Base
Vessel Owner

THRIVING SEA MI LTD

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “THRIVING SEA MI LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THRIVING SEA MI 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)

001-36275
2016-04-01

EXHIBIT 99.1

View on SEC.gov →
333-148775
2009-03-18

MAINBODY

View on SEC.gov →
333-148775
2010-03-30

MAINBODY

View on SEC.gov →
000-53983
2012-03-19

MAINBODY

View on SEC.gov →
000-53983
2013-03-13

MAINBODY

View on SEC.gov →
000-53983
2011-04-15

MAINBODY

View on SEC.gov →
333-281589
2024-09-24

S-1/A

View on SEC.gov →
333-281589
2024-08-15

S-1

View on SEC.gov →
333-171637
2013-02-13

MAINBODY

View on SEC.gov →
333-171637
2012-01-31

MAINBODY

View on SEC.gov →
001-32575
2020-03-12

FORM 6-K

View on SEC.gov →
001-09526001-31714
2019-09-17

FORM 6-K

View on SEC.gov →
001-13314
2015-04-27

FORM 6-K

View on SEC.gov →
333-171637
2011-01-11

MAINBODY

View on SEC.gov →
001-41889
2025-03-25

EXHIBIT 15.1

View on SEC.gov →
333-171637
2011-03-23

MAINBODY

View on SEC.gov →
333-171637
2011-03-09

MAINBODY

View on SEC.gov →
001-33153
2011-03-23

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-41889
2026-03-24

EX-99.1

View on SEC.gov →
001-33153
2010-03-24

TECHNICAL REPORT FOR EL COMETA PROPERTY

View on SEC.gov →
001-41889
2026-03-24

6-K

View on SEC.gov →
000-50880
2006-05-05

TECHNICAL REPORT - GOLD PICK AND GOLD RIDGE NORTH DEPOSITS

View on SEC.gov →
000-50880
2006-05-05

TECHNICAL REPORT - (PDF VERSION)

View on SEC.gov →
001-33153
2010-03-24

ANNUAL INFORMATION FORM

View on SEC.gov →
001-41889
2026-03-24

20-F

View on SEC.gov →
333-148775
2008-01-22

MAINBODY

View on SEC.gov →
333-148775
2010-09-28

MAINBODY

View on SEC.gov →
083-00002
2018-05-21

SEC filing

View on SEC.gov →
001-35387
2025-10-28

EX-99.1

View on SEC.gov →
001-09025
2023-02-13

EX-96.1

View on SEC.gov →
333-208078
2015-11-17

FORM S-1

View on SEC.gov →
001-09025
2022-02-24

EX-96.1

View on SEC.gov →
333-208078
2015-12-21

FORM S-1/A

View on SEC.gov →
001-09025
2024-03-14

EX-96.1

View on SEC.gov →
001-37911
2022-02-25

EX-99.1

View on SEC.gov →
333-148775
2011-02-02

MAINBODY

View on SEC.gov →
333-148775
2011-01-07

MAINBODY

View on SEC.gov →
333-148775
2010-11-19

MAINBODY

View on SEC.gov →
333-148775
2011-01-24

MAINBODY

View on SEC.gov →
333-148775
2010-12-13

MAINBODY

View on SEC.gov →
001-11960
2026-02-24

EXHIBIT 15.1

View on SEC.gov →
001-11960
2026-02-24

EXHIBIT 99.1

View on SEC.gov →
001-10691
2024-08-01

EX-99

View on SEC.gov →
001-32575
2021-03-11

20-F

View on SEC.gov →
001-06262
2026-03-06

20-F

View on SEC.gov →
333-151827
2010-09-27

SEC filing

View on SEC.gov →
333-151827
2010-09-27

SEC filing

View on SEC.gov →
020-28226
2021-06-11

SUGARFINAFORMC1

View on SEC.gov →
811-05346
2008-02-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
001-31274
2004-02-13

SEC filing

View on SEC.gov →
333-151827
2011-02-01

SEC filing

View on SEC.gov →
333-151827
2011-02-02

SEC filing

View on SEC.gov →
333-151827
2011-02-01

SEC filing

View on SEC.gov →
333-254859
2021-03-30

EXHIBIT 4.1

View on SEC.gov →
001-34726
2025-04-11

ARS

View on SEC.gov →
333-13302
2015-04-13

COURTESY PDF

View on SEC.gov →
333-151827
2011-06-01

SEC filing

View on SEC.gov →
001-38369
2024-04-23

FORM 20-F

View on SEC.gov →
333-151827
2010-09-27

SEC filing

View on SEC.gov →
333-151827
2012-01-27

SEC filing

View on SEC.gov →
811-07572
2014-12-30

SEC filing

View on SEC.gov →
333-151827
2012-01-27

SEC filing

View on SEC.gov →
333-151827
2012-01-27

SEC filing

View on SEC.gov →
811-07572
2014-12-30

SEC filing

View on SEC.gov →
333-151827
2010-09-27

SEC filing

View on SEC.gov →
333-151827
2010-09-27

SEC filing

View on SEC.gov →
333-151827
2011-06-03

SEC filing

View on SEC.gov →
333-151827
2011-06-03

SEC filing

View on SEC.gov →
333-151827
2012-01-30

SEC filing

View on SEC.gov →
001-35573
2021-04-01

DEF 14A

View on SEC.gov →
333-151827
2012-01-31

SEC filing

View on SEC.gov →
001-10533001-34121
2025-02-19

EX-99.4

View on SEC.gov →
333-151827
2012-01-30

SEC filing

View on SEC.gov →
333-151827
2011-04-14

SEC filing

View on SEC.gov →
333-151827
2011-06-01

SEC filing

View on SEC.gov →
333-151827
2012-01-30

SEC filing

View on SEC.gov →
333-151827
2012-01-30

SEC filing

View on SEC.gov →
333-151827
2012-01-30

SEC filing

View on SEC.gov →
333-151827
2012-01-26

SEC filing

View on SEC.gov →
333-151827
2012-02-01

SEC filing

View on SEC.gov →
333-151827
2010-10-19

SEC filing

View on SEC.gov →
377-02322
2018-10-16

SEC filing

View on SEC.gov →
333-151827
2011-06-01

SEC filing

View on SEC.gov →
333-151827
2012-01-30

SEC filing

View on SEC.gov →
333-151827
2012-01-30

SEC filing

View on SEC.gov →
333-151827
2012-01-26

SEC filing

View on SEC.gov →
333-151827
2011-05-31

SEC filing

View on SEC.gov →
333-151827
2010-10-19

SEC filing

View on SEC.gov →
333-151827
2012-01-26

SEC filing

View on SEC.gov →
333-151827
2012-01-30

SEC filing

View on SEC.gov →
333-151827
2011-05-27

SEC filing

View on SEC.gov →
333-151827
2011-04-14

SEC filing

View on SEC.gov →
333-151827
2012-01-31

SEC filing

View on SEC.gov →
333-151827
2012-01-25

SEC filing

View on SEC.gov →
333-151827
2012-01-26

SEC filing

View on SEC.gov →
333-151827
2012-01-30

SEC filing

View on SEC.gov →
001-12298000-24763
2017-02-27

10-K

View on SEC.gov →
001-07463
2020-05-06

10-Q

View on SEC.gov →
333-151827
2011-05-31

SEC filing

View on SEC.gov →
333-151827
2011-05-27

SEC filing

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
PORT EVERGLADES, FLOwner1Nov 2025
CHARLESTON, SCOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

FAIR HOPE LTD.TAIEI NAVIERA S.A