Base
Vessel Owner

PLATINUM FORCE SHIPPING, S.A., MARSHALL ISLANDS

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 2026-04-28 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PLATINUM FORCE SHIPPING, S.A., MARSHALL ISLANDS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PLATINUM FORCE SHIPPING, S.A., MARSHALL ISLANDS” 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)

333-193961
2014-02-14

FORM F-1

View on SEC.gov →
377-00320
2013-12-20

SEC filing

View on SEC.gov →
377-00320
2013-11-04

SEC filing

View on SEC.gov →
333-193961
2014-03-26

AM NO. 2 TO FORM F-1

View on SEC.gov →
333-193961
2014-03-04

AMENDMENT NO. 1 TO FROM F-1

View on SEC.gov →
377-00320
2013-09-19

SEC filing

View on SEC.gov →
333-193961
2014-03-26

EXHIBIT 10.1

View on SEC.gov →
001-33373
2014-02-18

FORM 20-F

View on SEC.gov →
001-33373
2016-02-17

20-F

View on SEC.gov →
001-33373
2015-02-26

FORM 20-F

View on SEC.gov →
001-33373
2013-08-07

UNDERWRITING AGREEMENT

View on SEC.gov →
333-202810
2015-04-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33373
2019-03-14

EXHIBIT I

View on SEC.gov →
001-33373
2021-04-27

FORM 20-F

View on SEC.gov →
333-202810
2015-04-15

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33373
2016-09-12

EX-1.1

View on SEC.gov →
001-33373
2017-02-03

20-F

View on SEC.gov →
001-33373
2018-03-05

FORM 20-F

View on SEC.gov →
333-177491
2013-08-06

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-177491
2013-08-05

424B3

View on SEC.gov →
001-33373
2025-04-17

FORM 20-F

View on SEC.gov →
001-33373
2020-02-28

FORM 20-F

View on SEC.gov →
333-202810
2015-03-17

FORM F-3

View on SEC.gov →
333-210394
2016-09-12

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33373
2014-09-05

EX-1.1

View on SEC.gov →
001-33373
2015-04-21

UNDERWRITING AGREEMENT DATED APRIL 16, 2015

View on SEC.gov →
001-33373
2017-09-07

EX-II

View on SEC.gov →
001-33373
2017-09-12

EX-II

View on SEC.gov →
001-33373
2019-04-26

20-F

View on SEC.gov →
333-193961
2014-03-26

EXHIBIT 1.1

View on SEC.gov →
001-33373
2023-04-26

FORM 20-F

View on SEC.gov →
001-33373
2022-04-27

FORM 20-F

View on SEC.gov →
001-33373
2024-04-23

FORM 20-F

View on SEC.gov →
333-177491
2014-09-02

PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-07850
2025-04-01

SEC filing

View on SEC.gov →
333-177491
2014-09-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-287869
2025-06-16

