Base
Vessel Owner

MERLIN SHIPPING LIMITED

2 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “MERLIN SHIPPING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MERLIN SHIPPING 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)

000-51366
2005-11-14

SEC filing

View on SEC.gov →
000-27189
2002-08-21

SEC filing

View on SEC.gov →
333-137003
2006-08-30

SEC filing

View on SEC.gov →
333-137003
2006-08-30

SEC filing

View on SEC.gov →
000-51366
2005-11-14

EX-99.1

View on SEC.gov →
000-51366
2006-05-10

SEC filing

View on SEC.gov →
333-157663-34333-157663-33333-157663-31333-157663-30333-157663-29333-157663-28333-157663-27333-157663-24333-157663-03333-157663-02333-157663-01333-157663-22333-157663-21333-157663-19333-157663-17333-157663-16333-157663-15333-157663-14333-157663-13333-157663-12333-157663-09333-157663-08333-157663-07333-157663-45333-157663-47333-157663-56333-157663-58333-157663-04333-157663-05333-157663-10333-157663-20333-157663-62333-157663333-157663-50333-157663-55333-157663-57333-157663-35333-157663-36333-157663-37333-157663-39333-157663-41333-157663-42333-157663-43333-157663-44333-157663-49333-157663-32333-157663-25333-157663-26333-157663-23333-157663-18333-157663-06333-157663-11333-157663-46333-157663-40333-157663-61333-157663-60333-157663-59333-157663-54333-157663-53333-157663-52333-157663-51333-157663-48333-157663-38
2009-03-03

SEC filing

View on SEC.gov →
001-33831
2016-05-11

EXHIBIT 99.1

View on SEC.gov →
001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

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001-33831
2019-01-23

EXHIBIT 9.01

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333-137003
2006-08-30

SEC filing

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000-51366
2007-05-10

FORM 10-Q

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001-34133
2015-03-03

EXHIBIT 99.1

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333-137003-02333-137003333-137003-07333-137003-08333-137003-12333-137003-18333-137003-17333-137003-19333-137003-21333-137003-03333-137003-06333-137003-09333-137003-11333-137003-13333-137003-16333-137003-04333-137003-14333-137003-15333-137003-05333-137003-10333-137003-01333-137003-20
2006-09-05

SEC filing

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000-51366
2007-08-08

FORM 10-Q

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001-33831
2019-04-29

EXHIBIT 99.1

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001-08339
2024-03-26

DEFC14A

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000-51366
2006-03-15

SEC filing

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333-203812-61333-203812-05333-203812-25333-203812-33333-203812-45333-203812-01333-203812-49333-203812-52333-203812-54333-203812-60333-203812-04333-203812-28333-203812-15333-203812-16333-203812-21333-203812-24333-203812-40333-203812-59333-203812-08333-203812333-203812-20333-203812-27333-203812-42333-203812-03333-203812-51333-203812-58333-203812-06333-203812-19333-203812-26333-203812-39333-203812-43333-203812-02333-203812-53333-203812-47333-203812-38333-203812-50333-203812-07333-203812-32333-203812-14333-203812-48333-203812-56333-203812-22333-203812-17333-203812-57333-203812-09333-203812-37333-203812-35333-203812-12333-203812-55333-203812-46333-203812-23333-203812-11
2015-06-17

