Base
Vessel Owner

SNC CONCERTO LEASE

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 “SNC CONCERTO LEASE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SNC CONCERTO LEASE” 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 (38)

028-01797
2003-10-09

SEC filing

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028-01797
2004-02-09

SEC filing

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005-91035
2019-06-24

EX-99.22

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001-32575
2018-03-15

FORM 20-F

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001-32575
2019-03-14

20-F

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028-03946
2003-02-14

SEC filing

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811-09082
2023-08-17

SEC filing

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811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

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811-07436
2023-08-31

SEC filing

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811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

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811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-21265
2006-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

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811-07572
2023-08-31

PFI 831 N-PX 2023

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811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-21864
2023-08-25

SEC filing

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811-04415
2023-08-18

SEC filing

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811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-22487
2023-08-10

DBX ETF TRUST

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811-02105
2023-08-28

PRIMARY DOCUMENT

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811-21779
2023-08-28

BRD031_0001331971_2023

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811-05349
2023-08-30

GOLDMAN SACHS TRUST

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811-09729
2023-08-25

FORM N-PX

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811-09301
2023-08-18

SEC filing

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811-03258
2023-08-31

SEC filing

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811-04415
2006-08-25

SEC filing

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811-21977
2023-08-07

N-PX

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811-04146
2023-08-28

BRD031_0000756913_2023

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811-23305
2023-08-28

N-PX

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811-04603
2023-08-25

THRIVENT SERIES FUND, INC.

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811-04146
2006-08-30

031 0000756913

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811-08495
2023-08-03

NATIONWIDE MUTUAL FUNDS

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811-22311
2023-08-29

N-PX

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811-07704
2023-08-29

N-PX

View on SEC.gov →
811-05251
2023-08-28

PRIMARY DOCUMENT

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811-09491
2023-08-09

BRDWE2_0001091439_2023

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
PORT ARTHUR, TXOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

HAI KUO SHIPPING 218G LIMITEDSHANGAI XIN YUAN HAI JI FINANCIAL LEASING CO., LTD