Base
OperatorVessel Owner

SWELL LTD

2 vessel arrivals across 2 ports

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 “SWELL LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SWELL LTD” 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)

000-55982
2019-12-30

EXHIBIT 99.1

View on SEC.gov →
033-17619
2009-03-31

FORM 497

View on SEC.gov →
000-55982
2019-09-13

EXHIBIT 99.1

View on SEC.gov →
021-272398
2016-10-13

SEC filing

View on SEC.gov →
000-55982
2020-12-16

EXHIBIT 99.1

View on SEC.gov →
021-349018
2019-09-17

SEC filing

View on SEC.gov →
000-55982
2020-09-24

EXHIBIT 99.1

View on SEC.gov →
000-55982
2020-08-13

EXHIBIT 99.1

View on SEC.gov →
000-55982
2021-06-01

EXHIBIT 99.2

View on SEC.gov →
000-55982
2022-08-16

FORM 20-F/A

View on SEC.gov →
021-397489
2021-04-28

SEC filing

View on SEC.gov →
000-55982
2020-07-14

EXHIBIT 99.2

View on SEC.gov →
000-55982
2020-07-15

EXHIBIT 99.1

View on SEC.gov →
000-55982
2020-09-15

EXHIBIT 99.2

View on SEC.gov →
021-524758
2024-09-24

SEC filing

View on SEC.gov →
333-18737
2024-03-12

497

View on SEC.gov →
333-249926
2024-03-13

497

View on SEC.gov →
000-29916
2010-03-16

APPENDICES L - N OF THE TECHNICAL FEASIBILITY REPORT FOR THE COPPERSTONE PROJECT

View on SEC.gov →
001-32403
2008-04-01

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-32403
2008-05-16

QUARTERLY REPORT PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
811-07989
2024-01-10

SEC filing

View on SEC.gov →
811-07170
2024-01-10

SEC filing

View on SEC.gov →
001-32403
2005-03-22

PRESS RELEASE DATED MARCH 21, 2005

View on SEC.gov →
001-37680
2022-11-09

EX-10.10

View on SEC.gov →
811-08764
2011-09-29

EXHIBIT77O

View on SEC.gov →
001-32403
2007-10-04

PRESS RELEASE DATED OCTOBER 3, 2007 - CLONCURRY

View on SEC.gov →
001-10077
2006-04-17

RESOURCES ESTIMATION & CLASSIFICATION UPDATE

View on SEC.gov →
000-55982
2022-08-15

FORM 20-F

View on SEC.gov →
333-53432
2022-02-28

497

View on SEC.gov →
001-31567
2024-03-08

DEF 14A

View on SEC.gov →
000-56656
2024-09-06

DEF 14A

View on SEC.gov →
000-55982
2022-08-16

EXHIBIT 99.1

View on SEC.gov →
000-55982
2022-08-16

EXHIBIT 99.1

View on SEC.gov →
811-23617
2024-01-12

DEF 14A

View on SEC.gov →
000-55982
2022-08-17

EXHIBIT 99.2

View on SEC.gov →
000-55982
2023-07-28

FORM 20-F/A

View on SEC.gov →
333-264456
2023-08-10

DEF 14A

View on SEC.gov →
001-31567
2023-03-06

DEF 14A

View on SEC.gov →
000-55982
2023-07-21

FORM 20-F

View on SEC.gov →
021-235750
2015-03-12

SEC filing

View on SEC.gov →
001-37680
2022-08-09

EX-10.7

View on SEC.gov →
001-12284
2019-01-16

NEWS RELEASE DATED JANUARY 16, 2019

View on SEC.gov →
000-55982
2018-12-31

EXHIBIT 99.1

View on SEC.gov →
000-55982
2022-08-17

EXHIBIT 99.1

View on SEC.gov →
028-16253
2023-08-10

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC (6470)

View on SEC.gov →
021-178212
2012-05-14

SEC filing

View on SEC.gov →
021-178212
2013-05-10

SEC filing

View on SEC.gov →
000-55982
2022-08-17

EXHIBIT 99.3

View on SEC.gov →
001-31567
2022-02-28

DEF 14A

View on SEC.gov →
028-16253
2024-05-14

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC (7377)

