Base
OperatorVessel Owner

SYRACUSE MARINE 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 “SYRACUSE MARINE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SYRACUSE MARINE 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)

001-07560
2004-05-07

NEWS RELEASE

View on SEC.gov →
001-07560
2005-06-02

PRESS RELEASE DATED 5/26/05

View on SEC.gov →
333-115310
2004-09-15

COMMERCIAL RIGHTS AGREEMENT

View on SEC.gov →
001-09356
2013-12-17

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
811-07807
2016-03-07

N-MFP

View on SEC.gov →
030-00354
2003-07-29

SEC filing

View on SEC.gov →
811-07807
2016-04-07

N-MFP

View on SEC.gov →
001-37521
2017-10-26

EXHIBIT 99.1

View on SEC.gov →
811-07963
2010-06-08

SEC filing

View on SEC.gov →
811-07963
2010-08-19

SEC filing

View on SEC.gov →
811-07963
2013-12-09

SEC filing

View on SEC.gov →
333-292806
2026-01-20

EXHIBIT 96.1

View on SEC.gov →
811-07807
2016-05-06

SEC filing

View on SEC.gov →
811-22078
2015-09-29

MASTER TRUST

View on SEC.gov →
000-29311001-33443
2012-08-31

EX-99.1

View on SEC.gov →
000-29311001-33443
2012-08-15

EX-99.7

View on SEC.gov →
001-13881
2015-02-19

SUBSIDIARIES

View on SEC.gov →
001-12084
2009-08-07

EX-4.1

View on SEC.gov →
000-30785
2008-02-20

CAMELOT ENTERTAINMENT GROUP, INC. 8-K

View on SEC.gov →
811-22078
2017-09-29

MASTER TRUST

View on SEC.gov →
811-03320
2016-01-08

N-MFP

View on SEC.gov →
030-00354
2004-07-29

SEC filing

View on SEC.gov →
001-13881
2014-02-20

EXHIBIT 21

View on SEC.gov →
811-07807
2019-04-05

SEC filing

View on SEC.gov →
811-03320
2015-12-07

N-MFP

View on SEC.gov →
001-13881
2016-02-18

SUBSIDIARIES

View on SEC.gov →
000-15179
2001-05-21

PURCHASE AGREEMENT - 4/30/01

View on SEC.gov →
001-35210
2016-05-26

EXHIBIT 99.1

View on SEC.gov →
811-09086
2011-09-27

SEC filing

View on SEC.gov →
000-12122
2010-03-31

SEC filing

View on SEC.gov →
811-07807
2014-07-08

N-MFP

View on SEC.gov →
030-00354
2005-07-28

SEC filing

View on SEC.gov →
811-05977
2012-10-30

PUTNAM NEW JERSEY TAX EXEMPT INCOME FUND

View on SEC.gov →
811-03320
2015-01-08

N-MFP

View on SEC.gov →
811-03320
2015-03-06

N-MFP

View on SEC.gov →
811-03320
2015-02-06

N-MFP

View on SEC.gov →
001-35210
2015-06-29

EXHIBIT 99.1

View on SEC.gov →
811-06398
2016-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-03320
2015-05-07

