Base
Operator

CMA INTERNATIONAL SHIPPING COMPANY PTE LTD.

3 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

3

3 active ports

Active Ports

3

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 2026-06-12 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CMA INTERNATIONAL SHIPPING COMPANY PTE LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CMA INTERNATIONAL SHIPPING COMPANY 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)

001-32199
2011-03-25

SEC filing

View on SEC.gov →
001-32199
2013-04-17

EXHIBIT 8.1

View on SEC.gov →
001-32199
2013-08-29

EXHIBIT

View on SEC.gov →
001-32199
2013-06-17

EX-99.1

View on SEC.gov →
001-32199
2012-04-27

SEC filing

View on SEC.gov →
001-32199
2013-12-04

EXHIBIT

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
001-32199
2013-11-29

6-K

View on SEC.gov →
001-35025
2017-05-22

SEC filing

View on SEC.gov →
001-35025
2018-02-20

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
001-35025
2018-05-09

SEC filing

View on SEC.gov →
001-35025
2014-02-18

SEC filing

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
001-35025
2017-07-25

SEC filing

View on SEC.gov →
001-32199
2014-02-28

6-K

View on SEC.gov →
001-35025
2014-05-13

SEC filing

View on SEC.gov →
001-35025
2013-07-29

SEC filing

View on SEC.gov →
001-33373
2016-06-03

PRESS RELEASE

View on SEC.gov →
001-35025
2013-11-15

SEC filing

View on SEC.gov →
001-33373
2017-02-03

EX-99.I

View on SEC.gov →
001-33373
2016-04-27

EXHIBIT III

View on SEC.gov →
001-35025
2018-07-27

SEC filing

View on SEC.gov →
001-35025
2019-11-26

SEC filing

View on SEC.gov →
001-35025
2017-02-13

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
001-33373
2018-03-06

EXHIBIT I

View on SEC.gov →
001-35025
2017-12-22

SEC filing

View on SEC.gov →
001-35025
2017-12-01

SEC filing

View on SEC.gov →
001-35025
2013-05-21

EX-99.1

View on SEC.gov →
001-32591
2018-05-04

6-K

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
001-33373
2018-01-19

EX-I

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
001-35025
2020-01-28

SEC filing

View on SEC.gov →
001-35025
2019-07-29

SEC filing

View on SEC.gov →
001-35025
2013-02-20

SEC filing

View on SEC.gov →
001-35025
2018-11-26

SEC filing

View on SEC.gov →
001-35025
2014-07-28

SEC filing

View on SEC.gov →
001-32591
2018-08-06

6-K

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
001-32520
2008-06-30

SEC filing

View on SEC.gov →
001-35025
2012-11-19

SEC filing

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
001-35025
2019-05-10

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
001-33373
2016-08-01

PRESS RELEASE

View on SEC.gov →
001-32591
2017-04-28

6-K

View on SEC.gov →
001-35025
2014-11-25

SEC filing

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

SEC filing

View on SEC.gov →
333-134620
2006-11-15

SEC filing

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
001-35025
2015-05-12

SEC filing

View on SEC.gov →
000-27653
2003-10-10

SEC filing

View on SEC.gov →
001-32591
2018-11-02

6-K

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →
001-35025
2015-02-27

SEC filing

View on SEC.gov →
000-27653
2003-10-10

SEC filing

View on SEC.gov →
001-33373
2017-10-27

EX-I

View on SEC.gov →
001-32520
2006-11-22

SEC filing

View on SEC.gov →
001-33373
2016-10-31

EX-1

View on SEC.gov →
001-34153
2021-03-19

20-F

View on SEC.gov →
001-32199
2014-12-02

6-K

View on SEC.gov →
001-31915
2004-04-29

SEC filing

View on SEC.gov →
001-31915
2004-05-17

SEC filing

View on SEC.gov →
001-35025
2019-02-25

SEC filing

View on SEC.gov →
001-32199
2014-09-04

6-K

View on SEC.gov →
001-42534
2026-04-30

20-F

View on SEC.gov →
001-32199
2014-06-03

6-K

View on SEC.gov →
377-07850
2025-04-01

SEC filing

View on SEC.gov →
001-42534
2025-05-15

20-F

View on SEC.gov →
001-32199
2013-06-17

FORM 6-K

View on SEC.gov →
001-13740
2008-06-06

TRANSITION SERVICES AGREEMENT

View on SEC.gov →
001-33060
2022-06-17

EXHIBIT 99.3

View on SEC.gov →
001-33373
2016-10-31

EX-1

View on SEC.gov →
001-34153
2022-03-24

SEC filing

View on SEC.gov →
001-33060
2022-03-03

FORM 20-F

View on SEC.gov →
001-33060
2023-06-16

EXHIBIT 99.3

View on SEC.gov →
001-33373
2016-08-10

EX-1

View on SEC.gov →
001-32199
2012-10-01

FORM 6-K

View on SEC.gov →
811-00216
2008-11-24

SEC filing

View on SEC.gov →
001-32520
