Base
Vessel Owner

MELODY III 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 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MELODY III LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MELODY III 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)

333-217776
2017-05-08

EX-8.1

View on SEC.gov →
001-14665
2015-10-20

EXHIBIT 10.2

View on SEC.gov →
333-214795
2016-11-30

EXHIBIT 10.2

View on SEC.gov →
001-14760
2018-06-15

EX-10.1

View on SEC.gov →
001-33449
2018-05-31

EXHIBIT 10.2

View on SEC.gov →
005-86044
2013-12-11

SCHEDULE 13D/A

View on SEC.gov →
005-86044
2011-02-14

SEC filing

View on SEC.gov →
005-82439
2012-02-21

PDF ATTACHMENT TO EXHIBIT (C)-(2)

View on SEC.gov →
005-86044
2012-02-14

AMENDMENT TO SCHEDULE 13G

View on SEC.gov →
001-33050
2008-05-05

AMENDED AND RESTATED MANAGEMENT AGREEMENT

View on SEC.gov →
000-09458
2004-01-16

SEC filing

View on SEC.gov →
005-82439
2012-02-21

DISCUSSION MATERIALS PREPARED BY WILLIAM BLAIR & COMPANY, L.L.C.

View on SEC.gov →
001-39833
2021-05-19

ENGLISH TRANSLATION OF ASSET PURCHASE ARRANGEMENT AGREEMENT, DATED MARCH 12, 2021, BY AND AMONG JIANGSU BAOZHE ELECTRIC TECHNOLOGIES CO., LTD., BENLIN HUANG AND TIANJIN JIAHAO BICYCLE CO., LTD.

View on SEC.gov →
333-112800
2004-02-13

SHORT MESSAGING SERVICES AGREEMENT, DATED APRIL 11, 2003

View on SEC.gov →
001-11960
2021-04-26

NIRSEVIMAB PHASE III TRIAL MET PRIMARY ENDPOINT

View on SEC.gov →
005-82439
2012-02-21

DISCUSSION MATERIALS PREPARED BY WILLIAM BLAIR & COMPANY, L.L.C.

View on SEC.gov →
001-11960
2022-09-16

NIRSEVIMAB RECOMMENDED FOR APPROVAL IN EU BY CHMP

View on SEC.gov →
333-132186
2006-03-03

MANAGEMENT AGREEMENT, DATED AS OF JUNE 9, 2005.

View on SEC.gov →
001-11960
2021-06-28

NIRSEVIMAB PHII/III TRIAL CONFIRMS SAFETY PROFILE

View on SEC.gov →
005-83094
2014-10-27

SCHEDULE 13G

View on SEC.gov →
005-82439
2012-01-20

DISCUSSION MATERIALS PREPARED BY WILLIAM BLAIR & COMPANY, L.L.C.

View on SEC.gov →
001-10962
2020-05-11

EXHIBIT 10.2

View on SEC.gov →
001-14760
2018-06-15

FORM 8-K

View on SEC.gov →
001-33449
2018-04-02

EXHIBIT 10.50

View on SEC.gov →
001-32205
2009-03-26

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-219024
2017-06-28

EXHIBIT 10.50

View on SEC.gov →
333-129806
2005-12-01

SEC filing

View on SEC.gov →
024-11472
2021-04-06

FORM 1-A/A

View on SEC.gov →
001-33449
2018-10-25

EXHIBIT 10.1

View on SEC.gov →
001-33449
2019-04-01

EXHIBIT 10.59

View on SEC.gov →
020-31933
2023-03-03

SEC filing

View on SEC.gov →
001-33449
2018-08-20

EXHIBIT 10.1

View on SEC.gov →
001-33449
2018-05-31

EXHIBIT 10.1

View on SEC.gov →
001-33449
2018-04-18

EXHIBIT 99.1

View on SEC.gov →
001-33449
2019-04-01

EXHIBIT 10.58

View on SEC.gov →
001-33449
2016-03-15

EXHIBIT 10.7

View on SEC.gov →
001-32205
2006-06-30

CREDIT AGREEMENT

View on SEC.gov →
005-86044
2013-12-11

EXHIBIT 7.07

View on SEC.gov →
001-14760
2018-03-16

EX-21.1

View on SEC.gov →
001-33449
2018-04-02

EXHIBIT 10.51

View on SEC.gov →
024-11472
2021-03-26

FORM 1-A/A

View on SEC.gov →
020-31933
2023-03-03

SEC filing

View on SEC.gov →
001-33449
2017-05-26

EXHIBIT 10.1

View on SEC.gov →
024-11472
2021-03-03

FORM 1-A

View on SEC.gov →
811-24085
2025-05-06

SEC filing

View on SEC.gov →
811-24085
2025-05-06

SEC filing

View on SEC.gov →
333-286386
2025-05-09

424B3

View on SEC.gov →
001-11141
2013-12-26

SEC filing

View on SEC.gov →
333-129806
2005-12-09

WIDERTHAN CO., LTD.

