Vessel Owner

MANDARIN SINGAPORE SHIPPING PTE. LTD.

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 2026-04-28 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MANDARIN SINGAPORE SHIPPING PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MANDARIN SINGAPORE 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)

333-282394

2025-02-28

REGISTRATION STATEMENT

View on SEC.gov →

001-12289

2015-02-26

EXHIBIT 21.1

View on SEC.gov →

001-12289

2016-02-29

EXHIBIT 21.1

View on SEC.gov →

001-12289

2017-03-30

EXHIBIT 21.1

View on SEC.gov →

001-34094

2010-04-30

AMENDMENT NO. 1 TO FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →

001-34094

2009-04-30

VANTAGE DRILLING 10-K A 12-31-2008

View on SEC.gov →

001-34094

2012-04-30

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →

001-34094

2009-06-23

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →

001-33496

2008-05-22

DEFM14A

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001-33496

2008-05-05

PRER14A

View on SEC.gov →

333-147797

2008-05-05

F-4/A

View on SEC.gov →

333-147797

2008-04-03

FORM F-4/A

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001-33496

2008-04-03

PRER14A

View on SEC.gov →

333-147797

2008-05-21

S-4/A

View on SEC.gov →

333-147797

2008-05-19

S-4/A

View on SEC.gov →

001-34094

2012-05-17

NOTICE & PROXY STATEMENT

View on SEC.gov →

001-11758

2007-02-13

SUBSIDIARIES OF MORGAN STANLEY

View on SEC.gov →

001-34094

2012-06-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

001-11758

2008-01-29

SUBSIDIARIES OF MORGAN STANLEY

View on SEC.gov →

001-34094

2013-02-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

001-34094

2011-05-02

AMENDED FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →

001-11758

2009-01-29

SUBSIDIARIES OF MORGAN STANLEY

View on SEC.gov →

001-34094

2010-09-24

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →

001-34094

2010-08-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →

001-42571

2025-10-30

ANNUAL REPORT

View on SEC.gov →

811-05749

2007-07-05

THE CHINA FUND, INC.

View on SEC.gov →

333-159299-19333-159299333-159299-18333-159299-16333-159299-17333-159299-01333-159299-02333-159299-05333-159299-04333-159299-03333-159299-08333-159299-11333-159299-10333-159299-06333-159299-15333-159299-13333-159299-09333-159299-07333-159299-14333-159299-12

2010-01-22

DEFINITIVE PROSPECTUS SUPPLEMENT

View on SEC.gov →

377-08525

2025-09-29

SEC filing

View on SEC.gov →

2010-01-15

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →

333-282394

2025-01-10

REGISTRATION STATEMENT

View on SEC.gov →

333-282394

2024-11-15

REGISTRATION STATEMENT

View on SEC.gov →

333-282394

2024-09-27

REGISTRATION STATEMENT

View on SEC.gov →

333-282394

2024-12-13

REGISTRATION STATEMENT

View on SEC.gov →

333-282394

2024-12-04

REGISTRATION STATEMENT

View on SEC.gov →

333-291313

2025-11-06

REGISTRATION STATEMENT

View on SEC.gov →

333-282394

2024-10-21

REGISTRATION STATEMENT

View on SEC.gov →

377-07201

2024-07-26

SEC filing

View on SEC.gov →

333-282394

2024-09-27

THE FACILITY AGREEMENT ENTERED INTO BY AND AMONG TOP MORAL SHIPPING LIMITED (AS BORROWER), TOPSHEEN SHIPPING SINGAPORE PTE. LTD. (AS GUARANTOR), AND CHAILEASE INTERNATIONAL FINANCIAL SERVICES (SINGAPORE) PTE. LTD. (AS LENDER) ON AUGUST 3, 2022

