Base
Vessel Owner

WILMINGTON TRUST CO

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 “WILMINGTON TRUST CO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WILMINGTON TRUST CO” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

SEC Filings (100)

001-15242
2012-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2008-03-26

EX-8.1: SUBSIDIARIES

View on SEC.gov →
001-15242
2011-03-15

EX-8.1

View on SEC.gov →
001-15242
2010-03-16

EX-8.1

View on SEC.gov →
001-15242
2013-04-15

EX-8.1

View on SEC.gov →
001-15242
2004-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2005-03-24

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2007-03-27

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2006-03-23

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2009-03-24

EX-8.1: SUBSIDIARIES

View on SEC.gov →
001-15242
2015-03-20

EX-8.1

View on SEC.gov →
001-15242
2014-03-20

EX-8.1

View on SEC.gov →
001-15242
2003-03-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2016-03-11

EX-8.1

View on SEC.gov →
001-15242
2017-03-20

EX-8.1

View on SEC.gov →
001-15242
2020-03-20

SEC filing

View on SEC.gov →
001-15242
2018-03-16

EX-8.1

View on SEC.gov →
001-15242
2021-03-15

SEC filing

View on SEC.gov →
001-15242
2019-03-25

SEC filing

View on SEC.gov →
001-15242
2023-03-20

SEC filing

View on SEC.gov →
005-58395
2001-02-14

SC 13G/A

View on SEC.gov →
001-15242
2026-03-12

EX-8

View on SEC.gov →
001-12387
2018-10-01

EX-4.34

View on SEC.gov →
001-15242
2022-03-14

SEC filing

View on SEC.gov →
001-10323
2016-09-29

8-K

View on SEC.gov →
001-15242
2025-03-13

SEC filing

View on SEC.gov →
001-15242
2024-03-14

SEC filing

View on SEC.gov →
811-05514
2024-01-03

DEF 14A

View on SEC.gov →
001-10323
2016-06-15

FORM 8-K

View on SEC.gov →
005-58395
2001-03-08

SCHEDULE 13G/A

View on SEC.gov →
811-08648
2008-03-07

WILMINGTON TRUST NCSR-S 12_07

View on SEC.gov →
033-20673
2012-03-12

WILMINGTON FUNDS (FORMERLY MTB GROUP OF FUNDS)

View on SEC.gov →
001-35186
2017-11-28

FORM 8-K

View on SEC.gov →
001-10323
2013-01-03

FORM 8-K

View on SEC.gov →
001-06033001-11355
2009-11-24

FORM 8-K

View on SEC.gov →
811-05514
2018-09-20

DEF 14A

View on SEC.gov →
811-08648
2011-09-08

FORM N-CSR

View on SEC.gov →
811-08648
2008-09-05

WT MULTI MANAGER NCSR

View on SEC.gov →
333-163930
2010-03-17

FIRST LIEN AGENCY ASSIGNMENT AND AMENDMENT AGREEMENT

View on SEC.gov →
811-05514
2021-07-13

SEC filing

View on SEC.gov →
001-02691
2013-03-12

FORM 8-K

View on SEC.gov →
811-08648
2009-03-06

WILMINGTON TRUST MERGED FUNDS SAR08

View on SEC.gov →
811-05514
2013-03-28

WILMINGTON FUNDS

View on SEC.gov →
811-08648
2007-03-09

WILMINGTON TRUST N-CSRS FILINGS

View on SEC.gov →
001-33226
2012-08-23

FORM 8-K

View on SEC.gov →
001-35186
2015-08-11

FORM 8-K

View on SEC.gov →
333-152704
2008-08-01

FORM N-14

View on SEC.gov →
001-08400
2013-03-12

FORM 8-K

View on SEC.gov →
333-146799
2007-11-13

FORM N-14/A WT MUTUAL FUND PRE-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
001-10323
2012-10-09

