-12

FORM 20-F

View on SEC.gov →
811-05972
2016-03-31

SEC filing

View on SEC.gov →
001-32993
2010-10-14

FORM 20-F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
001-37947
2019-04-30

FORM 20-F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
333-234654
2020-03-13

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-253521
2022-02-23

F-1/A

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
001-32993
2015-09-25

FORM 20-F

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
333-234654
2020-02-27

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-234654
2020-01-10

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
333-169486
2011-03-22

AMENDMENT NO. 5 TO REGISTRATION STATEMENT

View on SEC.gov →
811-23377
2021-07-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-136825
2006-09-07

424B4

View on SEC.gov →
333-136825
2006-08-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-136825
2006-08-22

FORM F-1

View on SEC.gov →
811-05624
2007-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
001-32993
2016-09-27

FORM 20-F

View on SEC.gov →
333-169486
2011-01-18

AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-169486
2011-02-22

AMENDMENT NO. 4 TO REGISTRATION STATEMENT

View on SEC.gov →
001-32993
2017-09-27

FORM 20-F

View on SEC.gov →
811-21977
2009-03-30

N-Q

View on SEC.gov →
333-234654
2019-11-12

REGISTRATION STATEMENT

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
028-19141
2020-05-18

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-05624
2014-12-01

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
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
PORT EVERGLADES, FLOwner1Dec 2025
HOUSTON, TXOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

NAUTICA ACQUISITION, LLCALEJANDRO DAVISON