Base
Operator

ANGLO EASTERN SHIP MANAGEMENT PTE LTD

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

2 active ports

Active Ports

2

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 2026-06-10 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ANGLO EASTERN SHIP MANAGEMENT PTE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANGLO EASTERN SHIP MANAGEMENT PTE 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)

001-36810
2017-04-14

SEC filing

View on SEC.gov →
001-36810
2025-03-28

SEC filing

View on SEC.gov →
001-40930
2025-04-15

EXHIBIT 4.14

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

EX-8

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

EX-8

View on SEC.gov →
001-37836
2022-12-23

EXHIBIT 99.1

View on SEC.gov →
001-34848
2025-11-14

EXHIBIT 99.1

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

EX-8.1

View on SEC.gov →
001-38771
2019-12-30

EXHIBIT 10.1

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

EX-8.1

View on SEC.gov →
001-34848
2026-02-19

EXHIBIT 99.1

View on SEC.gov →
001-34848
2026-05-29

EXHIBIT 99.1

View on SEC.gov →
001-36028
2025-05-05

6-K

View on SEC.gov →
001-36028
2023-05-02

6-K

View on SEC.gov →
001-36028
2024-05-03

6-K

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

EXHIBIT 8.1

View on SEC.gov →
001-33393
2021-08-04

EXHIBIT 99.1

View on SEC.gov →
811-00649
2021-06-28

SEC filing

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

EX-8.1

View on SEC.gov →
001-32575
2022-03-10

EX-8.1

View on SEC.gov →
001-38771
2019-08-13

FORM 10-Q

View on SEC.gov →
333-231130
2019-08-13

424B3

View on SEC.gov →
811-00649
2021-12-21

SEC filing

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
001-38771
2019-11-14

FORM 10-Q

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

EX-8.1

View on SEC.gov →
001-33393
2018-02-28

10-K

View on SEC.gov →
333-231130
2019-11-14

424B3

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
333-231130
2019-05-15

424B3

View on SEC.gov →
001-38440
2018-05-01

EX-4.3(A)

View on SEC.gov →
001-36028
2022-03-11

20-F

View on SEC.gov →
001-33831
2014-03-31

FORM 10-K

View on SEC.gov →
001-38771
2019-05-15

FORM 10-Q

View on SEC.gov →
001-36028
2025-03-07

20-F

View on SEC.gov →
001-36028
2024-03-15

20-F

View on SEC.gov →
001-13184
2025-11-12

EXHIBIT 99.2

View on SEC.gov →
001-36810
2025-04-09

20-F

View on SEC.gov →
001-38771
2020-05-13

FORM 10-Q

View on SEC.gov →
001-38771
2021-03-16

10-K

View on SEC.gov →
001-36028
2023-03-24

20-F

View on SEC.gov →
811-00649
2021-12-21

SEC filing

View on SEC.gov →
001-38771
2020-03-27

10-K

View on SEC.gov →
811-00649
2022-06-24

SEC filing

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

EX-8.1

View on SEC.gov →
001-33393
2019-03-05

10-K

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
001-33831
2014-08-11

EXHIBIT 10.2

View on SEC.gov →
001-36028
2026-03-06

20-F

View on SEC.gov →
377-08035
2025-05-23

SEC filing

View on SEC.gov →
001-36028
2020-04-03

FORM 20-F

View on SEC.gov →
001-36810
2026-04-21

20-F

View on SEC.gov →
377-00844
2015-04-29

SEC filing

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

EX-8.1

View on SEC.gov →
001-38771
2020-11-16

FORM 10-Q

View on SEC.gov →
001-38771
2020-08-14

FORM 10-Q

View on SEC.gov →
001-37836
2022-05-04

10-Q

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
001-34153
2010-11-12

FORM 6-K

View on SEC.gov →
001-33393
2013-03-01

10-K

View on SEC.gov →
333-233939
2019-10-03

424B3

View on SEC.gov →
811-04254
2024-11-25

SEC filing

View on SEC.gov →
811-06310
2024-11-19

SEC filing

View on SEC.gov →
001-42008
2025-03-28

EXHIBIT 4.2

View on SEC.gov →
001-38771
2021-05-10

FORM 10-Q

View on SEC.gov →
001-36028
2021-03-05

20-F

View on SEC.gov →
001-34648
2013-03-01

10-K

View on SEC.gov →
001-34648
2014-03-03

BALTIC TRADING LIMITED 10-K 12-31-2013

View on SEC.gov →
333-233939
2019-11-20

424B3

View on SEC.gov →
811-04254
2023-11-27

SEC filing

View on SEC.gov →
811-06310
2023-11-21

SEC filing

View on SEC.gov →
333-233939
2019-11-14

POS AM

View on SEC.gov →
001-33831
2012-08-09

EX-10.12

View on SEC.gov →
333-233939
2019-09-26

S-1

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-04975
2023-09-25

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
001-10533001-34121
2022-09-16

EX-99.3

View on SEC.gov →
001-34648
2012-02-29

10-K

View on SEC.gov →
001-36028
2019-02-15

FORM 20-F

View on SEC.gov →
001-36028
2018-03-29

FORM 20-F

View on SEC.gov →
001-34228
2018-04-04

EX-10.1

View on SEC.gov →
001-37836
2022-08-09

10-Q

View on SEC.gov →
001-34228
2018-04-04

EX-10.1

View on SEC.gov →
811-03153
2025-09-26

SEC filing

View on SEC.gov →
333-233939
2019-11-22

424B4

View on SEC.gov →
333-233939
2019-11-20

424B3

View on SEC.gov →
001-37836
2022-11-08

10-Q

View on SEC.gov →
333-204402
2015-06-15

S-1/A

View on SEC.gov →
333-204402
2015-05-22

S-1

View on SEC.gov →
001-34228
2016-03-21

10-K

View on SEC.gov →
811-07883
2007-02-21

FORM N-Q

View on SEC.gov →
811-06310
2024-05-16

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-00649
2021-09-24

SEC filing

View on SEC.gov →
001-33393
2017-03-28

10-K

View on SEC.gov →
001-34228
2015-12-07

EX-10.1

View on SEC.gov →
001-10533001-34121
2022-09-16

EX-99.4

View on SEC.gov →
001-10137
2013-07-02

FORM 6-K

View on SEC.gov →
811-00649
2021-09-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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
FREEPORT, TXOperator1Feb 2026
HOUSTON, TXOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

NIETO EMPRESASCARDIFF LNG EPSILON OWNING LLC