Base
Operator

WATER WORLD CI, LLC

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 “WATER WORLD CI, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WATER WORLD CI, LLC” 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 2 vessels

Total

2

Valid

2

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
HAVENL9928554PLEASURE CRAFT2027-09-18Valid
NOMADL9794551PLEASURE CRAFT2028-09-19Valid

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

SEC Filings (100)

811-07257
2019-02-08

SEI INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07257
2021-08-06

SEI INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
001-10888
2013-06-11

EXHIBIT 99.10

View on SEC.gov →
000-25097
2007-11-14

FORM 10-QSB 09-30-07

View on SEC.gov →
001-42687
2025-10-21

EX-99.3

View on SEC.gov →
811-03334
2016-10-21

PRE 14A

View on SEC.gov →
811-03416
2016-10-24

PRE 14A

View on SEC.gov →
811-03591
2016-10-21

PRE 14A

View on SEC.gov →
811-10045
2016-10-21

PRE 14A

View on SEC.gov →
811-03101
2016-10-21

PRE 14A

View on SEC.gov →
811-06563
2016-10-21

PRE 14A

View on SEC.gov →
811-09877
2016-10-21

PRE 14A

View on SEC.gov →
811-04000
2016-10-24

PRE 14A

View on SEC.gov →
333-260565
2022-04-20

FREE WRITING PROSPECTUS

View on SEC.gov →
000-50261
2007-03-06

EX-10.2

View on SEC.gov →
000-51940
2009-12-10

SEC filing

View on SEC.gov →
811-02790
2010-11-29

FCTFIF SEMIANNUAL REPT PE 9/30/10

View on SEC.gov →
811-07599
2001-10-03

DOMINI INSTITUTIONAL SOCIAL EQUITY FUND A/R

View on SEC.gov →
001-10533001-34121
2023-02-22

EX-99.2

View on SEC.gov →
001-42687
2025-07-01

EXHIBIT 99.1

View on SEC.gov →
001-35073
2025-09-09

EXHIBIT 99.1

View on SEC.gov →
811-05059
2008-12-29

WRAPPER AND SOI FOR HIGHMARK QUARTERLY

View on SEC.gov →
811-22217
2026-02-24

SEC filing

View on SEC.gov →
811-23015
2021-01-28

SCHEDULE F

View on SEC.gov →
811-23174
2026-02-24

SEC filing

View on SEC.gov →
811-04367
2018-10-29

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-23015
2021-01-28

SCHEDULE F

View on SEC.gov →
001-39953
2021-07-06

FORM OF INVESTOR PRESENTATION

View on SEC.gov →
001-39953
2021-07-06

FORM OF INVESTOR PRESENTATION

View on SEC.gov →
333-154274
2008-12-10

FREE WRITING PROSPECTUS

View on SEC.gov →
333-260565
2022-09-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-06627
2011-10-03

EX-99.1

View on SEC.gov →
000-51940
2010-02-04

SEC filing

View on SEC.gov →
811-03101811-03416811-06563811-03334811-10045811-03591811-04000811-09877
2016-11-03

DEF 14A

View on SEC.gov →
811-05059
2008-06-30

HIGHMARK NQ 0408

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
001-40133
2025-12-16

INVESTOR PRESENTATION

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
001-39644
2021-04-08

TRANSCRIPT OF APRIL 7, 2021 MANAGEMENT PRESENTATION RELATING TO THE BUSINESS COMBINATIONS

View on SEC.gov →
001-39644
2021-04-08

TRANSCRIPT OF APRIL 7, 2021 MANAGEMENT PRESENTATION RELATING TO THE BUSINESS COMBINATIONS

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
000-52138
2019-07-08

FORM 10-Q

View on SEC.gov →
811-07257
2018-08-08

SEI INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-04878
2019-08-28

SCHEDULE F

View on SEC.gov →
811-04367
2026-01-28

SEC filing

View on SEC.gov →
811-05823
2001-10-04

DOMINI SOCIAL EQUITY FUND & DOMINI SOCIAL BOND A/R

View on SEC.gov →
000-25097
2007-08-14

WESI FORM 10-QSB 06-30-07

View on SEC.gov →
001-32955
2012-09-21

EXHIBIT 99.1

View on SEC.gov →
811-07959
2025-11-20

SEC filing

View on SEC.gov →
333-260565
2023-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39632
2022-06-06

EX-99.1

View on SEC.gov →
020-26435
2020-11-04

EXHIBIT E - RAISE PRESENTATION

View on SEC.gov →
333-286683
2025-04-23

FWP

View on SEC.gov →
000-12627
2020-10-06

LETTER TO SHAREHOLDERS

View on SEC.gov →
811-05059
2009-12-28

WRAPPER AND SOI FOR HIGHMARK QUARTERLY

View on SEC.gov →
811-06444
2025-05-27

SEC filing

View on SEC.gov →
811-23480
2024-02-21

SPRIM 12.31 PART F

View on SEC.gov →
026-00158
2023-12-20

SEC filing

View on SEC.gov →
811-07257
2011-02-09

SEI INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22263
2022-08-08

N-CSRS

View on SEC.gov →
001-32924
2025-02-07

10-K

View on SEC.gov →
001-32924
2025-04-24

ARS

View on SEC.gov →
001-12626
2019-10-30

EXHIBIT 99.03 Q3 2019 EARNINGS CALL TRANSCRIPT

View on SEC.gov →
000-52138
2019-04-15

FORM 10-Q

View on SEC.gov →
000-49955
2007-08-14

WTAR TENQSB 063007

View on SEC.gov →
811-23480
2024-08-28

SPRIM PART F 6.30.24

View on SEC.gov →
001-35200
2024-02-28

EX-99.1

View on SEC.gov →
811-04492
2025-12-23

SEC filing

View on SEC.gov →
811-08234
2022-03-01

N-CSR

View on SEC.gov →
811-05059
2010-06-28

WRAPPER AND SOI FOR HIGHMARK QUARTERLY

View on SEC.gov →
020-30859
2022-09-06

LANDING PAGES

View on SEC.gov →
333-164017
2009-12-24

NICHOLAS APPLEGATE SAR CLASS R - 9/30/09

View on SEC.gov →
811-04416
2009-04-29

ALLEGIANT FUNDS

View on SEC.gov →
020-33096
2024-03-01

OFFERING PAGE

View on SEC.gov →
811-07959
2026-02-26

SEC filing

View on SEC.gov →
811-05059
2009-06-25

WRAPPER AND SOI FOR HIGHMARK QUARTERLY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator
COFR Vessels
2(2 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
SAN JUAN, PROperator1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

PCS SALES USA INCDAVID HAGERMAN