Base
Vessel Owner

DALVEY SHIPPING PTE. 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 “DALVEY SHIPPING PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DALVEY SHIPPING 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)

811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
001-38207
2026-03-26

10-K

View on SEC.gov →
811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-07651
2024-08-28

SEC filing

View on SEC.gov →
811-04041
2025-08-22

SEC filing

View on SEC.gov →
811-06318
2024-08-30

SEC filing

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
001-38207
2026-04-02

ARS

View on SEC.gov →
811-08090
2024-08-23

SEC filing

View on SEC.gov →
811-04041
2024-08-30

SEC filing

View on SEC.gov →
811-07651
2025-08-25

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-05141
2025-08-28

SEC filing

View on SEC.gov →
811-08236
2025-08-27

SEC filing

View on SEC.gov →
811-09301
2025-08-29

SEC filing

View on SEC.gov →
811-08236
2024-09-03

SEC filing

View on SEC.gov →
811-05141
2024-08-27

SEC filing

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-09301
2024-08-29

SEC filing

View on SEC.gov →
811-07953
2025-08-26

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07953
2024-09-04

SEC filing

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-07704
2024-08-30

SEC filing

View on SEC.gov →
811-05742
2024-08-27

SEC filing

View on SEC.gov →
811-07803
2024-08-29

SEC filing

View on SEC.gov →
811-09819
2019-08-29

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-04146
2025-08-19

VOTE TABLE

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-02105
2019-08-29

PRIMARY DOCUMENT

View on SEC.gov →
811-03213
2024-08-29

SEC filing

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09689
2020-08-25

SEC filing

View on SEC.gov →
811-07803
2024-08-29

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-07885
2024-08-27

SEC filing

View on SEC.gov →
811-07704
2025-08-29

SEC filing

View on SEC.gov →
811-22209
2024-08-30

SEC filing

View on SEC.gov →
811-22209
2024-08-30

SEC filing

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-08236
2020-08-21

NORTHERN FUNDS

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-07238
2024-08-30

SEC filing

View on SEC.gov →
811-05511
2025-08-28

SEC filing

View on SEC.gov →
811-06318
2020-08-27

N-PX

View on SEC.gov →
811-03618
2024-08-28

SEC filing

View on SEC.gov →
811-07953
2025-08-26

SEC filing

View on SEC.gov →
811-07953
2024-09-04

SEC filing

View on SEC.gov →
811-08236
2023-08-28

NORTHERN FUNDS

View on SEC.gov →
811-04852
2022-08-30

VICTORY PORTFOLIOS

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04041
2019-08-29

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-04041
2022-08-26

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-07651
2022-08-26

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-06318
2019-08-26

N-PX

View on SEC.gov →
811-05742
2024-08-27

SEC filing

View on SEC.gov →
811-07238
2025-08-22

SEC filing

View on SEC.gov →
811-07651
2020-08-28

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-07852
2024-08-27

SEC filing

View on SEC.gov →
811-07507
2024-08-23

SEC filing

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-07257
2024-08-30

SEC filing

View on SEC.gov →
811-08236
2019-08-29

NORTHERN FUNDS

View on SEC.gov →
811-05251
2024-08-28

SEC filing

View on SEC.gov →
811-07651
2019-08-29

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-05742
2025-08-28

VOTE TABLE

View on SEC.gov →
811-07257
2025-09-02

SEC filing

View on SEC.gov →
811-21977
2024-08-29

SEC filing

View on SEC.gov →
811-22235
2024-08-30

SEC filing

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-08090
2025-08-21

SEC filing

View on SEC.gov →
811-23207
2025-08-29

SEC filing

View on SEC.gov →
811-09689
2019-08-21

SEC filing

View on SEC.gov →
811-04415
2020-08-14

SEC filing

View on SEC.gov →
811-04000
2024-08-30

SEC filing

View on SEC.gov →
811-09301
2022-08-25

SEC filing

View on SEC.gov →
811-22209
2025-08-25

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-05141
2022-08-26

SEC filing

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
811-07852
2025-08-28

SEC filing

View on SEC.gov →
811-08090
2024-08-23

SEC filing

View on SEC.gov →

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

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
SEATTLE, WAOwner1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

NEW ACCLAIM MARINE S.A., PANAMAEVERGREEN MARINE (UK) LTD