Base
OperatorVessel Owner

OTTO CANDIES LLC

12 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

12

1 active port

Active Ports

1

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 “OTTO CANDIES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OTTO CANDIES LLC” 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 18 vessels

Total

18

Valid

18

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
AGNES CANDIESL9679438OTHER SELF PROPELLED CARGO VESSEL2027-02-06Valid
BLUE SEAD1253104OTHER SELF PROPELLED CARGO VESSEL2028-11-10Valid
CADE CANDIESD1230164OTHER SELF PROPELLED CARGO VESSEL2027-06-01Valid
CHLOE CANDIESD1184773OTHER SELF PROPELLED CARGO VESSEL2027-10-09Valid
CLAIRE CANDIESD1209608OTHER SELF PROPELLED CARGO VESSEL2026-08-30Valid
GRANT CANDIESL9481374OTHER SELF PROPELLED CARGO VESSEL2027-02-04Valid
INTERVENTIOND1230060OTHER SELF PROPELLED CARGO VESSEL2028-11-10Valid
JOSHUA CANDIESD1219732OTHER SELF PROPELLED CARGO VESSEL2026-09-18Valid
JUANITA CANDIESD1238029OTHER SELF PROPELLED CARGO VESSEL2029-02-24Valid
KELLY ANN CANDIESD1219617OTHER SELF PROPELLED CARGO VESSEL2026-09-18Valid
NICKI CANDIESD1214483OTHER SELF PROPELLED CARGO VESSEL2027-03-22Valid
OC4126D1147704BARGE AND SCOW2027-06-09Valid
PAUL CANDIESD1250857OTHER SELF PROPELLED CARGO VESSEL2027-10-09Valid
PEYTON CANDIESD1219737OTHER SELF PROPELLED CARGO VESSEL2027-02-06Valid
ROSS CANDIESL9481506OTHER SELF PROPELLED CARGO VESSEL2028-05-13Valid
SUB SEAD1252457OTHER SELF PROPELLED CARGO VESSEL2028-11-10Valid
TUCKER CANDIESD1242288OTHER SELF PROPELLED CARGO VESSEL2028-05-03Valid
WYATT CANDIESL9620097NOT OTHERWISE SPECIFIED2028-05-03Valid

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

Federal Register Mentions (1)

SEC Filings (100)

000-25909
2019-10-16

AMENDED AND RESTATED CREDIT FACILITY AGREEMENT

View on SEC.gov →
001-31543
2020-09-04

SEC filing

View on SEC.gov →
000-25909
2019-10-16

AMENDMENT NO. 1 TO THE AMENDED AND RESTATED SECURITY AGREEMENT

View on SEC.gov →
001-33068
2007-05-15

SEC filing

View on SEC.gov →
001-33068
2007-08-14

ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
001-31543
2021-06-14

SEC filing

View on SEC.gov →
001-33068
2007-08-14

ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
000-25909
2019-10-16

CURRENT REPORT

View on SEC.gov →
001-33068
2007-11-13

SEC filing

View on SEC.gov →
001-31543
2020-09-04

SEC filing

View on SEC.gov →
001-16179
2003-03-26

NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-33068
2008-08-12

SEC filing

View on SEC.gov →
001-33068
2008-05-12

FORM 6-K

View on SEC.gov →
001-33068
2008-11-12

SEC filing

View on SEC.gov →
001-16179
2004-03-29

ENERGY PARTNERS, LTD.

View on SEC.gov →
000-25909
2019-09-12

ANNUAL REPORT

View on SEC.gov →
001-10294
2004-03-18

HIBERNIA CORPORATION - DATED APRIL 21, 2004

View on SEC.gov →
001-33068
2008-03-13

20F - ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
001-10294
2004-03-16

HIBERNIA CORPORATION - DATED APRIL 21, 2004

View on SEC.gov →
001-10294
2002-03-13

DEFINITIVE PROXY MATERIAL

View on SEC.gov →
000-25909
2019-11-12

QUARTERLY REPORT

View on SEC.gov →
001-10294
2005-03-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33068
2008-05-13

SEC filing

View on SEC.gov →
001-16179
2002-04-26

PRELIMINARY PROXY STATEMENT - MERGER

View on SEC.gov →
001-16179
2002-05-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-152449
2008-09-10

