Base
Vessel Owner

ASO BULK LIMITED

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 “ASO BULK LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASO BULK LIMITED” 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)

001-36798
2016-03-23

EXHIBIT 10.29

View on SEC.gov →
333-195910
2014-06-25

EXHIBIT 10.28

View on SEC.gov →
333-201881
2015-02-04

EXHIBIT 10.18

View on SEC.gov →
001-36798
2021-03-15

EX-10.18 2020 SHARE TRANSFER AGREEMENT

View on SEC.gov →
333-195910
2014-06-25

EXHIBIT 10.21

View on SEC.gov →
333-201881
2015-02-04

EXHIBIT 10.12

View on SEC.gov →
333-201881
2015-02-04

EXHIBIT 10.13

View on SEC.gov →
333-195910
2014-06-25

EXHIBIT 10.22

View on SEC.gov →
333-195910
2014-06-25

EXHIBIT 10.23

View on SEC.gov →
333-201881
2015-02-04

EXHIBIT 10.14

View on SEC.gov →
333-01173
2004-01-30

SEC filing

View on SEC.gov →
001-14794
2004-01-30

SEC filing

View on SEC.gov →
001-16427
2001-07-20

EMPLOYEE BENEFITS AGREEMENT DATED JUNE 30, 2001

View on SEC.gov →
001-06605
2001-07-20

EMPLOYEE BENEFITS AGREEMENT DATED JUNE 30, 2001

View on SEC.gov →
001-16427
2001-06-11

EMPLOYEE BENEFITS AGREEMENT

View on SEC.gov →
001-16427
2001-05-18

FORM OF EMPLOYEE BENEFITS AGREEMENT

View on SEC.gov →
001-34426
2015-05-11

10-Q Q3 ENDING MARCH 31, 2015

View on SEC.gov →
000-29106
2015-08-27

SEC filing

View on SEC.gov →
001-14794
2004-10-29

SEC filing

View on SEC.gov →
333-01173
2004-10-29

SEC filing

View on SEC.gov →
000-29106
2014-10-06

SEC filing

View on SEC.gov →
333-201881
2015-02-04

EXHIBIT 10.15

View on SEC.gov →
333-195910
2014-06-25

EXHIBIT 10.24

View on SEC.gov →
001-33067
2009-10-30

SEC filing

View on SEC.gov →
333-201881
2015-12-11

POS AM

View on SEC.gov →
001-33650
2022-09-22

EX-99.1

View on SEC.gov →
001-33650
2022-09-15

EXHIBIT 99.2

View on SEC.gov →
333-143314
2009-05-07

SEC filing

View on SEC.gov →
001-33650
2022-11-10

EX-99.2

View on SEC.gov →
001-34444
2009-10-20

SEC filing

View on SEC.gov →
001-15218
2004-03-26

SEC filing

View on SEC.gov →
000-19125
2018-02-28

EXHIBIT 10.17

View on SEC.gov →
001-38938
2025-02-18

EX-99.1

View on SEC.gov →
333-01173
2005-02-17

SEC filing

View on SEC.gov →
001-36798
2015-11-12

10-Q

View on SEC.gov →
000-19125
2007-05-10

EX-10.1

View on SEC.gov →
000-32331
2001-02-09

FORM 10-SB

View on SEC.gov →
001-36798
2015-08-13

10-Q

View on SEC.gov →
001-39589
2021-06-08

10-Q

View on SEC.gov →
000-19125
2013-11-05

EX-10.1

View on SEC.gov →
001-05975
2006-05-24

EX-99.2

View on SEC.gov →
001-08323
2015-09-18

CIGNA CORPORATION FORM 425

View on SEC.gov →
000-19125
2025-07-30

EXHIBIT 10.2

View on SEC.gov →
001-39589
2021-12-10

10-Q

View on SEC.gov →
377-03323
2020-07-22

SEC filing

View on SEC.gov →
333-249074
2020-09-25

EX-10.16

View on SEC.gov →
377-03323
2020-08-28

SEC filing

View on SEC.gov →
000-19125
2013-11-05

EX-10.2

View on SEC.gov →
000-29106
2015-11-25

SEC filing

View on SEC.gov →
000-29106
2016-02-19

SEC filing

View on SEC.gov →
000-19125
