Base
Operator

MX BULK MANAGEMENT LTD

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 “MX BULK MANAGEMENT LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MX BULK MANAGEMENT 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)

811-22920
2024-11-27

SEC filing

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811-08348
2022-12-29

SEC filing

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811-04146
2024-08-27

SEC filing

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811-07852
2022-07-27

SEC filing

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811-23615
2022-08-26

SEC filing

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811-07852
2022-04-27

SEC filing

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811-21779
2024-07-29

SEC filing

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811-07319
2022-09-27

SEC filing

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000-54260
2024-03-12

EXHIBIT 17.1

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811-07319
2022-06-23

SEC filing

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811-07852
2022-10-27

SEC filing

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811-07852
2023-01-25

SEC filing

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811-03738
2024-07-29

SEC filing

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000-54260
2023-12-15

EXHIBIT 17.1

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005-59319
2015-11-02

LETTER TO SHAREHOLDERS, DATED OCTOBER 22, 2015

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811-05742
2024-09-27

SEC filing

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005-59319
2015-11-02

LETTER TO SHAREHOLDERS, DATED OCTOBER 29, 2015

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811-03738
2024-10-29

SEC filing

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811-05349
2022-03-23

SEC filing

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005-59319
2015-11-02

AMENDMENT NO. 2 TO SCHEDULE 13D

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811-22920
2024-08-28

SEC filing

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000-20115
2021-07-16

6-K - METHANEX & MITSUI O.S.K. LINES STRATEGIC PARTNERSHIP

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811-23615
2022-11-21

SEC filing

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811-23615
2022-05-24

SEC filing

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811-22668
2022-12-29

SEC filing

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811-22668
2023-09-29

SEC filing

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811-22668
2023-06-28

SEC filing

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811-22668
2023-04-03

SEC filing

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811-08348
2022-08-23

SEC filing

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811-22375
2025-11-26

SEC filing

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811-22375
2026-03-02

SEC filing

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000-20115
2016-04-11

NEWS RELEASE 6-K

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811-08348
2022-03-23

SEC filing

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811-22335
2017-09-06

EVERMORE GLOBAL VALUE FUND SEMIANNUAL REPORT 6/30/17

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811-05349
2024-06-24

SEC filing

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811-08348
2022-05-25

SEC filing

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001-32405
2016-07-28

MD&A FOR THE THREE MONTHS ENDED JUNE 30, 2016

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811-08348
2021-09-17

SEC filing

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811-08348
2021-11-23

SEC filing

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000-50473
2003-11-17

RENEWAL AIF FOR YEAR ENDED DECEMBER 31, 2002

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811-22375
2025-08-29

SEC filing

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811-05349
2024-09-26

SEC filing

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811-05742
2024-06-27

SEC filing

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000-20115
2020-12-01

6-K

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811-09094
2022-11-28

SEC filing

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811-22375
2025-03-03

SEC filing

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001-35238
2016-08-08

EX-10.8

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811-22375
2024-11-27

SEC filing

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811-03738
2026-01-27

SEC filing

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001-35238
2021-02-24

EX-10.21

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001-35238
2017-05-26

EX-10.62

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811-05349
2024-03-26

SEC filing

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811-23207
2025-01-28

SEC filing

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811-07257
2022-01-27

SEC filing

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811-22375
2024-08-29

SEC filing

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811-05742
2026-03-26

SEC filing

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811-03213
2024-08-27

SEC filing

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811-24019
2025-12-19

SEC filing

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811-09102
2025-09-24

SEC filing

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811-07257
2022-04-29

SEC filing

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333-106618
2004-03-10

ASSET PURCHASE AND SALE AGREEMENT

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811-22894
2024-05-21

SEC filing

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000-00452
2009-07-15

SEC filing

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811-04984
2020-01-29

SEC filing

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811-09102
2025-06-26

SEC filing

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811-09102
2023-12-27

SEC filing

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001-10883
2018-12-27

SEC filing

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811-23305
2022-01-24

SEC filing

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811-21145
2024-11-25

SEC filing

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811-09102
2023-09-26

SEC filing

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811-07257
2022-07-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

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811-21145
2025-02-27

SEC filing

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811-21145
2025-05-28

SEC filing

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811-22717
2023-11-21

SEC filing

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811-09102
2023-06-27

SEC filing

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811-21145
2026-02-26

SEC filing

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000-20115
2021-05-12

6-K

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811-05601
2021-08-25

SEC filing

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811-09094
2023-02-23

SEC filing

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811-22375
2025-11-26

SEC filing

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811-22375
2026-03-02

SEC filing

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811-05601
2021-05-26

SEC filing

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811-22375
2025-08-29

SEC filing

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811-22375
2025-05-30

SEC filing

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811-22375
2024-11-27

SEC filing

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811-22375
2024-08-29

SEC filing

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811-07257
2022-10-31

SEC filing

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811-22375
2023-11-28

SEC filing

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811-21991
2022-04-27

SEC filing

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001-39766
2023-02-16

NEWS RELEASE DATED FEBRUARY 16, 2023

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811-22375
2024-05-29

SEC filing

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811-22696
2022-05-25

SEC filing

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811-22375
2024-02-27

SEC filing

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811-22487
2022-07-27

SEC filing

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811-22487
2022-04-21

SEC filing

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811-22375
2025-03-03

SEC filing

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811-22375
2023-08-28

SEC filing

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811-22696
2022-08-26

SEC filing

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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
HOUSTON, TXOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

DENSAY SHIPPING & TRADING DMCCUNITED OVERSEAS MGMT HELLAS