Base
Operator

TECHNICAL CORE MANAGAMENT SRL

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 “TECHNICAL CORE MANAGAMENT SRL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TECHNICAL CORE MANAGAMENT SRL” 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 (47)

033-23512
2002-04-24

ING GROUP AFFILIATE LIST

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811-05626
2001-04-24

ING AFFILIATES LIST

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333-85618
2002-04-05

ING AFFILIATES LIST

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333-57218
2001-12-06

ING GROEP N.V. AFFILIATES LIST

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811-05626
2001-07-03

EXHIBIT 99-B.16

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333-63692
2001-10-26

ING AFFILIATES LIST

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333-70600
2001-12-11

ING GROEP N.V. AFFILIATES LIST

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033-23351
2002-04-29

ING AFFILIATES LIST

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811-05626
2001-04-24

ING AFFILIATES LIST

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033-34370
2001-12-06

ING GROEP N.V. AFFILIATES LIST

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811-05626
2001-04-24

ING AFFILIATES LIST

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811-05626
2001-04-24

ING AFFILIATES LIST

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811-08524
2001-04-27

ING AFFILIATES LIST

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333-56297
2001-12-06

ING GROEP N.V. AFFILIATES LIST

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811-05626
2001-04-24

ING AFFILIATES LIST

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333-85326
2002-04-01

ING AFFILIATES LIST

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811-05629
2001-04-27

AFFILIATES LIST

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811-05626
2001-04-24

ING AFFILIATES LIST

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811-05626
2001-04-25

ING AFFILIATES LIST

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811-07935
2001-04-25

ING AFFILIATES LIST

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333-28769
2001-12-14

ING GROEP N.V. AFFILIATES LIST

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811-05626
2001-04-24

ING AFFILIATES LIST

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811-05626
2001-04-30

ING AFFILIATES LIST

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333-90516
2004-04-09

485BPOS

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033-75988
2003-04-10

485BPOS

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001-41339
2026-04-20

20-F

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001-15148
2011-06-09

REFERENCE FORM 2011

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811-02513
2001-04-09

485BPOS

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811-05038
2015-10-21

AMENDMENT TO FORM N-PX

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811-05038
2015-08-27

FORM N-PX

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001-14370
2015-04-30

FORM 20-F

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811-21295
2015-08-27

BRD_G4F0001217286

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811-04015
2015-08-13

BRD2K30000745463_2015.TXT

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811-06400
2015-08-31

SEC filing

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811-09491
2015-08-25

BRDWE2_0001091439UPD.TXT

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811-04015
2022-08-29

BRD2K3_0000745463_2022

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811-22903
2020-08-27

SEC filing

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811-08894
2015-08-31

BRDGR6_0000933691.TXT

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811-21779
2015-08-26

BRD031_0001331971

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811-04146
2015-08-26

BRD031_0000756913

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811-22311
2025-08-29

SEC filing

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811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

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811-04146
2020-08-27

BRD031_0000756913_2020

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811-21779
2020-08-27

BRD031_0001331971_2020

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811-07076
2020-08-20

ANNUAL REPORT FOR N-PX

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811-21779
2022-08-24

BRD031_0001331971_2022

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811-03153
2006-08-30

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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

Source: CBP CF-1400 Vessel Entrance and Clearance Records

MIDNIGHT MARINE HOLDINGS LTD BVIMINERVA DRY INC.