Base
Vessel Owner

AUM SHIPPING LTD

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 “AUM SHIPPING LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AUM 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)

001-32492
2017-07-27

EX-99.1

View on SEC.gov →
000-13928
2022-09-02

EXHIBIT 99.1

View on SEC.gov →
001-32492
2012-04-27

PRESS RELEASE

View on SEC.gov →
001-32492
2017-04-27

EX-99.1

View on SEC.gov →
001-35107
2014-06-04

EX-99.1

View on SEC.gov →
001-32492
2016-07-28

EX-99.1

View on SEC.gov →
001-32492
2016-10-27

EX-99.1

View on SEC.gov →
001-32492
2017-02-02

EX-99.1

View on SEC.gov →
001-42571
2025-12-08

PRESS RELEASE

View on SEC.gov →
001-32492
2015-02-05

EX-99.1

View on SEC.gov →
001-35107
2014-11-13

EX-99.1

View on SEC.gov →
001-32492
2012-02-06

PRESS RELEASE

View on SEC.gov →
000-13928
2022-01-12

EXHIBIT 99.1

View on SEC.gov →
001-32492
2005-11-09

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
377-06514
2023-02-13

SEC filing

View on SEC.gov →
333-270483
2023-03-10

EXHIBIT 10.6

View on SEC.gov →
001-35107
2015-07-29

EXHIBIT 99.2

View on SEC.gov →
001-15160
2024-11-01

EXHIBIT 99.3

View on SEC.gov →
333-270483
2023-03-30

EXHIBIT 10.6

View on SEC.gov →
333-270483
2023-03-10

EXHIBIT 10.7

View on SEC.gov →
000-29913
2017-02-21

QUARTERLY REPORT

View on SEC.gov →
377-06514
2023-02-13

SEC filing

View on SEC.gov →
333-270483
2023-03-30

EXHIBIT 10.7

View on SEC.gov →
333-126751
2017-08-01

10-Q

View on SEC.gov →
001-32492
2017-08-01

10-Q

View on SEC.gov →
005-91452
2022-12-07

EXHIBIT (C)(2)

View on SEC.gov →
001-41318
2022-05-16

FORM 10-Q

View on SEC.gov →
000-29913
2022-02-14

FORM 10-Q

View on SEC.gov →
001-33198
2017-07-28

EX-99.1

View on SEC.gov →
001-35107
2015-05-07

EXHIBIT 99.2

View on SEC.gov →
000-29913
2017-05-17

FORM 10-Q

View on SEC.gov →
001-36851
2018-05-15

FORM 10Q

View on SEC.gov →
001-37963
2024-10-01

EX-99.1

View on SEC.gov →
001-36842
2017-05-11

EXECUTIVE SUMMARY

View on SEC.gov →
001-10306
2023-10-27

NWG PLC Q3 2023 INTERIM MANAGEMENT STATEMENT

View on SEC.gov →
001-36842
2017-05-11

EXECUTIVE SUMMARY

View on SEC.gov →
001-32492
2020-02-25

10-K

View on SEC.gov →
001-32492
2023-02-23

10-K

View on SEC.gov →
001-32492
2021-02-26

10-K

View on SEC.gov →
001-32492
2022-02-28

10-K

View on SEC.gov →
000-29913
2019-02-14

FORM 10-Q

View on SEC.gov →
001-41318
2023-05-15

FORM 10-Q

View on SEC.gov →
000-29913
2019-05-15

FORM 10-Q

View on SEC.gov →
001-36851
2020-09-28

ANNUAL REPORT

View on SEC.gov →
001-36851
2018-11-14

FORM 10-Q

View on SEC.gov →
001-36851
2025-09-26

ANNUAL REPORT

View on SEC.gov →
001-36851
2018-09-28

10-K

View on SEC.gov →
001-36851
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
000-55410
2020-04-17

NEW ASIA HOLDINGS, INC. - FORM 10-K SEC FILING

View on SEC.gov →
000-55410
2023-05-15

NEW ASIA HOLDINGS, INC. - FORM 10-K SEC FILING

View on SEC.gov →
001-36851
2019-11-12

QUARTERLY REPORT

View on SEC.gov →
001-10306
2023-10-27

FORM 6-K

View on SEC.gov →
000-29913
2018-11-14

FORM 10-Q/A

View on SEC.gov →
001-36851
2023-09-27

ANNUAL REPORT

View on SEC.gov →
005-88787
2024-06-18

NEW ASIA HOLDINGS, INC.

