Base
Operator

OCEAN NETWORK EXPRESS PTD 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 “OCEAN NETWORK EXPRESS PTD LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN NETWORK EXPRESS PTD 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.

Federal Register Mentions (1)

SEC Filings (100)

001-00442
2009-02-09

LIST OF SUBSIDIARIES

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001-05507
2014-02-18

SHARE SALE AND PURCHASE DEED

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

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000-09264
2002-01-29

AMCV CRUISE OPERATIONS - DEC 2001 OPERATING REPORT

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000-26272
2005-03-31

FORM 10-K

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001-13790
2012-06-07

EX-99.1

View on SEC.gov →
333-124051
2005-04-26

AMENDMENT TO FORM S-1

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333-124051
2005-04-13

FORM S-1

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001-41604
2023-03-30

20-F

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000-26272
2009-03-23

FORM 10-K

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001-13836
2002-09-17

EXHIBIT 99.8

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333-269911
2023-05-01

424B3

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811-04415
2016-05-23

SEC filing

View on SEC.gov →
333-269911
2023-09-22

424B3

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333-269911
2023-09-11

POS AM

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333-269911
2023-02-22

FORM 1

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333-269911
2023-04-14

F-1/A

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001-42290
2026-03-23

20-F

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811-04415
2012-05-24

SEC filing

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811-04415
2011-05-23

SEC filing

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811-04415
2011-11-18

SEC filing

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811-04415
2013-11-26

SEC filing

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811-04415
2015-11-25

SEC filing

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811-04415
2014-11-21

SEC filing

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001-31731
2015-02-13

EX-99.1

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811-04415
2016-03-02

SEC filing

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811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2013-05-24

SEC filing

View on SEC.gov →
811-04415
2014-05-23

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

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811-04415
2018-11-23

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2012-11-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

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811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2011-08-25

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

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811-04415
2022-11-23

SEC filing

View on SEC.gov →
333-171404
2012-02-22

424B5

View on SEC.gov →
333-171404
2012-02-23

424B5

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2015-05-27

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
001-16625
2017-02-28

10-K

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2016-11-22

SEC filing

View on SEC.gov →
811-04415
2011-03-01

SEC filing

View on SEC.gov →
811-04415
2017-05-25

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2012-02-28

SEC filing

View on SEC.gov →
811-04415
2015-03-03

SEC filing

View on SEC.gov →
811-04415
2014-02-28

SEC filing

View on SEC.gov →
811-04415
2013-08-28

SEC filing

View on SEC.gov →
000-56607
2026-04-10

ARS

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811-04415
2021-11-29

SEC filing

View on SEC.gov →
811-04415
2021-11-29

SEC filing

View on SEC.gov →
811-04415
2021-11-29

SEC filing

View on SEC.gov →
811-04415
2021-05-25

SEC filing

View on SEC.gov →
811-04415
2014-08-26

SEC filing

View on SEC.gov →
811-04415
2021-05-25

SEC filing

View on SEC.gov →
001-16625
2017-04-13

ARS

View on SEC.gov →
811-04415
2021-05-25

SEC filing

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
811-04415
2021-11-29

SEC filing

View on SEC.gov →
811-04415
2021-05-25

SEC filing

View on SEC.gov →
811-04415
2021-11-29

SEC filing

View on SEC.gov →
811-04415
2021-11-29

SEC filing

View on SEC.gov →
811-04415
2021-11-29

SEC filing

View on SEC.gov →
811-04415
2021-05-25

SEC filing

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
811-04415
2019-05-29

SEC filing

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001-41103
2024-03-28

10-K

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
811-04415
2021-05-25

SEC filing

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →

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

DIAMOND S MANAGEMENT LLCSTENA SONANGOL SUEZMAX POOL LP