Base
Vessel Owner

MEGA BOX SHIPPING COMPANY LIMITED

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 2026-06-12 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MEGA BOX SHIPPING COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MEGA BOX SHIPPING COMPANY LIMITED” 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)

001-36729
2018-08-08

EX-99.1

View on SEC.gov →
001-36729
2019-05-21

EX-99.1

View on SEC.gov →
001-15643
2006-08-24

SEC filing

View on SEC.gov →
001-36729
2019-11-06

EX-99.1

View on SEC.gov →
001-36729
2019-08-06

EX-99.1

View on SEC.gov →
000-23193
2015-11-06

EXHIBIT 99.2 TRANSCRIPT

View on SEC.gov →
333-198832-02333-198832-113333-198832-43333-198832-14333-198832-18333-198832-25333-198832-31333-198832-85333-198832-91333-198832-109333-198832-81333-198832-55333-198832-39333-198832-53333-198832-48333-198832-62333-198832-06333-198832-09333-198832-114333-198832-117333-198832-10333-198832-12333-198832-13333-198832-21333-198832-26333-198832-29333-198832-106333-198832-77333-198832-82333-198832-65333-198832-76333-198832-51333-198832-32333-198832-68333-198832-67333-198832-70333-198832-40333-198832-07333-198832-89333-198832-05333-198832-60333-198832-20333-198832-27333-198832-108333-198832-87333-198832-96333-198832-34333-198832-73333-198832-38333-198832-03333-198832-01333-198832333-198832-50333-198832-15333-198832-19333-198832-24333-198832-23333-198832-107333-198832-110333-198832-54333-198832-56333-198832-75333-198832-08333-198832-44333-198832-36333-198832-74333-198832-16333-198832-52333-198832-22333-198832-78333-198832-33333-198832-64333-198832-69333-198832-98333-198832-17333-198832-104333-198832-90333-198832-59333-198832-72333-198832-115333-198832-37333-198832-100333-198832-80333-198832-116333-198832-86333-198832-97333-198832-61333-198832-35333-198832-105333-198832-28333-198832-84333-198832-46333-198832-42333-198832-88333-198832-112333-198832-45333-198832-102333-198832-49333-198832-11333-198832-101333-198832-41333-198832-58333-198832-111333-198832-95333-198832-94333-198832-71333-198832-93333-198832-57333-198832-118333-198832-63333-198832-79333-198832-47333-198832-66333-198832-30333-198832-04333-198832-83333-198832-92333-198832-103
2015-02-05

SEC filing

View on SEC.gov →
333-198832-49333-198832-60333-198832-65333-198832-76333-198832-102333-198832-110333-198832-13333-198832-15333-198832-19333-198832-01333-198832-09333-198832-21333-198832-28333-198832-33333-198832-44333-198832-46333-198832-57333-198832-59333-198832-70333-198832-72333-198832-86333-198832-90333-198832-94333-198832-109333-198832-11333-198832-18333-198832-03333-198832-20333-198832-24333-198832-27333-198832-29333-198832-40333-198832-42333-198832-43333-198832-58333-198832-62333-198832-73333-198832-85333-198832-89333-198832-108333-198832-112333-198832-17333-198832-02333-198832-06333-198832-30333-198832-41333-198832-52333-198832-55333-198832-64333-198832-68333-198832-84333-198832-88333-198832-97333-198832-103333-198832-12333-198832-16333-198832-10333-198832-26333-198832-31333-198832-54333-198832-96333-198832-45333-198832-104333-198832-77333-198832-07333-198832-56333-198832-82333-198832-106333-198832-23333-198832-39333-198832-50333-198832-75333-198832-101333-198832-08333-198832-38333-198832-47333-198832-78333-198832-48333-198832-61333-198832-81333-198832-107333-198832333-198832-98333-198832-05333-198832-71333-198832-93333-198832-37333-198832-63333-198832-79333-198832-105333-198832-14333-198832-34333-198832-36333-198832-53333-198832-69333-198832-100333-198832-35333-198832-74333-198832-111333-198832-51333-198832-25333-198832-67333-198832-91333-198832-66333-198832-83333-198832-95333-198832-32333-198832-92333-198832-80333-198832-87333-198832-22333-198832-04
2014-11-21

