Base
Operator

TRANS KA TANKER

2 vessel arrivals across 1 port

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 “TRANS KA TANKER” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS KA TANKER” 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)

333-171683
2011-01-13

EX-10.12

View on SEC.gov →
333-157270
2009-02-19

424B1

View on SEC.gov →
333-154952
2009-01-15

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-154952
2008-11-03

FORM F-1

View on SEC.gov →
333-154952
2009-01-27

FILED PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
001-32395
2024-04-01

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-154952
2009-01-06

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-154952
2009-07-31

424(B)1

View on SEC.gov →
333-157270
2009-07-31

424B1

View on SEC.gov →
333-157270
2009-02-12

F-1

View on SEC.gov →
333-154952
2008-12-12

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-154952
2009-04-01

SEANERGY MARITIME HOLDINGS CORP.

View on SEC.gov →
333-157270
2009-04-01

SEANERGY MARITIME HOLDINGS CORP.

View on SEC.gov →
333-161961
2009-10-16

SEANERGY MARITIME HOLDINGS CORP

View on SEC.gov →
333-161961
2009-10-29

FORM F-1

View on SEC.gov →
333-161961
2009-11-18

FORM F-1/A AMENDMENT NO.3

View on SEC.gov →
333-161961
2009-09-17

SEANERGY MARITIME HOLDINGS CORP.

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
333-161961
2010-01-26

F-1/A

View on SEC.gov →
333-161961
2010-01-11

F-1/A

View on SEC.gov →
333-161961
2010-01-29

424B1

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
001-35563
2026-02-27

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
811-02676
2018-02-26

PRIMARY DOCUMENT

View on SEC.gov →
028-03128
2004-11-12

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
811-02676
2016-02-25

SEC filing

View on SEC.gov →
811-06067
2005-10-27

N-Q

View on SEC.gov →
811-03605
2009-04-29

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-04008
2005-08-19

SEC filing

View on SEC.gov →
001-33690
2008-06-17

EX-99.1: DRAFT NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT

View on SEC.gov →
811-02676
2017-02-27

PRIMARY DOCUMENT

View on SEC.gov →
811-07436
2005-10-27

N-Q

View on SEC.gov →
028-03128
2005-08-08

FORM 13F-HOLDINGS REPORT

View on SEC.gov →
811-05547
2001-11-27

BARR ROSENBERG SERIES TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
028-03128
2005-05-05

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
001-33690
2008-07-31

EX-99.1: NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

View on SEC.gov →
028-02427
2006-02-14

SEC filing

View on SEC.gov →
028-03128
2005-02-10

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
028-02427
2006-08-14

SEC filing

View on SEC.gov →
001-35936
2013-05-20

EXHIBIT 99.68

View on SEC.gov →
811-03605
2010-04-28

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-03605
2009-10-29

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
028-03128
2004-11-17

FORM 13F-HR/A

View on SEC.gov →
811-03258
2005-10-27

N-Q

View on SEC.gov →
811-09195
2002-03-05

N-30D

View on SEC.gov →
033-37817
2016-01-19

EXHIBIT D-2

View on SEC.gov →
033-37817
2015-09-21

EX-99.(D)

View on SEC.gov →
028-02427
2006-11-13

SEC filing

View on SEC.gov →
811-09195
2002-08-27

N-30D

View on SEC.gov →
033-85866
2016-02-25

EX-99.C

View on SEC.gov →
333-221058
2018-11-08

SEC filing

View on SEC.gov →
033-37817
2012-08-17

CURRENT DESCRIPTION OF TURKEY

View on SEC.gov →
001-33638
2023-03-08

EX-96.1

View on SEC.gov →
811-06067
2005-08-05

N-CSRS

View on SEC.gov →
001-33638
2022-03-09

EX-96.1

View on SEC.gov →
811-07436
2014-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2014-09-29

DFA INVESTMENT TRUST CO

View on SEC.gov →
033-37817
2010-09-30

EX-99.D

View on SEC.gov →
028-02427
2006-05-15

SEC filing

View on SEC.gov →
811-07436
2005-08-05

N-CSRS

View on SEC.gov →
811-03258
2005-08-05

N-CSRS

View on SEC.gov →
033-37817
2013-09-19

EX-99.D-1

View on SEC.gov →
033-37817
2014-08-27

EX-99.(D)

View on SEC.gov →
033-37817
2013-09-16

CURRENT DESCRIPTION OF TURKEY

View on SEC.gov →
001-40416
2022-08-11

EXHIBIT 99.1

View on SEC.gov →
811-04008
2008-08-26

SEC filing

View on SEC.gov →
811-07436
2006-04-14

N-CSRS/A

View on SEC.gov →
811-07436
2002-08-08

N-30D

View on SEC.gov →
001-33580
2015-02-18

NI 43-101 TECHNICAL REPORT - AMENDED AND RESTATED JANUARY 26, 2015

View on SEC.gov →
001-40416
2025-04-01

EXHIBIT 99.1

View on SEC.gov →
811-03258
2006-04-14

N-CSRS/A

View on SEC.gov →
811-07436
2002-01-29

N-30D

View on SEC.gov →
811-03258811-06067811-07436
2002-08-08

N-30D

View on SEC.gov →
028-02427
2007-02-14

SEC filing

View on SEC.gov →
811-05601
2005-08-31

SEC filing

View on SEC.gov →
811-07436
2015-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03605
2009-08-04

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-06067
2006-04-14

N-CSRS/A

View on SEC.gov →
033-37817
2011-10-03

EX-99.D

View on SEC.gov →
811-07440
2011-08-31

SEC filing

View on SEC.gov →
001-33580
2017-07-21

EXHIBIT 99.1

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
001-33580
2017-12-29

EXHIBIT 99.1

View on SEC.gov →
811-02105
2020-10-20

PRIMARY DOCUMENT

View on SEC.gov →
811-03605
2009-02-06

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-02105
2022-10-20

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2021-10-21

PRIMARY DOCUMENT

View on SEC.gov →
001-33336
2007-10-24

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-33336
2007-11-26

FORM PRER14A

View on SEC.gov →
811-02105
2019-10-25

PRIMARY DOCUMENT

View on SEC.gov →
001-14090
2013-09-03

SEC filing

View on SEC.gov →
811-07440
2010-08-31

SEC filing

View on SEC.gov →
001-40324
2022-11-10

EXHIBIT 99.1

View on SEC.gov →
811-09081
2005-08-25

FORM N-PX

View on SEC.gov →
811-06067811-03258811-07436
2002-01-29

N-30D

View on SEC.gov →
811-05361
2020-02-20

PRIMARY DOCUMENT

View on SEC.gov →
811-07912
2014-08-15

SEC filing

View on SEC.gov →
001-39038
2020-11-30

TECHNICAL REPORT DATED NOVEMBER 30, 2020

View on SEC.gov →
001-33336
2007-12-14

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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
SAULT STE. MARIE, MIOperator2Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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