Base
OperatorVessel Owner

TROPICAL SHIPPING AND CONSTRUCTION COMPANY LTD.

40 vessel arrivals across 6 ports

Cross-Source Intelligence

Arrivals (12 mo)

40

3 active ports

Active Ports

3

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 2026-04-28 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TROPICAL SHIPPING AND CONSTRUCTION COMPANY LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TROPICAL SHIPPING AND CONSTRUCTION COMPANY 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)

069-00228
2005-02-28

FORM U-3A-2

View on SEC.gov →
069-00228
2001-02-28

STATEMENT CLAIMING EXEMPTION FROM '35 ACT

View on SEC.gov →
069-00228
2002-02-26

U-3A-2

View on SEC.gov →
069-00228
2003-02-28

FORM U-3A-2

View on SEC.gov →
069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
069-00228
2004-02-27

2003 NICOR INC. U-3A-2

View on SEC.gov →
069-00228
2003-06-18

2000 NICOR INC. U-3A-2/A

View on SEC.gov →
069-00228
2005-02-28

BIRDSALL, INC. CONSOLIDATING STATEMENT OF RETAINED EARNINGS

View on SEC.gov →
069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
069-00228
2003-06-18

2001 NICOR INC. U-3A-2/A

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069-00228
2003-03-25

AMENDMENT TO STATEMENT BY HOLDING COMPANY

View on SEC.gov →
069-00228
2003-06-18

AMENDMENT TO STATEMENT BY HOLDING COMPANY

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069-00228
2003-06-18

1999 NICOR INC. U-3A-2/A

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069-00228
2005-02-28

BIRDSALL, INC. CONSOLIDATING BALANCE SHEET

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069-00228
2005-02-28

BIRDSALL, INC. CONSOLIDATED STATEMENT OF OPERATIONS

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069-00228
2004-02-27

EXHIBIT A-6

View on SEC.gov →
069-00228
2003-03-25

BIRDSALL, INC. CONSOLIDATING STMT OF RTND EARNINGS

View on SEC.gov →
069-00228
2003-03-25

BIRDSALL, INC. CONSOLIDATING STMT OF OPERATIONS

View on SEC.gov →
069-00228
2003-06-18

BIRDSALL CONSOLIDATING STMT OF RETAINED EARNINGS

View on SEC.gov →
069-00228
2003-03-25

BIRDSALL, INC. CONSOLIDATING STMT OF RTND EARNINGS

View on SEC.gov →
069-00228
2003-06-18

BIRDSALL CONSOLIDATING STMT OF RETAINED EARNINGS

View on SEC.gov →
069-00228
2004-02-27

EXHIBIT A-5

View on SEC.gov →
069-00228
2004-02-27

EXHIBIT A-4

View on SEC.gov →
069-00228
2003-06-18

BIRDSALL CONSOLIDATING STATEMENT OF OPERATIONS

View on SEC.gov →
069-00228
2003-03-25

BIRDSALL, INC. CONSOLIDATING STMT OF OPERATIONS

View on SEC.gov →
069-00228
2003-06-18

BIRDSALL CONSOLIDATING STATEMENT OF OPERATIONS

View on SEC.gov →
069-00228
2003-03-25

BIRDSALL, INC. CONSOLIDATING BALANCE SHEET

View on SEC.gov →
069-00228
2003-06-18

BIRDSALL CONSOLIDATING BALANCE SHEET

View on SEC.gov →
069-00228
2003-03-25

BIRDSALL, INC. CONSOLIDATING BALANCE SHEET

View on SEC.gov →
069-00228
2003-06-18

BIRDSALL CONSOLIDATING BALANCE SHEET

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333-139045
2013-01-31

AMENDED CURRENT REPORT

View on SEC.gov →
333-139045
2012-11-09

AMENDED CURRENT REPORT

View on SEC.gov →
001-14174
2013-02-06

FORM 10-K

View on SEC.gov →
333-139045
2012-08-16

CURRENT REPORT

View on SEC.gov →
333-139045
2012-08-15

CURRENT REPORT

View on SEC.gov →
001-14174
2012-02-22

FORM 10-K

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811-07959
2004-11-19

THE AL FRANK FUND

View on SEC.gov →
001-07297
2009-03-11

DEF 14A

View on SEC.gov →
001-07297
2010-03-10

DEF 14A

View on SEC.gov →
333-139045
2012-03-22

SEC filing

View on SEC.gov →
001-34184
2025-04-23

NEWS RELEASE DATED APRIL 23, 2025

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001-10533001-34121
2025-04-16

EX-99.1

View on SEC.gov →
001-07297
2008-03-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10533001-34121
2026-04-21