N-MFP

View on SEC.gov →
811-07807
2013-12-05

N-MFP

View on SEC.gov →
811-07807
2014-02-06

N-MFP

View on SEC.gov →
001-35210
2018-03-15

EXHIBIT 99.1

View on SEC.gov →
811-06452
2015-03-06

N-MFP

View on SEC.gov →
811-22078
2017-04-03

MASTER TRUST

View on SEC.gov →
811-06452
2015-04-07

N-MFP

View on SEC.gov →
811-06452
2015-01-08

N-MFP

View on SEC.gov →
001-35210
2016-08-11

EXHIBIT 99.1

View on SEC.gov →
000-32507
2005-04-12

ANNUAL REPORT ON FORM 10-KSB FOR YEAR ENDED DEC 31, 2004

View on SEC.gov →
000-12122
2010-04-30

SEC filing

View on SEC.gov →
001-16237
2001-12-06

SHAREHOLDER LETTER 2001

View on SEC.gov →
001-01183
2006-08-14

EX-99.1

View on SEC.gov →
811-07807
2014-01-07

N-MFP

View on SEC.gov →
811-03320
2015-04-07

N-MFP

View on SEC.gov →
001-35210
2016-11-10

EXHIBIT 99..1

View on SEC.gov →
811-04447811-06221
2008-07-17

SEC filing

View on SEC.gov →
811-21781
2010-06-29

SEC filing

View on SEC.gov →
811-04447811-06221
2008-07-17

PDF FORMAT

View on SEC.gov →
811-06398
2016-04-07

N-MFP

View on SEC.gov →
001-35210
2018-05-10

EXHIBIT 99.1

View on SEC.gov →
811-06452
2015-06-02

N-MFP/A

View on SEC.gov →
811-07807
2013-09-09

N-MFP

View on SEC.gov →
811-06452
2015-05-07

N-MFP

View on SEC.gov →
001-35210
2017-03-09

EXHIBIT 99..1

View on SEC.gov →
811-06452
2015-02-06

N-MFP

View on SEC.gov →
000-24723
2002-04-22

SEC filing

View on SEC.gov →
811-03946
2016-03-10

UBS MANAGED MUNICIPAL TRUST

View on SEC.gov →
001-35210
2018-11-08

EXHIBIT 99.1

View on SEC.gov →
811-22078
2014-09-29

N-Q

View on SEC.gov →
811-03504
2016-03-10

UBS RMA TAX-FREE FUND, INC.

View on SEC.gov →
001-35210
2018-08-10

EXHIBIT 99.1

View on SEC.gov →
001-35210
2017-05-25

EXHIBIT 99.1

View on SEC.gov →
811-22078
2015-04-01

N-Q

View on SEC.gov →
001-35210
2017-05-11

EXHIBIT 99.1

View on SEC.gov →
811-09903
2019-02-06

SEC filing

View on SEC.gov →
001-35210
2017-08-10

EXHIBIT 99.1

View on SEC.gov →
811-02273
2015-08-27

N-Q

View on SEC.gov →
001-09399
2010-12-14

LICENSE AGREEMENT BETWEEN RESEARCH FRONTIERS AND DIAMOND SEA GLAZE MANUFACTURING LTD. EFFECTIVE AS OF DECEMBER 13, 2010

View on SEC.gov →
811-03320
2015-09-08

N-MFP

View on SEC.gov →
811-03504
2015-03-09

UBS RMA TAX-FREE FUND, INC.

View on SEC.gov →
811-03946
2015-03-09

UBS MANAGED MUNICIPAL TRUST

View on SEC.gov →
811-06537
2019-01-29

N-Q

View on SEC.gov →
001-12804
2016-02-05

EX-10.23

View on SEC.gov →
001-13881
2017-02-21

SUBSIDIARIES

View on SEC.gov →
811-06398
2016-05-06

SEC filing

View on SEC.gov →
001-35210
2017-11-09

EXHIBIT 99.1

View on SEC.gov →
2011-10-25

SEC filing

View on SEC.gov →
811-07807
2016-04-28

PRIMARY DOCUMENT

View on SEC.gov →
811-07912
2020-07-09

SEC filing

View on SEC.gov →
811-22078
2017-07-10

MASTER TRUST

View on SEC.gov →
811-04087
2010-05-28

MANNING & NAPIER FUND, INC

View on SEC.gov →
811-07852
2013-12-27

USAA MONEY MARKET FUND, NQ, 10/31/13

View on SEC.gov →
811-03504
2015-09-08

UBS RMA TAX-FREE FUND, INC.

View on SEC.gov →
811-03320
2015-11-06

N-MFP

View on SEC.gov →
000-04169
2003-03-07

SEC filing

View on SEC.gov →
811-07852
2014-12-22

USAA MONEY MARKET FUND, N-Q, 10/31/14

View on SEC.gov →
000-04169
2003-03-07

SEC filing

View on SEC.gov →
811-03320
2015-10-07

N-MFP

View on SEC.gov →
811-03946
2015-09-08

UBS MANAGED MUNICIPAL TRUST

View on SEC.gov →
811-02183
2020-09-04

BARINGS CORPORATE INVESTORS - JUNE 30, 2020

View on SEC.gov →
811-07852
2014-06-27

USAA MONEY MARKET FUND - N-Q 04-30-2014

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, 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
SAN JUAN, PROperator1Nov 2025
SAN JUAN, PROwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

BAFFIN INVESTMENTS LIMITEDM2 MARINE HOLDINGS LTD