Base
Operator

POS SM CO. LTD

3 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

3

2 active ports

Active Ports

2

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 “POS SM CO. LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POS SM CO. 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)

811-02958
2020-12-23

SEC filing

View on SEC.gov →
811-05629
2021-02-19

SEC filing

View on SEC.gov →
811-05629
2020-11-24

SEC filing

View on SEC.gov →
811-02958
2021-03-26

SEC filing

View on SEC.gov →
811-07145
2021-02-24

SEC filing

View on SEC.gov →
811-07145
2020-11-25

SEC filing

View on SEC.gov →
333-91691
2017-05-01

POS EX

View on SEC.gov →
811-23239
2017-09-29

N-Q

View on SEC.gov →
333-230376
2022-03-24

POS EX

View on SEC.gov →
070-09681-99
2001-02-02

POST EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-237300
2020-06-26

POS EX

View on SEC.gov →
333-211763
2016-08-11

POS AM

View on SEC.gov →
333-120775-01333-120775333-120775-02333-120775-08333-120775-03333-120775-04333-120775-05333-120775-09333-120775-07333-120775-06
2010-04-20

AMENDMENT NO. 2 TO FORM F-3/S-3

View on SEC.gov →
333-237302
2020-06-26

POS EX

View on SEC.gov →
333-227507
2020-02-21

POS EX

View on SEC.gov →
001-32977
2007-05-08

COMPANY PRESENTATION DATED MAY 1, 2007

View on SEC.gov →
811-23239
2018-04-02

N-Q

View on SEC.gov →
811-23239
2018-09-28

N-Q

View on SEC.gov →
811-04984
2017-09-29

N-Q

View on SEC.gov →
028-16679
2021-05-12

INFORMATION TABLE

View on SEC.gov →
028-16679
2021-08-10

INFORMATION TABLE

View on SEC.gov →
001-42551
2025-04-30

ANNUAL REPORT

View on SEC.gov →
811-05629
2020-11-24

SEC filing

View on SEC.gov →
811-23239
2018-07-10

AMERICAN BEACON DIVERSIFIED FUND SEMI-ANNUAL REPORT

View on SEC.gov →
333-177165
2012-01-03

POST-EFFECTIVE AMENDMENT NO. TO FORM S-4

View on SEC.gov →
333-200874
2015-02-12

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-265372
2025-04-08

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-271811
2025-04-08

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-257581
2025-04-08

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-277056
2025-04-08

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-251653
2025-04-08

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
811-23467
2021-09-28

SEC filing

View on SEC.gov →
811-23731
2025-06-20

SEC filing

View on SEC.gov →
333-103474
2006-02-07

POS AM

View on SEC.gov →
028-21022
2021-05-14

SEC filing

View on SEC.gov →
811-23731
2024-12-27

SEC filing

View on SEC.gov →
811-23731
2025-09-22

SEC filing

View on SEC.gov →
811-23731
2025-03-28

SEC filing

View on SEC.gov →
033-61143
2006-02-07

POS AM

View on SEC.gov →
811-23731
2024-03-25

SEC filing

View on SEC.gov →
811-21653
2007-12-28

FORM N-Q

View on SEC.gov →
811-04984
2018-04-02

N-Q

View on SEC.gov →
811-04984
2018-09-28

N-Q

View on SEC.gov →
811-23731
2024-06-20

SEC filing

View on SEC.gov →
811-23731
2023-12-27

SEC filing

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333-227506
2020-02-21

POS EX

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2011-10-27

SEC filing

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811-23731
2024-09-20

SEC filing

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811-22865
2020-11-23

SEC filing

View on SEC.gov →
811-23207
2021-01-26

SEC filing

View on SEC.gov →
811-23731
2023-09-26

SEC filing

View on SEC.gov →
811-23207
2022-01-31

SEC filing

View on SEC.gov →
811-03213
2022-10-11

SEC filing

View on SEC.gov →
811-09253
2022-02-28

SEC filing

View on SEC.gov →
333-284053
2025-02-19

REGISTRATION STATEMENT

View on SEC.gov →
811-23207
2022-01-31

SEC filing

View on SEC.gov →
333-102659
2003-04-18

EXHIBIT 10.47

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333-102659
2003-05-02

10.47

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811-23207
2020-10-29

SEC filing

View on SEC.gov →
811-23239
2018-01-08

AMERICAN BEACON INSTITUTIONAL FUNDS - DIVERSIFIED ANNUAL REPORT

View on SEC.gov →
001-40602
2024-05-16

EX-99.1

View on SEC.gov →
811-03213
2022-03-08

SEC filing

View on SEC.gov →
811-09253
2021-11-24

SEC filing

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333-62246
2006-02-07

PRUCO LIFE OF NJ

View on SEC.gov →
028-01286
2021-08-12

SEC filing

View on SEC.gov →
811-04984
2018-05-30

N-Q

View on SEC.gov →
811-02258
2007-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-03213
2023-01-03

SEC filing

View on SEC.gov →
333-103473
2006-02-07

PRUCO LIFE INSURANCE COMPANY OF NJ

View on SEC.gov →
001-16095
2005-03-01

AETNA INC.

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811-23731
2022-06-24

SEC filing

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002-50700
2002-07-15

SEC filing

View on SEC.gov →
333-284053
2025-03-07

PROSPECTUS

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811-04984
2018-11-29

N-Q (9-30-18)

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811-23731
2023-03-29

SEC filing

View on SEC.gov →
333-232733
2021-02-02

GGM

View on SEC.gov →
028-15803
2021-04-23

INFORMATION TABLE

View on SEC.gov →
002-50700
2007-03-30

THE BOND FUND OF AMERICA, INC.

View on SEC.gov →
811-07239
2013-05-29

SEC filing

View on SEC.gov →
811-23731
2023-06-23

SEC filing

View on SEC.gov →
811-03213
2023-03-16

SEC filing

View on SEC.gov →
002-50700
2002-02-20

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-02258
2006-05-30

EATON VANCE SERIES TRUST II

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333-232733
2019-09-10

GGM

View on SEC.gov →
333-284053
2025-01-28

REGISTRATION STATEMENT

View on SEC.gov →
811-03213
2021-05-21

SEC filing

View on SEC.gov →
811-04015
2007-09-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
002-50700
2006-08-30

BOND FUND OF AMERICA

View on SEC.gov →
028-15803
2021-07-20

INFORMATION TABLE

View on SEC.gov →
002-50700
2008-12-31

THE BOND FUND OF AMERICA, INC.

View on SEC.gov →
811-02258
2007-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-40309
2022-02-11

INVESTOR PRESENTATION, DATED FEBRUARY 2022

View on SEC.gov →
811-02258
2008-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-15423
2003-01-21

GRANT PRIDECO, INC. - DATED DECEMBER 20, 2002

View on SEC.gov →
028-01286
2020-11-10

SEC filing

View on SEC.gov →
028-17884
2021-08-09

INFORMATION TABLE

View on SEC.gov →
001-40309
2022-02-11

INVESTOR PRESENTATION, DATED FEBRUARY 2022

View on SEC.gov →
002-50700
2004-12-30

SEC filing

View on SEC.gov →
811-04984
2018-07-10

N-CSRS

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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
LAKE CHARLES, LAOperator2Dec 2025
PORT ARTHUR, TXOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

JIPRO SHIPPING S.A.SEA VISION SHIPPING INC