F-1/A

View on SEC.gov →
333-287869
2025-06-09

F-1

View on SEC.gov →
333-287869
2025-06-26

424B3

View on SEC.gov →
811-09439
2009-12-29

STRATEGIC PARTNERS STYLE SPECIFIC FUNDS

View on SEC.gov →
333-203598
2015-04-23

F-4

View on SEC.gov →
811-21265
2008-03-31

N-Q

View on SEC.gov →
000-26357
2015-04-23

PREM14A

View on SEC.gov →
000-26357
2015-09-23

PRER14A

View on SEC.gov →
001-36574
2017-04-28

VTTI 2016 20-F

View on SEC.gov →
333-203598
2015-08-06

F-4/A

View on SEC.gov →
001-36574
2015-04-30

20-F

View on SEC.gov →
811-21265
2007-09-27

N-Q

View on SEC.gov →
333-203598
2015-10-05

F-4/A

View on SEC.gov →
001-33198
2020-02-28

20-F

View on SEC.gov →
333-203598
2015-09-28

F-4/A

View on SEC.gov →
333-203598
2015-09-04

F-4/A

View on SEC.gov →
001-36574
2016-04-29

VTTI 2015 20F

View on SEC.gov →
000-26357
2015-10-13

DEF 14A

View on SEC.gov →
000-55440
2015-10-13

DEF 14A

View on SEC.gov →
000-26357
2015-09-30

PRER14A

View on SEC.gov →
333-203598
2015-10-16

424B3

View on SEC.gov →
001-13184
2025-11-12

EXHIBIT 99.2

View on SEC.gov →
000-26357
2015-09-23

PRER14A

View on SEC.gov →
000-26357
2015-10-06

PRER14A

View on SEC.gov →
001-34094
2009-06-23

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
811-07852
2008-10-29

USAA CORNERSTONE STRATEGY FUND - N-Q 08-31-2008

View on SEC.gov →
811-07852
2009-10-29

USAA CORNERSTONE STRATEGY FUND QUARTERLY REPORT - 08/31/2009

View on SEC.gov →
811-07852
2009-04-29

USAA CORNERSTONE STRATEGY FUND QUARTERLY REPORT - 02/28/2009

View on SEC.gov →
001-33198
2021-03-04

20-F

View on SEC.gov →
811-07852
2010-10-29

USAA MUTUAL FUNDS TRUST, CORNERSTONE STRATEGY FUND, N-Q FOR 8/31/10

View on SEC.gov →
811-08236
2008-02-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06161
2007-05-30

SEC filing

View on SEC.gov →
811-07852
2010-04-29

USAA CORNERSTONE STRATEGY FUND QUARTERLY REPORT - 02/28/2010

View on SEC.gov →
001-33373
2014-02-18

EX-4.18

View on SEC.gov →
811-09301
2011-03-25

SEC filing

View on SEC.gov →
811-07852
2008-12-29

USAA FIRST START GROWTH FUND, N-Q FOR 10/31/08

View on SEC.gov →
811-07704
2009-03-30

FORM N-Q

View on SEC.gov →
811-08236
2007-08-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22311
2011-01-27

FORM N-Q

View on SEC.gov →
811-22311
2010-07-29

FORM N-Q

View on SEC.gov →
811-07384
2007-02-23

NACM NQ AS OF 12.31.06

View on SEC.gov →
811-07384
2007-03-20

NACM 12.31.06 NQ-A

View on SEC.gov →
005-82284
2019-12-12

EX-(A)(1)

View on SEC.gov →
811-07852
2009-01-29

USAA CORNERSTONE STRATEGY FUND

View on SEC.gov →
811-08236
2008-08-27

NORTHERN FUNDS

View on SEC.gov →
000-50437
2005-12-15

20FAMENDMENT

View on SEC.gov →
811-07704
2008-03-20

FORM N-Q

View on SEC.gov →
811-06161
2007-11-28

ALLIANZ FUNDS

View on SEC.gov →
000-50437
2005-06-29

SEC filing

View on SEC.gov →
005-82284
2019-11-21

EX-(A)(1)

View on SEC.gov →
811-07852
2009-12-30

USAA FIRST START GROWTH FUND - FORM N-Q 10-31-2009

View on SEC.gov →
811-09491
2007-05-30

ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST N-Q

View on SEC.gov →
811-07852
2009-06-29

USAA FIRST START GROWTH FUND QUARTERLY REPORT - 4/30/2009

View on SEC.gov →
811-07852
2009-07-21

AMENDED 04/30/2009 USAA FIRST START GROWTH FUND QUARTERLY REPORT

View on SEC.gov →
811-07704
2007-09-25

FORM N-Q

View on SEC.gov →
811-07185
2009-03-10

N-CSR

View on SEC.gov →
811-04415
2009-05-26

SEC filing

View on SEC.gov →
811-08236
2009-02-27

NORTHERN FUNDS

View on SEC.gov →
811-22311
2011-07-27

FORM N-Q

View on SEC.gov →
811-04415
2008-11-25

SEC filing

View on SEC.gov →
811-02753
2009-11-25

FORM N-Q

View on SEC.gov →
811-08236
2009-08-28

NORTHERN FUNDS

View on SEC.gov →
811-09885
2008-06-27

JAD NQ 4.30.08

View on SEC.gov →
811-07852
2010-02-02

USAA CORNERSTONE STRATEGY FUND SEMIANNUAL REPORT - 11/30/09

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
HOUSTON, TXOwner1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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