View on SEC.gov →
333-219024
2017-06-28

EXHIBIT 10.55

View on SEC.gov →
001-38307
2025-04-25

MANAGEMENT SERVICES AGREEMENT, DATED APRIL 25, 2025, BY AND AMONG RETO ECO-SOLUTIONS, INC., BEIJING RETO HENGDA TECHNOLOGY CO., LTD., SHENZHEN MELODY CATERING MANAGEMENT CO., LTD. AND DIRONG CENTURY BIG DATA TECHNOLOGY CO., LTD

View on SEC.gov →
000-24799
2007-03-05

POA DOCUMENT

View on SEC.gov →
001-32205
2010-08-09

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-33050
2008-10-15

FIRST AMENDMENT TO AMENDED AND RESTATED MANAGEMENT AGREEMENT

View on SEC.gov →
333-83496
2004-08-24

SEC filing

View on SEC.gov →
333-129806
2005-12-07

WIDERTHAN CO., LTD.

View on SEC.gov →
001-10962
2020-10-27

EX-10.4

View on SEC.gov →
333-129806
2005-12-01

WIDERTHAN CO., LTD.

View on SEC.gov →
333-139355
2006-12-14

FORM S-11

View on SEC.gov →
333-129806
2005-11-18

WIDERTHAN CO., LTD.

View on SEC.gov →
001-33050
2008-12-19

CURRENT REPORT

View on SEC.gov →
333-132186
2006-04-12

AMENDMENT NO. 1 TO FORM S-11

View on SEC.gov →
000-49885
2024-04-22

EX-24.POA

View on SEC.gov →
333-253918
2021-05-18

DIRECTOR OFFER LETTER WITH MELODY YIRU SHI

View on SEC.gov →
001-33449
2018-04-02

EXHIBIT 10.52

View on SEC.gov →
001-33050
2008-12-01

SECOND AMENDMENT TO AMENDED AND RESTATED MANAGEMENT AGREEMENT

View on SEC.gov →
333-83496
2002-02-27

SEC filing

View on SEC.gov →
333-129806
2005-12-02

WIDERTHAN CO., LTD.

View on SEC.gov →
001-39833
2021-05-19

ENGLISH TRANSLATION OF SHARES PURCHASE AGREEMENT, DATED APRIL 19, 2021, BY AND AMONG JIANGSU BAOZHE ELECTRIC TECHNOLOGIES CO., LTD., SHANGHAI MINGLI NEW ENERGY TECHNOLOGY CO., LTD. AND TIANJIN JIAHAO BICYCLE CO., LTD.

View on SEC.gov →
001-32205
2006-12-22

AMENDED AND RESTATED CREDIT AGREEMENT, DATED DECEMBER 20, 2006

View on SEC.gov →
000-49885
2025-09-25

SEC filing

View on SEC.gov →
333-132186
2006-03-03

FORM S-11

View on SEC.gov →
333-132186
2006-09-12

AMENDMENT NO. 5 TO FORM S-11

View on SEC.gov →
333-132186
2006-09-26

AMENDMENT # 6 TO FORM S-11

View on SEC.gov →
001-10962
2020-03-25

EX-10.1

View on SEC.gov →
024-11472
2021-03-03

SUB AGREEMENT

View on SEC.gov →
333-132186
2006-09-29

FINAL PROSPECTUS

View on SEC.gov →
000-19891
2001-02-14

EX10-2_1120

View on SEC.gov →
333-132186
2006-09-08

AMENDMENT NO. 4 TO FORM S-11

View on SEC.gov →
333-139355
2006-12-28

PROSPECTUS

View on SEC.gov →
001-32205
2010-11-17

CREDIT AGREEMENT

View on SEC.gov →
001-12231
2001-04-02

EX-10.24

View on SEC.gov →
333-132186
2006-08-04

AMENDMENT NO. 3 TO FORM S-11

View on SEC.gov →
001-32205
2015-01-13

EX-10.1

View on SEC.gov →
001-32557
2006-02-14

TECHNICAL REPORT: THE EXPLORATION ACTIVITIES OF AURORA ENERGY INC. (PDF)

View on SEC.gov →
333-132186
2006-05-24

AMENDMENT NO. 2 TO FORM S-11

View on SEC.gov →
001-33449
2016-03-15

EXHIBIT 10.6

View on SEC.gov →
001-32205
2010-08-09

AMENDED AND RESTATED GUARANTEE AND PLEDGE AGREEMENT

View on SEC.gov →
001-14665
2015-04-06

EXHIBIT 10.1

View on SEC.gov →
001-32557
2006-02-14

TECHNICAL REPORT: THE EXPLORATION ACTIVITIES OF AURORA ENERGY INC.

View on SEC.gov →
001-01373
2020-02-05

EXHIBIT 4.2

View on SEC.gov →
001-14665
2015-08-14

FORM 10-Q

View on SEC.gov →
001-12231
2001-04-02

FORM 10-K

View on SEC.gov →
001-14122
2002-05-15

14TH SUPPLEMENTAL INDENTURE RE: SENIOR NOTES

View on SEC.gov →
333-214795
2016-11-30

EXHIBIT 10.1

View on SEC.gov →
001-32205
2013-05-10

EX-10.1

View on SEC.gov →
001-14122
2002-05-15

5TH SUPPLEMENTAL INDENTURE RE: 10% SENIOR NOTES

View on SEC.gov →
000-06233
2018-04-24

POWER OF ATTORNEY

View on SEC.gov →
000-26076
2021-03-01

EX-4.5

View on SEC.gov →
000-51631
2006-05-15

WIDERTHAN CO., LTD.

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, VIOwner1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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