Base
Operator

PEREGRINE TRADING 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 “PEREGRINE TRADING LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PEREGRINE TRADING 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)

001-39813
2021-08-13

EXHIBIT 10.3

View on SEC.gov →
333-259925
2021-09-30

EXHIBIT 10.5

View on SEC.gov →
000-22209
2003-08-07

EXHIBIT 99.1

View on SEC.gov →
001-39813
2021-08-13

EXHIBIT 10.3

View on SEC.gov →
001-13053
2011-09-26

STILLWATER MINING COMPANY PRESS RELEASE

View on SEC.gov →
333-76551
2001-02-21

AMENDMENT NO. 3 TO FORM SB-2/A

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 4(A)

View on SEC.gov →
333-99157
2005-11-14

PEREGRINE PHARMACEUTICALS INC

View on SEC.gov →
000-22209
2005-01-25

EX-99.1

View on SEC.gov →
001-32839
2017-08-29

SEC filing

View on SEC.gov →
001-13053
2013-04-09

EXHIBIT 2

View on SEC.gov →
001-13053
2013-04-15

EXHIBIT 1

View on SEC.gov →
333-99157
2006-02-24

PEREGRINE PHARMACEUTICALS, INC.

View on SEC.gov →
005-37393
2017-07-14

EX-99.1

View on SEC.gov →
000-22209
2004-05-21

EX-99.1

View on SEC.gov →
000-27511
2020-03-16

FORM 10-Q

View on SEC.gov →
001-35623
2014-11-10

DEFA14A

View on SEC.gov →
333-121450
2004-12-20

SEC filing

View on SEC.gov →
001-32839
2017-07-13

SEC filing

View on SEC.gov →
000-25039
2001-04-02

BODY OF FORM 10-KSB

View on SEC.gov →
333-76551
2001-05-04

AMENDMENT #4 TO FORM SB-2

View on SEC.gov →
000-27511
2019-12-20

FORM 10-Q

View on SEC.gov →
033-36528
2005-07-15

ALLIANZ FUNDS

View on SEC.gov →
000-27511
2020-06-10

FORM 10-Q

View on SEC.gov →
000-27511
2019-05-10

FORM 10-Q

View on SEC.gov →
001-35623
2014-11-10

8-K

View on SEC.gov →
000-17085
2001-08-27

SEC filing

View on SEC.gov →
000-17085
2001-03-19

PEREGRINE PHARMACEUTICALS, INC.

