Base
Operator

RAVENCLAW VENTURES LLC

2 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “RAVENCLAW VENTURES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAVENCLAW VENTURES 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 (54)

005-92972
2022-08-23

SC 13D

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333-262465
2022-05-12

S-4/A

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333-262465
2022-06-10

S-4/A

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333-262465
2022-04-08

S-4/A

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333-262465
2022-07-06

424B3

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333-262465
2022-06-24

S-4/A

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333-262465
2022-02-01

S-4

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001-40910
2021-12-17

EXHIBIT 2.1

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333-268799
2023-02-01

424B3

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333-268799
2022-12-14

S-1

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001-40910
2022-03-29

10-K

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333-267010
2022-11-28

S-1/A

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001-40910
2021-12-17

EXHIBIT 2.1

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333-267010
2023-02-01

424B3

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333-267010
2023-01-26

S-1/A

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333-267010
2022-08-22

S-1

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333-267010
2023-01-04

S-1/A

View on SEC.gov →
333-268799
2023-01-26

S-1/A

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333-269646
2023-05-02

S-1/A

View on SEC.gov →
333-269646
2023-04-17

S-1/A

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333-269646
2023-05-12

S-1/A

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333-269646
2023-02-08

S-1

View on SEC.gov →
001-40910
2023-03-23

10-K

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333-267010
2023-03-28

POS AM

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333-268799
2023-03-28

POS AM

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811-23166
2023-08-24

SEC filing

View on SEC.gov →
333-183376
2012-08-17

FORM S-4

View on SEC.gov →
333-183376
2012-09-28

FORM S-4/A

View on SEC.gov →
333-269646
2023-09-19

424B3

View on SEC.gov →
001-40910
2024-03-28

FORM 10-K

View on SEC.gov →
333-269646
2023-09-05

S-1/A

View on SEC.gov →
001-40910
2024-05-02

ARS

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333-183376
2012-10-22

FORM 424B3

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333-183376
2012-10-15

FORM S-4/A

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001-40910
2022-08-19

EXHIBIT 10.9

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001-40910
2024-05-20

10-K/A

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333-139037
2015-03-31

20-F

View on SEC.gov →
811-22431
2023-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-139037
2014-08-11

FORM 20-F/A

View on SEC.gov →
333-139037
2013-04-03

FORM 20-F

View on SEC.gov →
333-139037
2014-03-31

FORM 20-F

View on SEC.gov →
001-34218
2024-03-15

ARS

View on SEC.gov →
333-139037
2026-03-31

FORM 20-F

View on SEC.gov →
333-139037
2023-08-09

FORM 20-F/A

View on SEC.gov →
333-139037
2025-05-15

FORM 20-F

View on SEC.gov →
333-139037
2023-09-11

FORM 20-F/A

View on SEC.gov →
333-139037
2024-04-25

FORM 20-F

View on SEC.gov →
333-139037
2023-03-31

FORM 20-F

View on SEC.gov →
333-139037
2017-03-30

FORM 20-F

View on SEC.gov →
811-22668
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-139037
2021-03-31

FORM 20-F

View on SEC.gov →
333-139037
2022-04-01

FORM 20-F

View on SEC.gov →
333-139037
2016-03-30

FORM 20-F

View on SEC.gov →
811-05443
2023-08-28

BRD8W2_0000826732_2023

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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
CRUZ BAY, VIOperator2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← EAST END WATERSPORTS LLCCHRISTOPHER CILLIERS →