Base
Vessel Owner

CAPE PEARL SHIPPING CO 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 2026-04-28 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CAPE PEARL SHIPPING CO LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAPE PEARL SHIPPING CO 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)

333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-02

F-3

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-09-26

F-3

View on SEC.gov →
333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-11

SEC filing

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-10-05

SEC filing

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2018-10-03

SEC filing

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2019-04-09

SEC filing

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001-33869
2021-04-02

SEC filing

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001-33869
2021-04-01

SEC filing

View on SEC.gov →
333-219381333-219381-75333-219381-64333-219381-55333-219381-54333-219381-51333-219381-49333-219381-48333-219381-45333-219381-40333-219381-06333-219381-113333-219381-97333-219381-81333-219381-39333-219381-38333-219381-37333-219381-36333-219381-35333-219381-34333-219381-33333-219381-32333-219381-31333-219381-30333-219381-29333-219381-28333-219381-27333-219381-26333-219381-25333-219381-24333-219381-23333-219381-22333-219381-21333-219381-20333-219381-19333-219381-18333-219381-17333-219381-16333-219381-15333-219381-14333-219381-13333-219381-12333-219381-11333-219381-10333-219381-72333-219381-71333-219381-70333-219381-69333-219381-68333-219381-67333-219381-66333-219381-63333-219381-61333-219381-60333-219381-59333-219381-58333-219381-57333-219381-56333-219381-52333-219381-44333-219381-43333-219381-42333-219381-08333-219381-119333-219381-118333-219381-117333-219381-116333-219381-115333-219381-114333-219381-112333-219381-111333-219381-110333-219381-109333-219381-108333-219381-107333-219381-106333-219381-105333-219381-104333-219381-103333-219381-102333-219381-101333-219381-100333-219381-98333-219381-96333-219381-95333-219381-94333-219381-93333-219381-92333-219381-91333-219381-90333-219381-89333-219381-88333-219381-87333-219381-86333-219381-85333-219381-84333-219381-83333-219381-82333-219381-80333-219381-79333-219381-78333-219381-77333-219381-76333-219381-74333-219381-73333-219381-47333-219381-46333-219381-41333-219381-09333-219381-07333-219381-04333-219381-03333-219381-02333-219381-01333-219381-120333-219381-62333-219381-65333-219381-05333-219381-53333-219381-50
2017-09-06

SEC filing

View on SEC.gov →
333-198832-49333-198832-60333-198832-65333-198832-76333-198832-102333-198832-110333-198832-13333-198832-15333-198832-19333-198832-01333-198832-09333-198832-21333-198832-28333-198832-33333-198832-44333-198832-46333-198832-57333-198832-59333-198832-70333-198832-72333-198832-86333-198832-90333-198832-94333-198832-109333-198832-11333-198832-18333-198832-03333-198832-20333-198832-24333-198832-27333-198832-29333-198832-40333-198832-42333-198832-43333-198832-58333-198832-62333-198832-73333-198832-85333-198832-89333-198832-108333-198832-112333-198832-17333-198832-02333-198832-06333-198832-30333-198832-41333-198832-52333-198832-55333-198832-64333-198832-68333-198832-84333-198832-88333-198832-97333-198832-103333-198832-12333-198832-16333-198832-10333-198832-26333-198832-31333-198832-54333-198832-96333-198832-45333-198832-104333-198832-77333-198832-07333-198832-56333-198832-82333-198832-106333-198832-23333-198832-39333-198832-50333-198832-75333-198832-101333-198832-08333-198832-38333-198832-47333-198832-78333-198832-48333-198832-61333-198832-81333-198832-107333-198832333-198832-98333-198832-05333-198832-71333-198832-93333-198832-37333-198832-63333-198832-79333-198832-105333-198832-14333-198832-34333-198832-36333-198832-53333-198832-69333-198832-100333-198832-35333-198832-74333-198832-111333-198832-51333-198832-25333-198832-67333-198832-91333-198832-66333-198832-83333-198832-95333-198832-32333-198832-92333-198832-80333-198832-87333-198832-22333-198832-04
2014-11-21

