Base
OperatorVessel Owner

THE MOORINGS

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 “THE MOORINGS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE MOORINGS” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2025-17099
2025-09-08

National Register of Historic Places; Notification of Pending Nominations and Related Actions

Rule2023-21648
2023-09-29

Designation of Wisconsin Shipwreck Coast National Marine Sanctuary; Delay of Effectiveness

Proposed Rule2023-03422
2023-02-17

Safety Zone: Tall Ships America; Tampa Bay, St Petersburg, FL

SEC Filings (100)

333-160748
2012-12-05

424B3

View on SEC.gov →
000-54674
2012-12-04

8-K

View on SEC.gov →
001-31659
2005-02-01

SEC filing

View on SEC.gov →
001-31659
2004-11-23

SEC filing

View on SEC.gov →
001-31659
2004-09-21

CRI

View on SEC.gov →
001-31659
2005-03-16

SEC filing

View on SEC.gov →
000-11973
2004-09-17

FORM 8-K FILING

View on SEC.gov →
005-56505
2004-09-28

SCHEDULE 13D/A

View on SEC.gov →
000-26420
2010-04-30

CHARTER

View on SEC.gov →
021-355204
2021-12-10

SEC filing

View on SEC.gov →
000-54674
2012-12-04

EXHIBIT

View on SEC.gov →
021-355204
2022-12-08

SEC filing

View on SEC.gov →
021-363559
2020-03-24

SEC filing

View on SEC.gov →
001-08489001-37591000-55337
2018-02-27

EX-21

View on SEC.gov →
001-08489000-55337001-37591
2019-02-28

EX-21

View on SEC.gov →
000-11973
2005-11-08

QUARTERLY REPORT

View on SEC.gov →
001-08489000-55337001-37591
2020-02-28

EX-21

View on SEC.gov →
000-29027
2003-06-26

FORM 10KSB PERIOD END MARCH 31, 2003

View on SEC.gov →
000-11973
2005-08-08

QUARTERLY REPORT

View on SEC.gov →
000-29027
2002-07-01

FORM 10-KSB FISCAL YEAR ENDED MARCH 31, 2002

View on SEC.gov →
333-120383
2004-11-12

AGREEMENT FOR THE SALE AND PURCHASE OF NAPHTHA

View on SEC.gov →
000-11973
2006-05-09

QUARTERLY REPORT

View on SEC.gov →
001-31226
2004-12-08

STRUCTURAL AND COLLATERAL TERM SHEET

View on SEC.gov →
000-11973
2005-05-10

QUARTERLY REPORT

View on SEC.gov →
000-29027
2004-06-18

FORM 10-KSB FOR PERIOD ENDED MARCH 31, 2004

View on SEC.gov →
000-11973
2006-11-09

QUARTERLY REPORT

View on SEC.gov →
001-31659
2005-03-31

SEC filing

View on SEC.gov →
000-11973
2006-03-29

ANNUAL REPORT

View on SEC.gov →
000-11973
2006-08-08

QUARTERLY REPORT

View on SEC.gov →
000-11973
2005-03-25

ANNUAL REPORT

View on SEC.gov →
000-28674
2017-11-14

FORM 10-Q

View on SEC.gov →
000-29027
2003-08-13

FORM 10QSB PERIOD END JUNE 30, 2003

View on SEC.gov →
005-56505
2004-09-28

PURCHASE AND SALE AGREEMENT (THE MOORINGS)

View on SEC.gov →
001-11288
2013-10-25

EX-2.1B

View on SEC.gov →
005-46485
2018-03-28

EXHIBIT (C)(4)

View on SEC.gov →
001-08489000-55337
2023-02-21

EX-21

View on SEC.gov →
001-08489000-55337
2025-02-27

EX-21

View on SEC.gov →
001-08489000-55337
2022-02-24

EX-21

View on SEC.gov →
000-29027
2006-04-19

FORM 10-KSB

View on SEC.gov →
000-29027
2003-11-13

FORM 10QSB PERIOD END SEPTEMBER 30, 2003

View on SEC.gov →
000-29027
2004-11-15

WHITEHALL LIMITED, INC.