2019-03-01

EXHIBIT 10.68

View on SEC.gov →
001-39589
2021-09-09

10-Q

View on SEC.gov →
001-39589
2021-04-07

10-K

View on SEC.gov →
001-34444
2010-05-12

SEC filing

View on SEC.gov →
377-03747
2021-01-20

SEC filing

View on SEC.gov →
000-19125
2018-02-28

EXHIBIT 10.10

View on SEC.gov →
333-257420
2021-06-25

EX-10.1

View on SEC.gov →
001-34444
2009-10-20

SEC filing

View on SEC.gov →
333-143314
2009-08-19

SEC filing

View on SEC.gov →
001-12718
2005-02-10

TRANSCRIPT OF A CONFERENCE CALL HELD ON FEBRUARY 8, 2005

View on SEC.gov →
000-19125
2013-02-28

EX-10.45

View on SEC.gov →
000-19125
2021-02-24

EXHIBIT 10.46

View on SEC.gov →
000-19125
2025-07-30

EXHIBIT 10.1

View on SEC.gov →
000-19125
2015-03-02

EXHIBIT 10.60

View on SEC.gov →
000-19125
2010-05-07

EX-10.5

View on SEC.gov →
001-36798
2016-03-23

EXHIBIT 10.28

View on SEC.gov →
001-39589
2020-12-10

10-Q

View on SEC.gov →
000-19125
2015-08-05

EXHIBIT 10.1

View on SEC.gov →
001-05975
2005-11-07

FORM 10-Q

View on SEC.gov →
000-19125
2025-07-30

EXHIBIT 10.6

View on SEC.gov →
811-02958
2008-12-23

T. ROWE PRICE JAPAN FUND

View on SEC.gov →
000-19125
2013-02-28

EX-10.46

View on SEC.gov →
001-34444
2009-11-16

SEC filing

View on SEC.gov →
001-05975
2005-08-05

FORM 10-Q

View on SEC.gov →
001-05975
2002-05-10

HUMANA INC. 1ST QUAR 2002 Q

View on SEC.gov →
000-32331
2001-04-09

AMENDMENT NO. 1 TO FORM 10-SB

View on SEC.gov →
001-34444
2009-10-20

SEC filing

View on SEC.gov →
001-05975
2006-03-03

FORM 10-K

View on SEC.gov →
333-203035
2015-03-26

SEC filing

View on SEC.gov →
001-36798
2015-03-31

10-K

View on SEC.gov →
000-19125
2015-11-09

EXHIBIT 10.1

View on SEC.gov →
000-19125
2016-06-10

EXHIBIT 10.1

View on SEC.gov →
000-32331
2001-08-27

AMENDMENT NO. 4 TO FORM 10SB

View on SEC.gov →
000-32331
2001-07-19

AMENDMENT NO. 3 TO FORM 10-SB

View on SEC.gov →
001-34444
2009-10-20

SEC filing

View on SEC.gov →
000-32331
2001-06-13

AMENDMENT NO. 2 TO FORM 10-SB

View on SEC.gov →
000-19125
2019-03-01

EXHIBIT 10.67

View on SEC.gov →
001-05975
2005-05-05

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
001-05975
2005-03-02

FORM 10-K

View on SEC.gov →
000-19125
2012-08-06

EX-10.1

View on SEC.gov →
001-05975
2004-11-05

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-15014
2012-02-16

NEWS RELEASE DATED FEBRUARY 15, 2012

View on SEC.gov →
001-15014
2012-08-09

EX-99.1

View on SEC.gov →
001-34444
2011-05-09

SEC filing

View on SEC.gov →
001-34444
2009-11-10

SEC filing

View on SEC.gov →
333-201881
2015-10-01

POS AM

View on SEC.gov →
001-14942
2009-08-06

EXHIBIT 99.1

View on SEC.gov →
000-19125
2013-08-06

EX-10.1

View on SEC.gov →
333-201881
2015-09-16

S-1/A

View on SEC.gov →
001-15014
2012-05-10

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
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
PANAMA CITY, FLOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← SOLT HOLDING LIBERIA 33 S.A.CITRUS VITA BRASIL SHIPPING CONY, MONROVIA / LI →