F-3/A

View on SEC.gov →
333-283248
2024-11-15

REGISTRATION STATEMENT

View on SEC.gov →
377-07260
2024-07-25

SEC filing

View on SEC.gov →
333-283248
2025-01-13

REGISTRATION STATEMENT

View on SEC.gov →
333-283248
2025-03-19

REGISTRATION STATEMENT

View on SEC.gov →
333-283248
2025-03-26

REGISTRATION STATEMENT

View on SEC.gov →
333-283248
2025-03-10

REGISTRATION STATEMENT

View on SEC.gov →
333-283248
2025-02-20

REGISTRATION STATEMENT

View on SEC.gov →
333-283248
2025-02-06

REGISTRATION STATEMENT

View on SEC.gov →
333-283248
2024-12-19

REGISTRATION STATEMENT

View on SEC.gov →
000-32013
2002-04-01

SEC filing

View on SEC.gov →
333-40738
2001-04-23

SEC filing

View on SEC.gov →
333-283248
2025-05-13

REGISTRATION STATEMENT

View on SEC.gov →
333-103647
2011-10-26

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
377-07260
2024-09-04

SEC filing

View on SEC.gov →
001-03579
2023-04-20

DEFA14A

View on SEC.gov →
000-55489
2017-11-13

SEC filing

View on SEC.gov →
377-07260
2024-06-05

SEC filing

View on SEC.gov →
333-159356
2010-05-07

SEC filing

View on SEC.gov →
333-164352
2010-04-07

SEC filing

View on SEC.gov →
333-283248
2025-07-09

PROSPECTUS

View on SEC.gov →
333-40738
2001-06-18

SEC filing

View on SEC.gov →
333-283248
2025-07-09

PROSPECTUS

View on SEC.gov →
333-150901
2008-05-14

SEC filing

View on SEC.gov →
001-34392
2017-04-06

DEFA14A

View on SEC.gov →
333-13302
2004-05-05

EX-99

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →
000-29621
2008-06-24

SEC filing

View on SEC.gov →
333-150901
2008-07-03

SEC filing

View on SEC.gov →
001-13742
2025-11-12

6-K

View on SEC.gov →
333-150901
2008-07-28

SEC filing

View on SEC.gov →
333-164352
2010-01-15

REGISTRATION STATEMENT

View on SEC.gov →
000-53304
2012-08-29

AMENDED CURRENT REPORT ON FORM 8-K/A-2

View on SEC.gov →
333-159356
2009-05-20

SEC filing

View on SEC.gov →
811-04893
2019-04-29

SEC filing

View on SEC.gov →
811-04893
2018-11-20

SEC filing

View on SEC.gov →
811-04893
2019-04-01

SEC filing

View on SEC.gov →
811-04893
2019-05-20

SEC filing

View on SEC.gov →
000-22496
2005-11-14

FORM 10-K FOR THE YEAR ENDED AUGUST 31, 2005

View on SEC.gov →
811-04893
2019-01-02

SEC filing

View on SEC.gov →
000-29644
2014-03-03

FORM 6-K

View on SEC.gov →
811-04893
2019-01-29

SEC filing

View on SEC.gov →
811-04893
2019-06-20

SEC filing

View on SEC.gov →
001-35140
2012-03-28

FORM 10-K

View on SEC.gov →
001-33869
2015-05-19

EXHIBIT 1.1

View on SEC.gov →
811-04893
2019-03-01

SEC filing

View on SEC.gov →
811-04893
2018-03-26

SEC filing

View on SEC.gov →
001-05647
2019-02-07

EXHIBIT 99.1

View on SEC.gov →
000-32013
2005-02-18

FORM 10-Q

View on SEC.gov →
2005-05-25

SEC filing

View on SEC.gov →
000-22496
2005-01-10

FORM 10-Q FOR PERIOD ENDED 11/30/04

View on SEC.gov →
811-05972
2005-03-29

NQ FORM

View on SEC.gov →
000-22496
2006-08-30

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-K/A

View on SEC.gov →
001-34392
2019-09-18

EX-99.1

View on SEC.gov →
000-53304
2012-03-27

FORM 8-K/A1 CURRENT REPORT

View on SEC.gov →
001-06682
2009-05-07

LICENSE AGREEMENT BETWEEN MARVEL AND HASBRO

View on SEC.gov →
000-29440
2011-11-09

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
001-13638
2009-09-25

LICENSE AGREEMENT

View on SEC.gov →
333-287112
2025-06-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-287112
2025-09-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-275413
2024-01-04

FREE WRITING PROSPECTUS

View on SEC.gov →
000-08161
2010-03-31

DIONICS INC FORM 10K

View on SEC.gov →
001-13638
2009-05-08

EXHIBIT 10.4: HASBRO 2009 LICENSE AGREEMENT

View on SEC.gov →
001-33869
2015-01-15

EXHIBIT 1.1

View on SEC.gov →
333-228164
2018-12-17

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-229571
2019-03-15

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-115738
2006-02-17

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
811-05972
2004-09-27

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS533

View on SEC.gov →
001-15975
2008-07-02

EXHIBIT 10.1

View on SEC.gov →
333-159356
2011-04-20

SEC filing

View on SEC.gov →
811-04893
2014-05-22

SEC filing

View on SEC.gov →
001-15975
2008-04-15

EXHIBIT 10.1

View on SEC.gov →
020-27677
2021-02-24

BUSINESS PLAN

View on SEC.gov →
811-01027
2008-10-24

WORLD ANNUAL REPORT

View on SEC.gov →
001-03579
2023-04-13

DEFA14A

View on SEC.gov →
811-02968-99
2015-03-31

SEC filing

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →
333-278974
2024-12-30

FREE WRITING PROSPECTUS

View on SEC.gov →
000-28514
2003-05-19

JANUARY 31, 2003 ANNUAL REPORT

View on SEC.gov →
000-32029
2001-04-12

ANNUAL 10KSB 2000 FOR I-ANTIQUEAUCTION

View on SEC.gov →
000-02642
2011-03-16

FORM 10-K

View on SEC.gov →
333-137362
2006-09-15

SEC filing

View on SEC.gov →
811-02958
2021-06-17

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
028-13834
2014-11-12

13F INFORMATION TABLE

View on SEC.gov →
811-02958
2022-06-21

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
005-56665
2002-12-17

TRANSACTION STATEMENT

View on SEC.gov →
028-13834
2015-02-13

13F INFORMATION TABLE

View on SEC.gov →
000-22496
2004-11-30

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-K

View on SEC.gov →
001-32575
2020-03-12

EXHIBIT 8.1

View on SEC.gov →
811-02968-99
2015-09-30

SEC filing

View on SEC.gov →
005-56665
2002-12-18

TRANSACTION STATEMENT

View on SEC.gov →
333-13302
2003-06-30

DELHAIZE GROUP ANNUAL REPORT TO SHAREHOLDERS 2002

View on SEC.gov →
000-08161
2010-03-31

DIONICS INC FORM 10K

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
OAKLAND, CAOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

GRAM CARRIERS HOLDINGS PTE. LTD.ARPEGE SA