View on SEC.gov →
005-46485
2018-03-28

EXHIBIT (C)(3)

View on SEC.gov →
000-11973
2004-11-12

QUARTERLY REPORT

View on SEC.gov →
028-17791
2021-11-10

SEC filing

View on SEC.gov →
000-11973
2004-11-12

EXHIBIT 10.4

View on SEC.gov →
005-46485
2018-02-16

EXHIBIT (C)(2)

View on SEC.gov →
000-29027
2004-06-18

EXHIBIT 21.1

View on SEC.gov →
000-29027
2004-02-17

FORM 10QSB PERIOD END DECEMBER 31, 2003

View on SEC.gov →
001-31659
2004-09-21

THE MOORING PURCHASE AND SALE

View on SEC.gov →
000-29027
2003-02-12

FORM 10-QSB PERIOD ENDED DECEMBER 31, 2002

View on SEC.gov →
001-08489000-55337
2021-02-25

EX-21

View on SEC.gov →
000-29027
2003-06-26

EXHIBIT 21.1

View on SEC.gov →
001-08489000-55337
2026-02-23

EX-21

View on SEC.gov →
333-188362
2013-05-03

EX-21.1

View on SEC.gov →
000-29027
2002-07-01

EXHIBIT 21.1

View on SEC.gov →
005-56505
2004-02-09

SC TO-T/A

View on SEC.gov →
001-12289
2006-02-06

SEC filing

View on SEC.gov →
028-17791
2022-02-09

SEC filing

View on SEC.gov →
021-355204
2026-01-26

SEC filing

View on SEC.gov →
000-29027
2006-04-19

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-30821
2004-02-24

EX-10.51

View on SEC.gov →
000-54674
2013-03-27

EX-21

View on SEC.gov →
333-160748
2013-01-15

EXHIBIT

View on SEC.gov →
000-54674
2018-03-29

EXHIBIT 21

View on SEC.gov →
333-255118
2021-04-08

ISA CONTRACT FOR EXPLORATION (REPUBLIC OF NAURU) DATED AS OF JULY 22, 2011

View on SEC.gov →
001-08489000-55337
2024-02-23

EX-21

View on SEC.gov →
000-54674
2017-03-16

EXHIBIT 21

View on SEC.gov →
333-160748
2013-10-15

EXHIBIT

View on SEC.gov →
021-334570
2019-03-11

SEC filing

View on SEC.gov →
001-13926
2002-10-08

SEC filing

View on SEC.gov →
000-30821
2006-03-16

EX-10.38

View on SEC.gov →
000-29027
2002-07-01

EXHIBIT 10.4

View on SEC.gov →
000-29027
2002-08-14

FORM 10-QSB

View on SEC.gov →
333-160748
2013-07-15

EXHIBIT

View on SEC.gov →
021-336383
2019-04-03

SEC filing

View on SEC.gov →
001-13138
2017-04-27

EXHIBIT 14.5

View on SEC.gov →
000-28732
2006-02-06

SEC filing

View on SEC.gov →
000-54674
2013-08-13

EXHIBIT

View on SEC.gov →
000-30821
2003-10-24

RSAC-KOZAK

View on SEC.gov →
000-54674
2014-03-27

EX-21

View on SEC.gov →
000-29027
2006-09-11

FORM 10-QSB AMENDMENT NO. 1

View on SEC.gov →
001-13926
2002-10-04

SEC filing

View on SEC.gov →
001-13641
2005-09-23

FORM 8-K

View on SEC.gov →
000-29027
2002-02-12

FORM 10-QSB QUARTER ENDED DECEMBER 31, 2001

View on SEC.gov →
333-160748
2013-04-15

EXHIBIT

View on SEC.gov →
001-15106
2019-09-24

6-K

View on SEC.gov →
000-54674
2013-05-02

EXHIBIT

View on SEC.gov →
000-54674
2013-05-03

EXHIBIT

View on SEC.gov →
000-28732
2004-10-29

EX-99.1

View on SEC.gov →
000-54464
2020-08-28

FORM 8-K

View on SEC.gov →
001-13926
2002-10-04

SEC filing

View on SEC.gov →
001-13926
2002-10-08

SEC filing

View on SEC.gov →
001-31659
2006-03-29

SEC filing

View on SEC.gov →
000-54674
2015-03-19

EXHIBIT 21

View on SEC.gov →
001-15186
2003-11-28

SEC filing

View on SEC.gov →
000-21742
2006-06-12

PRESS RELEASE

View on SEC.gov →
000-54674
2016-03-18

EXHIBIT 21

View on SEC.gov →
001-13926
2005-09-26

PRESS RELEASE

View on SEC.gov →
001-13641
2005-09-23

FORM OF LETTER TO CASINO MAGIC BILOXI EMPLOYEES

View on SEC.gov →
001-03492
2002-07-24

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
CHARLOTTE AMALIE, VIOperator1Nov 2025
CHARLOTTE AMALIE, VIOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← RYAN PETER MOOREJOSEPH VAN DYKE →