Base
Operator

TRANS ISLAND MARITIM

3 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

3

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 “TRANS ISLAND MARITIM” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS ISLAND MARITIM” 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)

028-03059
2009-11-13

SEC filing

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028-03059
2010-02-12

SEC filing

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028-03059
2009-08-14

SEC filing

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028-03059
2009-02-13

SEC filing

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028-06325
2008-08-14

13F-HR 2ND QUARTER 6/30/08

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028-06325
2008-11-12

13F-HR TABLE 3RD QTR 09/30/08

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028-03780
2010-05-17

SEC filing

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028-03780
2010-05-05

SEC filing

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028-12992
2011-02-10

TECHNICAL FINANCIAL SERVICES LLC

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028-03780
2011-02-07

SEC filing

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028-00817
2011-05-11

SEC filing

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028-00817
2011-10-14

SEC filing

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028-00817
2011-07-28

SEC filing

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028-10385
2009-11-16

SEC filing

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028-03780
2010-11-08

SEC filing

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811-03258
2001-08-09

N-30D

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028-03780
2010-08-09

SEC filing

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028-12631
2009-02-17

MANAGED ACCOUNT ADVISORS, LLC 13F-HR

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028-12631
2009-02-25

MAA 13F-HR/A

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028-10385
2010-02-16

SEC filing

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028-14920
2012-04-23

GROUP ONE TRADING LP 13F-2011.Q1

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028-03889
2008-07-30

JUNE 30, 2008

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028-14920
2012-05-14

GROUP ONE TRADING LP 13F 2011.Q1 AMENDMENT NO.1

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028-03889
2007-11-26

SEPTEMBER 30, 2007

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028-03889
2008-01-24

DECEMBER 31, 2007

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028-06262
2010-08-12

13F REPORT

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028-10385
2011-05-16

SEC filing

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028-03889
2008-04-23

MARCH 31, 2008

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028-10385
2010-11-15

SEC filing

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028-03889
2011-08-03

JUNE 30, 2011

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028-03889
2011-11-04

SEPTEMBER 30, 2011

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028-14920
2012-05-14

GROUP ONE TRADING LP 13F 2010.Q4 AMENDMENT NO.1

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028-03889
2011-05-02

MARCH 31, 2011

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028-14920
2012-04-24

GROUP ONE TRADING LP 13F-2010.Q4

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028-10385
2009-08-14

SEC filing

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028-14920
2012-04-24

GROUP ONE TRADING LP 13F-2010.Q3

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028-14920
2012-05-14

GROUP ONE TRADING LP 13F 2010.Q3 AMENDMENT NO.1

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811-09195
2002-03-05

N-30D

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028-03889
2010-07-27

JUNE 30, 2010

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028-03889
2010-10-27

SEPTEMBER 30, 2010

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028-03889
2007-07-26

JUNE 30, 2007

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028-06262
2010-11-12

13F - RENAISSANCE

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028-04239
2005-05-16

FORM 13F-HR

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028-11304
2021-08-13

SEC filing

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028-05879
2007-11-15

SEC filing

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028-03889
2010-01-28

DECEMBER 31, 2009

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028-03889
2009-07-30

JUNE 30, 2009

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028-05879
2007-08-14

SEC filing

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028-03889
2008-10-30

SEPTEMBER 30, 2008

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028-03889
2009-10-21

SEPTEMBER 30, 2009

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028-03889
2010-04-28

MARCH 31, 2010

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028-03889
2011-01-28

DECEMBER 31, 2010

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028-03889
2009-04-23

MARCH 31, 2009

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811-03258
2001-02-08

N-30D

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811-09195
2001-03-05

N-30D

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028-06262
2010-05-13

13F REPORT

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028-10490
2009-08-10

13F-HR

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028-10490
2010-02-16

13F-HR

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028-13263
2010-02-16

FORM 13F-HR

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028-06408
2009-08-14

SEC filing

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028-11396
2007-08-14

ROYAL BANK OF CANADA 13-F 6-30-2007

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028-10490
2010-05-14

FORM 13F-HR

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028-06262
2011-02-11

13F REPORT

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028-06408
2009-02-03

DECEMBER 31, 2008 VANGUARD 13F REPORT

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028-06408
2009-05-06

2009 VGI 13F 1ST QTR REPORT

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028-06262
2010-02-12

13F REPORT

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028-06262
2009-02-13

13F REPORT

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028-06262
2008-11-14

13F FILING FOR RTLLC

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028-06408
2010-02-17

SEC filing

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811-07436
2001-08-09

N-30D

View on SEC.gov →
028-06408
2009-05-15

2009 1ST QRT 13F FILING - AMENDMENT #1

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028-06262
2009-08-13

13F FILING

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028-06262
2008-11-14

13F RESTATEMENT

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811-09195
2001-09-04

N-30D

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811-03258
2002-01-29

N-30D

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028-12016
2010-02-12

BLK INVESTMENT MANAGEMENT LLC

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028-03946
2010-05-14

BLK INSTITUTIONAL TRUST COMPANY N.A

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028-03946
2010-02-12

BLK INSTITUTIONAL TRUST COMPANY N.A

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028-10385
2011-02-14

SEC filing

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028-03570
2011-05-13

SEC filing

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028-03946
2010-08-12

BLK INSTITUTIONAL TRUST COMPANY N.A

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028-04239
2005-02-14

FORM 13F-HR

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028-12016
2010-05-14

BLK INVESTMENT MANAGEMENT LLC

View on SEC.gov →
028-04239
2008-05-15

FORM 13F-HR

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811-07436
2001-02-08

N-30D

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028-06408
2011-08-10

SEC filing

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028-03570
2011-02-09

SEC filing

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028-06262
2009-03-25

13F REPORT

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028-12016
2009-10-22

BLACKROCK INVESTMENT MANAGEMENT LLC

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028-06408
2011-05-09

SEC filing

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028-06262
2008-08-14

13F FILING

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028-04557
2009-05-15

DOC ONE

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028-06408
2010-03-03

SEC filing

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028-06262
2008-05-15

13F FILING

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028-04239
2006-02-14

FORM 13F-HR

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028-04557
2009-08-14

DOC ONE

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811-07436
2002-01-29

N-30D

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028-06262
2009-11-13

13F FILING

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028-06408
2009-11-13

SEPTEMBER 2009 VGI 13F

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028-06262
2009-05-14

13F FILING

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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
CHARLOTTE AMALIE, VIOperator2Feb 2026
PONCE, PROperator1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

NATIVE SON INCTRANS ISLAND MARITIME