View on SEC.gov →
000-55410
2022-04-18

NEW ASIA HOLDINGS, INC. - FORM 10-K SEC FILING

View on SEC.gov →
000-29913
2018-11-14

FORM 10-Q

View on SEC.gov →
000-55410
2021-04-14

NEW ASIA HOLDINGS, INC. - FORM 10-K SEC FILING

View on SEC.gov →
000-29913
2021-11-15

FORM 10-Q

View on SEC.gov →
001-10306
2024-04-26

NWG PLC Q1 2024 INTERIM MANAGEMENT STATEMENT

View on SEC.gov →
333-261522
2022-03-11

SEC filing

View on SEC.gov →
001-36851
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-36851
2019-02-14

FORM 10-Q

View on SEC.gov →
001-41318
2024-09-18

SEC filing

View on SEC.gov →
001-41318
2023-11-13

SEC filing

View on SEC.gov →
001-33812
2024-07-23

10-Q

View on SEC.gov →
811-22578
2013-12-05

SEC filing

View on SEC.gov →
001-15244001-33434
2019-12-11

6-K

View on SEC.gov →
000-55410
2024-05-16

NEW ASIA HOLDINGS, INC. - FORM 10-K SEC FILING

View on SEC.gov →
001-41318
2023-02-14

FORM 10-Q

View on SEC.gov →
001-36851
2024-09-27

ANNUAL REPORT

View on SEC.gov →
001-36851
2020-05-15

QUARTERLY REPORT

View on SEC.gov →
001-36851
2019-05-14

FORM 10-Q

View on SEC.gov →
001-36851
2020-02-14

QUARTERLY REPORT

View on SEC.gov →
333-261522
2022-02-18

SEC filing

View on SEC.gov →
001-05507
2023-08-07

EXHIBIT 99.1

View on SEC.gov →
333-261522
2022-03-03

SEC filing

View on SEC.gov →
001-36764001-33434001-15060
2024-03-28

6-K

View on SEC.gov →
001-35107
2016-11-04

10-Q

View on SEC.gov →
001-33812
2024-04-23

10-Q

View on SEC.gov →
001-36851
2024-11-14

QUARTERLY REPORT

View on SEC.gov →
001-35107
2017-05-05

10-Q

View on SEC.gov →
001-33812
2024-10-31

10-Q

View on SEC.gov →
001-41594
2023-10-04

EXHIBIT 99.1

View on SEC.gov →
001-10306
2024-04-26

FORM 6-K

View on SEC.gov →
001-41594
2023-10-11

CORPORATE PRESENTATION DATED OCTOBER 2023

View on SEC.gov →
001-41075
2023-10-04

EXHIBIT 99.1

View on SEC.gov →
001-36851
2022-09-26

ANNUAL REPORT

View on SEC.gov →
001-41594
2023-10-11

CORPORATE PRESENTATION DATED OCTOBER 2023

View on SEC.gov →
001-05805
2014-02-27

JPMORGAN CHASE & CO. 2014 INVESTOR DAY PRESENTATION SLIDES

View on SEC.gov →
001-39938
2024-04-18

FORM 20-F

View on SEC.gov →
001-36851
2023-11-14

QUARTERLY REPORT

View on SEC.gov →
001-36851
2025-11-14

QUARTERLY REPORT

View on SEC.gov →
001-33812
2025-04-22

10-Q

View on SEC.gov →
001-41318
2025-09-19

10-K

View on SEC.gov →
001-35107
2018-02-12

10-K

View on SEC.gov →
001-35107
2015-02-27

10-K

View on SEC.gov →
001-42297
2025-04-04

ARS

View on SEC.gov →
001-36851
2023-05-15

QUARTERLY REPORT

View on SEC.gov →
001-36851
2024-05-21

QUARTERLY REPORT

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
BALTIMORE, MDOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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