Base
Vessel Owner

PALM TREE CHARTERS

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 “PALM TREE CHARTERS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PALM TREE CHARTERS” 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)

000-54288
2017-02-10

FORM 10-K

View on SEC.gov →
000-54288
2018-01-30

FORM 10-K

View on SEC.gov →
000-54288
2019-01-29

FORM 10-K

View on SEC.gov →
000-54288
2020-02-03

ANNUAL REPORT

View on SEC.gov →
000-54288
2018-01-31

FORM 10-K AMENDMENT

View on SEC.gov →
001-12246
2001-03-30

FORM 10-K405

View on SEC.gov →
000-54288
2016-01-29

PRIME GLOBAL CAPITAL GROUP INCORPORATED

View on SEC.gov →
000-19514
2014-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36541
2015-12-11

DEF 14A

View on SEC.gov →
333-261279-02
2022-05-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-09876
2016-02-24

10-K

View on SEC.gov →
000-54288
2015-01-20

ANNUAL REPORT

View on SEC.gov →
001-09876
2017-02-28

10-K

View on SEC.gov →
001-09876
2018-02-28

10-K

View on SEC.gov →
000-54288
2012-12-31

ANNUAL REPORT

View on SEC.gov →
333-73974
2001-12-11

AMENDMENT TO INITIAL REGISTRATION STATEMENT

View on SEC.gov →
333-73974
2001-11-26

INITIAL REGISTRATION SB-2 STATEMENT

View on SEC.gov →
333-73974
2001-12-13

AMENDED INITIAL REGISTRATION STATEMENT

View on SEC.gov →
000-54288
2013-12-30

AMENDMENT NO. 1

View on SEC.gov →
000-27248
2015-01-28

FORM DEF 14A

View on SEC.gov →
000-54288
2013-12-24

PRIME GLOBAL CAPITAL GROUP INCORPORATED

View on SEC.gov →
000-27248
2016-01-29

FORM DEF 14A

View on SEC.gov →
001-32685
2007-03-14

SEC filing

View on SEC.gov →
001-09240
2004-03-30

FORM 10-K

View on SEC.gov →
001-13499
2005-03-16

2004 FORM 10K

View on SEC.gov →
001-09876
2021-02-26

10-K

View on SEC.gov →
333-130684-22
2007-07-12

SEC filing

View on SEC.gov →
000-53107
2010-11-22

8-K/A

View on SEC.gov →
000-53107
2010-10-28

SEC filing

View on SEC.gov →
001-13499
2007-03-05

EQUITY ONE, INC. FORM 10-K FOR THE PERIOD ENDED 12/31/2006

View on SEC.gov →
000-27248
2017-03-03

FORM DEF 14A

View on SEC.gov →
001-15923
2004-03-15

FORM 10-K FOR KRAMONT REALTY TRUST

View on SEC.gov →
000-53107
2011-04-11

SEC filing

View on SEC.gov →
001-34767
2022-04-26

DEF 14A

View on SEC.gov →
000-53107
2012-04-16

10-K

View on SEC.gov →
001-15663
2004-04-16

FORM 10-K

View on SEC.gov →
001-15663
2005-04-07

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-35491
2015-03-18

PDF ATTACHMENT OF DEF 14A

View on SEC.gov →
001-35491
2015-03-18

DEF 14A

View on SEC.gov →
001-15663
2005-03-31

FORM 10-K

View on SEC.gov →
001-32685
2006-03-31

SEC filing

View on SEC.gov →
001-15923
2005-03-16

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-32961
2010-04-09

DEF 14A

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
001-14469
2005-03-16

10-K

View on SEC.gov →
001-14469
2005-03-16

10-K

View on SEC.gov →
001-13499
2004-03-15

FORM 10-K

View on SEC.gov →
001-13499
2008-02-25

EQUITY ONE 10-K 12-31-2007

View on SEC.gov →
333-13302
2016-04-21

EX-99.2

View on SEC.gov →
000-27248
2018-03-08

FORM DEF 14A

View on SEC.gov →
000-16014
2006-01-13

EXHIBIT 99 (3 OF 3)

