Base
OperatorVessel Owner

BIG G TWO SHIPPING LIMITED

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “BIG G TWO SHIPPING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BIG G TWO SHIPPING 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)

001-33869
2014-08-21

SEC filing

View on SEC.gov →
001-38296
2020-11-05

TRANSCRIPT OF LEGACY'S PRESENTATION AT THE GABELLI 44TH ANNUAL AUTOMOTIVE AFTERMARKET SYMPOSIUM

View on SEC.gov →
001-33869
2014-12-03

EXHIBIT 99.2

View on SEC.gov →
001-40897
2022-07-20

425

View on SEC.gov →
001-39817
2021-07-09

425

View on SEC.gov →
001-38296
2020-11-05

DEFINITAVE ADDITIONAL MATERIALS

View on SEC.gov →
000-50469
2008-12-19

GREENSHIFT FORM 8-K/A

View on SEC.gov →
020-32797
2023-08-24

SEC filing

View on SEC.gov →
001-00434
2012-06-20

DEUTTSCHE BANK CONFERENCE SCRIPT

View on SEC.gov →
811-22655
2022-08-03

N-PX

View on SEC.gov →
000-50711
2009-03-02

10-K

View on SEC.gov →
001-33869
2014-08-06

EX-99.2

View on SEC.gov →
001-33869
2024-02-13

PRESS RELEASE

View on SEC.gov →
001-33869
2014-09-08

EX-99.2

View on SEC.gov →
000-49850
2022-03-02

10-K

View on SEC.gov →
000-54798
2015-01-16

FINANCIAL STATEMENTS

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001-33869
2015-09-24

EXHIBIT 99.1

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
001-00434
2017-09-20

DEFA14A

View on SEC.gov →
001-39966
2022-09-01

NEW FOUND GOLD CORP. 6-K

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
001-13944
2019-08-16

SEC filing

View on SEC.gov →
000-30361
2005-03-08

EXHIBIT 10.28

View on SEC.gov →
000-50711
2008-03-05

10-K

View on SEC.gov →
000-25711
2004-01-22

TRANSCRIPT OF EARNINGS CALL

View on SEC.gov →
001-33290
2012-10-15

EX-4.8

View on SEC.gov →
001-15611
2001-08-13

SEC filing

View on SEC.gov →
001-10435
2009-07-31

SEC filing

View on SEC.gov →
001-13944
2019-06-28

SEC filing

View on SEC.gov →
001-00434
2017-09-20

DEFA14A

View on SEC.gov →
001-13944
2023-05-22

SEC filing

View on SEC.gov →
001-33869
2016-03-01

EXHIBIT 99.1

View on SEC.gov →
001-09735
2005-11-22

FLYING J CONTRACT

View on SEC.gov →
001-13944
2019-08-19

SEC filing

View on SEC.gov →
001-39418
2021-08-12

INVESTOR PRESENTATION, AUGUST 2021

View on SEC.gov →
001-15611
2002-03-27

SEC filing

View on SEC.gov →
001-33869
2014-09-08

EX-99.1

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
001-15611
2001-11-13

SEC filing

View on SEC.gov →
814-00098
2011-11-14

FORM 10-Q EQUUS TOTAL RETURN, INC.