FORM 8-K

View on SEC.gov →
811-08648
2009-09-04

WILMINGTON TRUST MERGED FUNDS

View on SEC.gov →
811-08648
2010-09-03

WILMINGTON TRUST N-CSR

View on SEC.gov →
811-08648
2006-09-07

WILMINGTON TRUST ANNUAL REPORTS

View on SEC.gov →
811-08648
2010-03-09

WILMINGTON TRUST N-CSRS

View on SEC.gov →
333-202812
2015-03-24

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
001-33226
2012-08-23

FORM 8-K

View on SEC.gov →
333-206361-03
2016-05-23

FORM 8-K

View on SEC.gov →
333-206705-03
2016-04-20

FORM 8-K

View on SEC.gov →
811-05514
2020-07-09

SEC filing

View on SEC.gov →
001-10323
2014-08-14

FORM 8-K

View on SEC.gov →
811-05514
2023-07-12

SEC filing

View on SEC.gov →
811-05514
2022-07-12

SEC filing

View on SEC.gov →
001-32575
2026-03-12

EX-8.1

View on SEC.gov →
333-150018
2008-04-01

FORM N-14 WT MUTUAL FUND

View on SEC.gov →
001-10323
2013-08-21

FORM 8-K

View on SEC.gov →
811-08648
2007-09-10

WT ALL FUNDS NCSR

View on SEC.gov →
333-152704
2008-09-10

PRE-EFFECTIVE AMENDMENT NO.1 TO FORM N-14

View on SEC.gov →
001-32575
2025-03-25

EX-8.1

View on SEC.gov →
811-08648
2011-03-11

N-CSRS

View on SEC.gov →
033-02659
2011-11-17

485BXT

View on SEC.gov →
001-10323
2010-12-06

FORM 8-K

View on SEC.gov →
001-00071
2010-06-09

FORM 8-K

View on SEC.gov →
001-10323
2014-04-09

FORM 8-K

View on SEC.gov →
811-05514
2013-01-04

WILMINGTON TRUST

View on SEC.gov →
811-05514
2019-07-12

SEC filing

View on SEC.gov →
811-08648
2006-03-08

N-CSRS

View on SEC.gov →
333-206705-05
2016-08-25

FORM 8-K

View on SEC.gov →
033-02659
2011-11-03

485BXT

View on SEC.gov →
033-02659
2012-01-13

485BXT

View on SEC.gov →
001-08444001-08442
2012-05-16

FORM 8-K

View on SEC.gov →
811-05514
2023-06-29

WILMINGTON FUNDS

View on SEC.gov →
811-08648
2012-03-09

FORM N-CSRS

View on SEC.gov →
033-02659
2011-10-28

485BXT

View on SEC.gov →
001-08444001-08442
2013-04-25

FORM 8-K

View on SEC.gov →
333-206705-06
2016-10-20

FORM 8-K

View on SEC.gov →
811-08648
2005-11-29

N-Q

View on SEC.gov →
033-02659
2011-02-24

SEC filing

View on SEC.gov →
033-02659
2012-08-30

485BXT

View on SEC.gov →
001-10323
2009-11-12

FORM 8-K

View on SEC.gov →
333-206705-07
2016-12-08

FORM 8-K

View on SEC.gov →
001-02691
2016-10-04

8-K

View on SEC.gov →
811-05514
2015-03-30

WILMINGTON FUNDS

View on SEC.gov →
001-08444001-08442
2012-12-13

FORM 8-K

View on SEC.gov →
333-150018
2008-05-13

FORM 497

View on SEC.gov →
001-06033001-11355
2009-10-14

FORM 8-K

View on SEC.gov →
811-05514
2016-07-07

WILMINGTON FUNDS

View on SEC.gov →
033-02659
2011-12-01

485BXT

View on SEC.gov →
033-02659
2011-12-02

485BXT

View on SEC.gov →
811-04556
2012-10-15

485BXT

View on SEC.gov →
033-02659
2012-09-14

485BXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
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 ARTHUR, TXOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

HLC S.AOLYMPIC ARTEMIS AS