Base
Vessel Owner

EZ SHIPPING LTD.

19 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

19

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 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EZ SHIPPING LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EZ 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)

000-21384
2013-11-19

FORM 10-Q

View on SEC.gov →
000-21384
2014-11-19

FORM 10-Q

View on SEC.gov →
000-21384
2012-05-17

FORM 10-Q

View on SEC.gov →
000-21384
2012-08-17

FORM 1-0Q

View on SEC.gov →
000-21384
2012-11-19

FORM 10-Q

View on SEC.gov →
000-21384
2014-08-19

FORM 10-Q

View on SEC.gov →
000-21384
2013-05-20

FORM 10-Q

View on SEC.gov →
000-21384
2013-08-19

QUARTERLY REPORT

View on SEC.gov →
000-21384
2011-05-18

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-21384
2014-05-20

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-21384
2011-08-17

FORM 10-Q

View on SEC.gov →
000-21384
2011-11-18

FORM 10-Q

View on SEC.gov →
000-21384
2012-04-06

FORM 10-K

View on SEC.gov →
000-21384
2011-04-15

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-21384
2014-04-09

ANNUAL REPORT

View on SEC.gov →
000-21384
2016-04-19

FORM 10-K

View on SEC.gov →
000-21384
2013-04-15

FORM 10-K

View on SEC.gov →
000-21384
2015-07-06

FORM 10-Q

View on SEC.gov →
000-21384
2016-05-18

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-21384
2016-08-10

FORM 10-Q

View on SEC.gov →
000-21384
2015-08-20

FORM 10-Q

View on SEC.gov →
000-21384
2015-11-13

FORM 10-Q

View on SEC.gov →
000-21384
2015-05-14

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-21384
2010-06-02

IPLO FORM 10Q MARCH 31, 2010

View on SEC.gov →
000-21384
2010-08-17

IPLO FROM 10Q JUNE 2010

View on SEC.gov →
333-180251
2021-09-20

AUTHORIZED EXCLUSIVE DISTR. AGMT, D.S RAIDER LTD, 09-12-2019

View on SEC.gov →
000-21384
2010-11-19

IPLO FORM 10Q SEPTEMBER 2010

View on SEC.gov →
000-21384
2010-04-14

IPLO FORM 10K DECEMBER 2009

View on SEC.gov →
333-180251
2022-01-20

MEMORANDUM - D.S. RAIDER & EZRAIDER GLOBAL 12-30-2021

View on SEC.gov →
333-131531
2009-09-21

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
000-21384
2009-04-09

IPLO FORM 10-K

View on SEC.gov →
001-32702
2006-06-02

OPTION AGREEMENT

View on SEC.gov →
000-55318
2014-11-12

EXHIBIT 10.13

View on SEC.gov →
333-146705
2008-11-05

EZ PAY DISTRIBUTORSHIP AGREEMENT

View on SEC.gov →
000-21384
2009-05-20

FORM 10Q MARCH 2009

View on SEC.gov →
333-180251
2022-04-29

FORM 10-KT TRANSITION REPORT FOR 12-31-2021

View on SEC.gov →
333-131531
2009-05-20

FORM 10-Q

View on SEC.gov →
333-131531
2010-02-24

QUARTERLY REPORT FOR PERIOD ENDED DECEMBER 31, 2009

View on SEC.gov →
333-180251
2022-09-19

FORM 10-Q QUARTERLY REPORT FOR 06-30-2022

View on SEC.gov →
000-21384
2009-08-10

IPLO FORM 10Q JUNE 2009

View on SEC.gov →
333-180251
2022-09-07

FORM 10-Q QUARTERLY REPORT FOR 03-31-2022

View on SEC.gov →
333-180251
2021-09-20

FORM 8-K CURRENT REPORT FOR 09-14-2021

View on SEC.gov →
333-131531
2009-02-23

QUARTERLY REPORT FOR THE PERIOD ENDED DECEMBER 31, 2008

View on SEC.gov →
028-06392
2023-08-02

SEC filing

View on SEC.gov →
028-06392
2023-11-14

SEC filing

View on SEC.gov →
001-14959
2001-10-26

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