2006-06-30

SEC filing

View on SEC.gov →
001-32520
2009-06-26

SEC filing

View on SEC.gov →
377-01880
2018-01-10

SEC filing

View on SEC.gov →
001-33060
2023-03-09

FORM 20F

View on SEC.gov →
001-34153
2023-08-03

6-K

View on SEC.gov →
377-01880
2018-03-08

SEC filing

View on SEC.gov →
001-34153
2023-03-23

20-F

View on SEC.gov →
001-34153
2024-08-06

6-K

View on SEC.gov →
001-32591
2017-11-02

6-K

View on SEC.gov →
001-41592
2024-06-20

SEC filing

View on SEC.gov →
001-32520
2006-09-08

SEC filing

View on SEC.gov →
001-32199
2013-01-24

6-K

View on SEC.gov →
001-34153
2020-04-02

20-F

View on SEC.gov →
001-38440
2024-03-27

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-10-28Spital Clinic Judetean de Urgenta Arad(ROU)Romania – Medical consumables – Achizitionare consumabile medicale (28 loturi)654126-2024
2024-10-21Institutul de Boli Cardiovasculare Prof. Dr. I. M. Georgescu(ROU)Romania – Blood-testing reagents – ACHIZITIA DE REACTIVI SPITAL636867-2024
2024-10-16Spital Clinic Judetean de Urgenta Arad(ROU)Romania – Medical consumables – Achizitionare consumabile medicale (28 loturi)624242-2024
2024-10-15SPITALUL CLINIC JUDETEAN DE URGENTA SF.SPIRIDON IASI(ROU)Romania – Laboratory reagents – ACORD CADRU FURNIZARE REACTIVI-MAT.LABORATOR-…621769-2024
2024-10-15ORNE HABITAT(FRA)France – Architectural, engineering and surveying services – Mission de maîtr…621872-2024
2024-10-14Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Medical consumables – Furnizare consumabile medicale618989-2024
2024-10-14Województwo Małopolskie(POL)Poland – Event services – Organizacja Gali rozdania Nagrody Gospodarczej Woje…619849-2024
2024-10-14Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Medical consumables – Furnizare consumabile medicale620185-2024
2024-10-10Spital Clinic Judetean de Urgenta Arad(ROU)Romania – Medical consumables – Achizitionare consumabile medicale (28 loturi)611987-2024
2024-09-26SPITALUL JUDETEAN SATU MARE(ROU)Romania – Medical consumables – Materiale Sanitare LD-2 2021579336-2024
2024-09-24Spital Clinic Judetean de Urgenta Arad(ROU)Romania – Medical consumables – Achizitionare consumabile medicale (28 loturi)571819-2024
2024-09-09Spitalul Clinic de Pneumoftiziologie Victor Babes Craiova(ROU)Romania – Medical consumables – Acord cadru furnizare materiale sanitare540135-2024
2024-09-04SPITALUL JUDETEAN SATU MARE(ROU)Romania – Medical consumables – Materiale Sanitare LD-2 2021528939-2024
2024-08-29Spital Clinic Judetean de Urgenta Arad(ROU)Romania – Medical consumables – Achizitionare consumabile medicale (28 loturi)517424-2024
2024-08-26Spital Clinic Judetean de Urgenta Arad(ROU)Romania – Medical consumables – Achizitionare consumabile medicale (28 loturi)510537-2024
2024-08-09SPITALUL MUNICIPAL SIGHETU MARMATIEI(ROU)Romania – Medical consumables – Acord cadru pentru o perioada de 24 de luni p…480468-2024
2024-08-07SPITALUL JUDETEAN SATU MARE(ROU)Romania – Medical consumables – Materiale Sanitare LD-2 2021476738-2024
2024-07-31Spitalul Clinic de Pneumoftiziologie Victor Babes Craiova(ROU)Romania – Medical consumables – Acord cadru furnizare materiale sanitare460625-2024
2024-07-30SERVICIUL DE AMBULANTA JUDETEAN ALBA(ROU)Romania – Medical consumables – FURNIZARE MATERIALE SANITARE457794-2024
2024-07-29SPITALUL JUDETEAN SATU MARE(ROU)Romania – Medical consumables – Materiale Sanitare LD-2 2021455077-2024
2024-07-24Spital Clinic Judetean de Urgenta Arad(ROU)Romania – Medical consumables – Achizitionare consumabile medicale (28 loturi)443757-2024
2024-07-08Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Medical consumables – Furnizare consumabile medicale407163-2024
2024-07-04Conseil Départemental des Bouches du Rhône(FRA)France – Structural shell work – Marché de travaux pour la Réhabilitation et …397459-2024
2024-07-04Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU)Romania – Medical consumables – Furnizare consumabile medicale400416-2024
2024-06-20Spital Clinic Judetean de Urgenta Arad(ROU)Romania – Medical consumables – Achizitionare consumabile medicale (28 loturi)365254-2024

Source: TED — EU Tenders Electronic Daily

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
LOS ANGELES, CAOperator1Dec 2025
HONOLULU, HIOperator1Nov 2025
OAKLAND, CAOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

EASTERN PACIFIC SHIPPINGMARINE TRANSPORT MANAGEMENT, INC