Base
Vessel Owner

PNC EQUIPMENT FINANCE LLC

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 “PNC EQUIPMENT FINANCE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PNC EQUIPMENT FINANCE 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)

001-37867
2016-09-09

EX-10.2

View on SEC.gov →
001-37867
2016-09-09

EX-10.1

View on SEC.gov →
001-36870
2017-08-08

EX-10.4

View on SEC.gov →
000-51142
2015-12-29

FORM 8-K

View on SEC.gov →
000-31164
2021-04-30

EX-10.1

View on SEC.gov →
000-26823
2015-11-04

EX-10.1

View on SEC.gov →
000-31164
2021-03-05

EX-10.25

View on SEC.gov →
000-51952
2015-11-04

EX-10.1

View on SEC.gov →
001-16053
2008-09-25

EXHIBIT 10.12

View on SEC.gov →
000-16276
2005-04-25

EX-99.1

View on SEC.gov →
811-07852
2010-06-28

USAA MONEY MARKET FUND - N-Q 04-30-2010

View on SEC.gov →
811-07852
2010-12-28

USAA MONEY MARKET FUND, N-Q FOR 10/31/10

View on SEC.gov →
001-39828
2026-02-18

EX-10.2

View on SEC.gov →
811-02105
2013-04-29

SEC filing

View on SEC.gov →
000-17156
2011-02-07

CONSENT, WAIVER AND AMENDMENT NO.1 TO REVOLVING CREDIT AND SECURITY AGREEMENT

View on SEC.gov →
811-07852
2014-12-22

USAA MONEY MARKET FUND, N-Q, 10/31/14

View on SEC.gov →
001-40177
2023-11-27

EXHIBIT 99.1

View on SEC.gov →
000-16276
2007-07-19

EX-99.1

View on SEC.gov →
001-40177
2023-09-15

EXHIBIT 99.1

View on SEC.gov →
001-40177
2023-09-15

EXHIBIT 99.1

View on SEC.gov →
000-31051
2019-11-12

FORM 10-Q

View on SEC.gov →
008-53380
2026-02-23

HW122025PUBLIC

View on SEC.gov →
008-53380
2026-02-24

HW122025PUBLICAMENDED

View on SEC.gov →
000-16276
2007-07-19

EX-99.1

View on SEC.gov →
811-07852
2013-12-27

USAA MONEY MARKET FUND, NQ, 10/31/13

View on SEC.gov →
811-07852
2011-06-29

USAA MUTUAL FUNDS TRUST, N-Q, MONEY MARKET FUND, 4/30/11

View on SEC.gov →
000-51754
2013-02-25

EX-10.24

View on SEC.gov →
000-16276
2007-07-19

SEC filing

View on SEC.gov →
001-09718
2007-07-19

SEC filing

View on SEC.gov →
811-07852
2014-06-27

USAA MONEY MARKET FUND - N-Q 04-30-2014

View on SEC.gov →
000-26086
2007-07-19

SEC filing

View on SEC.gov →
811-03213
2012-08-06

N-MFP

View on SEC.gov →
333-207897
2015-11-09

EX-10.15

View on SEC.gov →
000-51952
2015-11-04

FORM 8-K

View on SEC.gov →
000-16276
2007-11-15

EX-99.1

View on SEC.gov →
000-16276
2008-01-28

EX-99.1

View on SEC.gov →
000-26823
2015-11-04

FORM 8-K

View on SEC.gov →
001-09718
2008-01-28

EX-99.1

View on SEC.gov →
000-20508
2007-02-14

8-K

View on SEC.gov →
377-00990
2015-06-11

SEC filing

View on SEC.gov →
811-09253
2010-12-28

WELLS FARGO FUNDS TRUST

View on SEC.gov →
811-02105
2012-10-30

SEC filing

View on SEC.gov →
811-21979
2023-07-26

SEC filing

View on SEC.gov →
811-21979
2023-07-26

SEC filing

View on SEC.gov →
811-03213
2012-11-06

N-MFP

View on SEC.gov →
811-03213
2012-10-04

N-MFP

View on SEC.gov →
001-31668
2020-09-23

FORM 10-K

View on SEC.gov →
000-19536
2002-05-01

FORM 8-K

View on SEC.gov →