F-3/A

View on SEC.gov →
333-198832-02333-198832-113333-198832-43333-198832-14333-198832-18333-198832-25333-198832-31333-198832-85333-198832-91333-198832-109333-198832-81333-198832-55333-198832-39333-198832-53333-198832-48333-198832-62333-198832-06333-198832-09333-198832-114333-198832-117333-198832-10333-198832-12333-198832-13333-198832-21333-198832-26333-198832-29333-198832-106333-198832-77333-198832-82333-198832-65333-198832-76333-198832-51333-198832-32333-198832-68333-198832-67333-198832-70333-198832-40333-198832-07333-198832-89333-198832-05333-198832-60333-198832-20333-198832-27333-198832-108333-198832-87333-198832-96333-198832-34333-198832-73333-198832-38333-198832-03333-198832-01333-198832333-198832-50333-198832-15333-198832-19333-198832-24333-198832-23333-198832-107333-198832-110333-198832-54333-198832-56333-198832-75333-198832-08333-198832-44333-198832-36333-198832-74333-198832-16333-198832-52333-198832-22333-198832-78333-198832-33333-198832-64333-198832-69333-198832-98333-198832-17333-198832-104333-198832-90333-198832-59333-198832-72333-198832-115333-198832-37333-198832-100333-198832-80333-198832-116333-198832-86333-198832-97333-198832-61333-198832-35333-198832-105333-198832-28333-198832-84333-198832-46333-198832-42333-198832-88333-198832-112333-198832-45333-198832-102333-198832-49333-198832-11333-198832-101333-198832-41333-198832-58333-198832-111333-198832-95333-198832-94333-198832-71333-198832-93333-198832-57333-198832-118333-198832-63333-198832-79333-198832-47333-198832-66333-198832-30333-198832-04333-198832-83333-198832-92333-198832-103
2015-02-05

SEC filing

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333-164036-01333-164036
2009-12-28

EX-21.2 SUBSIDIARIES OF NIPPON MINING

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333-165415
2010-03-18

FORM F-1/A

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333-165415
2010-03-22

FORM F-1/A

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333-165415
2010-03-15

FORM F-1/A

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333-165415
2010-03-12

FORM F-1

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001-33869
2021-06-24

SEC filing

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001-33869
2015-01-15

EXHIBIT 1.1

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333-197886-71333-197886-39333-197886-46333-197886-51333-197886-56333-197886-67333-197886-06333-197886-18333-197886-20333-197886-24333-197886333-197886-80333-197886-38333-197886-61333-197886-64333-197886-48333-197886-55333-197886-57333-197886-77333-197886-05333-197886-13333-197886-17333-197886-19333-197886-23333-197886-27333-197886-79333-197886-44333-197886-49333-197886-65333-197886-02333-197886-12333-197886-26333-197886-30333-197886-32333-197886-70333-197886-63333-197886-04333-197886-50333-197886-74333-197886-01333-197886-69333-197886-78333-197886-72333-197886-29333-197886-53333-197886-62333-197886-58333-197886-73333-197886-28333-197886-33333-197886-52333-197886-76333-197886-09333-197886-21333-197886-41333-197886-08333-197886-22333-197886-34333-197886-45333-197886-60333-197886-47333-197886-10333-197886-31333-197886-43333-197886-68333-197886-11333-197886-25333-197886-35333-197886-75333-197886-16333-197886-36333-197886-40333-197886-66333-197886-07333-197886-03333-197886-37333-197886-14333-197886-42333-197886-15333-197886-54333-197886-59
2014-09-08

F-3/A

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001-33869
2015-05-19

EXHIBIT 1.1

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001-33869
2014-12-03

EXHIBIT 99.2

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001-33869
2017-11-13

EXHIBIT 1.1

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001-33869
2018-06-29

EXHIBIT 1.1

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001-33869
2023-11-13

MANAGEMENT'S DISCUSSION AND ANALYSIS

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333-197886-11333-197886-15333-197886-22333-197886-34333-197886-38333-197886-43333-197886-56333-197886-58333-197886-72333-197886-74333-197886-10333-197886-14333-197886-16333-197886-31333-197886333-197886-44333-197886-46333-197886-53333-197886-62333-197886-66333-197886-69333-197886-73333-197886-75333-197886-13333-197886-17333-197886-24333-197886-32333-197886-40333-197886-45333-197886-61333-197886-01333-197886-08333-197886-12333-197886-18333-197886-29333-197886-36333-197886-42333-197886-48333-197886-60333-197886-64333-197886-51333-197886-23333-197886-50333-197886-09333-197886-07333-197886-47333-197886-67333-197886-78333-197886-19333-197886-41333-197886-71333-197886-77333-197886-35333-197886-49333-197886-05333-197886-21333-197886-39333-197886-52333-197886-02333-197886-30333-197886-63333-197886-03333-197886-27333-197886-37333-197886-59333-197886-68333-197886-04333-197886-28333-197886-54333-197886-76333-197886-25333-197886-33333-197886-55333-197886-20333-197886-65333-197886-26333-197886-06333-197886-57333-197886-70
2014-08-06

