Base
OperatorVessel Owner

ORSON LIMITED

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 “ORSON LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORSON LIMITED” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 1 vessel

Total

1

Valid

1

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
OCTONAUTL9340477TANKER2027-08-24Valid

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

SEC Filings (100)

005-18404
2018-05-23

JOINT FILING AGREEMENT

View on SEC.gov →
005-18404
2015-01-20

EX-99.8

View on SEC.gov →
005-18404
2015-01-20

EX-99.1

View on SEC.gov →
000-20979
2014-06-19

10.3 - REVOLVING PROMISSORY NOTE

View on SEC.gov →
005-18404
2013-12-11

SC 13D

View on SEC.gov →
005-18404
2015-01-20

EX-99.9

View on SEC.gov →
005-18404
2018-05-23

FORM SC13D/A

View on SEC.gov →
005-18404
2015-01-20

EX-99.8

View on SEC.gov →
005-18404
2015-01-20

EX-99.10

View on SEC.gov →
005-18404
2015-01-20

SC 13D/A

View on SEC.gov →
000-20979
2014-06-19

10.4 - TERM PROMISSORY NOTE

View on SEC.gov →
005-18404
2015-01-20

EX-99.4

View on SEC.gov →
005-18404
2015-01-20

EX-99.3

View on SEC.gov →
005-18404
2018-05-23

COMMERCIAL NOTE

View on SEC.gov →
005-18404
2015-01-20

EX-99.7

View on SEC.gov →
005-18404
2015-01-20

EX-99.10

View on SEC.gov →
005-18404
2015-01-20

EX-99.9

View on SEC.gov →
005-18404
2015-01-20

EX-99.11

View on SEC.gov →
005-18404
2015-01-20

EX-99.4

View on SEC.gov →
005-18404
2015-01-20

EX-99.3

View on SEC.gov →
000-20979
2014-04-30

10-K/A

View on SEC.gov →
000-20979
2014-06-19

10.5 - SECURITY AG

View on SEC.gov →
005-18404
2015-01-20

EX-99.5

View on SEC.gov →
005-18404
2015-01-20

EX-99.5

View on SEC.gov →
000-20979000-20979
2018-05-23

PRIMARY DOCUMENT

View on SEC.gov →
005-18404
2015-01-20

EX-99.11

View on SEC.gov →
005-18404
2013-12-11

EXHIBIT 99.2

View on SEC.gov →
005-18404
2013-12-11

SC 13D

View on SEC.gov →
005-18404
2015-01-20

EX-99.7

View on SEC.gov →
005-18404
2013-12-11

EXHIBIT 99.4

View on SEC.gov →
005-18404
2013-12-11

EXHIBIT 99.2

View on SEC.gov →
005-18404
2013-12-11

EXHIBIT 99.5

View on SEC.gov →
000-20979
2017-11-01

EXHIBIT 10.2

View on SEC.gov →
005-18404
2013-12-11

SC 13D

View on SEC.gov →
005-18404
2015-01-20

EX-99.6

View on SEC.gov →
000-20979
2013-06-17

EXHIBIT 10.1

View on SEC.gov →
000-20979
2013-04-01

EXHIBIT 10.54

View on SEC.gov →
005-18404
2015-01-20

EX-99.6

View on SEC.gov →
000-20979
2015-04-29

DEF 14A

View on SEC.gov →
005-18404
2013-12-11

EXHIBIT 99.2

View on SEC.gov →
005-18404
2013-12-11

EXHIBIT 99.5

View on SEC.gov →
005-18404
2018-05-23

PLEDGE AGREEMENT BETWEEN THE PARTNERSHIP AND CENTRAL BANK

View on SEC.gov →
005-18404
2013-12-11

EXHIBIT 99.4

View on SEC.gov →
005-18404
2013-12-11

EXHIBIT 99.5

View on SEC.gov →
005-18404
2013-12-11

EXHIBIT 99.4

View on SEC.gov →
000-20979
2017-06-26

DEF 14A

View on SEC.gov →
000-20979
2013-04-01

EXHIBIT 10.55

View on SEC.gov →
000-20979
2007-08-08

EXHIBIT 10.1 TO FORM 8-K

View on SEC.gov →
000-20979
2016-10-04

8-K

View on SEC.gov →
001-10602
2001-03-23

SEC filing

View on SEC.gov →
005-18404
2015-01-20

SC 13D/A

