Base
Vessel Owner

SOUTHERN ROUTE MARITIME 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 “SOUTHERN ROUTE MARITIME INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOUTHERN ROUTE MARITIME 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)

001-40977
2025-12-29

425

View on SEC.gov →
001-14660
2016-03-31

EXHIBIT 99.1

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
001-16531
2008-11-10

10-Q

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

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-02413
2006-03-22

SEC filing

View on SEC.gov →
001-16531
2008-08-11

10-Q

View on SEC.gov →
001-34228
2009-05-11

10-Q

View on SEC.gov →
001-02413
2007-02-14

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-02413
2005-03-25

SEC filing

View on SEC.gov →
333-42578
2005-05-23

Q1 2005 10-Q

View on SEC.gov →
001-34228
2009-03-02

10-K

View on SEC.gov →
001-33963
2019-03-07

EX-99.1

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
333-115865-06
2005-06-01

COMPANY ANNOUNCEMENT

View on SEC.gov →
001-14660
2014-04-02

EXHIBIT 99.5

View on SEC.gov →
333-120876-01
2005-06-01

COMPANY ANNOUNCEMENT

View on SEC.gov →
001-01342
2025-03-13

EX-99.1

View on SEC.gov →
001-01342
2026-03-05

EX-99.1

View on SEC.gov →
001-01342
2023-04-24

EX-99.1

View on SEC.gov →
001-04717
2021-09-13

DFAN14A

View on SEC.gov →
001-01342
2023-04-27

EX-99.1

View on SEC.gov →
001-04717
2021-09-13

425

View on SEC.gov →
001-35081
2015-01-21

EXHIBIT

View on SEC.gov →
000-54546
2014-10-08

8K 20141008

View on SEC.gov →
001-15030
2006-06-05

FORM 6-K

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
001-34228
2009-08-07

10-Q

View on SEC.gov →
001-34228
2010-03-22

10-K/A

View on SEC.gov →
001-34228
2010-03-01

10-K

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
001-15254
2016-07-29

6-K

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-01342
2021-09-13

EX-99.1

View on SEC.gov →
001-12658
2026-02-11

EX-96.5

View on SEC.gov →
001-04717
2021-09-01

425

View on SEC.gov →
001-34228
2009-11-06

10-Q

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
333-14194
2003-06-30

20-F

View on SEC.gov →
033-99284
2009-04-30

FORM 20-F

View on SEC.gov →
001-32326
2006-05-10

FORM 10-Q

View on SEC.gov →
333-42578
2005-11-09

FORM 10-Q/A

View on SEC.gov →
001-04717
2021-09-07

DFAN14A

View on SEC.gov →
001-04717
2021-08-10

425

View on SEC.gov →
001-15177
2001-03-07

FORM 10-KSB AMENDMENT

View on SEC.gov →
001-04717
2021-09-07

425

View on SEC.gov →
001-08094
2003-02-25

OCEAN ENERGY, INC. FOR OCEAN ENERGY, INC.

View on SEC.gov →
001-15177
2001-01-26

FORM 10-KSB

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-08094
2003-03-24

425

View on SEC.gov →
001-04717
2021-08-04

DFAN14A

View on SEC.gov →
033-99284
2010-04-30

FORM 20-F

View on SEC.gov →
001-15030
2002-05-30

SEC filing

View on SEC.gov →
001-14660
2013-03-27

EXHIBIT 99.5

View on SEC.gov →
001-04717
2021-09-01

DFAN14A

View on SEC.gov →
001-13274
2016-02-24

EX-99.1

View on SEC.gov →
001-01342
2021-09-01

EX-99.1

View on SEC.gov →
333-42578
2004-08-13

IROQUOIS 2ND QTR, 2004 10-Q

View on SEC.gov →
001-01342
2021-08-10

EX-99.1

View on SEC.gov →
333-14194
2004-06-30

FORM 20-F

View on SEC.gov →
001-15030
2002-05-30

SEC filing

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-04717
2021-08-10

DFAN14A

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-04717
2021-08-19

425

View on SEC.gov →
333-154179
2008-10-14

PHOSPHATE CHARTER-PARTY AGREEMENT

View on SEC.gov →
001-13274
2016-10-25

EX-99.1

View on SEC.gov →
033-99284
2005-06-24

FORM 20-F

View on SEC.gov →
001-13274
2016-08-02

EX-99.1

View on SEC.gov →
333-204402
2015-06-08

EX-10.124

View on SEC.gov →
811-02737
2003-12-30

SEC filing

View on SEC.gov →
001-42594
2025-06-30

ANNUAL REPORT

View on SEC.gov →
033-99284
2006-06-30

SEC filing

View on SEC.gov →
333-103268333-103268-01
2003-03-05

F-4/A

View on SEC.gov →
333-42578
2002-08-02

REPORT OF ICF RESOURCES INCORPORATED

View on SEC.gov →
333-124576
2005-05-03

QUINTANA MARITIME LTD.

View on SEC.gov →
033-99284
2011-04-29

FORM 20-F

View on SEC.gov →
333-103268333-103268-01
2003-02-18

F-4

View on SEC.gov →
333-99075333-99075-01
2002-12-24

F-4/A

View on SEC.gov →
001-12658
2022-02-18

EX-96.5

View on SEC.gov →
333-103268333-103268-01
2003-02-24

F-4/A

View on SEC.gov →
333-99075333-99075-01
2002-10-28

F-4/A

View on SEC.gov →
001-04717
2021-04-23

425

View on SEC.gov →
001-15030
2005-08-11

VALLEY OF THE RIO DOCE COMPANY

View on SEC.gov →
001-15030
2005-05-27

FORM 6-K

View on SEC.gov →
001-39966
2026-03-17

EXHIBIT 99.1

View on SEC.gov →
033-99284
2012-04-27

FORM 20-F

View on SEC.gov →
001-39966
2025-11-21

EXHIBIT 99.1

View on SEC.gov →
333-123157
2005-06-27

FORM 424B4

View on SEC.gov →
001-15030
2005-07-29

FORM 6-K

View on SEC.gov →
333-07558
2023-09-08

EXHIBIT R

View on SEC.gov →
033-99284
2004-06-14

FORM 20-F

View on SEC.gov →
001-12658
2023-02-15

EX-96.4

View on SEC.gov →
001-15030
2026-03-27

EX-96.1

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
BATON ROUGE, LAOwner2Nov 2025
GULFPORT, MSOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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