View on SEC.gov →
001-14469
2004-03-15

10-K

View on SEC.gov →
814-01035
2022-05-09

10-Q

View on SEC.gov →
001-14469
2004-03-15

10-K

View on SEC.gov →
001-35491
2014-03-14

PDF OF DEF 14A

View on SEC.gov →
001-12246
2002-04-01

FORM 10-K

View on SEC.gov →
001-32961
2012-04-05

DEF 14A

View on SEC.gov →
333-13302
2016-04-21

EX-99.2

View on SEC.gov →
001-13499
2006-03-03

EQUITY ONE 10-K 12-31-2005

View on SEC.gov →
001-34767
2023-04-28

DEF 14A

View on SEC.gov →
001-32961
2013-04-05

DEF 14A

View on SEC.gov →
001-14469
2008-02-26

10-K PDF

View on SEC.gov →
814-01035
2020-05-11

10-Q

View on SEC.gov →
001-14469
2008-02-26

10-K

View on SEC.gov →
814-01035
2022-08-08

10-Q

View on SEC.gov →
001-14469
2006-03-08

10-K

View on SEC.gov →
001-14469
2007-02-28

10-K

View on SEC.gov →
001-14469
2007-02-28

10-K PDF

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
001-14469
2006-03-08

10-K

View on SEC.gov →
814-01035
2020-08-10

10-Q

View on SEC.gov →
001-15663
2006-03-31

FORM 10-K

View on SEC.gov →
814-01035
2020-11-12

10-Q

View on SEC.gov →
814-01035
2021-11-12

10-Q

View on SEC.gov →
001-14116
2023-05-01

ANNUAL REPORT AMENDMENT 2

View on SEC.gov →
000-53107
2010-07-29

SEC filing

View on SEC.gov →
814-01035
2021-08-13

10-Q

View on SEC.gov →
001-15319
2020-03-02

EXHIBIT 10.17

View on SEC.gov →
001-16817
2020-03-02

EX-10.11

View on SEC.gov →
001-33690
2008-06-17

EX-99.1: DRAFT NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT

View on SEC.gov →
001-35491
2014-03-14

DEF 14A

View on SEC.gov →
000-25681
2004-03-15

FORM 10-K

View on SEC.gov →
001-15663
2007-04-02

FORM 10-K

View on SEC.gov →
333-13302
2013-06-11

EX-99.2 (COURTESY PDF OF SUSTAINABILITY REPORT)

View on SEC.gov →
333-13302
2013-06-11

EX-99.2

View on SEC.gov →
000-31927
2019-10-21

SEC filing

View on SEC.gov →
814-01035
2021-05-13

10-Q

View on SEC.gov →
001-36028
2026-03-06

20-F

View on SEC.gov →
000-31927
2019-10-10

SEC filing

View on SEC.gov →
001-34946
2012-04-30

SEC filing

View on SEC.gov →
000-27248
2018-12-21

FORM 10-K

View on SEC.gov →
333-137386
2006-12-01

COCONUT PALM ACQUISITION CORP.

View on SEC.gov →
001-12246
2002-04-30

AMENDMENT #1 TO FORM 10-K

View on SEC.gov →
001-33690
2008-07-31

EX-99.1: NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-10093
2022-02-18

10-K

View on SEC.gov →
333-137386
2007-01-24

COCONUT PALM ACQUISITION CORP.

View on SEC.gov →
001-36028
2023-03-24

20-F

View on SEC.gov →
333-137386
2007-02-28

COCONUT PALM ACQUISITION CORP.

View on SEC.gov →
001-36028
2025-03-07

20-F

View on SEC.gov →
333-259741-02
2022-03-18

FREE WRITING PROSPECTUS

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
CRUZ BAY, VIOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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