View on SEC.gov →
028-16253
2023-05-08

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC (6092)

View on SEC.gov →
811-04980
2024-08-05

FORM DEF 14A

View on SEC.gov →
001-37680
2022-08-09

10-Q

View on SEC.gov →
000-55982
2019-07-03

EXHIBIT 99.1

View on SEC.gov →
028-16253
2024-02-13

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC (7240)

View on SEC.gov →
001-37680
2022-05-06

10-Q

View on SEC.gov →
333-53432
2020-03-05

PROSPECTUS SUPPLEMENT TO PROSPECTUS AND SAI

View on SEC.gov →
028-16253
2023-08-15

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC (6476)

View on SEC.gov →
028-16253
2026-02-04

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC (9360)

View on SEC.gov →
000-55982
2020-07-14

EXHIBIT 8.1

View on SEC.gov →
001-08993
2001-11-01

EXHIBIT 99(A)

View on SEC.gov →
001-34224
2011-02-25

EXHIBIT 99.2

View on SEC.gov →
000-55982
2020-07-15

EXHIBIT 99.2

View on SEC.gov →
000-55982
2020-07-14

EXHIBIT 15.1

View on SEC.gov →
028-16253
2022-05-10

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC

View on SEC.gov →
028-16253
2021-11-12

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC

View on SEC.gov →
333-249081
2020-09-28

EX-4.2

View on SEC.gov →
000-55982
2019-09-13

EXHIBIT 99.2

View on SEC.gov →
000-13548
2005-10-28

TECHNICAL REPORT ON RORY AND EAST BAIN VEINS, TABLE MOUNTAIN GOLD PROPERTY DATED MARCH 22, 2005

View on SEC.gov →
000-55982
2018-10-02

EXHIBIT 99.1

View on SEC.gov →
028-16253
2021-01-29

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC

View on SEC.gov →
028-16253
2022-02-09

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC

View on SEC.gov →
028-16253
2023-02-14

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC (5834)

View on SEC.gov →
028-16253
2023-11-13

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC (6847)

View on SEC.gov →
333-249081
2020-10-30

EX-4.2

View on SEC.gov →
000-55982
2023-06-15

EXHIBIT 99.1

View on SEC.gov →
028-16253
2021-08-12

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC

View on SEC.gov →
033-13954
2010-02-12

497

View on SEC.gov →
028-16253
2021-04-30

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC

View on SEC.gov →
000-55982
2020-08-13

EXHIBIT 99.2

View on SEC.gov →
000-55982
2022-12-15

EXHIBIT 99.1

View on SEC.gov →
000-55982
2018-10-04

EXHIBIT 99.1

View on SEC.gov →
000-55982
2019-12-30

EXHIBIT 99.2

View on SEC.gov →
811-23617
2026-03-16

SEC filing

View on SEC.gov →
000-55982
2019-06-03

EXHIBIT 99.1

View on SEC.gov →
028-16253
2022-11-14

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC

View on SEC.gov →
811-04980
2026-03-10

SEC filing

View on SEC.gov →
001-37680
2022-11-09

10-Q

View on SEC.gov →
033-51752
2010-11-16

SEC filing

View on SEC.gov →
333-138332
2009-04-15

MULUNCAY PROJECT REPORT

View on SEC.gov →
000-56044
2019-06-14

EX-10.21

View on SEC.gov →
001-37680
2022-11-09

EX-10.11

View on SEC.gov →
028-16253
2026-04-21

INFORMATION TABLE FOR GROUND SWELL CAPITAL, LLC (9598)

View on SEC.gov →
000-55982
2018-10-04

EXHIBIT 99.1

View on SEC.gov →
000-55982
2020-07-14

FORM 20-F

View on SEC.gov →
000-50101
2007-08-28

ANNUAL REPORT FOR THE YEAR ENDED 5-31-07

View on SEC.gov →
000-55982
2018-08-24

EXHIBIT 99.75

View on SEC.gov →
000-30390
2007-11-16

ROCHESTER NEWS RELEASE NOV. 15, 2007

View on SEC.gov →
811-04980
2025-03-07

SEC filing

View on SEC.gov →
333-138332
2009-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, 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
MIAMI, FLOperator1Dec 2025
MIAMI, FLOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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