Base
Operator

TRUST MARITIMES SERVICES PTE LTD.

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 “TRUST MARITIMES SERVICES PTE LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRUST MARITIMES SERVICES PTE 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)

001-04928
2005-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-05998
2001-03-29

EXHIBIT 21

View on SEC.gov →
001-05998
2002-03-29

LIST OF SUBSIDIARIES REGISTRANT AS OF 2/28/02

View on SEC.gov →
333-52956
2014-08-18

GWLA ONESOURCE 485(A) (AUGUST 2014)

View on SEC.gov →
001-08712
2003-03-14

FIRST AMENDING AGREEMENT, DATED OCTOBER 18, 2002

View on SEC.gov →
001-35358
2018-05-02

EX-10.1

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
333-158546
2014-12-19

FUTUREFUNDS SELECT 485(B) (DEC 14)

View on SEC.gov →
002-89550
2014-12-19

FFI 485(B) (DEC 14)

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811-07988
2009-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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333-177070
2015-07-21

485APOS

View on SEC.gov →
333-189440
2015-07-21

485APOS

View on SEC.gov →
333-194099
2014-10-21

ADVISOR CHOICE 485(A) (OCT 2014)

View on SEC.gov →
333-194099
2014-12-19

ADVISOR CHOICE 485(B) (DEC 2014)

View on SEC.gov →
333-147743
2014-08-18

GWLANY ONESOURCE 485(A) (AUGUST 2014)

View on SEC.gov →
333-194043
2014-12-19

ONESOURCE CHOICE 485(B) (DEC 2014)

View on SEC.gov →
333-194043
2014-10-21

ONESOURCE CHOICE 485(A) (OCT 2014)

View on SEC.gov →
811-09435
2009-08-28

N-Q

View on SEC.gov →
333-70963
2014-12-19

485BPOS

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811-07988
2011-04-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09435
2010-02-25

MAIN PART

View on SEC.gov →
811-09435
2014-02-27

WADDELL & REED ADVISORS FIXED

View on SEC.gov →
811-07988
2011-10-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-29586
2001-12-27

20-F

View on SEC.gov →
811-09435
2013-08-23

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
811-01028
2009-08-27

N-Q

View on SEC.gov →
811-08104
2013-08-27

QUARTERLY REPORT

View on SEC.gov →
811-05017
2014-05-29

IVY FUNDS VIP PORTFOLIOS

View on SEC.gov →
001-35358
2017-08-03

EX-4.1

View on SEC.gov →
811-05201
2010-02-12

FORM N-Q PERIOD ENDED DECEMBER 31, 2009

View on SEC.gov →
811-06241
2013-10-15

LOOMIS SAYLES FUNDS II - AMENDED N-Q

View on SEC.gov →
811-06569
2013-08-23

IVY FUNDS

View on SEC.gov →
811-06569
2014-02-27

IVY FUNDS

View on SEC.gov →
811-06241
2010-08-27

LOOMIS SAYLES FUNDS II

View on SEC.gov →
811-08104
2014-02-25

QUARTERLY HOLDINGS REPORT

View on SEC.gov →
333-70963
2014-10-24

485APOS

View on SEC.gov →
333-70963
2014-10-22

FILING

View on SEC.gov →
001-08712
2001-11-14

CREDIT AGREEMENT DATED OCTOBER 26,2001

View on SEC.gov →
811-09435
2014-06-06

ADVISORS FUNDS

View on SEC.gov →
811-01028
2010-02-25

MAIN PART

View on SEC.gov →
811-06241
2014-02-27

LOOMIS SAYLES FUNDS II

View on SEC.gov →
811-09435
2014-06-06

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-06241
2011-08-26

LOOMIS SAYLES FUNDS II

View on SEC.gov →
811-05201
2011-08-18

FORM N-Q PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
001-31336
2002-12-20