View on SEC.gov →
000-51368
2009-04-02

TBS CALL TRANSCRIPT

View on SEC.gov →
001-33869
2014-08-06

EX-99.1

View on SEC.gov →
000-11634
2013-04-10

EX-99.1

View on SEC.gov →
001-33869
2014-03-21

SEC filing

View on SEC.gov →
001-12838
2005-07-21

PDF VERSION OF TECHNICAL REPORT FOR PRINTING

View on SEC.gov →
001-34166
2009-06-25

SEC filing

View on SEC.gov →
020-30163
2022-05-11

TWAI OFFERING PAGE

View on SEC.gov →
001-34166
2009-05-08

LONG-TERM SUPPLY AGREEMENT

View on SEC.gov →
000-50711
2010-03-31

10-K

View on SEC.gov →
000-49799
2014-04-30

EX-99.1

View on SEC.gov →
000-13150
2003-08-28

SEC filing

View on SEC.gov →
000-28827
2003-11-12

SEC filing

View on SEC.gov →
000-17064
2008-10-14

SEC filing

View on SEC.gov →
000-53723
2021-11-15

SEC filing

View on SEC.gov →
001-39418
2022-03-31

INVESTOR PRESENTATION

View on SEC.gov →
001-33869
2013-03-20

SEC filing

View on SEC.gov →
020-33141
2023-11-01

OFFERING PAGE 1

View on SEC.gov →
000-49850
2025-04-23

ARS

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000-26734
2016-03-01

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-51380
2022-08-10

425

View on SEC.gov →
000-49850
2021-03-03

10-K

View on SEC.gov →
000-00368
2002-03-28

ANNUAL REPORT

View on SEC.gov →
001-33869
2024-05-23

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-49850
2023-04-26

ARS

View on SEC.gov →
001-31236
2017-05-05

EX-99.1

View on SEC.gov →
001-15016
2008-06-09

INTERIM AND LONG-TERM SUPPLY AGREEMENT BETWEEN ATOMIC ENERGY OF CANADA LIMITED AND MDS (CANADA) INC. ON BEHALF OF ITS MDS NORDION DIVISION AS OF FEBRUARY 21, 2006

View on SEC.gov →
000-49870
2003-03-20

AMENDMENT #1 FOR PERIOD ENDED 10/31/2002

View on SEC.gov →
001-13382
2011-05-31

EXHIBIT 99.1

View on SEC.gov →
000-49870
2002-12-12

QUARTERLY REPORT FOR PERIOD ENDED 10/31/2002

View on SEC.gov →
814-00098
2011-08-15

SARBANES OXLEY 906 L'SHERYL HUDSON

View on SEC.gov →
000-49850
2025-02-26

10-K

View on SEC.gov →
001-13944
2018-06-06

SEC filing

View on SEC.gov →
001-15016
2006-03-23

INTERIM AND LONG-TERM SUPPLY AGREEMENT BETWEEN ATOMIC ENERGY OF CANADA LIMITED AND MDS (CANADA) INC. ON BEHALF OF ITS MDS NORDION DIVISION

View on SEC.gov →
000-49850
2024-02-28

10-K

View on SEC.gov →
001-39751
2021-09-09

FORM 425

View on SEC.gov →
001-12557
2007-09-11

EX-99.2

View on SEC.gov →
000-49850
2020-02-26

10-K

View on SEC.gov →
020-26573
2021-01-28

FORM C/A

View on SEC.gov →
001-09097
2010-04-16

SEC filing

View on SEC.gov →
000-49850
2022-05-04

10-Q

View on SEC.gov →
814-00098
2010-11-12

FORM 10-Q EQUUS TOTAL RETURN, INC.

View on SEC.gov →
000-49850
2023-03-01

10-K

View on SEC.gov →
000-50711
2006-03-17

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-53723
2021-08-16

SEC filing

View on SEC.gov →
001-15611
2001-05-15

10QSB RE IPARTY

View on SEC.gov →
000-49850
2022-11-02

10-Q

View on SEC.gov →
333-192997
2015-12-17

EXHIBIT 10.18

View on SEC.gov →
001-08180
2004-03-15

FORM 10-K

View on SEC.gov →
333-46494
2008-12-17

EX 10.1 TRANSITION AGREEMENT

View on SEC.gov →
001-15611
2001-04-02

FORM 10-KSB RE IPARTY CORP.

View on SEC.gov →
001-33869
2012-03-27

SEC filing

View on SEC.gov →
000-00368
2005-03-14

FORM 10-K

View on SEC.gov →
001-05007
2004-03-17

FORM 10-K

View on SEC.gov →
001-12838
2005-05-25

NEWS RELEASE DATED MARCH 22, 2005

View on SEC.gov →
000-49870
2003-04-10

AMENDMENT #2 TO FORM 10QSB

View on SEC.gov →
001-33869
2024-05-23

PRESS RELEASE

View on SEC.gov →
000-00368
2002-11-14

FORM 10-Q

View on SEC.gov →
000-49828
2011-02-24

ANNUAL REPORT

View on SEC.gov →
000-50711
2005-05-26

10-K/A

View on SEC.gov →
001-12838
2005-04-12

MATERIAL CHANGE FOR PRESS RELEASE DATED MARCH 22, 2005

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, 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
NEW YORK/NEWARK AREAOperator1Dec 2025
NEW YORK/NEWARK AREAOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

PROCEED SHIPPING S.A.HULL 2227 SHIPPING LTD