Base
Vessel Owner

PLATE SHIPPING COMPANY S.A.

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 “PLATE SHIPPING COMPANY S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PLATE SHIPPING COMPANY S.A.” 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)

333-08878
2005-05-16

SEC filing

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333-08878
2005-08-15

SEC filing

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333-08878
2005-11-16

SEC filing

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333-193747
2014-03-06

EXHIBIT 10.14

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333-146371
2011-08-01

EXHIBIT 99.1

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333-131812
2008-03-28

FORM 10-K

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000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

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000-09929
2006-09-27

LIST OF SUBSIDIARIES

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333-08878
2005-05-02

SEC filing

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

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000-09929
2007-09-26

LIST OF SUBSIDIARIES

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000-20729
2001-03-30

SEC filing

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000-13391
2008-12-01

QUARTERLY REPORT

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001-35788
2013-08-02

EXHIBIT 99.2

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000-20729
2002-02-21

SEC filing

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333-08878
2003-04-30

SEC filing

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333-08878
2003-05-16

SEC filing

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001-33068
2013-05-08

SEC filing

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333-08878
2003-05-01

SEC filing

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333-08878
2004-05-17

SEC filing

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001-33068
2007-05-15

SEC filing

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001-35788
2014-08-05

EXHIBIT 99.2

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333-08878
2006-05-16

SEC filing

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001-33068
2010-12-20

EX-99.1

View on SEC.gov →
001-10231
2003-11-14

EXHIBIT 10.D

View on SEC.gov →
001-03677
2007-03-01

LIST OF SUBSIDIARIES AND RELATED COMPANIES OF THE COMPANY

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001-10231
2003-11-14

EXHIBIT 10.B

View on SEC.gov →
001-10231
2003-11-14

EXHIBIT 10.A

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001-33068
2013-11-20

SEC filing

View on SEC.gov →
001-33068
2013-11-13

SEC filing

View on SEC.gov →
001-13678
2001-03-30

FORM 10K 2000

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001-03677
2006-03-09

LIST OF SUBSIDIARIES AND RELATED COMPANIES

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001-33068
2013-08-13

SEC filing

View on SEC.gov →
001-03677
2005-03-16

SEC filing

View on SEC.gov →
333-273298
2023-10-02

F-4/A

View on SEC.gov →
001-03677
2004-03-15

SUBSIDIARIES

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333-273298
2023-07-18

FORM F-4

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001-33068
2007-08-14

ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
001-33068
2007-08-14

ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
001-33068
2006-11-13

SEC filing

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333-133007
2007-06-07

SEC filing

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333-133007
2007-06-06

SEC filing

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001-33068
2009-05-12

1Q FINANCIAL

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333-186947
2013-02-28

EX-10.11

View on SEC.gov →
333-133007
2007-06-28

SEC filing

View on SEC.gov →
333-08878
2004-09-30

SEC filing

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377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-08878
2004-08-17

SEC filing

View on SEC.gov →
333-133007
2007-06-07

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.12

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333-08878
2006-08-15

SEC filing

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001-33068
2008-05-12

FORM 6-K

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333-117672
2004-07-26

S-3

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001-33068
2007-11-13

SEC filing

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001-33068
2011-05-05

SEC filing

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001-33068
2015-05-14

SEC filing

View on SEC.gov →
001-33068
2012-05-15

SEC filing

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001-33068
2009-08-12

SEC filing

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333-190316-01333-190316-02333-190316-05333-190316-12333-190316-15333-190316333-190316-07333-190316-09333-190316-11333-190316-10333-190316-04333-190316-08333-190316-17333-190316-14333-190316-06333-190316-03333-190316-16333-190316-13
2013-08-01

SEC filing

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000-27316
2002-04-01

FORM 10-K

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001-33068
2012-08-14

SEC filing

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001-33068
2008-08-12

SEC filing

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000-52024
2016-11-09

EXHIBIT 10.2

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001-33068
2011-08-11

6-K

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333-190316-13333-190316-01333-190316333-190316-06333-190316-08333-190316-14333-190316-17333-190316-07333-190316-09333-190316-10333-190316-15333-190316-04333-190316-02333-190316-11333-190316-16333-190316-05333-190316-12333-190316-03
2013-11-26

SEC filing

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333-190316-04333-190316-07333-190316-09333-190316-12333-190316-16333-190316-17333-190316-01333-190316-03333-190316-08333-190316-02333-190316-11333-190316333-190316-10333-190316-14333-190316-06333-190316-13333-190316-05333-190316-15
2013-12-17

SEC filing

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001-33068
2014-05-14

SEC filing

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333-190316-04333-190316-06333-190316-08333-190316-02333-190316-12333-190316-17333-190316-15333-190316333-190316-07333-190316-11333-190316-05333-190316-03333-190316-09333-190316-01333-190316-13333-190316-14333-190316-16333-190316-10
2013-11-26

SEC filing

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001-33068
2009-11-25

SEC filing

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001-33068
2009-11-10

SEC filing

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333-08878
2004-11-16

SEC filing

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333-08878
2002-11-20

SEC filing

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001-33068
2015-08-12

SEC filing

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001-33068
2008-11-12

SEC filing

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001-33068
2012-11-14

SEC filing

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001-33068
2010-05-13

SEC filing

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333-190316-04333-190316-02333-190316-07333-190316-10333-190316-16333-190316-17333-190316-03333-190316-06333-190316-08333-190316-11333-190316-15333-190316-01333-190316-12333-190316-13333-190316-05333-190316-14333-190316333-190316-09
2013-08-29

SEC filing

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333-115164
2008-03-21

SEC filing

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333-190316-16333-190316-17333-190316-05333-190316-02333-190316-12333-190316-01333-190316-03333-190316-07333-190316-09333-190316-10333-190316-04333-190316-15333-190316-08333-190316-14333-190316-13333-190316-06333-190316333-190316-11
2013-11-04

SEC filing

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001-33068
2015-11-12

SEC filing

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333-192609-01333-192609-02333-192609-05333-192609-07333-192609-13333-192609-15333-192609333-192609-06333-192609-09333-192609-11333-192609-16333-192609-10333-192609-17333-192609-14333-192609-12333-192609-04333-192609-08333-192609-03
2013-11-27

SEC filing

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333-08878
2006-03-30

SEC filing

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333-122254-26333-122254-02333-122254-01333-122254333-122254-16333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-03-04

424(B)(3)

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001-33068
2011-11-14

SEC filing

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001-14666
2007-04-17

ANNUAL REPORT ON FORM 20-F

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001-33068
2010-11-10

SEC filing

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333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

FORM F-4

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333-166135
2010-06-28

FREE LEASE AGREEMENT

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001-33068
2010-08-12

SEC filing

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001-33068
2016-05-12

SEC filing

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001-33068
2014-11-12

SEC filing

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

ULTRAPETROL (BAHAMAS) LTD.

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001-14118
2003-05-13

40-F

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001-33068
2014-08-14

SEC filing

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333-132856
2006-10-13

SEC filing

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001-33068
2011-03-14

SEC filing

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000-55349
2015-10-13

BAYOVAR TECHNICAL REPORT

View on SEC.gov →
001-13368
2011-04-06

EX-99.1

View on SEC.gov →
001-09117
2003-10-24

PRESS RELEASE, DATED OCTOBER 23, 2003

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
NEW ORLEANS, LAOwner1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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