EXHIBIT 5.1

View on SEC.gov →
2013-08-13

SEC filing

View on SEC.gov →
001-13159
2001-04-02

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08339
2024-03-21

PRRN14A

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001-08339
2024-03-08

DFAN14A

View on SEC.gov →
000-51366
2006-08-10

SEC filing

View on SEC.gov →
001-33831
2016-03-07

EXHIBIT 10.1

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333-157663-34333-157663-33333-157663-31333-157663-30333-157663-29333-157663-28333-157663-27333-157663-24333-157663-03333-157663-02333-157663-01333-157663-22333-157663-21333-157663-19333-157663-17333-157663-16333-157663-15333-157663-14333-157663-13333-157663-12333-157663-09333-157663-08333-157663-07333-157663-45333-157663-47333-157663-56333-157663-58333-157663-04333-157663-05333-157663-10333-157663-20333-157663-62333-157663333-157663-50333-157663-55333-157663-57333-157663-35333-157663-36333-157663-37333-157663-39333-157663-41333-157663-42333-157663-43333-157663-44333-157663-49333-157663-32333-157663-25333-157663-26333-157663-23333-157663-18333-157663-06333-157663-11333-157663-46333-157663-40333-157663-61333-157663-60333-157663-59333-157663-54333-157663-53333-157663-52333-157663-51333-157663-48333-157663-38
2009-03-03

SEC filing

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000-20214
2019-04-26

EXHIBIT 1 - PRESENTATION WITH STRATEGIC PLAN

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333-148417-07333-148417-09333-148417-14333-148417-19333-148417-24333-148417-34333-148417-41333-148417-43333-148417-45333-148417-49333-148417-53333-148417-02333-148417-06333-148417-10333-148417-17333-148417-20333-148417-22333-148417-25333-148417-31333-148417-05333-148417-12333-148417-16333-148417-21333-148417-32333-148417-40333-148417-42333-148417-46333-148417-52333-148417-04333-148417-08333-148417-13333-148417-18333-148417-23333-148417-27333-148417-33333-148417-48333-148417-26333-148417-39333-148417-51333-148417-15333-148417-35333-148417-36333-148417-50333-148417-47333-148417-29333-148417-28333-148417-44333-148417-11333-148417-37333-148417-30333-148417-38333-148417-01333-148417-03333-148417
2007-12-31

OPINION OF SEWARD AND KISSEL

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001-33831
2016-02-22

EXHIBIT 10.1

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001-33831
2016-02-02

EXHIBIT 10.1

View on SEC.gov →
001-33831
2016-03-22

EXHIBIT 10.2

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333-113706
2004-03-24

424B3

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001-33831
2010-11-12

SEC filing

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2013-09-05

SEC filing

View on SEC.gov →
001-33831
2014-08-11

EXHIBIT 10.3

View on SEC.gov →
333-139745333-139745-20333-139745-22333-139745-23333-139745-09333-139745-10333-139745-11333-139745-12333-139745-14333-139745-15333-139745-16333-139745-17333-139745-19333-139745-08333-139745-06333-139745-07333-139745-05333-139745-04333-139745-03333-139745-01333-139745-02333-139745-21333-139745-18333-139745-13
2006-12-29

SEC filing

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001-33831
2009-08-07

SEC filing

View on SEC.gov →
005-43766
2021-02-22

PRESS RELEASE AND PUBLIC LETTER

View on SEC.gov →
000-32551
2013-03-28

LEGEND INTERNATIONAL HOLDINGS, INC. 10-K

View on SEC.gov →
001-33831
2009-05-07

SEC filing

View on SEC.gov →
001-33831
2016-02-09

EXHIBIT 10.1

View on SEC.gov →
000-27189
2002-05-17

EX. 10.10 DISTRIBUTION AGREEMENT

View on SEC.gov →
333-148417-07333-148417-09333-148417-14333-148417-19333-148417-24333-148417-34333-148417-41333-148417-43333-148417-45333-148417-49333-148417-53333-148417-02333-148417-06333-148417-10333-148417-17333-148417-20333-148417-22333-148417-25333-148417-31333-148417-05333-148417-12333-148417-16333-148417-21333-148417-32333-148417-40333-148417-42333-148417-46333-148417-52333-148417-04333-148417-08333-148417-13333-148417-18333-148417-23333-148417-27333-148417-33333-148417-48333-148417-26333-148417-39333-148417-51333-148417-15333-148417-35333-148417-36333-148417-50333-148417-47333-148417-29333-148417-28333-148417-44333-148417-11333-148417-37333-148417-30333-148417-38333-148417-01333-148417-03333-148417
2007-12-31