028-06392
2024-02-09

SEC filing

View on SEC.gov →
028-06392
2024-05-08

SEC filing

View on SEC.gov →
028-04761
2010-05-04

SEC filing

View on SEC.gov →
028-04761
2010-10-29

SEC filing

View on SEC.gov →
028-06392
2024-08-12

SEC filing

View on SEC.gov →
000-32131
2004-04-22

SEC filing

View on SEC.gov →
333-144251
2007-08-14

SEC filing

View on SEC.gov →
028-04761
2010-08-09

SEC filing

View on SEC.gov →
028-05497
2014-02-13

SEC filing

View on SEC.gov →
028-05497
2014-05-15

SEC filing

View on SEC.gov →
811-06680
2005-06-20

SEC filing

View on SEC.gov →
028-05497
2013-05-16

13F-HR

View on SEC.gov →
811-06680
2005-12-20

SEC filing

View on SEC.gov →
811-08764
2020-12-29

SEC filing

View on SEC.gov →
333-180251
2022-01-20

FORM 10-Q QUARTERLY REPORT FOR 11-30-2021

View on SEC.gov →
028-05497
2013-11-15

GMT CAPITAL FORM 13F 09-30-2013

View on SEC.gov →
333-131531
2010-02-16

ANNUAL REPORT

View on SEC.gov →
000-21384
2009-11-13

IPLO FORM 10Q SEPT 2009

View on SEC.gov →
028-05497
2013-08-16

SEC filing

View on SEC.gov →
000-29989
2003-07-28

SEC filing

View on SEC.gov →
333-136133
2006-07-28

PURE PLAY MEDIA HOLDINGS, INC. SB-2, 07.28.06

View on SEC.gov →
000-08765
2007-08-29

ANNUAL REPORT

View on SEC.gov →
000-50705
2006-06-29

SHANDA INTERACTIVE ENTERTAINMENT LIMITED

View on SEC.gov →
333-106839
2005-06-28

AGREEMENT WITH WFI INDUSTRIES LTD.

View on SEC.gov →
000-50705
2007-06-26

SHANDA INTERACTIVE ENTERTAINMENT LIMITED

View on SEC.gov →
028-04881
2007-05-01

SEC filing

View on SEC.gov →
001-35200
2023-08-15

EX-99.1

View on SEC.gov →
000-50385
2019-08-09

QUARTERLY REPORT

View on SEC.gov →
001-10079
2009-10-15

PRESS RELEASE

View on SEC.gov →
001-10079
2007-07-19

PRESS RELEASE

View on SEC.gov →
001-14547
2006-09-11

FORM 10-Q

View on SEC.gov →
001-09389
2006-06-05

SEC filing

View on SEC.gov →
001-14547
2006-06-09

FORM 10-Q

View on SEC.gov →
000-16580
2003-09-29

SEC filing

View on SEC.gov →
028-04761
2009-08-12

SEC filing

View on SEC.gov →
001-14547
2006-03-13

FORM 10-Q

View on SEC.gov →
000-50385
2019-05-14

QUARTERLY REPORT

View on SEC.gov →
001-36204
2013-11-15

EXHIBIT 99.3

View on SEC.gov →
333-234277
2019-11-12

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-03213
2023-08-22

SEC filing

View on SEC.gov →
001-16185
2009-06-30

FORM 10-K

View on SEC.gov →
000-21384
2001-05-11

FORM 10-KSB/A

View on SEC.gov →
333-234277
2019-10-21

S-1

View on SEC.gov →
333-79587
2009-10-28

FORM 10-Q

View on SEC.gov →
001-16185
2008-06-30

FORM 10-K

View on SEC.gov →
333-233618
2019-09-04

S-1

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
000-50705
2008-06-27

SEC filing

View on SEC.gov →
000-21384
2001-04-13

FORM 10KSB

View on SEC.gov →
001-37863
2016-08-29

FORM 10-K

View on SEC.gov →
2007-07-20

SEC filing

View on SEC.gov →
001-35401
2013-03-06

CEMENTOS PACASMAYO 6-K

View on SEC.gov →
000-50385
2019-03-08

ANNUAL REPORT

View on SEC.gov →
001-14845
2007-02-23

TRIMBLE NAVIGATION 10-K 12-29-2006

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
CHARLOTTE AMALIE, VIOwner10Feb 2026
SAN JUAN, PROwner8Feb 2026
CHRISTIANSTED, VIOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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