Base
Operator

TRANSGAS SHIPPING LINES S.A.C

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 “TRANSGAS SHIPPING LINES S.A.C” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 1 vessel

Total

1

Valid

1

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
ALEJANDRO BL9328285TANKER2029-03-06Valid

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

SEC Filings (5)

001-10220
2003-06-20

FORM 20-F

View on SEC.gov →
001-10220
2005-06-30

FORM 20-F

View on SEC.gov →
001-10220
2004-07-01

20-F

View on SEC.gov →
001-10220
2006-07-14

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
811-02258
2013-08-28

BRD2K30000074663.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator
COFR Vessels
1(1 valid)

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
CHRISTIANSTED, VIOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

STORMY PIRATES, LLC/ USASAME AS OPERATOR/OWNER