000-16276
2007-08-17

EX-99.1

View on SEC.gov →
000-19536
2002-05-06

FORM 8-K/A

View on SEC.gov →
811-04577
2024-09-23

SEC filing

View on SEC.gov →
000-25032
2019-04-24

10-Q

View on SEC.gov →
811-03213
2012-09-07

N-MFP

View on SEC.gov →
811-03213
2012-07-06

N-MFP

View on SEC.gov →
811-07852
2009-12-30

USAA MONEY MARKET FUND QUARTERLY REPORT - 10/31/2009

View on SEC.gov →
811-07852
2009-06-29

N-Q FOR USAA MONEY MARKET FUND, 4/30/09

View on SEC.gov →
001-31668
2015-11-05

SEC filing

View on SEC.gov →
001-37495
2019-06-12

10-Q

View on SEC.gov →
001-09718
2015-03-02

EX-21

View on SEC.gov →
000-25032
2020-04-22

10-Q

View on SEC.gov →
811-22957
2020-04-29

SEC filing

View on SEC.gov →
001-09718
2016-02-29

EX-21

View on SEC.gov →
001-32453
2013-11-22

LIVE FILING

View on SEC.gov →
811-03213
2013-03-06

N-MFP

View on SEC.gov →
001-31668
2019-05-15

FORM 10-Q

View on SEC.gov →
811-03213
2013-04-04

N-MFP

View on SEC.gov →
811-04577
2025-03-25

SEC filing

View on SEC.gov →
811-07852
2010-04-02

USAA MONEY MARKET FUND SEMIANNUAL REPORT - 01/31/2010

View on SEC.gov →
001-09718
2021-02-26

EX-21

View on SEC.gov →
811-21979
2024-07-25

SEC filing

View on SEC.gov →
001-39467
2024-05-01

FORM 10-Q

View on SEC.gov →
001-09718
2022-02-25

EX-21

View on SEC.gov →
811-21979
2024-07-26

SEC filing

View on SEC.gov →
000-31051
2019-05-09

FORM 10-Q

View on SEC.gov →
001-36503
2016-09-06

FORM 8-K

View on SEC.gov →
811-04577
2024-12-23

SEC filing

View on SEC.gov →
001-37495
2020-06-16

10-Q

View on SEC.gov →
001-09718
2018-02-28

EXHIBIT 21

View on SEC.gov →
811-21979
2024-01-25

SEC filing

View on SEC.gov →
811-02105
2013-10-30

SEC filing

View on SEC.gov →
000-50081
2021-08-17

SEC filing

View on SEC.gov →
001-37495
2021-06-09

10-Q

View on SEC.gov →
001-09718
2017-02-28

EX-21

View on SEC.gov →
000-25032
2019-10-23

10-Q

View on SEC.gov →
001-39828
2025-05-15

EX-10.2

View on SEC.gov →
001-31668
2014-11-07

SEC filing

View on SEC.gov →
000-50081
2022-04-01

SEC filing

View on SEC.gov →
811-09253
2011-12-28

FORM N-Q

View on SEC.gov →
001-31668
2019-08-29

FORM 10-K

View on SEC.gov →
001-09718
2019-03-01

EXHIBIT 21

View on SEC.gov →
811-21295
2020-01-28

SEC filing

View on SEC.gov →
811-21979
2025-01-27

SEC filing

View on SEC.gov →
811-21979
2025-01-27

SEC filing

View on SEC.gov →
811-21979
2024-01-25

SEC filing

View on SEC.gov →
333-271482
2023-09-15

424B3

View on SEC.gov →
811-03213
2013-07-05

N-MFP

View on SEC.gov →
333-158087
2009-03-18

AMENDMENT NO. 13 TO THE INCENTIVE SAVINGS PLAN

View on SEC.gov →
001-09718
2020-03-02

EXHIBIT 21

View on SEC.gov →
001-37495
2019-12-10

10-Q

View on SEC.gov →
333-145396
2007-12-14

EX-10.16: FOURTH AMENDMENT TO REVOLVING CREDIT AND SECURITY AGREEMENT

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
MORGAN CITY, LAOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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