SEC filing

View on SEC.gov →
001-33068
2009-03-17

SEC filing

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
333-148411
2008-01-11

SEC filing

View on SEC.gov →
001-10294
2003-03-17

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
333-141485
2007-04-20

FORM 424B1

View on SEC.gov →
333-152449
2008-07-22

SEC filing

View on SEC.gov →
333-152449
2008-08-19

SEC filing

View on SEC.gov →
333-148411
2007-12-31

SEC filing

View on SEC.gov →
333-141485
2007-04-19

FORM F-1/A

View on SEC.gov →
333-141485
2007-04-04

SEC filing

View on SEC.gov →
001-33068
2010-03-30

SEC filing

View on SEC.gov →
333-141485
2007-03-22

SEC filing

View on SEC.gov →
001-33068
2007-03-22

SEC filing

View on SEC.gov →
333-231766
2020-08-14

SEC filing

View on SEC.gov →
333-132596
2006-03-21

REGISTRATION STATEMENT

View on SEC.gov →
333-231766
2020-07-21

SEC filing

View on SEC.gov →
001-31543
2020-11-12

SEC filing

View on SEC.gov →
333-231766
2020-07-30

SEC filing

View on SEC.gov →
333-132596
2006-07-14

AMENDMENT NO. 2

View on SEC.gov →
000-26311
2001-03-15

FORM 10-K FOR PERIOD ENDED 12/31/2000

View on SEC.gov →
333-132596
2006-06-09

PETRO RESOURCES CORPORATION

View on SEC.gov →
333-168161
2010-08-10

PROSPECTUS

View on SEC.gov →
001-31543
2021-09-27

SEC filing

View on SEC.gov →
001-16179
2001-12-20

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
333-168161
2010-07-16

MAGNUM HUNTER RESOURCES CORPORATION

View on SEC.gov →
024-12477
2024-08-02

PART II AND III

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
333-147376
2007-11-21

SB-2/A

View on SEC.gov →
001-04141
2010-05-14

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-147376
2007-11-14

SB-2

View on SEC.gov →
333-144050
2007-06-26

SEC filing

View on SEC.gov →
333-144050
2007-07-17

SEC filing

View on SEC.gov →
024-12477
2024-08-16

253G3

View on SEC.gov →
333-261323
2021-12-07

424B3

View on SEC.gov →
333-275939
2023-12-07

EX-4.6

View on SEC.gov →
001-36338
2025-03-20

10-K

View on SEC.gov →
000-49717
2006-04-14

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-261323
2021-12-02

S-1/A

View on SEC.gov →
333-191389
2013-11-01

EX-10.2

View on SEC.gov →
333-261323
2021-11-24

S-1

View on SEC.gov →
000-49717
2003-03-19

CROWLEY MARITIME CORPORATION

View on SEC.gov →
000-49717
2005-03-31

CROWLEY MARITIME CORP.

View on SEC.gov →
000-49717
2006-03-17

FORM 10-K

View on SEC.gov →
811-21719
2011-08-02

SEC filing

View on SEC.gov →
000-49717
2004-03-19

FORM 10-K

View on SEC.gov →
000-49717
2007-03-01

FORM 10-K

View on SEC.gov →
811-01027
2005-08-31

WORLD 5486

View on SEC.gov →
002-84776
2017-09-27

PRIMARY DOCUMENT

View on SEC.gov →
811-03785811-00215811-00649811-00790811-01193811-01352811-01400811-01796811-02546811-02737811-02841811-03010811-03114811-03583811-03587811-03855811-04008811-04118811-05251811-07319811-21990
2020-04-10

DEF 14A

View on SEC.gov →
033-32519
2001-12-28

485BPOS

View on SEC.gov →
333-151827
2011-01-27

SEC filing

View on SEC.gov →
333-151827
2011-01-27

SEC filing

View on SEC.gov →
333-151827
2011-01-27

SEC filing

View on SEC.gov →
333-151827
2011-01-27

SEC filing

View on SEC.gov →
333-151827
2011-01-26

SEC filing

View on SEC.gov →
333-151827
2011-01-21

SEC filing

View on SEC.gov →
333-151827
2011-01-26

SEC filing

View on SEC.gov →
333-151827
2011-01-24

SEC filing

View on SEC.gov →
333-151827
2011-01-26

SEC filing

View on SEC.gov →
333-151827
2011-01-24

SEC filing

View on SEC.gov →
333-151827
2011-01-26

SEC filing

View on SEC.gov →
333-151827
2011-01-26

SEC filing

View on SEC.gov →
333-14194
2009-06-30

FORM 20-F

View on SEC.gov →
333-151827
2011-01-26

SEC filing

View on SEC.gov →
333-151827
2011-01-24

SEC filing

View on SEC.gov →
333-151827
2011-01-25

SEC filing

View on SEC.gov →
001-08489
2010-08-02

EXHIBIT 99.1

View on SEC.gov →
333-151827
2011-01-25

SEC filing

View on SEC.gov →
333-151827
2011-01-25

SEC filing

View on SEC.gov →
333-151827
2011-01-24

SEC filing

View on SEC.gov →
333-151827
2011-01-25

SEC filing

View on SEC.gov →
333-151827
2011-01-24

SEC filing

View on SEC.gov →
333-151827
2011-01-25

SEC filing

View on SEC.gov →
333-151827
2011-01-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner
COFR Vessels
18(18 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
MORGAN CITY, LAOperator6Nov 2025
MORGAN CITY, LAOwner6Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

RAIDER MARINE OFFSHORE LLC.O. TIDE SHIPPING COMPANY LIMITED