Base
Operator

IONIC SHIPPING (MGT) INC.

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 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “IONIC SHIPPING (MGT) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IONIC SHIPPING (MGT) INC.” 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 (51)

333-254060
2021-04-12

AMENDMENT NO. 1 TO FORM F-1

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333-254060
2021-05-07

PROSPECTUS

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333-254060
2021-05-20

PROSPECTUS

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333-254060
2021-03-10

REGISTRATION STATEMENT

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811-07436
2023-08-31

SEC filing

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811-07436
2022-08-31

SEC filing

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811-03258
2022-08-31

SEC filing

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811-09729
2023-08-25

FORM N-PX

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811-04984
2020-05-07

SEC filing

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811-04984
2020-07-31

SEC filing

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811-02652
2023-08-28

N-PX

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811-04984
2019-08-22

SEC filing

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811-07852
2023-08-30

VICTORY PORTFOLIOS III

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811-04984
2020-11-10

SEC filing

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811-06093
2023-08-28

N-PX

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811-58431
2023-08-28

N-PX

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811-02652
2023-08-28

N-PX

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811-04984
2018-08-29

SEC filing

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001-38421
2022-04-15

ANNUAL REPORT

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811-04984
2017-08-31

SEC filing

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811-04984
2016-08-26

SEC filing

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001-38421
2024-03-18

ANNUAL REPORT

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001-38421
2023-04-28

ANNUAL REPORT

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001-38421
2021-03-30

ANNUAL REPORT

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000-13787
2004-12-06

EXHIBIT 99.1

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001-12711
2022-04-15

SEC filing

View on SEC.gov →
333-269364
2023-01-23

SEC filing

View on SEC.gov →
333-262350
2022-09-01

AMENDMENT NO. 2

View on SEC.gov →
333-262350
2023-01-23

AMENDMENT NO. 3

View on SEC.gov →
001-12711
2023-04-14

AMENDMENT NO. 1 - DECEMBER 31, 2021

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811-21295
2026-01-08

SEC filing

View on SEC.gov →
001-12711
2022-09-23

SEC filing

View on SEC.gov →
001-12711
2022-09-12

SEC filing

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333-262350
2023-09-13

AMENDMENT NO. 4

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333-269364
2023-09-13

AMENDMENT NO. 1

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811-05954
2024-03-07

SEC filing

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811-05954
2024-04-05

SEC filing

View on SEC.gov →
001-12711
2023-05-22

AMENDMENT NO. 1

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001-12711
2023-04-17

SEC filing

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001-09466
2011-10-28

PLAN SUPPLEMENT TO THE DEBTORS' THIRD AMENDED JOINT CHAPTER 11

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811-05954
2026-03-06

SEC filing

View on SEC.gov →
001-12711
2023-11-24

SEC filing

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028-03946
2001-08-14

SEC filing

View on SEC.gov →
028-03946
2001-11-14

SEC filing

View on SEC.gov →
001-39766
2026-03-02

EXHIBIT 99.1

View on SEC.gov →
001-39766
2022-11-30

FORM 43-101F1 TECHNICAL REPORT, FEASIBILITY STUDY - SOUTH RAILROAD PROJECT

View on SEC.gov →
001-35571
2022-03-22

FORM 43-101F1 TECHNICAL REPORT EFFECTIVE DATE FEBRUARY 23, 2022

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811-05954
2025-05-19

SEC filing

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811-05954
2025-05-07

SEC filing

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333-121904-04
2005-11-04

424B5

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333-121904-04333-121904
2005-10-18

424B5

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Source: SEC EDGAR Full-Text Search

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
CORPUS CHRISTI, TXOperator1Jan 2026
WILMINGTON, DEOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

SUHAIL SHIPPING (2020) PTE LTDG&S MARINE INC.