SEC filing

View on SEC.gov →
811-05201
2011-02-18

FORM N-Q PERIOD ENDED DECEMBER 2010

View on SEC.gov →
811-05201
2010-08-18

FORM N-Q PERIOD ENDED JUNE 30, 2010

View on SEC.gov →
811-08104
2013-02-27

N-Q

View on SEC.gov →
811-08282
2010-02-26

LOOMIS SAYLES FUNDS I

View on SEC.gov →
811-06241
2012-02-27

LOOMIS SAYLES FUNDS II

View on SEC.gov →
811-05201
2012-02-24

FRM N-Q PERIOD ENDED 12/31/2011

View on SEC.gov →
001-33776
2009-12-18

EXHIBIT 10.79

View on SEC.gov →
811-06241
2011-02-28

LOOMIS SAYLES FUNDS II

View on SEC.gov →
811-06241
2010-02-26

LOOMIS SAYLES FUNDS II

View on SEC.gov →
811-06241
2013-02-28

LOOMIS SAYLES FUNDS II

View on SEC.gov →
001-08712
2001-08-14

BRIDGE CREDIT AGREEMENT DATED JULY 2, 2001

View on SEC.gov →
811-05199
2009-08-28

N-CSRS

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333-203855
2015-05-05

VARIABLE ANNUITY-8 SERIES ACCOUNT GWLANY IRA

View on SEC.gov →
811-06241
2012-08-29

LOOMIS SAYLES FUNDS II

View on SEC.gov →
001-33179
2016-04-28

SEC filing

View on SEC.gov →
333-232731
2019-09-12

EX-10.1

View on SEC.gov →
811-06241
2013-08-28

LOOMIS SAYLES FUNDS II

View on SEC.gov →
811-07988
2009-08-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07988
2010-02-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-10888
2026-03-27

FORM 20-F

View on SEC.gov →
333-203627
2015-04-24

VARIABLE ANNUITY-8 SERIES ACCOUNT GWLA IRA

View on SEC.gov →
811-08282
2010-08-27

LOOMIS SAYLES FUNDS I

View on SEC.gov →
811-09435
2013-06-07

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
811-09435
2013-06-07

ADVISORS FUNDS

View on SEC.gov →
333-203854
2015-05-05

VARIABLE ANNUITY-8 SERIES ACCOUNT GWLANY 403(B)

View on SEC.gov →
001-10888
2025-03-31

FORM 20-F

View on SEC.gov →
333-203628
2015-04-24

VARIABLE ANNUITY-8 SERIES ACCOUNT GWLA 403(B)

View on SEC.gov →
001-33776
2009-12-18

EXHIBIT 10.35

View on SEC.gov →
001-10888
2024-03-29

FORM 20-F

View on SEC.gov →
811-07988
2011-02-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09435
2010-06-04

PDF OF SHAREHOLDERS REPORT

View on SEC.gov →
811-09435
2010-06-04

MAIN PART

View on SEC.gov →
811-07988
2011-08-03

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-08712
2002-08-14

CREDIT AGREEMENT DATED MAY 22, 2002

View on SEC.gov →
811-07988
2012-02-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07436
2009-04-01

N-Q

View on SEC.gov →
333-232731
2020-02-25

EX-1.2

View on SEC.gov →
333-144503
2014-02-28

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY OF NEW YORK

View on SEC.gov →
811-05017
2013-05-28

IVY VIP

View on SEC.gov →
333-232731
2019-10-23

EX-1.1

View on SEC.gov →
811-07436
2008-10-30

N-Q

View on SEC.gov →
001-10888
2023-03-24

FORM 20-F

View on SEC.gov →
811-06241
2013-11-26

LOOMIS SAYLES FUNDS II

View on SEC.gov →
811-06569
2014-06-06

PDF'S OF SHAREHOLDER REPORTS

View on SEC.gov →
333-194044
2014-02-20

VARIABLE ANNUITY 1 SERIES ACCOUNT NEW VA (RETAIL VERSION)

View on SEC.gov →
333-196765
2014-09-12

FORM S-1

View on SEC.gov →
333-196765
2014-09-18

FORM S-1

View on SEC.gov →
811-04367
2009-08-28

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-194099
2014-02-24

VARIABLE ANNUITY 1 SERIES ACCOUNT

View on SEC.gov →
333-194043
2014-02-20

VARIABLE ANNUITY-1 SERIES ACCOUNT

View on SEC.gov →
333-194100
2014-02-24

VARIABLE ANNUITY 1 SERIES ACCOUNT NY

View on SEC.gov →
811-04367
2009-03-02

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-03258
2009-04-01

N-Q

View on SEC.gov →
811-08282
2010-06-02

LOOMIS SAYLES FUNDS I

View on SEC.gov →
811-05017
2013-11-27

IVY FUNDS VARIABLE INSURANCE PORTFOLIOS

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
ASTORIA, OROperator2Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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