Base
Operator

PACIFIC AQUARIUS LIMITED

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

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 “PACIFIC AQUARIUS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC AQUARIUS 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.

SEC Filings (100)

000-52975
2013-08-13

EXHIBIT 99.1

View on SEC.gov →
001-09864
2002-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13053
2017-03-31

EX-99.1

View on SEC.gov →
811-21720
2007-05-03

NORTHERN LIGHTS FUND TRUST

View on SEC.gov →
001-38255
2018-05-21

SEC filing

View on SEC.gov →
811-21720
2007-05-03

THE BILTMORE FUNDS

View on SEC.gov →
001-13053
2017-03-08

EX-99.1

View on SEC.gov →
001-35785
2017-03-08

EX-99.1

View on SEC.gov →
001-35785
2017-03-31

EX-99.1

View on SEC.gov →
811-05518
2018-11-30

SEC filing

View on SEC.gov →
811-22920
2023-05-30

SEC filing

View on SEC.gov →
811-01800
2004-11-29

US GLOBAL INVESTORS 09.30.04 N-Q

View on SEC.gov →
811-01800
2005-05-31

INVESTORS 3.31.05 N-Q

View on SEC.gov →
811-05518
2021-05-03

SEC filing

View on SEC.gov →
001-35785
2017-03-03

EX-99.1

View on SEC.gov →
811-22920
2020-04-09

AIC III KBI GLOBAL INVESTORS AQUARIUS FUND

View on SEC.gov →
811-22920
2023-02-28

SEC filing

View on SEC.gov →
001-13053
2017-03-03

EX-99.1

View on SEC.gov →
811-22920
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
001-38255
2018-02-20

SEC filing

View on SEC.gov →
811-22920
2019-04-10

AIC III KBI GLOBAL INVESTORS AQUARIUS FUND

View on SEC.gov →
333-122917
2007-03-02

NORTHERN LIGHTS FUND TRUST

View on SEC.gov →
811-22920
2020-10-09

N-CSR

View on SEC.gov →
811-22920
2019-10-08

N-CSR

View on SEC.gov →
811-22920
2021-04-12

AIC III KBI GLOBAL INVESTORS AQUARIUS FUND

View on SEC.gov →
001-14365
2003-03-31

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-14365
2002-03-15

SUBSIDIARIES OF EL PASO

View on SEC.gov →
333-122917
2007-01-12

NORTHERN LIGHTS FUND TRUST

View on SEC.gov →
001-37791
2025-11-05

6-K

View on SEC.gov →
333-153188
2008-08-26

SEC filing

View on SEC.gov →
811-22920
2019-08-29

SEC filing

View on SEC.gov →
001-38255
2017-11-20

SEC filing

View on SEC.gov →
001-38255
2018-10-15

SEC filing

View on SEC.gov →
001-02217
2007-04-17

EX-99.1

View on SEC.gov →
001-04423
2015-12-16

EX-21

View on SEC.gov →
001-06479
2006-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-219769
2017-12-11