View on SEC.gov →
005-37393
2017-07-14

EX-99.1

View on SEC.gov →
000-17085
2004-07-14

SEC filing

View on SEC.gov →
000-27511
2016-09-28

FORM 10-K FOR THE YEAR ENDED JUNE 30, 2016

View on SEC.gov →
000-27511
2017-11-14

FORM 10-Q

View on SEC.gov →
000-53363
2009-05-29

SEC filing

View on SEC.gov →
000-27511
2018-02-13

FORM 10-Q

View on SEC.gov →
333-71086
2001-11-02

SEC filing

View on SEC.gov →
000-17085
2001-07-27

SEC filing

View on SEC.gov →
000-27511
2011-10-04

ANNUAL REPORT FOR THE YEAR ENDED JUNE 30, 2011

View on SEC.gov →
001-14714
2004-07-08

FORM 6K

View on SEC.gov →
000-27511
2018-05-14

FORM 10-Q

View on SEC.gov →
333-55376
2001-04-13

424B3

View on SEC.gov →
000-27511
2013-10-11

ANNUAL REPORT FOR THE YEAR ENDED JUNE 30, 2013

View on SEC.gov →
005-52295
2005-06-30

SEC filing

View on SEC.gov →
000-27511
2019-01-28

FORM 10-Q

View on SEC.gov →
001-04423
2015-12-16

EX-21

View on SEC.gov →
333-103965
2003-03-21

SEC filing

View on SEC.gov →
000-27511
2015-09-29

FORM 10-K FOR THE YEAR ENDED JUNE 30, 2015

View on SEC.gov →
000-27511
2018-11-29

FORM 10-Q

View on SEC.gov →
000-27511
2011-10-19

FORM 10-K/A FOR THE YEAR ENDED JUNE 30, 2011

View on SEC.gov →
333-71086
2001-11-19

SEC filing

View on SEC.gov →
333-132872
2006-03-31

FORM S-3

View on SEC.gov →
001-10382
2006-12-08

QUARTERLY REPORT

View on SEC.gov →
333-71086
2001-10-05

SEC filing

View on SEC.gov →
000-27511
2014-10-14

SEC filing

View on SEC.gov →
811-05807
2023-03-17

N-CSR

View on SEC.gov →
000-17085
2002-08-13

SEC filing

View on SEC.gov →
333-109982
2003-10-24

SEC filing

View on SEC.gov →
333-66350
2001-07-31

SEC filing

View on SEC.gov →
333-128322
2005-09-20

AMENDMENT #1 TO S-3 333-128322

View on SEC.gov →
000-27511
2017-08-02

ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED JUNE 30, 2017

View on SEC.gov →
000-27511
2010-10-07

ANNUAL REPORT FOR THE YEAR ENDED JUNE 30, 2010

View on SEC.gov →
333-55376
2001-04-03

S-3/A

View on SEC.gov →
333-71086
2002-02-04

SEC filing

View on SEC.gov →
001-13053
2017-02-16

SWC 12-31-16 EXHIBIT 21.1

View on SEC.gov →
000-22209
2004-09-10

EX-99.1

View on SEC.gov →
001-13053
2016-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
333-128322
2005-09-14

PEREGRINE PHARMACEUTICALS S-3

View on SEC.gov →
333-66350
2001-09-14

SEC filing

View on SEC.gov →
333-99157
2002-09-04

SEC filing

View on SEC.gov →
005-37393
2017-10-11

SC 13D/A

View on SEC.gov →
005-52295
2004-08-05

SEC filing

View on SEC.gov →
005-37393
2017-10-17

SC 13D/A

View on SEC.gov →
000-27511
2020-12-28

FORM 10-Q

View on SEC.gov →
000-17085
2003-07-29

SEC filing

View on SEC.gov →
000-17085
2004-03-16

SEC filing

View on SEC.gov →
000-17085
2003-12-15

SEC filing

View on SEC.gov →
000-27511
2021-03-15

FORM 10-Q

View on SEC.gov →
333-66350
2001-10-05

SEC filing

View on SEC.gov →
000-17085
2005-03-14

SEC filing

View on SEC.gov →
005-37393
2017-10-17

SC 13D/A

View on SEC.gov →
000-17085
2005-07-14

SEC filing

View on SEC.gov →
000-17085
2004-03-16

SEC filing

View on SEC.gov →
000-27511
2021-06-14

FORM 10-Q

View on SEC.gov →
000-17085
2004-07-14

SEC filing

View on SEC.gov →
333-71086
2003-06-09

SEC filing

View on SEC.gov →
333-139975
2007-01-12

PEREGRINE

View on SEC.gov →
811-03364
2022-08-25

EMPOWER SMALL CAP GROWTH FUND

View on SEC.gov →
005-37393
2017-10-11

SC 13D/A

View on SEC.gov →
811-05807
2023-06-09

N-CSRA

View on SEC.gov →
000-27511
2017-08-21

FORM 8-K

View on SEC.gov →
005-87537
2013-07-16

SCHEDULE 13D

View on SEC.gov →
000-17085
2002-08-16

SEC filing

View on SEC.gov →
005-87537
2013-07-12

SCHEDULE 13G

View on SEC.gov →
001-32839
2007-07-11

PEREGRINE PHARMACEUTICALS, INC.

View on SEC.gov →
005-37393
2017-10-27

SEC filing

View on SEC.gov →
000-27511
2020-10-29

FORM 10-K

View on SEC.gov →
000-17085
2003-09-15

SEC filing

View on SEC.gov →
333-66350
2001-11-02

SEC filing

View on SEC.gov →
811-03364
2020-08-27

GREAT-WEST SMALL CAP GROWTH FUND

View on SEC.gov →
000-17085
2001-09-14

SEC filing

View on SEC.gov →
000-27511
2021-12-22

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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
LAKE CHARLES, LAOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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