Base
Operator

PENFIELD MARINE LLC

4 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

4

3 active ports

Active Ports

3

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 “PENFIELD MARINE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PENFIELD MARINE 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.

SEC Filings (100)

811-03313
2014-03-07

N-MFP

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811-03313
2014-01-08

N-MFP

View on SEC.gov →
811-03313
2013-11-06

N-MFP

View on SEC.gov →
811-03313
2014-02-07

N-MFP

View on SEC.gov →
811-03313
2013-10-07

N-MFP

View on SEC.gov →
811-03313
2014-05-07

N-MFP

View on SEC.gov →
811-03313
2012-09-10

N-MFP

View on SEC.gov →
811-03313
2014-04-07

N-MFP

View on SEC.gov →
811-03313
2014-11-07

N-MFP

View on SEC.gov →
811-03313
2011-09-08

N-MFP

View on SEC.gov →
811-03313
2014-07-08

N-MFP

View on SEC.gov →
811-03313
2012-04-05

N-MFP

View on SEC.gov →
811-03313
2013-12-06

N-MFP

View on SEC.gov →
811-03313
2012-07-09

N-MFP

View on SEC.gov →
811-03313
2014-06-06

N-MFP

View on SEC.gov →
811-03313
2013-09-09

N-MFP

View on SEC.gov →
811-03313
2013-05-07

N-MFP

View on SEC.gov →
811-03313
2012-10-05

N-MFP

View on SEC.gov →
001-34972
2022-08-08

EX-99.1

View on SEC.gov →
001-34972
2023-08-09

EX-99.1

View on SEC.gov →
001-34972
2022-02-14

EX-99.1

View on SEC.gov →
811-03946
2008-12-01

UBS MANAGED MUNICIPAL TRUST

View on SEC.gov →
001-34972
2021-11-10

EX-99.1

View on SEC.gov →
811-03313
2013-01-07

N-MFP

View on SEC.gov →
001-34972
2021-08-04

EX-99.1

View on SEC.gov →
001-34972
2022-11-28

EX-99.1

View on SEC.gov →
001-34972
2021-05-25

EXHIBIT 99.1

View on SEC.gov →
001-34972
2023-02-01

EX-99.1

View on SEC.gov →
001-34972
2023-06-21

EX-99.1

View on SEC.gov →
001-34972
2022-06-07

EX-99.1

View on SEC.gov →
001-34972
2023-11-30

EX-99.1

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

10-K

View on SEC.gov →
001-34972
2024-02-06

EX-99.1

View on SEC.gov →
001-37836
2023-02-28

10-K

View on SEC.gov →
001-37836
2021-03-12

10-K

View on SEC.gov →
000-52248
2006-10-04

SEC filing

View on SEC.gov →
001-33811
2022-05-23

6-K

View on SEC.gov →
001-33811
2022-12-07

6-K

View on SEC.gov →
001-33811
2022-09-13

FORM 6-K

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001-34972
2016-05-19

10-K

View on SEC.gov →
001-37836
2024-02-29

10-K

View on SEC.gov →
001-34972
2020-05-26

10-K

View on SEC.gov →
001-33811
2021-11-29

6-K

View on SEC.gov →
001-34972
2022-05-20

10-K

View on SEC.gov →
001-34972
2021-05-21

10-K

View on SEC.gov →
001-34972
2019-05-28

10-K

View on SEC.gov →
811-21977
2020-01-03

N-CSR

View on SEC.gov →
000-24455
2003-04-17

SEC filing

View on SEC.gov →
811-06173
2009-03-09

UBS MUNICIPAL MONEY MARKET SERIES

View on SEC.gov →
811-03504
2009-03-09

UBS RMA TAX-FREE FUND INC.

View on SEC.gov →
811-03946
2009-03-09

UBS MANAGED MUNICIPAL TRUST

View on SEC.gov →
001-35025
2025-04-16

20-F

View on SEC.gov →
000-24455
2003-04-17

SEC filing

View on SEC.gov →
811-04087
2011-11-29

MANNING & NAPIER FUND, INC.

View on SEC.gov →
001-34972
2017-05-22

10-K

View on SEC.gov →
811-23117
2023-07-27

SEC filing

View on SEC.gov →
001-34972
2018-05-29

10-K

View on SEC.gov →
811-21977
2022-01-06

N-CSR

View on SEC.gov →
811-04087
2011-05-27

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-21977
2023-01-05

N-CSR

View on SEC.gov →
811-05514
2010-03-26

N-Q/A

View on SEC.gov →
811-04087
2010-11-29

MANNING & NAPIER

View on SEC.gov →
811-21977
2021-01-08

N-CSR

View on SEC.gov →
001-33811
2023-03-24

20-F

View on SEC.gov →
811-05514
2010-03-26

FORM N-Q

View on SEC.gov →
001-34972
2024-05-24

10-K

View on SEC.gov →
811-03503
2009-03-09

UBS RMA MONEY FUND INC.

View on SEC.gov →
001-34972
2023-05-26

10-K

View on SEC.gov →
001-33811
2022-04-12

20-F

View on SEC.gov →
811-03614
2007-05-29

RQ365_39486NQ.TXT

View on SEC.gov →
811-03614
2007-11-21

RQ365_42763NQ.TXT

View on SEC.gov →
000-24455
2005-04-11

SEC filing

View on SEC.gov →
000-24455
2005-04-11

SEC filing

View on SEC.gov →
811-23117
2023-07-27

SEC filing

View on SEC.gov →
000-24455
2004-04-14

SEC filing

View on SEC.gov →
000-30817
2001-04-19

MONTHLY OPERATING REPORT DATED 4/5/2001

View on SEC.gov →
001-35025
2024-03-28

20-F

View on SEC.gov →
001-37836
2024-05-08

EX-10.1

View on SEC.gov →
000-24455
2004-04-14

SEC filing

View on SEC.gov →
000-24455
2004-04-14

SEC filing

View on SEC.gov →
811-03614
2007-08-28

RS365_41048NCSRS.TXT

View on SEC.gov →
811-05514
2009-09-25

FORM N-Q

View on SEC.gov →
000-24455
2006-04-19

FORM 10-KSB

View on SEC.gov →
000-24455
2004-04-14

SEC filing

View on SEC.gov →
001-37836
2023-11-07

EX-10.1

View on SEC.gov →
811-03258
2016-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-38771
2021-06-03

SEC filing

View on SEC.gov →
811-03504
2008-09-08

UBS RMA TAX-FREE FUND INC

View on SEC.gov →
811-03946
2008-09-08

UBS MANAGED MUNICIPAL TRUST

View on SEC.gov →
811-03258
2017-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-21977
2019-10-25

N-CSR

View on SEC.gov →
811-06173
2008-09-08

UBS MUNICIPAL MONEY MARKET SERIES

View on SEC.gov →
001-37836
2021-11-09

10-Q

View on SEC.gov →
811-23117
2021-07-27

SEC filing

View on SEC.gov →
811-21977
2019-09-06

N-CSR

View on SEC.gov →
811-03258
2019-04-01

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2016-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2018-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-38771
2021-06-03

SEC filing

View on SEC.gov →
811-03258
2017-03-30

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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
BROWNSVILLE, TXOperator2Dec 2025
HOUSTON, TXOperator1Nov 2025
PORT ARTHUR, TXOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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