F-3

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001-33869
2015-09-24

EXHIBIT 99.1

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001-33869
2024-05-23

MANAGEMENT'S DISCUSSION AND ANALYSIS

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001-33869
2016-09-20

EXHIBIT 1.1

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001-33869
2025-11-26

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

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001-33869
2025-05-28

SEC filing

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001-33869
2024-11-20

SEC filing

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001-33869
2016-06-30

EXHIBIT 99.1

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001-33869
2016-09-14

EXHIBIT 99.1

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001-33869
2021-07-07

SEC filing

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001-33869
2021-07-07

SEC filing

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001-33869
2022-08-05

REPORT OF FOREIGN PRIVATE ISSUER

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001-32591
2007-03-15

FORM 20-F

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001-33869
2025-08-07

REPORT OF FOREIGN PRIVATE ISSUER

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001-33869
2024-08-08

REPORT OF FOREIGN PRIVATE ISSUER

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001-33869
2021-08-06

SEC filing

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001-33869
2022-04-12

SEC filing

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001-33869
2022-04-12

SEC filing

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001-32591
2008-03-24

FORM 20-F

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001-32591
2010-03-19

FORM 20-F

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333-137051
2006-11-03

FINAL PROSPECTUS SUPPLEMENT

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333-137051
2006-10-25

PRELIMINARY PROSPECTUS SUPPLEMENT

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333-230687
2021-07-01

424B5

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001-32591
2009-03-31

FORM 20-F

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001-33869
2014-09-08

EX-99.2

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333-230687
2021-07-01

424B5

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001-34934
2023-06-23

EXHIBIT 99.1

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001-34934
2018-08-30

SEC filing

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001-33373
2021-04-27

FORM 20-F

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001-33869
2014-08-06

EX-99.2

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001-33869
2023-08-03

REPORT OF FOREIGN PRIVATE ISSUER

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001-34934
2019-08-29

SEC filing

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001-34934
2018-02-27

SEC filing

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001-34934
2019-03-07

SEC filing

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001-34934
2020-08-28

SEC filing

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001-33869
2019-03-21

20-F

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001-33869
2026-03-19

ANNUAL REPORT

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001-33869
2025-03-19

ANNUAL REPORT

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001-34934
2023-08-09

EXHIBIT 99.3

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001-34934
2021-03-01

SEC filing

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001-33869
2020-03-27

20-F

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333-230687
2021-06-21

424B1

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001-34934
2023-04-03

SEC filing

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001-34934
2020-02-26

SEC filing

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333-230687
2021-06-23

424B1

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001-33373
2022-04-27

FORM 20-F

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001-34934
2022-09-01

EXHIBIT 99.3

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001-33373
2023-04-26

FORM 20-F

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001-34934
2021-08-26

EXHIBIT 99.3

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001-33869
2021-04-01

SEC filing

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001-33869
2021-04-02

SEC filing

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001-34934
2022-03-28

20-F

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333-180779-21
2015-11-18

FREE WRITING PROSPECTUS

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001-33869
2022-03-15

SEC filing

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811-07440
2025-09-25

SEC filing

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001-34934
2024-08-09

EXHIBIT 99.3

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333-07184
2002-09-26

NOVEL DENIM HOLDINGS LIMITED

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001-33869
2015-04-08

FORM 20-F

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001-33869
2023-03-07

ANNUAL REPORT

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001-34934
2024-03-29

20-F

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811-09729
2013-01-29

FORM N-Q FOR ISHARES TRUST

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333-07184
2003-09-30

NOVEL DENIM HOLDINGS LIMITED

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001-33869
2024-03-13

ANNUAL REPORT

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001-33869
2016-03-22

FORM 20-F

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000-29106
2015-05-21

SEC filing

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001-33869
2017-03-22

FORM 20-F

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001-33373
2025-04-17

FORM 20-F

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001-34934
2025-08-08

EXHIBIT 99.3

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811-09729
2012-07-30

FORM N-Q FOR ISHARES TRUST MSCI CYCLE 5/31/2012

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001-33373
2024-04-23

FORM 20-F

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001-34934
2017-08-31

SEC filing

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811-07440
2026-03-27

SEC filing

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811-09195
2002-03-05

N-30D

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811-07440
2025-06-26

SEC filing

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001-36810
2025-04-09

20-F

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001-34934
2025-02-20

20-F

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Source: SEC EDGAR Full-Text Search

Registry Details

Classification
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

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Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
HOUSTON, TXOwner1Feb 2026
PORT ARTHUR, TXOwner1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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