Base
OperatorVessel Owner

WILMINGTON TRUST COMPANY

25 vessel arrivals across 10 ports

Cross-Source Intelligence

Arrivals (12 mo)

25

9 active ports

Active Ports

9

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 COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WILMINGTON TRUST COMPANY” 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 (3)

Notice2024-22413
2024-10-01

Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Exchange Rule 14.11(e)(10) (Managed Trust Securities) and To List and Trade Shares of the Dynamic Short Short-Term Volatility Futures ETF Under Amended Rule 14.11(e)(10)

Rule2024-11116
2024-06-03

Regulation S-P: Privacy of Consumer Financial Information and Safeguarding Customer Information

Notice2020-27840
2020-12-18

Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Order Instituting Proceedings to Determine Whether to Approve or Disapprove a Proposed Rule Change to List and Trade Shares of the -1x Short VIX Futures ETF, a Series of VS Trust, Under Rule 14.11(f)(4) (“Trust Issued Receipts”)

SEC Filings (100)

000-49728
2020-08-28

EX-99.1

View on SEC.gov →
001-08400001-08442001-08444001-02691
2013-12-20

EX-99.2

View on SEC.gov →
333-196152
2014-05-21

EX-99.5

View on SEC.gov →
001-08400001-02691
2013-11-27

EX-99.2

View on SEC.gov →
000-49728
2019-11-12

EX-99.1

View on SEC.gov →
000-49728
2020-08-18

EX-99.1

View on SEC.gov →
001-08400
2013-06-05

EX-99.2

View on SEC.gov →
333-196150
2014-05-21

EX-99.5

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

EX-8

View on SEC.gov →
001-02691
2013-06-05

EX-99.2

View on SEC.gov →
333-211652
2016-05-26

EXHIBIT 99-5

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

EX-8.1

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

EX-8.1

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

EX-8.1: SUBSIDIARIES

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

EX-8.1

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

EX-8.1

View on SEC.gov →
333-170740
2011-02-14

424B3

View on SEC.gov →
005-82093
2008-02-14

SCHEDULE 13G/A WISDOM TREE INTERNATIONAL LARGE CAP DIVIDEND FUND

View on SEC.gov →
333-170740
2010-11-19

FORM S-4

View on SEC.gov →
001-15829
2020-08-13

EXHIBIT 99.1

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

SEC filing

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

EX-8.1

View on SEC.gov →
001-15242
2012-03-20

LIST OF SUBSIDIARIES

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

EX-8.1

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

EX-8.1

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

SEC filing

View on SEC.gov →
333-170740
2011-02-07

FORM S-4/A

View on SEC.gov →
005-32208
2005-02-14

XCH13G.TXT

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

EX-8.1: SUBSIDIARIES

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

SEC filing

View on SEC.gov →
001-14659
2011-02-14

DEFM14A

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

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
005-42308
2003-02-10

SC 13G/A

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

SEC filing

View on SEC.gov →
005-45283
2005-02-11

SCHEDULE 13G/A

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

SEC filing

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

EX-8.1

View on SEC.gov →
005-17487
2004-02-05

SC 13G/A

View on SEC.gov →
005-52601
2008-02-14

SCHEDULE 13G/A AMERICAN FINANCIAL GROUP, INC.

View on SEC.gov →
005-32208
2007-02-14

KEYCORP SC 13G/A

View on SEC.gov →
005-45283
2004-02-05

SC 13G/A

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

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-32575
2019-03-14

EX-8.1

View on SEC.gov →
001-14659
2004-03-15

FORM 10-K WILMINGTON TRUST CORPORATION

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

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
005-42308
2002-02-15

SC 13G/A

View on SEC.gov →
005-07714
2001-02-14

SC 13G/A

View on SEC.gov →
005-32208
2008-02-14

SCHEDULE 13G/A KEYCORP

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15829
2020-08-13

EXHIBIT 99.2

View on SEC.gov →
001-14659
2003-03-27

WILMINGTON TRUST CORPORATION

View on SEC.gov →
001-14659
2002-03-29

WILMINGTON TRUST ANNUAL REPORT DATED 12/31/2001

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

SEC filing

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

EX-8.1

View on SEC.gov →
001-32575
2017-03-09

EX-8

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

FORM 8-K

View on SEC.gov →
000-49728
2020-08-18

EX-99.2

View on SEC.gov →
005-52601
2007-02-14

SC 13G/A

View on SEC.gov →
005-17487
2007-02-14

SCHEDULE 13G (RULE 13D-102)

