Base
OperatorVessel OwnerPotential sanctions match

PURVIS

4 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

4

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

1 hit

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

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PURVIS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PURVIS” 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 5 vessels

Total

5

Valid

5

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
ANGLIAN LADYL5141483TUG AND TOWBOAT2026-11-22Valid
PML 2501CG052319BARGE AND SCOW2026-11-22Valid
PML 9000CG058571TANKBARGE2027-05-15Valid
PML IRONMASTERL834135BARGE AND SCOW2027-02-20Valid
RELIANCEL7393808TUG AND TOWBOAT2027-05-15Valid

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

Federal Register Mentions (3)

SEC Filings (100)

001-00278
2017-11-14

FORM 8-K

View on SEC.gov →
005-85680
2014-06-06

SC 13D/A5

View on SEC.gov →
001-12777
2015-07-15

8-K

View on SEC.gov →
001-11288
2005-11-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-11288
2007-10-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12777
2015-07-15

EXHIBIT 99.1

View on SEC.gov →
001-32505
2016-03-03

EX-10.1

View on SEC.gov →
001-11288
2006-11-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-03970
2018-02-16

8-K

View on SEC.gov →
001-32505
2013-12-23

8-K

View on SEC.gov →
001-34862
2016-05-17

EXHIBIT 4.3

View on SEC.gov →
033-75116
2021-09-08

497

View on SEC.gov →
001-32505
2016-03-10

EX-10.19

View on SEC.gov →
001-16411
2017-09-27

PRESS RELEASE

View on SEC.gov →
005-85129
2013-10-16

SC 13E3/A

View on SEC.gov →
000-24838
2012-03-15

8-K

View on SEC.gov →
001-34862
2016-05-17

EXHIBIT 4.4

View on SEC.gov →
000-52526
2010-10-28

SKIN NUTRITION FORM 8-K 10/27/10

View on SEC.gov →
001-32505
2020-03-13

EX-10.20

View on SEC.gov →
000-52526
2010-10-28

RESIGNATION OF RICHARD PURVIS

View on SEC.gov →
2014-04-08

SEC filing

View on SEC.gov →
001-11288
2008-10-29

SUBSIDIARIES

View on SEC.gov →
000-24838
2012-03-15

8-K

View on SEC.gov →
001-32505
2013-12-23

EX-10.1

View on SEC.gov →
001-11288
2009-10-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-50929
2008-10-14

EX-23.1

View on SEC.gov →
005-85129
2013-08-19

SC 13E3/A

View on SEC.gov →
001-03970
2018-02-16

EXHIBIT 99.1

View on SEC.gov →
001-11288
2010-10-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32505
2013-07-17