FORM S-3ASR

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001-33831
2016-03-22

EXHIBIT 10.1

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001-33831
2016-03-01

EXHIBIT 10.1

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000-31659
2001-03-27

FORM 10-K405 FISCAL YEAR ENDED DECEMBER 31, 2000

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001-33831
2008-05-08

PRESS RELEASE DATED MAY 6, 2008

View on SEC.gov →
001-33831
2010-08-05

SEC filing

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000-51366
2006-11-13

SEC filing

View on SEC.gov →
001-11084
2021-02-22

SEC filing

View on SEC.gov →
001-33831
2016-03-09

EXHIBIT 10.1

View on SEC.gov →
001-08339
2024-03-04

PREC14A

View on SEC.gov →
001-33831
2012-03-16

EXHIBIT 10.10

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001-33831
2008-11-05

SEC filing

View on SEC.gov →
000-51366
2007-05-10

EXHIBIT 10.3.2

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2013-11-25

SEC filing

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001-33831
2009-11-05

SEC filing

View on SEC.gov →
001-33831
2010-11-09

SEC filing

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000-32551
2013-12-20

LEGEND INTERNATIONAL HOLDINGS, INC. 10-K/A

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005-43088
2019-04-30

SEC filing

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2013-09-19

SEC filing

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333-113706
2004-03-18

FORM S-3

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001-33831
2016-01-19

EXHIBIT 10.1

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001-33831
2019-06-28

EXHIBIT 99.1

View on SEC.gov →
001-33831
2019-05-08

10-Q

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001-33831
2014-07-16

EXHIBIT 10.1

View on SEC.gov →
333-148417333-157636-49333-157636-54333-157636-56333-157636-33333-157636-34333-157636-35333-157636-37333-157636-39333-157636-40333-157636-41333-157636-42333-157636-48333-157636-30333-157636-23333-157636-24333-157636-61333-157636-27333-157636-26333-157636-25333-157636-62333-157636-22333-157636-21333-157636-20333-157636-19333-157636-18333-157636-16333-157636-14333-157636-13333-157636-12333-157636-11333-157636-10333-157636-09333-157636-06333-157636-05333-157636-04333-157636-44333-157636-46333-157636-55333-157636-57333-157636-17333-157636-43333-157636-01333-157636-02333-157636-07333-157636-15333-157636-03333-157636-08333-157636-45333-157636-38333-157636-60333-157636-59333-157636-58333-157636-53333-157636-52333-157636-51333-157636-50333-157636-47333-157636-36333-157636-32333-157636-31333-157636-29333-157636-28
2009-03-02

SEC filing

View on SEC.gov →
333-157636-05333-157636333-157636-22333-157636-26333-157636-35333-157636-39333-157636-42333-157636-44333-157636-47333-157636-49333-157636-52333-157636-57333-157636-10333-157636-11333-157636-14333-157636-20333-157636-21333-157636-25333-157636-29333-157636-36333-157636-40333-157636-56333-157636-58333-157636-02333-157636-09333-157636-13333-157636-17333-157636-33333-157636-37333-157636-41333-157636-48333-157636-55333-157636-01333-157636-03333-157636-12333-157636-18333-157636-23333-157636-27333-157636-30333-157636-31333-157636-51333-157636-15333-157636-46333-157636-34333-157636-62333-157636-24333-157636-45333-157636-53333-157636-08333-157636-07333-157636-54333-157636-06333-157636-38333-157636-43333-157636-59333-157636-32333-157636-61333-157636-19333-157636-04333-157636-60333-157636-50333-157636-28333-157636-16
2009-03-02