View on SEC.gov →
005-82093
2009-02-13

AMENDMENT NO. 2 TO SCHEDULE 13G

View on SEC.gov →
005-82093
2011-02-14

SEC filing

View on SEC.gov →
001-14659
2001-04-02

WILMINGTON TRUST CORPORATION FORM 10-K

View on SEC.gov →
005-82093
2007-04-11

SCHEDULE 13G WISDOMTREE INTERNATIONAL LARGE CAP DIVIDEND FUND

View on SEC.gov →
005-59405
2011-02-14

SEC filing

View on SEC.gov →
001-14659
2005-03-15

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
005-45283
2001-02-14

SC 13G/A

View on SEC.gov →
001-32575
2020-03-12

EXHIBIT 8.1

View on SEC.gov →
001-32575
2018-03-15

EX-8.1

View on SEC.gov →
005-30388
2006-02-15

SEC filing

View on SEC.gov →
005-52601
2006-02-15

SEC filing

View on SEC.gov →
005-32208
2009-02-13

AMENDMENT NO. 4 TO SCHEDULE 13G

View on SEC.gov →
001-02691
2017-01-17

FORM 8-K

View on SEC.gov →
001-02691
2019-08-15

8-K

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

EX-8.1

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

LIST OF SUBSIDIARIES

View on SEC.gov →
005-32208
2010-02-16

SC 13G

View on SEC.gov →
005-52601
2009-02-13

AMENDMENT TO STATEMENT OF ACQUISITION OF BENEFICIAL OWNERSHIP

View on SEC.gov →
000-49728
2004-03-31

8-K

View on SEC.gov →
001-14659
2011-03-01

EX-21

View on SEC.gov →
001-14659
2007-03-01

FORM 10-K

View on SEC.gov →
811-08648
2011-02-02

SEC filing

View on SEC.gov →
005-32208
2006-02-15

SEC filing

View on SEC.gov →
005-34292
2001-02-14

SC 13G/A

View on SEC.gov →
000-49728
2004-11-16

8-K

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

SEC filing

View on SEC.gov →
001-32575
2021-03-11

EX-8.1

View on SEC.gov →
005-17487
2006-02-15

SEC filing

View on SEC.gov →
005-52601
2011-02-14

SEC filing

View on SEC.gov →
005-43420
2003-02-10

SC 13G/A

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

FORM 8-K

View on SEC.gov →
001-14659
2010-06-29

EXHIBIT 99

View on SEC.gov →
005-34292
2001-05-10

FORM SC 13G

View on SEC.gov →
001-02691
2017-10-06

FORM 8-K

View on SEC.gov →
001-32575
2023-03-09

EX-8.1

View on SEC.gov →
005-12729
2003-02-10

SC 13G/A

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

FORM 8-K

View on SEC.gov →
001-10323
2017-11-13

8-K

View on SEC.gov →
005-12729
2002-04-09

SC 13G

View on SEC.gov →
001-14659
2005-11-09

SETTLEMENT AGREEMENT DATED OCTOBER 28, 2005

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

FORM 8-K

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 ARTHUR, TXOwner5Feb 2026
JACKSONVILLE, FLOwner5Feb 2026
GALVESTON, TXOwner4Feb 2026
BRUNSWICK, GAOwner2Dec 2025
FREEPORT, TXOwner2Feb 2026
CHARLESTON, SCOwner2Dec 2025
GALVESTON, TXOperator2Nov 2025
BALTIMORE, MDOwner1Nov 2025
PROVIDENCE, RIOwner1Nov 2025
PHILADELPHIA, PAOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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