Base
Operator

PLEIADES SHIPPING AGENTS SA

4 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

4

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 “PLEIADES SHIPPING AGENTS SA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PLEIADES SHIPPING AGENTS SA” 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 9 vessels

Total

9

Valid

9

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
ALIAKMONL9323962TANKER2029-02-11Valid
ARDAS IL9930624TANKER2029-01-21Valid
ASOPOSL9309253TANKER2029-02-11Valid
AXIOS IL9912854TANKER2028-01-27Valid
EVROTASL9309241TANKER2029-02-11Valid
LADONL9798961TANKER2027-06-24Valid
LOUROSL9884837TANKER2029-01-09Valid
TAVROPOSL9307334TANKER2026-10-20Valid
XANTHOSL9289178TANKER2029-02-11Valid

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

SEC Filings (59)

001-39953
2021-07-06

FORM OF INVESTOR PRESENTATION

View on SEC.gov →
001-39953
2021-07-06

FORM OF INVESTOR PRESENTATION

View on SEC.gov →
333-143481
2007-06-04

F-1

View on SEC.gov →
333-143481
2007-06-22

F-1/A

View on SEC.gov →
333-143481
2007-07-13

F-1/A

View on SEC.gov →
333-143481
2007-07-13

F-1/A

View on SEC.gov →
333-143481
2007-06-12

F-1/A

View on SEC.gov →
333-143481
2007-07-19

424B3

View on SEC.gov →
333-143481
2008-02-13

424B3

View on SEC.gov →
333-144687
2007-08-10

424B4

View on SEC.gov →
333-144687
2007-08-07

F-1/A

View on SEC.gov →
333-144687
2007-07-19

F-1

View on SEC.gov →
333-144687
2007-07-30

F-1/A

View on SEC.gov →
333-143481
2008-05-23

SEC filing

View on SEC.gov →
333-143481
2008-05-02

SEC filing

View on SEC.gov →
333-143481
2008-05-06

SEC filing

View on SEC.gov →
001-38976
2021-03-29

20-F

View on SEC.gov →
001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-34251
2009-03-27

TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
333-138024
2007-11-16

SEC filing

View on SEC.gov →
333-117128
2008-10-23

AMENDMENT NO. 8

View on SEC.gov →
333-117128
2008-10-03

POS AM

View on SEC.gov →
333-117128
2008-10-23

AMENDMENT NO. 8

View on SEC.gov →
333-140547
2007-06-06

SB-2/A

View on SEC.gov →
333-117128
2006-09-27

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-117128
2008-08-04

POS AM

View on SEC.gov →
333-140547
2008-10-03

SEC filing

View on SEC.gov →
333-140547
2007-02-09

SB-2

View on SEC.gov →
001-34251
2010-02-25

SECOND AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
333-138024
2006-10-16

SEC filing

View on SEC.gov →
001-38976
2020-03-30

20-F

View on SEC.gov →
333-138024
2006-11-17

SEC filing

View on SEC.gov →
811-22441
2015-08-26

BRD031_0001496749

View on SEC.gov →
333-140547
2008-09-25

SEC filing

View on SEC.gov →
333-140547
2007-06-12

424B3

View on SEC.gov →
333-117128
2007-11-13

POS AM

View on SEC.gov →
333-138024
2007-02-16

SEC filing

View on SEC.gov →
333-140547
2007-05-02

SB-2/A

View on SEC.gov →
333-167271
2010-08-02

SENIOR SECURED LOAN AGREEMENT, DATED AS OF JUNE 8, 2009

View on SEC.gov →
000-29634
2005-05-27

FORM 20-F REGISTRATION STATEMENT

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
811-04146
2009-09-01

0000756913

View on SEC.gov →
811-21977
2009-08-27

BRDU91_0001378872.TXT

View on SEC.gov →
811-21977
2010-08-02

BRDU910001378872.TXT

View on SEC.gov →
811-21977
2008-08-29

BRDU91_0001378872.TXT

View on SEC.gov →
811-21779
2009-08-31

0001331971

View on SEC.gov →
811-21977
2010-08-02

BRDU910001378872.TXT

View on SEC.gov →
811-03618
2009-08-28

BRD020_0000710826.TXT

View on SEC.gov →
811-03618
2009-08-28

BRD020A_0000710826.TXT

View on SEC.gov →
811-04146
2015-08-26

BRD031_0000756913

View on SEC.gov →
033-48940
2015-02-18

FORM 485APOS

View on SEC.gov →
002-98772
2016-06-30

GMO TRUST

View on SEC.gov →
033-48940
2015-04-30

FORM 485BPOS

View on SEC.gov →
033-48940
2014-02-19

FORM 485APOS

View on SEC.gov →
033-48940
2013-02-11

FORM 485APOS

View on SEC.gov →
033-48940
2014-04-30

FORM 485BPOS

View on SEC.gov →
033-48940
2013-04-30

FORM 485BPOS

View on SEC.gov →
033-48940
2011-04-29

FORM 485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator
COFR Vessels
9(9 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
NEW YORK/NEWARK AREAOperator3Nov 2025
PORT EVERGLADES, FLOperator1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

GURHERME PASSOWWAYFINDER INC