Base
Operator

SEAWAY MARINE TRANSPORT

3 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

3

3 active ports

Active Ports

3

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 “SEAWAY MARINE TRANSPORT” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAWAY MARINE TRANSPORT” 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)

001-14323
2021-03-01

EXHIBIT 21.1

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001-14323
2022-02-28

EXHIBIT 21.1

View on SEC.gov →
001-14323
2023-02-28

EXHIBIT 21.1

View on SEC.gov →
001-14323
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
001-14323
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
001-14323
2025-02-28

EXHIBIT 21.1

View on SEC.gov →
001-14323
2024-02-28

EXHIBIT 21.1

View on SEC.gov →
001-14323
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-14323
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-14323
2018-02-28

EXHIBIT 21.1

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000-16977
2001-10-26

20-F/A

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001-14323
2015-03-02

EXHIBIT 21.1

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001-14323
2026-02-27

EX-21.1

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001-15254
2012-02-01

FORM 6-K

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2016-06-03

SEC filing

View on SEC.gov →
001-10403
2006-08-16

INVESTOR AND ANALYST PRESENTATION

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000-16977
2001-05-30

20-F

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001-14323
2014-03-03

EXHIBIT 21.1

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001-14323
2013-03-01

EXHIBIT 21.1

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001-15254
2012-03-01

FORM 6-K

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001-33345
2007-11-14

SEC filing

View on SEC.gov →
001-10403
2006-08-22

SCHEDULE 14A

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001-35230
2014-12-02

425

View on SEC.gov →
001-16601
2003-07-15

EXHIBIT 8.1

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001-10403
2008-05-08

FORM 10-Q

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001-14323
2009-09-21

EXHIBIT 99.2

View on SEC.gov →
000-16977
2002-05-31

FORM 20-F

View on SEC.gov →
001-14323
2012-02-29

EXHIBIT 21.1

View on SEC.gov →
001-10403
2009-09-21

EXHIBIT 99.2

View on SEC.gov →
001-10403
2009-03-02

TPP 10-K

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001-10403
2008-08-08

FORM 10-Q

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001-15254
2012-01-03

FORM 6-K

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001-10403
2008-03-06

PRESS RELEASE

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000-16977
2003-06-02

20-F

View on SEC.gov →
001-10403
2009-07-08

EXHIBIT 99.1

View on SEC.gov →
001-10403
2009-03-05

EXHIBIT 99.1

View on SEC.gov →
001-10403
2008-11-07

FORM 10-Q

View on SEC.gov →
001-15254
2012-07-03

FORM 6-K

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001-35230
2014-11-19

425

View on SEC.gov →
001-10403
2005-03-01

10-K

View on SEC.gov →
001-10403
2008-11-07

EXHIBIT 99

View on SEC.gov →
333-115705
2004-05-21

EX-21.1

View on SEC.gov →
000-16977
2003-06-04

20-F/A

View on SEC.gov →
001-10403
2003-11-03

PRESENTATION BY TEPPCO PARTNERS, L.P.

View on SEC.gov →
001-16601
2006-06-30

EX. 8-1

View on SEC.gov →
001-10403
2008-02-28

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
001-33345
2007-08-31

MEMORANDUM OF AGREEMENT

View on SEC.gov →
001-14323
2017-02-24

ANNUAL REPORT

View on SEC.gov →
001-14323
2013-03-01

ANNUAL REPORT

View on SEC.gov →
001-16601
2005-06-30

EX-8.1

View on SEC.gov →
001-10403
2001-08-10

TEPPCO PARTNERS LP - QUARTER ENDED JUNE 30, 2001

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001-10403
2009-02-03

EXHIBIT 99.1

View on SEC.gov →
001-36137
2016-03-10

EXHIBIT 99.1 INVESTOR SLIDES MARCH 2016

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001-32199
2010-04-01

SEC filing

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

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000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-14323
2014-03-03