EX-10.1

View on SEC.gov →
021-517246
2024-06-28

SEC filing

View on SEC.gov →
001-15579
2010-09-13

FORM 8-K

View on SEC.gov →
001-00278
2017-11-27

PRE 14A

View on SEC.gov →
000-07205
2002-04-02

FORM 12B-25 EXTENSION OF FORM 10K

View on SEC.gov →
001-11288
2011-10-28

EX-21

View on SEC.gov →
001-11288
2015-10-28

EXHIBIT 21

View on SEC.gov →
001-36368001-36368001-36368001-36368001-36368
2014-03-25

FORM 3 SUBMISSION

View on SEC.gov →
000-27166
2002-09-19

PRESS RELEASE DATED SEPTEMBER 19, 2002

View on SEC.gov →
2009-09-02

SEC filing

View on SEC.gov →
021-296814
2017-10-16

SEC filing

View on SEC.gov →
001-00278
2017-11-14

EX-10.1

View on SEC.gov →
021-550707
2025-07-03

SEC filing

View on SEC.gov →
000-06253
2017-11-03

FORM 8-K

View on SEC.gov →
001-11288
2017-10-26

EXHIBIT 21

View on SEC.gov →
001-11288
2012-10-26

EX-21

View on SEC.gov →
001-11288
2016-10-28

EXHIBIT 21

View on SEC.gov →
2009-10-06

SEC filing

View on SEC.gov →
021-419350
2021-11-01

SEC filing

View on SEC.gov →
001-11288
2014-10-27

EXHIBIT-21

View on SEC.gov →
000-07205
2002-05-15

10Q EXTENSION

View on SEC.gov →
005-85129
2013-08-01

SC 13E3/A

View on SEC.gov →
021-289199
2017-06-21

SEC filing

View on SEC.gov →
021-293167
2017-09-01

SEC filing

View on SEC.gov →
001-00278
2015-01-15

PRIMARY DOCUMENT

View on SEC.gov →
021-419346
2021-11-01

SEC filing

View on SEC.gov →
021-486322
2023-07-10

SEC filing

View on SEC.gov →
001-15579
2010-10-19

FORM 8-K

View on SEC.gov →
000-06253
2017-12-22

FORM 4

View on SEC.gov →
021-299882
2019-06-07

SEC filing

View on SEC.gov →
021-293167
2017-08-31

SEC filing

View on SEC.gov →
001-11098
2003-12-16

EDGAR SUPPORTING DOCUMENT

View on SEC.gov →
021-363888
2021-03-23

SEC filing

View on SEC.gov →
000-24838
2016-04-22

10-K/A

View on SEC.gov →
001-11288
2013-10-25

EX-21

View on SEC.gov →
005-85129
2013-08-20

SC 13E3/A

View on SEC.gov →
333-79865
2008-04-25

OPINION AND CONSENT OF JOSEPH A. PURVIS

View on SEC.gov →
021-486322
2025-07-11

SEC filing

View on SEC.gov →
021-526912
2024-10-16

SEC filing

View on SEC.gov →
001-00278
2017-12-15

DEF 14A

View on SEC.gov →
001-11098
2004-12-09

SEC filing

View on SEC.gov →
005-80676
2005-04-20

SEC filing

View on SEC.gov →
000-52526
2008-10-29

CERTIFICATION

View on SEC.gov →
333-79865
2008-04-25

POWER OF ATTORNEY FOR JOSEPH A. PURVIS

View on SEC.gov →
025-04544
2019-05-10

SAGANAW RECEIVABLES, LLC

View on SEC.gov →
025-04544
2021-02-05

SAGANAW INSURANCE AGENCY, LLC

View on SEC.gov →
021-299882
2018-06-08

SEC filing

View on SEC.gov →
021-486322
2024-07-10

SEC filing

View on SEC.gov →
333-79865
2010-09-21

485BPOS

View on SEC.gov →
021-299882
2017-12-01

SEC filing

View on SEC.gov →
021-403659
2021-06-22

SEC filing

View on SEC.gov →
021-463344
2022-10-31

SEC filing

View on SEC.gov →
033-26322
2009-11-12

EX-31.2

View on SEC.gov →
000-52526
2008-10-29

CERTIFICATION

View on SEC.gov →
033-26322
2009-08-13

EX-31.2

View on SEC.gov →
2008-05-30

SEC filing

View on SEC.gov →
005-48769
2014-02-14

SCHEDULE 13G AMENDMENT NO. 1

View on SEC.gov →
000-52526
2008-06-10

CERTIFICATION

View on SEC.gov →
021-363889
2021-03-23

SEC filing

View on SEC.gov →
025-04544
2022-02-07

SAGANAW RECEIVABLES, LLC

View on SEC.gov →
005-85129
2013-08-15

SC 13E3/A

View on SEC.gov →
021-496186
2023-10-31

SEC filing

View on SEC.gov →
033-34562
2009-08-13

EX-31.2

View on SEC.gov →
000-52526
2008-11-19

CERTIFICATION

View on SEC.gov →
001-00278
2015-01-12

8-K

View on SEC.gov →
021-293167
2017-08-21

SEC filing

View on SEC.gov →
005-85680
2015-06-09

SC 13D/A16

View on SEC.gov →
333-68114
2008-04-25

OPINION AND CONSENT OF JOSEPH A. PURVIS

View on SEC.gov →
811-22635
2012-02-17

PURVIS POWER OF ATTORNEY

View on SEC.gov →
000-24838
2015-05-27

SD

View on SEC.gov →
000-29994
2008-09-04

ITEM 5.02

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner
COFR Vessels
5(5 valid)

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

cn_sanctions
View sanctions record →

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
CHICAGO, ILOperator2Dec 2025
CHICAGO, ILOwner2Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

USS GREAT LAKES FLEET, INC.PURVIS MARINE