Vessel Owner

FLORAL SHIPPING NAVIGATION S.A.

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1 active port

Active Ports

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 “FLORAL SHIPPING NAVIGATION S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLORAL SHIPPING NAVIGATION S.A.” 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)

001-33811

2021-03-31

EX-8.1

View on SEC.gov →

001-33811

2022-04-12

EX-8.1

View on SEC.gov →

001-33811

2023-03-24

EX-8.1

View on SEC.gov →

001-33811

2024-04-03

EX-8.1

View on SEC.gov →

001-33811

2025-03-28

EX-8.1

View on SEC.gov →

001-33811

2020-04-01

EX-8.1

View on SEC.gov →

001-33811

2019-04-09

EX-8.1

View on SEC.gov →

333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06

2011-08-01

FORM F-4/A

View on SEC.gov →

001-33811

2018-04-04

EX-8.1

View on SEC.gov →

2011-08-18

FORM F-4/A

View on SEC.gov →

001-33811

2026-03-12

EX-8.1

View on SEC.gov →

001-33311

2013-04-24

EX-8.1

View on SEC.gov →

001-33311

2012-03-28

LIST OF SUBSIDIARIES

View on SEC.gov →

001-33811

2017-03-13

EX-8.1

View on SEC.gov →

001-33311

2010-02-17

EX-99.1

View on SEC.gov →

2011-08-23

SEC filing

View on SEC.gov →

001-33311

2010-02-17

EX-99.2

View on SEC.gov →

001-33311

2009-08-05

EX-99.1: TWENTY-THIRD SUPPLEMENTAL INDENTURE

View on SEC.gov →

001-33311

2010-03-16

EX-8.1

View on SEC.gov →

001-33311

2011-02-01

EX-10.3

View on SEC.gov →

001-33311

2010-06-17

EX-10.2

View on SEC.gov →

001-33311

2010-04-21

EX-10.4

View on SEC.gov →

001-33311

2011-02-01

EX-10.1

View on SEC.gov →

001-33311

2010-06-17

EX-10.1

View on SEC.gov →

001-33311

2011-07-22

EX-10.2

View on SEC.gov →

001-33311

2010-04-21

EX-10.2

View on SEC.gov →

001-33311

2011-07-22

EX-10.1

View on SEC.gov →

001-33311

2012-05-21

THIRD SUPPLEMENTAL INDENTURE, DATED APRIL 18, 2012

View on SEC.gov →

001-33311

2012-01-26

SECOND SUPPLEMENTAL INDENTURE

View on SEC.gov →

001-33311

2010-04-21

EX-10.3

View on SEC.gov →

001-33311

2012-05-21

NINTH SUPPLEMENTAL INDENTURE, DATED APRIL 18, 2012

View on SEC.gov →

001-33311

2010-04-21

EX-10.1

View on SEC.gov →

001-33311

2012-01-26

EIGHTH SUPPLEMENTAL INDENTURE

View on SEC.gov →

001-33311

2011-02-01

EX-10.2

View on SEC.gov →

2011-06-21

EX-21.1

View on SEC.gov →

001-33811

2013-03-15

EX-8.1

View on SEC.gov →

001-33811

2014-03-21

EX-8.1

View on SEC.gov →

001-33811

2016-03-23

EX-8.1

View on SEC.gov →

001-33311

2011-04-06

EX-8.1

View on SEC.gov →

001-33811

2015-03-13

EX-8.1

View on SEC.gov →

2011-08-18

EX-5.2

View on SEC.gov →

2011-08-01

EX-5.2

View on SEC.gov →

001-33311

2010-02-17

EX-99.3

View on SEC.gov →

2011-06-21

EX-5.2

View on SEC.gov →

001-33311

2009-10-08

EX-99.6

View on SEC.gov →

001-33311

2009-08-05

EX-99.2: TWENTY-FOURTH SUPPLEMENTAL INDENTURE

View on SEC.gov →

2011-06-21

EX-25.1

View on SEC.gov →

2011-06-21

EX-5.1

View on SEC.gov →