ENTERPRISE PRODUCTS PARTNERS LP 10-K 12-31-2013

View on SEC.gov →
001-36137
2016-05-09

EXHIBIT 99.1

View on SEC.gov →
001-10403
2004-02-18

PRESENTATION

View on SEC.gov →
001-14323
2012-02-29

ANNUAL REPORT

View on SEC.gov →
001-10403
2004-03-02

PRESENTATION

View on SEC.gov →
001-10403
2008-08-08

EXHIBIT 99.1

View on SEC.gov →
333-115705
2004-05-21

EX-10.2

View on SEC.gov →
001-10403
2004-03-24

EX-99.1

View on SEC.gov →
001-32199
2005-06-30

SEC filing

View on SEC.gov →
001-10403
2008-05-09

EXHIBIT 99.1

View on SEC.gov →
001-14323
2015-03-02

ANNUAL REPORT

View on SEC.gov →
001-32199
2006-06-27

EX 8-1

View on SEC.gov →
001-15254
2012-05-09

6-K

View on SEC.gov →
001-14323
2014-01-30

FORM 8-K

View on SEC.gov →
001-10403
2004-11-03

EX-99.1

View on SEC.gov →
001-14323
2012-11-01

EXHIBIT 99.1

View on SEC.gov →
001-10403
2003-03-21

TEPPCO PARTNERS, L.P. - 12/31/2002

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001-10403
2001-03-09

TEPPCO PARTNERS LP - YEAR ENDED DECEMBER 31, 2000

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001-32199
2008-03-17

SEC filing

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001-10403
2003-05-01

TEPPCO PARTNERS, L.P.- QUARTER ENDED MARCH 31,2003

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001-33345
2013-04-30

SEC filing

View on SEC.gov →
001-32199
2007-07-02

SEC filing

View on SEC.gov →
001-10403
2006-06-16

EX-99

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001-10403
2009-04-28

EXHIBIT 99.1

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333-158162-55333-158162-22333-158162-18333-158162-35333-158162-17333-158162-12333-158162-13333-158162-05333-158162-06333-158162-04333-158162-07333-158162-08333-158162-09333-158162-10333-158162-11333-158162-01333-158162-02333-158162333-158162-53333-158162-49333-158162-48333-158162-47333-158162-46333-158162-45333-158162-44333-158162-43333-158162-42333-158162-41333-158162-40333-158162-72333-158162-70333-158162-69333-158162-67333-158162-66333-158162-65333-158162-63333-158162-61333-158162-60333-158162-57333-158162-56333-158162-80333-158162-51333-158162-39333-158162-38333-158162-37333-158162-36333-158162-73333-158162-71333-158162-54333-158162-68333-158162-59333-158162-81333-158162-79333-158162-74333-158162-64333-158162-62333-158162-58333-158162-50333-158162-52333-158162-33333-158162-16333-158162-15333-158162-14333-158162-27333-158162-26333-158162-25333-158162-28333-158162-29333-158162-30333-158162-31333-158162-32333-158162-34333-158162-23333-158162-78333-158162-75333-158162-76333-158162-77333-158162-19333-158162-20333-158162-21333-158162-24333-158162-03
2009-05-07

SEC filing

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001-14323
2009-11-09

EXHIBIT 99.2

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001-32199
2013-01-24

EXHIBIT

View on SEC.gov →
001-10403
2002-06-03

TEPPCO PARTNERS, L.P. - AMEND.NO.1 - DEC.31, 2001

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001-14323
2018-02-28

ANNUAL REPORT

View on SEC.gov →
001-16601
2004-06-30

SEC filing

View on SEC.gov →
001-10403
2008-02-28

EXHIBIT 99.1

View on SEC.gov →
001-10403
2003-12-09

PRESENTATION IN DECEMBER 2003

View on SEC.gov →
001-32199
2010-04-01

SEC filing

View on SEC.gov →
001-10403
2006-03-01

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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001-10403
2008-07-29

EXHIBIT 99.1

View on SEC.gov →
001-33345
2007-11-28

SEC filing

View on SEC.gov →
001-32199
2009-03-24

SEC filing

View on SEC.gov →
000-31095
2003-03-21

EX-99.3 CONSOLIDATED FINANCIAL STATEMENTS

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001-32199
2012-10-01

A LIST OF THE COMPANY'S SIGNIFICANT SUBSIDIARIES

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333-115705
2004-05-21

EXHIBIT 5.3

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001-10403
2004-02-23

TEPPCO PARTNERS, L.P. - 12/31/2003

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001-32199
2016-04-01

EXHIBIT 4.18

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333-115705
2004-05-21

EX-10.7

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001-10403
2003-09-16

PRESENTATION - FORWARD-LOOKING STATEMENTS

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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
ASHTABULA/CONNEAUTOperator1Dec 2025
DULUTH, MNOperator1Dec 2025
TOLEDO, OHOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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