Base
Vessel Owner

R&D INVESTMENTS INC.

3 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

3

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 “R&D INVESTMENTS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “R&D INVESTMENTS INC.” 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)

000-17272
2008-08-28

10-K

View on SEC.gov →
812-15188
2024-09-13

40-APP/A

View on SEC.gov →
812-15188
2023-07-31

40-APP/A

View on SEC.gov →
000-17272
2009-08-28

10-K

View on SEC.gov →
812-15441
2023-03-03

40-APP

View on SEC.gov →
812-15437
2023-03-02

CONFLUENT, INC

View on SEC.gov →
812-15437
2023-02-13

CONFLUENT, INC.

View on SEC.gov →
2024-12-13

SEC filing

View on SEC.gov →
811-22227
2024-09-25

SEC filing

View on SEC.gov →
811-22227
2024-09-25

SEC filing

View on SEC.gov →
000-17272
2010-08-27

10-K

View on SEC.gov →
811-22227
2025-07-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-17272
2012-08-29

FORM 10-K

View on SEC.gov →
000-14496
2001-03-30

FORM 10K

View on SEC.gov →
000-17272
2008-05-09

10-Q

View on SEC.gov →
000-17272
2007-08-29

10-K

View on SEC.gov →
000-17272
2013-08-29

FORM 10-K

View on SEC.gov →
000-17272
2012-07-31

EARNINGS RELEASE

View on SEC.gov →
000-17272
2011-08-29

FORM 10-K

View on SEC.gov →
000-17272
2004-09-10

10-K

View on SEC.gov →
000-17272
2005-09-12

10-K

View on SEC.gov →
033-35938
2002-04-01

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-33261
2009-12-09

10-Q

View on SEC.gov →
033-35938
2003-03-31

EXHIBIT A

View on SEC.gov →
033-35938
2001-04-02

FORM 10-K ANNUAL REPORT

View on SEC.gov →
000-17272
2006-08-30

10-K

View on SEC.gov →
811-22227
2025-12-31

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-33261
2010-03-10

10-Q

View on SEC.gov →
812-14875
2018-08-24

SEC filing

View on SEC.gov →
000-17272
2012-05-01

PRESS RELEASE DATED MAY 1, 2012

View on SEC.gov →
001-05075
2008-04-24

EXHIBIT 99.1

View on SEC.gov →
000-17272
2011-05-10

FORM 10-Q

View on SEC.gov →
000-22705
2025-05-05

EX-99.1

View on SEC.gov →
000-30752
2006-05-05

FORM 6-K

View on SEC.gov →
000-17272
2009-02-06

10-Q

View on SEC.gov →
001-33261
2011-03-09

10-Q

View on SEC.gov →
000-17272
2009-05-07

10-Q

View on SEC.gov →
001-33261
2009-03-10

10-Q

View on SEC.gov →
811-22227
2023-06-30

N-CSR

View on SEC.gov →
001-33261
2010-12-08

10-Q

View on SEC.gov →
000-22705
2024-10-30

EX-99.1

View on SEC.gov →
811-22227
2024-01-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-05075
2007-07-26

EXHIBIT 99.1

View on SEC.gov →
812-14875
2018-07-06

SEC filing

View on SEC.gov →
001-40097
2021-09-20

EX-99.3

View on SEC.gov →
000-17272
2010-11-09

FORM 10-Q

View on SEC.gov →
812-14875
2018-06-01

SEC filing

View on SEC.gov →
812-14875
2018-01-31

SEC filing

View on SEC.gov →
000-17272
2008-11-07

10-Q

View on SEC.gov →
000-17272
2013-04-30

PRESS RELEASE DATED APRIL 30, 2013

View on SEC.gov →
000-17272
2013-08-06

PRESS RELEASE DATED AUGUST 6, 2013

View on SEC.gov →
000-22705
2025-02-06

EX-99.1

View on SEC.gov →
000-22705
2026-02-11

EX-99.1

View on SEC.gov →
000-31062
2005-10-26

NEWS RELEASE DATED OCTOBER 26, 2005 - ANNOUNCING 2005 THIRD QUARTER RESULTS

View on SEC.gov →
2022-11-08

SEC filing

View on SEC.gov →
000-23837
2011-05-10

FORM 10-Q

View on SEC.gov →
2023-12-11

SEC filing

View on SEC.gov →
000-17272
2001-09-27

10-K FOR JUNE 30, 2001

View on SEC.gov →
811-22227
2024-07-03

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-17272
2003-09-26

10-K

View on SEC.gov →
000-17272
2001-11-13

10-Q DOCUMENT

View on SEC.gov →
001-33261
2012-12-05

10-Q

View on SEC.gov →
001-33261
2011-12-07

10-Q

View on SEC.gov →
000-13907
2010-09-02

FORM 10-Q

View on SEC.gov →
2019-06-27

SEC filing

View on SEC.gov →
001-05075
2009-01-29

EXHIBIT 99.1

View on SEC.gov →
000-17272
2004-02-13

10-Q

View on SEC.gov →
000-18225
2007-02-06

PRESS RELEASE

View on SEC.gov →
000-17272
2009-11-05

10-Q

View on SEC.gov →
000-17272
2010-05-07

10-Q

View on SEC.gov →
000-17272
2004-05-14

10-Q

View on SEC.gov →
000-22705
2025-07-30

EX-99.1

View on SEC.gov →
000-31062
2007-07-30

FORM 6-K

View on SEC.gov →
001-33261
2014-11-26

10-Q

View on SEC.gov →
000-30752
2006-08-14

FORM 6-K

View on SEC.gov →
000-22705
2025-10-28

EX-99.1

View on SEC.gov →
001-05075
2007-10-25

EXHIBIT 99.1

View on SEC.gov →
001-07221
2011-01-27

PRESS RELEASE

View on SEC.gov →
000-22705
2024-05-01

EX-99.1

View on SEC.gov →
000-31062
2007-10-31

FORM 6-K

View on SEC.gov →
001-05075
2011-05-05

EXHIBIT 99.1

View on SEC.gov →
000-22705
2023-10-31

EX-99.1

View on SEC.gov →
001-33261
2012-03-07

10-Q

View on SEC.gov →
000-17272
2008-02-05

10-Q

View on SEC.gov →
2023-10-27

SEC filing

View on SEC.gov →
000-17272
2007-02-08

10-Q

View on SEC.gov →
001-33623
2015-05-22

FORM 6-K

View on SEC.gov →
000-22705
2023-05-03

EX-99.1

View on SEC.gov →
000-17272
2002-09-27

10-K

View on SEC.gov →
000-23837
2011-08-08

FORM 10-Q

View on SEC.gov →
000-31062
2007-07-27

FORM 6-K

View on SEC.gov →
000-17272
2007-05-09

10-Q

View on SEC.gov →
001-33261
2015-03-04

10-Q

View on SEC.gov →
000-17272
2011-02-09

FORM 10-Q

View on SEC.gov →
000-17272
2012-05-10

FORM 10-Q

View on SEC.gov →
000-18225
2002-09-18

EXHIBIT 13

View on SEC.gov →
001-05075
2009-10-29

EXHIBIT 99.1

View on SEC.gov →
001-05075
2009-07-30

EXHIBIT 99.1

View on SEC.gov →
000-31062
2005-10-28

THIRD QUARTER REPORT FOR PERIOD ENDED SEPTEMBER 30, 2005

View on SEC.gov →
001-05075
2008-10-23

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

Data Sources

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
SAN JUAN, PROwner2Feb 2026
HOUSTON, TXOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← MTM PENANG PTE LTD.TRAILER LINK AB →