View on SEC.gov →

001-34094

2011-03-16

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →

001-34094

2010-11-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

001-34094

2010-10-27

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →

377-07201

2024-07-26

SEC filing

View on SEC.gov →

377-07201

2024-04-24

SEC filing

View on SEC.gov →

333-291313

2025-11-28

PROSPECTUS

View on SEC.gov →

333-269469

2023-01-31

SEC filing

View on SEC.gov →

333-269469

2023-02-17

SEC filing

View on SEC.gov →

001-34094

2014-04-17

10-K/A

View on SEC.gov →

333-269469

2023-03-01

SEC filing

View on SEC.gov →

377-06363

2022-11-04

SEC filing

View on SEC.gov →

333-282394

2025-03-28

PROSPECTUS

View on SEC.gov →

333-269469

2023-03-16

SEC filing

View on SEC.gov →

811-08510

2018-05-25

FORM N-Q

View on SEC.gov →

377-06363

2022-09-13

SEC filing

View on SEC.gov →

377-06363

2022-09-30

SEC filing

View on SEC.gov →

811-08510

2017-11-28

FORM N-Q

View on SEC.gov →

001-33496

2008-01-24

PRER14A

View on SEC.gov →

333-147797

2008-01-24

FORM F-4/A

View on SEC.gov →

377-06363

2022-12-05

SEC filing

View on SEC.gov →

001-34094

2009-08-31

PRELIMINARY PROXY STATEMENT

View on SEC.gov →

001-34094

2013-02-15

FORM 10-K

View on SEC.gov →

001-34094

2009-10-13

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →

001-34094

2009-11-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

001-33496

2007-12-03

PREM14A

View on SEC.gov →

333-147797

2007-12-03

FORM F-4

View on SEC.gov →

001-34094

2012-03-15

FORM 10-K

View on SEC.gov →

811-22538

2019-02-28

N-Q FILING

View on SEC.gov →

001-34094

2015-04-30

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →

001-34094

2014-02-28

10-K

View on SEC.gov →

811-22538

2017-02-28

N-Q FILING

View on SEC.gov →

333-269469

2023-07-27

SEC filing

View on SEC.gov →

333-269469

2023-06-27

SEC filing

View on SEC.gov →

001-34094

2011-07-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

001-34094

2011-06-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →

000-55583

2017-05-16

FORM 10-K

View on SEC.gov →

333-291211

2025-10-31

REGISTRATION STATEMENT

View on SEC.gov →

333-291211

2025-12-11

REGISTRATION STATEMENT

View on SEC.gov →

333-269469

2023-12-27

SEC filing

View on SEC.gov →

811-08894

2024-08-28

SEC filing

View on SEC.gov →

333-269469

2024-02-08

SEC filing

View on SEC.gov →

333-269469

2024-03-21

SEC filing

View on SEC.gov →

377-08034

2025-09-02

SEC filing

View on SEC.gov →

811-08894

2023-02-28

SEC filing

View on SEC.gov →

811-08894

2023-05-24

SEC filing

View on SEC.gov →

333-269469

2024-03-26

SEC filing

View on SEC.gov →

377-08034

2025-08-08

SEC filing

View on SEC.gov →

377-08034

2025-07-18

SEC filing

View on SEC.gov →

811-23305

2026-01-27

PART F

View on SEC.gov →

000-09993

2005-09-13

FORM 10-K

View on SEC.gov →

333-156939

2009-01-26

SEC filing

View on SEC.gov →

377-08034

2025-05-23

SEC filing

View on SEC.gov →

333-274685

2024-04-16

FORM F-1/A

View on SEC.gov →

811-22538

2018-08-28

N-Q FILING

View on SEC.gov →

333-274685

2023-09-25

FORM F-1

View on SEC.gov →

811-08894

2022-11-23

SEC filing

View on SEC.gov →

333-274685

2023-10-19

FORM F-1/A

View on SEC.gov →

001-42133

2025-07-31

ANNUAL REPORT

View on SEC.gov →

001-34094

2014-07-23

DEF 14A

View on SEC.gov →

811-08894

2022-08-26

SEC filing

View on SEC.gov →

811-23305

2026-01-27

PART F

View on SEC.gov →

001-42133

2024-07-26

ANNUAL REPORT

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
HOUSTON, TX	Owner	1	Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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