Base
Vessel Owner

TLC OAK LTD

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 “TLC OAK LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TLC OAK 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)

005-53321
2010-02-24

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
001-15128
2025-07-30

EX-99

View on SEC.gov →
001-15128
2006-05-17

FORM 6-K

View on SEC.gov →
001-15128
2006-09-15

FORM 6-K

View on SEC.gov →
001-15128
2006-11-15

FORM 6-K

View on SEC.gov →
811-23247
2025-11-26

SEC filing

View on SEC.gov →
001-15128
2007-05-18

FORM 6-K

View on SEC.gov →
028-02338
2007-07-23

OAK ASSOCIATES, LTD. 13F-HR

View on SEC.gov →
811-23247
2026-02-26

SEC filing

View on SEC.gov →
022-29006
2015-03-05

SEC filing

View on SEC.gov →
022-29007-03022-29007-08022-29007-14022-29007-25022-29007-30022-29007-02022-29007-05022-29007-11022-29007-22022-29007-24022-29007-33022-29007-34022-29007-01022-29007-12022-29007-35022-29007-15022-29007-20022-29007-37022-29007-29022-29007-10022-29007-23022-29007-32022-29007-07022-29007-31022-29007-06022-29007-36022-29007-17022-29007-13022-29007-19022-29007-09022-29007-28022-29007-16022-29007-21022-29007-18022-29007-27022-29007022-29007-26022-29007-04
2015-03-06

SEC filing

View on SEC.gov →
022-29008-01022-29008-10022-29008-21022-29008-27022-29008-32022-29008-02022-29008-05022-29008-20022-29008-22022-29008-28022-29008-35022-29008-36022-29008022-29008-12022-29008-29022-29008-34022-29008-15022-29008-18022-29008-24022-29008-26022-29008-03022-29008-25022-29008-37022-29008-31022-29008-33022-29008-06022-29008-23022-29008-04022-29008-13022-29008-17022-29008-09022-29008-30022-29008-16022-29008-08022-29008-11022-29008-14022-29008-07022-29008-19
2015-03-06

SEC filing

View on SEC.gov →
022-29007-04022-29007-08022-29007-19022-29007-25022-29007-28022-29007-05022-29007-13022-29007-20022-29007-22022-29007-27022-29007-36022-29007022-29007-12022-29007-17022-29007-37022-29007-03022-29007-15022-29007-18022-29007-24022-29007-26022-29007-01022-29007-21022-29007-35022-29007-31022-29007-33022-29007-06022-29007-23022-29007-14022-29007-11022-29007-34022-29007-30022-29007-09022-29007-29022-29007-16022-29007-02022-29007-10022-29007-07022-29007-32
2015-03-31

SEC filing

View on SEC.gov →
811-23247
2025-08-28

SEC filing

View on SEC.gov →
811-23247
2025-02-26

SEC filing

View on SEC.gov →
811-23247
2024-11-27

SEC filing

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000-29302
2010-04-30

FORM 10-K/A

View on SEC.gov →
811-23247
2025-05-29

SEC filing

View on SEC.gov →
028-11179
2006-05-12

SEC filing

View on SEC.gov →
001-06523
2004-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06523
2003-03-03

LIST OF SUBSIDIARIES

View on SEC.gov →
028-02028
2002-10-23

FORM 13F-HR

View on SEC.gov →
028-03983
2013-02-26

13F-HR/A

View on SEC.gov →
028-02028
2002-08-12

FORM 13F-HR

View on SEC.gov →
001-06523
2002-03-27

SUBSIDIARIES

View on SEC.gov →
028-06990
2005-04-22

SEC filing

View on SEC.gov →
028-06990
2005-10-28

SEC filing

View on SEC.gov →
028-06990
2005-07-26

SEC filing

View on SEC.gov →
811-07257
2022-01-27

SEC filing

View on SEC.gov →
028-06990
2005-11-14

SEC filing

View on SEC.gov →
811-23247
2024-08-28

SEC filing

View on SEC.gov →
001-15128
2017-11-14

EX-99.1

View on SEC.gov →
001-15128
2017-08-02

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
028-06990
2006-02-07

SEC filing

View on SEC.gov →
000-17962
2001-03-26

SCHEDULE OF DEVELOPMENT AND FRANCHISE AGREEMENTS

View on SEC.gov →
001-06523
2005-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06523
2006-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15128
2019-11-04