SEC filing

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000-51366
2007-08-08

PRESS RELEASE

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001-33831
2009-03-02

SEC filing

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2013-10-18

SEC filing

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000-27189
2001-11-19

SEPTEMBER 30, 2001

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001-39437
2021-01-13

PRESS RELEASE

View on SEC.gov →
333-145082
2009-02-13

LEGEND INTERNATIONAL HOLDINGS INC EXHIBIT 99.1

View on SEC.gov →
001-33831
2010-09-13

SEC filing

View on SEC.gov →
000-23985
2020-05-21

Q1FY21 PRESS RELEASE

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000-32551
2009-02-13

EXHIBIT 99.1

View on SEC.gov →
001-33831
2008-08-06

EX-99.1: PRESS RELEASE

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333-145082
2009-02-13

LEGEND INTERNATIONAL HOLDINGS INC 99.1

View on SEC.gov →
000-27189
2001-08-14

JUNE 30, 2001

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000-51366
2006-03-08

SEC filing

View on SEC.gov →
000-51366
2007-11-07

PRESS RELEASE

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001-33831
2008-07-07

EXHIBIT 10.1 -- AMENDATORY AGREEMENT

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001-33831
2010-03-03

SEC filing

View on SEC.gov →
001-33831
2011-03-04

SEC filing

View on SEC.gov →
001-33831
2014-08-11

EXHIBIT 10.4

View on SEC.gov →
333-157636-05333-157636333-157636-22333-157636-26333-157636-35333-157636-39333-157636-42333-157636-44333-157636-47333-157636-49333-157636-52333-157636-57333-157636-10333-157636-11333-157636-14333-157636-20333-157636-21333-157636-25333-157636-29333-157636-36333-157636-40333-157636-56333-157636-58333-157636-02333-157636-09333-157636-13333-157636-17333-157636-33333-157636-37333-157636-41333-157636-48333-157636-55333-157636-01333-157636-03333-157636-12333-157636-18333-157636-23333-157636-27333-157636-30333-157636-31333-157636-51333-157636-15333-157636-46333-157636-34333-157636-62333-157636-24333-157636-45333-157636-53333-157636-08333-157636-07333-157636-54333-157636-06333-157636-38333-157636-43333-157636-59333-157636-32333-157636-61333-157636-19333-157636-04333-157636-60333-157636-50333-157636-28333-157636-16
2009-03-02

SECOND AMENDATORY AGREEMENT

View on SEC.gov →
001-33831
2019-08-29

EXHIBIT 99.1

View on SEC.gov →
811-10467
2024-05-30

SEC filing

View on SEC.gov →
333-148417333-157636-49333-157636-54333-157636-56333-157636-33333-157636-34333-157636-35333-157636-37333-157636-39333-157636-40333-157636-41333-157636-42333-157636-48333-157636-30333-157636-23333-157636-24333-157636-61333-157636-27333-157636-26333-157636-25333-157636-62333-157636-22333-157636-21333-157636-20333-157636-19333-157636-18333-157636-16333-157636-14333-157636-13333-157636-12333-157636-11333-157636-10333-157636-09333-157636-06333-157636-05333-157636-04333-157636-44333-157636-46333-157636-55333-157636-57333-157636-17333-157636-43333-157636-01333-157636-02333-157636-07333-157636-15333-157636-03333-157636-08333-157636-45333-157636-38333-157636-60333-157636-59333-157636-58333-157636-53333-157636-52333-157636-51333-157636-50333-157636-47333-157636-36333-157636-32333-157636-31333-157636-29333-157636-28
2009-03-02

SECOND AMENDATORY AGREEMENT

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001-33831
2008-02-27

PRESS RELEASE

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001-33831
2014-06-27

EXHIBIT 10.1

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000-51366
2006-11-13

EXHIBIT 10.3.1- 2D AMENDED & RESTATED CREDIT AGMT

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001-33831
2014-06-05

EXHIBIT 10.1

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811-04852
2023-08-28

SEC filing

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001-15242
2017-03-20

EX-8.1

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001-33831
2009-11-06

SEC filing

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001-41815
2026-03-26

EX-96.1

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001-33831
2020-04-28

EX-99.1

View on SEC.gov →
001-33831
2014-08-11

EXHIBIT 10.6

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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
NEW YORK/NEWARK AREAOwner2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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