Base
OperatorVessel Owner

WATERWAYS SHIPPING LTD.

14 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

14

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 “WATERWAYS SHIPPING LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WATERWAYS SHIPPING 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)

333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
000-51562
2009-05-08

FORM 10-Q

View on SEC.gov →
000-51562
2008-11-07

FORM 10-Q

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
000-51562
2008-08-07

FORM 10-Q

View on SEC.gov →
000-51562
2009-03-11

FORM 10-K

View on SEC.gov →
000-20115
2021-05-12

6-K

View on SEC.gov →
000-51562
2009-03-27

10-K/A

View on SEC.gov →
333-165796
2011-03-30

FORM 10-K

View on SEC.gov →
000-50766
2009-07-01

MD&A

View on SEC.gov →
000-50766
2009-08-20

2Q MD&A

View on SEC.gov →
333-165796
2012-03-30

FORM 10-K

View on SEC.gov →
000-50766
2009-05-01

MD&A

View on SEC.gov →
000-50766
2009-05-29

Q1 2009 MD&A

View on SEC.gov →
333-141907
2009-03-06

CADDYSTATS 8-K

View on SEC.gov →
333-62227
2001-03-29

10-K405

View on SEC.gov →
000-51562
2010-08-06

FORM 10-Q

View on SEC.gov →
000-50766
2009-11-27

3Q MD&A

View on SEC.gov →
333-103642
2003-03-19

SEC filing

View on SEC.gov →
333-103642
2003-04-04

SEC filing

View on SEC.gov →
333-62227
2003-03-27

AMERICAN COMMERCIAL LINES LLC

View on SEC.gov →
000-52632
2008-09-22

EX-99.1

View on SEC.gov →
811-04447811-06221
2008-04-16

LOOKING FORWARD QUARTER ENDED 3/31/08

View on SEC.gov →
000-51562
2010-05-07

FORM 10-Q

View on SEC.gov →
811-04447811-06221
2008-04-16

LOOKING FORWARD QUARTER ENDED 3/31/08-PDF FORMAT

View on SEC.gov →
000-52632
2008-09-22

EX-99.1

View on SEC.gov →
000-52632
2008-09-22

EX-99.1

View on SEC.gov →
000-52632
2008-09-22

EX-99.1

View on SEC.gov →
000-51562
2009-11-06

FORM 10-Q

View on SEC.gov →
000-52632
2008-09-23

EX-99.1

View on SEC.gov →
000-52632
2008-09-23

EX-99.1

View on SEC.gov →
001-12289
2017-03-30

10-K

View on SEC.gov →
001-12289
2015-02-26

10-K

View on SEC.gov →
001-12289
2005-03-14

10-K

View on SEC.gov →
333-124454-12
2012-03-09

FORM 10-K

View on SEC.gov →
333-103642
2003-03-06

F-3

View on SEC.gov →
000-50766
2010-07-01

2009 MD&A

View on SEC.gov →
000-50766
2010-05-03

2009 FINANCIAL STATEMENTS

View on SEC.gov →
333-109357
2003-10-01

SEC filing

View on SEC.gov →
333-62227
2002-03-28

AMERICAN COMMERCIAL LINES LLC

View on SEC.gov →
001-12289
2016-02-29

10-K

View on SEC.gov →
000-51562
2010-11-05

FORM 10-Q

View on SEC.gov →
333-178345
2012-06-25

FORM 10-Q

View on SEC.gov →
000-50766
2010-06-02

Q1 MD&A

View on SEC.gov →
000-50766
2011-05-03

2010 MD&A

View on SEC.gov →
333-124454-12
2011-05-16

FORM 10-Q

View on SEC.gov →
001-12289
2014-03-03

10-K

View on SEC.gov →
000-51562
2009-08-07

FORM 10-Q

View on SEC.gov →
000-50766
2011-07-01

2010 MD&A

View on SEC.gov →
001-12289
2021-02-25

10-K

View on SEC.gov →
001-12289
2020-02-28

10-K

View on SEC.gov →
001-12289
2019-02-27

10-K

View on SEC.gov →
001-12289
2013-02-28

10-K

View on SEC.gov →
333-127028
2005-08-10

424B3

View on SEC.gov →
000-50766
2010-08-25

Q2 MD&A

View on SEC.gov →
000-51562
2010-03-10

FORM 10-K

View on SEC.gov →
333-124454-12
2011-08-15

FORM 10-Q

View on SEC.gov →
333-191564
2016-01-07

SEC filing

View on SEC.gov →
000-50613
2009-08-06

FORM 8K CURRENT REPORT

View on SEC.gov →
333-124454-12
2011-03-31

FORM 10-K

View on SEC.gov →
333-124454-13
2006-03-28

FORM 10-K

View on SEC.gov →
333-124454-12
2012-05-11

FORM 10-Q

View on SEC.gov →
000-50766
2010-11-29

Q3 MD&A

View on SEC.gov →
333-124454-12
2011-11-14

FORM 10-Q

View on SEC.gov →
001-33225
2023-03-06

ARS

View on SEC.gov →
000-51562
2006-05-11

QUARTERLY REPORT

View on SEC.gov →
333-124454-12
2012-08-29

FORM 10-Q/A

View on SEC.gov →
001-12289
2016-06-09

EXHIBIT 99.1

View on SEC.gov →
333-124454-13
2006-05-15

QUARTERLY REPORT

View on SEC.gov →
333-126696
2005-07-19

REGISTRATION STATEMENT

View on SEC.gov →
000-25946
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND V

View on SEC.gov →
333-178345
2012-03-27

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
001-33225
2023-02-17

10-K

View on SEC.gov →
333-165796-01333-165796
2010-05-13

S-4/A

View on SEC.gov →
000-22337
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND VI

View on SEC.gov →
333-178345
2012-01-31

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-127028
2005-07-29

S-1

View on SEC.gov →
333-126696
2005-10-07

PROSPECTUS

View on SEC.gov →
333-124454-12
2012-08-14

FORM 10-Q

View on SEC.gov →
333-178345
2012-08-14

FORM 10-Q

View on SEC.gov →
333-165796-01333-165796
2010-07-07

424B3

View on SEC.gov →
333-123597
2005-03-25

S-1

View on SEC.gov →
333-178345
2011-12-06

FORM S-4

View on SEC.gov →
000-51562
2006-03-24

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
333-165796-01333-165796
2010-03-31

FORM S-4

View on SEC.gov →
333-178345
2011-12-22

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-123597
2005-08-01

424B3

View on SEC.gov →
333-178345
2012-05-10

FORM 424(B)(3)

View on SEC.gov →
001-36437
2019-08-07

10-Q

View on SEC.gov →
333-178345
2012-04-09

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-178345
2012-05-01

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
000-20140
2001-03-20

TEXTAINER EQUIPMENT INCOME FUND III

View on SEC.gov →
001-32575
2016-03-10

EX-8

View on SEC.gov →
000-20140
2002-03-28

SEC filing

View on SEC.gov →
333-178345
2012-05-08

AMENDMENT NO. 6 TO FORM S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner

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
PORT EVERGLADES, FLOperator7Dec 2025
PORT EVERGLADES, FLOwner7Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← WHALEI LLCMARK A SARRAINO →