001-33311

2011-02-01

EX-10.2

View on SEC.gov →

2011-08-18

EX-5.1

View on SEC.gov →

2011-08-01

EX-5.1

View on SEC.gov →

001-33811

2019-08-19

20-F/A

View on SEC.gov →

001-33811

2013-11-07

EX-10.2

View on SEC.gov →

001-33811

2022-09-13

FORM 6-K

View on SEC.gov →

001-33311

2011-02-01

EX-10.1

View on SEC.gov →

001-33811

2022-05-23

6-K

View on SEC.gov →

001-33811

2022-12-07

6-K

View on SEC.gov →

001-33811

2021-05-18

FORM 6-K

View on SEC.gov →

001-33811

2013-11-07

EX-10.3

View on SEC.gov →

001-33811

2021-11-29

6-K

View on SEC.gov →

001-33811

2021-08-26

6-K

View on SEC.gov →

000-26841

2018-09-14

FORM 10-K

View on SEC.gov →

001-33811

2017-11-22

FORM 6-K

View on SEC.gov →

001-33311

2009-11-10

EX-99.4

View on SEC.gov →

001-33811

2017-07-31

FORM 6-K

View on SEC.gov →

000-26841

2019-09-13

FORM 10-K

View on SEC.gov →

001-33811

2018-05-21

FORM 6-K

View on SEC.gov →

001-33811

2023-03-24

20-F

View on SEC.gov →

001-33811

2019-08-08

6-K

View on SEC.gov →

001-33811

2013-04-29

FORM 6-K

View on SEC.gov →

001-33311

2012-07-20

NAVIOS MARITIME HOLDINGS INC. CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →

001-33811

2020-05-29

6-K

View on SEC.gov →

001-33811

2019-05-17

6-K

View on SEC.gov →

001-33811

2018-08-03

6-K

View on SEC.gov →

001-33311

2022-04-14

EX-15.3

View on SEC.gov →

001-33811

2025-03-28

20-F

View on SEC.gov →

001-33811

2014-05-01

6-K

View on SEC.gov →

001-33311

2011-08-09

EX-99.1

View on SEC.gov →

001-33811

2013-07-29

FORM 6-K

View on SEC.gov →

001-33811

2020-08-03

6-K

View on SEC.gov →

001-33811

2012-07-27

FORM 6-K

View on SEC.gov →

001-33811

2020-11-18

FORM 6-K

View on SEC.gov →

001-33811

2019-11-26

6-K

View on SEC.gov →

001-33811

2012-10-24

FORM 6-K

View on SEC.gov →

001-33811

2026-03-12

20-F

View on SEC.gov →

001-33811

2017-05-25

FORM 6-K

View on SEC.gov →

001-33811

2022-04-12

20-F

View on SEC.gov →

001-33811

2018-11-15

6-K

View on SEC.gov →

001-33811

2024-04-03

20-F

View on SEC.gov →

001-33811

2014-07-30

6-K

View on SEC.gov →

001-33811

2013-11-01

6-K

View on SEC.gov →

001-33311

2009-11-19

FORM 6-K

View on SEC.gov →

2011-08-09

F-4/A

View on SEC.gov →

001-33811

2015-05-05

FORM 6-K

View on SEC.gov →

001-33811

2016-05-12

6-K

View on SEC.gov →

001-33811

2014-10-30

6-K

View on SEC.gov →

001-33811

2016-11-14

FORM 6-K

View on SEC.gov →

001-33311

2011-11-28

FORM 6-K

View on SEC.gov →

001-33311

2011-08-26

FORM 6-K

View on SEC.gov →

001-33311

2012-07-20

NAVIOS MARITIME HOLDINGS INC. CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification: Vessel Owner

Data Sources

CBP CF-1400 Vessel Entrance Records

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.

Port	Role	Arrivals	Last Activity
PORT ARTHUR, TX	Owner	1	Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← MAXIMUS MARINE CO.SOLT HOLDING MARSHALL 13 CO., LTD. →