Base
OperatorVessel Owner

UNITED REEFER SERVICE SA.

4 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

4

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 “UNITED REEFER SERVICE SA.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED REEFER SERVICE SA.” 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)

001-07560
2008-12-02

EX-2.1

View on SEC.gov →
001-39220
2023-02-07

EX-21

View on SEC.gov →
001-39220
2026-02-05

EX-21

View on SEC.gov →
001-39220
2024-02-06

EX-21

View on SEC.gov →
001-39220
2022-02-08

EX-21

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-39220
2025-02-11

EX-21

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-35802
2014-11-19

QUARTERLY REPORT

View on SEC.gov →
000-10795
2004-07-09

EX-10.1

View on SEC.gov →
333-199113
2014-10-02

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
377-00719
2014-09-05

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-08497
2001-07-19

ANNUAL REPORT

View on SEC.gov →
811-07634
2001-04-11

SEMI-ANNUAL REPORT

View on SEC.gov →
811-07634
2001-01-23

SEMI-ANNUAL REPORT

View on SEC.gov →
811-07634
2001-07-20

ANNUAL REPORT

View on SEC.gov →
811-08497
2001-01-22

SEMI-ANNUAL REPORT

View on SEC.gov →
811-07103
2001-10-18

ANNUAL REPORT

View on SEC.gov →
020-33889
2024-03-27

SEC filing

View on SEC.gov →
333-192910
2013-12-17

EXHIBIT 10.9

View on SEC.gov →
377-00269
2013-08-02

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
333-129830
2008-01-29

SEC filing

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
001-02413
2020-07-06

6-K

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-10883
2004-08-09

QUARTERLY REPORT

View on SEC.gov →
2007-08-29

SEC filing

View on SEC.gov →
000-51672
2007-12-05

EX-1 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-32941
2007-11-14

SEC filing

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
024-12317
2024-04-19

PART II AND III

View on SEC.gov →
001-39115
2025-04-18

SEC filing

View on SEC.gov →
001-39258
2024-07-03

THE ACQUISITION AGREEMENT AMONG METEN SERVICE USA CORP., BTC DIGITAL LTD. AND MINE CRYPTO PRO INC., DATED JUNE 28, 2024

View on SEC.gov →
024-12317
2023-08-17

PART II AND III

View on SEC.gov →
001-32627
2015-03-13

FORM 10-K

View on SEC.gov →
333-07112
2005-06-20

EXHIBIT 15.5

View on SEC.gov →
024-12317
2023-11-06

AMENDMENT NO. 1

View on SEC.gov →
000-51672
2015-12-01

PROXY STATEMENT

View on SEC.gov →
001-39115
2025-04-17

SEC filing

View on SEC.gov →
000-51672
2015-05-18

EXHIBIT 99.2

View on SEC.gov →
000-51672
2016-03-15

PROXY STATEMENT

View on SEC.gov →
333-122254-26333-122254-02333-122254-01333-122254333-122254-16333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-03-04

424(B)(3)

View on SEC.gov →
000-56361
2022-12-30

FORM 8-K

View on SEC.gov →
001-39080
2021-03-22

SEC filing

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

ULTRAPETROL (BAHAMAS) LTD.

View on SEC.gov →
333-255118
2021-05-27

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE TOML MINERAL RESOURCE, CLARION-CLIPPERTON ZONE, PACIFIC OCEAN, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS.

View on SEC.gov →
333-255118
2021-04-08

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE TOML MINERAL RESOURCE, CLARION-CLIPPERTON ZONE, PACIFIC OCEAN, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
333-255118
2021-06-23

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE TOML MINERAL RESOURCE, CLARION-CLIPPERTON ZONE, PACIFIC OCEAN, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 26, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
333-269866
2023-02-17

S-1

View on SEC.gov →
001-15148
2022-03-02

EX-99.1

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
001-33725
2019-03-25

EX-4.9

View on SEC.gov →
001-39080
2019-11-13

SEC filing

View on SEC.gov →
000-00565
2002-03-11

FORM 10K, ALEXANDER & BALDWIN, INC. 12/31/2001

View on SEC.gov →
001-33725
2019-03-25

EX-4.10

View on SEC.gov →
001-15148
2022-03-02

EX-99.1

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-10-09

FINAL PROSPECTUS

View on SEC.gov →
333-126499
2005-09-19

F-1/A

View on SEC.gov →
333-126499
2005-10-03

F-1/A

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-09-28

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
333-126499
2005-07-11

F-1

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-09-17

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-183561-11333-183561-12333-183561-07333-183561-08333-183561-09333-183561333-183561-02333-183561-01333-183561-06333-183561-03333-183561-10333-183561-04333-183561-05
2012-08-24

FORM S-4

View on SEC.gov →
333-126499
2005-07-18

F-1/A

View on SEC.gov →
333-126499
2005-10-05

F-1/A

View on SEC.gov →
001-33388
2011-09-14

EXHIBIT 99.3

View on SEC.gov →
001-39080
2020-04-08

SEC filing

View on SEC.gov →
001-32941
2008-04-01

SEC filing

View on SEC.gov →
001-32941
2007-03-30

SEC filing

View on SEC.gov →
333-255118
2021-05-27

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
000-00565
2003-03-10

FORM 10K ALEXANDER & BALDWIN, INC. 12/31/2002

View on SEC.gov →
000-51672
2007-05-17

FREESEAS, INC.

View on SEC.gov →
333-255118
2021-06-23

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
333-255118
2021-04-08

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
000-50113
2022-04-28

20-F

View on SEC.gov →
333-154952
2009-04-13

20-F

View on SEC.gov →
001-33725
2022-03-17

EX-4.9

View on SEC.gov →
001-36028
2015-03-27

FORM 20-F

View on SEC.gov →
001-39281
2025-08-04

EXHIBIT 96.1

View on SEC.gov →
001-36028
2016-04-06

20-F

View on SEC.gov →
001-36028
2015-04-17

FORM 20-F/A

View on SEC.gov →
001-35123
2018-04-16

20-F

View on SEC.gov →
333-131648
2006-02-07

SEC filing

View on SEC.gov →
333-131648
2006-03-24

SEC filing

View on SEC.gov →
001-15148
2024-04-19

FORM 20-F

View on SEC.gov →
001-36028
2014-04-24

SEC filing

View on SEC.gov →
001-15148
2021-03-26

20-F

View on SEC.gov →
001-01550
2014-03-04

EXHIBIT 13 ANNUAL REPORT

View on SEC.gov →
001-15148
2025-04-30

20-F

View on SEC.gov →
000-00565
2004-03-08

FORM 10K ALEXANDER & BALDWIN, INC. 12/31/2003

View on SEC.gov →
333-131648
2006-04-28

SEC filing

View on SEC.gov →
333-149916
2009-07-23

424(B)(5)

View on SEC.gov →
001-15184
2008-06-27

20-F

View on SEC.gov →
333-149916
2009-07-20

424B5

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
PORT HUENEME, CAOperator2Feb 2026
PORT HUENEME, CAOwner2Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

MARUGAME KISEN CO, LTDH-LINE SHIPPING CO., LTD