EX-99.1

View on SEC.gov →
001-15128
2020-05-12

EX-99.1

View on SEC.gov →
001-15128
2019-05-08

EX-99.1

View on SEC.gov →
001-15128
2016-05-11

EXHIBIT 99.1

View on SEC.gov →
001-15128
2017-05-26

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
000-24260
2008-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
028-02510
2012-04-27

AMENDMENT NO. 1

View on SEC.gov →
000-17962
2005-03-30

EXHIBIT 10.3

View on SEC.gov →
000-17962
2002-03-29

SCHEDULE OF DEVELOPMENT AND FRANCHISE AGREEMENTS

View on SEC.gov →
028-02510
2012-04-27

AMENDMENT NO. 1

View on SEC.gov →
000-17962
2004-03-12

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS

View on SEC.gov →
000-17962
2006-03-10

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS, EX 10.3

View on SEC.gov →
028-10088
2003-08-13

SEC filing

View on SEC.gov →
001-15128
2016-08-12

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-15128
2016-11-23

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
028-02192
2003-08-05

SEC filing

View on SEC.gov →
002-80859
2022-09-09

POS EX

View on SEC.gov →
028-04874
2002-02-14

13F TABLE

View on SEC.gov →
028-04874
2002-05-14

13F TABLE

View on SEC.gov →
028-02510
2012-05-01

AMENDMENT NO. 1

View on SEC.gov →
001-15128
2019-07-31

EXHIBIT 99.1

View on SEC.gov →
028-04874
2001-05-15

13F TABLE

View on SEC.gov →
028-04874
2001-08-16

13F TABLE

View on SEC.gov →
811-07923
2025-05-30

SEC filing

View on SEC.gov →
001-36326
2022-08-17

EX-99.2

View on SEC.gov →
028-04874
2001-11-13

13F TABLE

View on SEC.gov →
811-07257
2023-01-27

SEC filing

View on SEC.gov →
001-15128
2018-11-06

EX-99.1

View on SEC.gov →
001-15128
2018-05-10

EX-99.1

View on SEC.gov →
001-15128
2018-08-10

EX-99.1

View on SEC.gov →
001-15128
2018-03-29

EX-99

View on SEC.gov →
811-07257
2023-05-01

SEC filing

View on SEC.gov →
811-07257
2022-07-28

SEC filing

View on SEC.gov →
811-07257
2022-04-29

SEC filing

View on SEC.gov →
028-03462
2002-08-20

13F REPORT

View on SEC.gov →
811-07257
2024-10-30

SEC filing

View on SEC.gov →
811-07257
2023-10-30

SEC filing

View on SEC.gov →
001-15128
2021-08-10

EX-99.1

View on SEC.gov →
001-15128
2021-05-05

EX-99.1

View on SEC.gov →
811-07257
2025-01-29

SEC filing

View on SEC.gov →
811-07257
2024-01-26

SEC filing

View on SEC.gov →
001-02384
2001-05-18

COURTESY COPY

View on SEC.gov →
001-15128
2024-05-14

EX-99.1

View on SEC.gov →
811-23159
2022-05-31

SEC filing

View on SEC.gov →
001-15128
2020-03-10

EX-99.1

View on SEC.gov →
001-15128
2022-05-24

EX-99.1

View on SEC.gov →
001-02384
2001-05-18

TRW INC. 11-K

View on SEC.gov →
811-23159
2022-06-01

SEC filing

View on SEC.gov →
811-07923
2025-08-28

SEC filing

View on SEC.gov →
000-17962
2003-03-17

SCHEDULE OF DEVELOPMENT AND FRANCHISE AGREEMENTS

View on SEC.gov →
811-23159
2022-06-01

SEC filing

View on SEC.gov →
001-15128
2021-11-17

EX-99-1

View on SEC.gov →
811-07257
2025-04-29

SEC filing

View on SEC.gov →
001-15128
2022-11-15

EX-99.1

View on SEC.gov →
001-15128
2020-09-03

EXHIBIT99_1

View on SEC.gov →
001-15128
2017-03-22

FORM 6-K

View on SEC.gov →
001-15128
2022-08-26

EX-99.1

View on SEC.gov →
001-15128
2025-04-23

EX-99.1

View on SEC.gov →
001-15128
2025-07-30

EX-99.1

View on SEC.gov →
001-15128
2016-03-25

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-36004
2013-08-12

EX-99.2

View on SEC.gov →
000-17962
2007-03-01

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS, EX 10.3

View on SEC.gov →
001-15128
2023-05-15

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
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
NORFOLK, VAOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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