EX-99.1

View on SEC.gov →
000-23161
2002-12-20

FORM 10-K

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333-139045
2012-04-03

SEC filing

View on SEC.gov →
001-10533001-34121
2023-03-01

EX-99.8

View on SEC.gov →
001-06510
2002-03-22

2001 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
000-55573
2016-05-03

FORM 10

View on SEC.gov →
001-06510
2004-11-12

FORM 10-Q 9-30-04

View on SEC.gov →
001-06510
2002-03-22

2001 ANNUAL REPORT TO SHAREHOLDERS

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000-55573
2016-01-19

FORM 10

View on SEC.gov →
000-23161
2001-12-27

FORM 10-K

View on SEC.gov →
001-31540
2005-12-06

SEC filing

View on SEC.gov →
069-00463
2001-03-01

U-3A-2

View on SEC.gov →
001-31540
2006-03-10

SEC filing

View on SEC.gov →
001-06510
2006-05-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-06510
2002-11-08

MAUI LAND & PINEAPPLE COMPANY, INC. 3RD QUARTER 10-Q

View on SEC.gov →
000-55573
2016-06-28

FORM 10/A

View on SEC.gov →
001-31540
2005-12-06

SEC filing

View on SEC.gov →
001-06510
2007-11-06

10-Q

View on SEC.gov →
333-124751
2006-06-01

PROSPECTUS

View on SEC.gov →
033-19411-C
2018-04-02

OCEAN THERMAL ENERGY CORP. FORM 10K

View on SEC.gov →
001-06510
2005-03-29

FORM 10-K

View on SEC.gov →
333-07708
2003-02-26

FRESH DEL MONTE PRODUCE INC. FORM 20-F

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333-264268
2022-05-23

424B3

View on SEC.gov →
333-88494
2002-06-14

TROPICAL SPORTSWEAR INTERNATIONAL CORPORATION

View on SEC.gov →
001-06510
2003-03-26

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-88494
2002-05-23

TROPICAL SPORTSWEAR INT'L CORPORATION

View on SEC.gov →
000-54571
2013-07-19

FORM 8-K/A

View on SEC.gov →
001-06510
2003-03-26

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-06510
2004-03-25

MAUI LAND & PINEAPPLE COMPANY, INC.'S FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
811-05128
2005-11-21

SWISS HELVETIA 9/30 QUARTERLY REPORT

View on SEC.gov →
001-36437
2024-10-31

EX-99.1

View on SEC.gov →
001-31540
2005-12-06

SEC filing

View on SEC.gov →
000-55573
2016-07-27

FORM 10/A NO. 2

View on SEC.gov →
333-124751
2006-05-25

AMENDMENT

View on SEC.gov →
333-124751
2006-05-25

AMENDMENT NO. 2

View on SEC.gov →
001-07297
2006-11-01

EXHIBIT 10.02 AMENDMENT TO CREDIT AGREEMENT - 10-27-2006

View on SEC.gov →
001-12289
2004-03-15

SEC filing

View on SEC.gov →
001-07296
2006-11-01

EXHIBIT 10.02 AMENDMENT TO CREDIT AGREEMENT - 10-27-2006

View on SEC.gov →
001-10533001-34121
2011-05-04

EX-99.4

View on SEC.gov →
001-06510
2003-08-13

MAUI LAND & PINEAPPLE COMPANY, INC. 2ND QUARTER 10-Q

View on SEC.gov →
333-07708
2004-03-08

FRESH DEL MONTE PRODUCE INC. 12-26-2003

View on SEC.gov →
001-06510
2001-03-23

2000 ANNUAL REPORT

View on SEC.gov →
001-06510
2001-03-23

2000 ANNUAL REPORT

View on SEC.gov →
001-06510
2005-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

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033-19411-C
2023-09-05

FORM 10-K

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001-12289
2005-03-14

10-K

View on SEC.gov →
333-147988
2008-02-25

SEC filing

View on SEC.gov →
000-26860
2009-06-29

EX-4.AP

View on SEC.gov →
001-06510
2005-08-10

10-Q

View on SEC.gov →
001-14174
2012-08-01

FORM 10-Q

View on SEC.gov →
033-19411-C
2019-03-22

ANNUAL REPORT

View on SEC.gov →
333-132714
2006-03-24

AMENDMENT NO. 2 TO S-3

View on SEC.gov →
333-147988
2008-04-01

SEC filing

View on SEC.gov →
000-54571
2013-05-10

FORM 8-K/A

View on SEC.gov →
001-41404
2024-02-27

EX-99.3

View on SEC.gov →
333-147988
2008-01-23

SEC filing

View on SEC.gov →
333-124751
2006-03-30

AMENDMENT NO. 2 TO S-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, 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
WEST PALM BEACH, FLOperator15Feb 2026
CHARLOTTE AMALIE, VIOperator9Feb 2026
CHARLOTTE AMALIE, VIOwner9Feb 2026
WEST PALM BEACH, FLOwner5Feb 2026
CHRISTIANSTED, VIOperator1Nov 2025
CHRISTIANSTED, VIOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

TROPICAL SHIPPING & CONSTRUCTION COMPANY LTD.TROPICAL SHIPPING AND CONSTRUCTION COMPANY LIMITED