View on SEC.gov →
000-20979
2014-08-27

DEF 14A

View on SEC.gov →
005-18404
2018-05-23

PLEDGE AGREEMENT BETWEEN K&R AND CENTRAL BANK

View on SEC.gov →
000-20979
2019-04-30

10-K/A

View on SEC.gov →
000-20979
2019-03-06

EXHIBIT 10.3

View on SEC.gov →
000-20979
2013-04-01

EXHIBIT 10.53

View on SEC.gov →
001-34032
2011-05-06

PSE MARCH 31, 2011 10-Q EXH 10.26

View on SEC.gov →
000-20979
2007-04-17

PROXY STATEMENT

View on SEC.gov →
000-20979
2019-03-06

EXHIBIT 10.2

View on SEC.gov →
005-18404
2018-05-23

PLEDGE AGREEMENT BETWEEN HOLDING AND CENTRAL BANK

View on SEC.gov →
000-20979
2017-06-23

EXHIBIT 10.2

View on SEC.gov →
000-20979
2015-01-20

8-K

View on SEC.gov →
333-144868
2008-01-08

CRUDE OIL PURCHASE CONTRACT

View on SEC.gov →
000-20979
2013-12-04

8-K

View on SEC.gov →
333-144868
2008-01-08

CRUDE OIL PURCHASE CONTRACT

View on SEC.gov →
000-20979
2018-05-29

DEF 14A

View on SEC.gov →
000-23485
2004-10-01

SEC filing

View on SEC.gov →
000-20979
2005-04-19

SEC filing

View on SEC.gov →
000-20979
2014-06-19

10.1 - DIRECTOR DESIGNATION AG

View on SEC.gov →
000-20979
2016-04-29

DEF 14A

View on SEC.gov →
000-20979
2008-04-29

2008 PROXY STATEMENT

View on SEC.gov →
000-20979
2016-04-15

PRE 14A

View on SEC.gov →
000-20979
2017-06-23

EXHIBIT 10.1

View on SEC.gov →
000-20979
2006-04-28

INDUSTRIAL SERVICES OF AMERICCA, INC. 2006 PROXY STATEMENT

View on SEC.gov →
000-20979
2014-06-19

10.2 - CREDIT AG

View on SEC.gov →
005-18404
2014-06-23

SC 13D

View on SEC.gov →
001-10924
2013-04-30

EXHIBIT

View on SEC.gov →
000-20979
2013-05-24

PRE 14A

View on SEC.gov →
000-20979
2016-03-25

EXHIBIT 10.38

View on SEC.gov →
000-20979
2013-12-04

EXHIBIT 10.1

View on SEC.gov →
000-20979
2017-03-31

10-K

View on SEC.gov →
001-10602
2001-03-27

10-K REPORT FOR 12/31/00

View on SEC.gov →
000-20979
2016-03-25

EXHIBIT 10.37

View on SEC.gov →
000-20979
2018-03-26

10-K

View on SEC.gov →
000-20979
2013-06-06

DEF 14A

View on SEC.gov →
000-20979
2015-05-15

10-Q

View on SEC.gov →
000-20979
2019-03-06

EXHIBIT 10.5

View on SEC.gov →
000-20979
2012-03-28

SEC filing

View on SEC.gov →
000-20979
2017-06-23

8-K

View on SEC.gov →
000-20979
2010-05-05

SEC filing

View on SEC.gov →
333-144868
2008-01-08

CRUDE OIL PURCHASE CONTRACT

View on SEC.gov →
333-70663
2004-07-21

PRESS RELEASE

View on SEC.gov →
000-20979
2010-05-04

SEC filing

View on SEC.gov →
000-20979
2015-08-14

10-Q - 06-30-15

View on SEC.gov →
333-200652
2014-12-01

S-3

View on SEC.gov →
000-20979
2014-01-10

10-Q

View on SEC.gov →
000-20979
2019-03-06

EXHIBIT 10.4

View on SEC.gov →
333-144868
2008-01-08

CRUDE OIL PURCHASE CONTRACT

View on SEC.gov →
000-20979
2011-04-28

SEC filing

View on SEC.gov →
000-20979
2014-06-19

10.6 - CONTINUING GUARANTY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner
COFR Vessels
1(1 valid)

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
GRAMERCY, LAOperator2Dec 2025
GRAMERCY, LAOwner2Dec 2025
CORPUS CHRISTI, TXOperator1Feb 2026
CORPUS CHRISTI, TXOwner1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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