SEC filing

View on SEC.gov →
001-04423
2016-12-15

EXHIBIT 21

View on SEC.gov →
001-04423
2017-12-14

EXHIBIT 21

View on SEC.gov →
811-05518
2020-08-21

SEC filing

View on SEC.gov →
001-04423
2017-12-15

EXHIBIT 21

View on SEC.gov →
001-04423
2018-12-13

EXHIBIT 21

View on SEC.gov →
001-37791
2025-11-05

6-K

View on SEC.gov →
811-22920
2020-12-23

SEC filing

View on SEC.gov →
811-21720
2008-05-06

NORTHERN LIGHTS FUND TRUST

View on SEC.gov →
333-122917
2008-02-01

SEC filing

View on SEC.gov →
811-05518
2022-07-27

NPORT-EX

View on SEC.gov →
333-122917
2008-04-18

SEC filing

View on SEC.gov →
333-123157
2005-04-19

MANAGEMENT AGREEMENT

View on SEC.gov →
333-219769
2017-10-17

SEC filing

View on SEC.gov →
811-22920
2021-03-25

SEC filing

View on SEC.gov →
811-22920
2020-06-26

SEC filing

View on SEC.gov →
001-32532
2009-08-14

PRESENTATION SLIDES DATED AUGUST 14, 2009

View on SEC.gov →
001-16427
2018-02-22

EXHIBIT 21.1

View on SEC.gov →
811-05518
2020-07-30

NPORT-EX

View on SEC.gov →
001-37791
2023-04-25

6-K

View on SEC.gov →
001-06479
2007-03-01

EXHIBIT 21

View on SEC.gov →
001-16427
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
811-21720
2007-05-03

SEC filing

View on SEC.gov →
001-32532
2009-08-14

PDF VERSION OF FORM 8K - KEYBANC ANALYST PRESENTATION 8-14-09

View on SEC.gov →
001-37791
2020-04-28

6-K

View on SEC.gov →
811-05518
2023-01-26

NPORT-EX

View on SEC.gov →
333-122917
2007-03-07

GRATIO VALUE/S FUND

View on SEC.gov →
001-06479
2012-02-29

LIST OF SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
001-38771
2019-03-11

EXHIBIT 2.2

View on SEC.gov →
811-05518
2023-07-26

NPORT-EX

View on SEC.gov →
001-37836
2022-03-02

EX-21

View on SEC.gov →
001-16427
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
001-06479
2013-08-26

EXHIBIT 21

View on SEC.gov →
001-04423
2019-12-12

EXHIBIT 21

View on SEC.gov →
811-09105
2013-03-28

N-Q

View on SEC.gov →
811-05518
2021-08-25

SEC filing

View on SEC.gov →
001-06479
2014-03-13

EXHIBIT 21

View on SEC.gov →
811-05518
2019-08-30

SEC filing

View on SEC.gov →
001-37791
2023-04-25

6-K

View on SEC.gov →
001-06479
2009-03-02

EXHIBIT 21

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
001-06479
2008-02-29

EX-21

View on SEC.gov →
001-06479
2011-03-01

SEC filing

View on SEC.gov →
001-02217
2005-10-20

EX-99.1

View on SEC.gov →
811-05518
2019-07-29

SEC filing

View on SEC.gov →
811-05518
2021-07-27

NPORT-EX

View on SEC.gov →
333-122917
2007-10-03

NORTHERN LIGHTS FUND TRUST

View on SEC.gov →
001-37791
2020-04-28

6-K

View on SEC.gov →
811-08037
2004-07-12

ANNUAL REPORT

View on SEC.gov →
333-147070
2007-11-01

GUARANTEE MADE BY GSL, INC. IN FAVOR OF CHARTERER

View on SEC.gov →
811-05518
2021-01-28

NPORT-EX

View on SEC.gov →
000-19807
2002-09-17

THIRD QUARTER 10Q FOR FY02

View on SEC.gov →
811-05518
2022-01-27

NPORT-EX

View on SEC.gov →
001-02217
2005-07-21

EX-99.1

View on SEC.gov →
333-122917
2008-02-15

ANCHOR MULTI-STRATEGY GROWTH FUND

View on SEC.gov →
333-122917
2007-11-28

NORTHERN LIGHTS FUND TRUST

View on SEC.gov →
000-53831
2012-02-08

LENDER PRESENTATION PP

View on SEC.gov →
001-13053
2013-04-08

DEFA14A

View on SEC.gov →
333-122917
2007-07-31

NORTHERN LIGHTS FUND TRUST

View on SEC.gov →
333-122917
2007-10-03

SIERRA CORE FUND

View on SEC.gov →
811-05518
2025-01-29

NPORT-EX

View on SEC.gov →
333-122917
2007-12-07

SEC filing

View on SEC.gov →
001-02217
2006-02-07

EXHIBIT 99

View on SEC.gov →
811-21720
2008-03-20

NORTHERN LIGHTS FUND TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

Data Sources

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
HOUSTON, TXOperator1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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