Base
Vessel Owner

POSEIDON SHIPPING COMPANY LTD

2 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “POSEIDON SHIPPING COMPANY LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POSEIDON SHIPPING COMPANY 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)

005-84157
2019-04-26

SEC filing

View on SEC.gov →
333-198153
2014-09-04

EX-10.3

View on SEC.gov →
001-34153
2018-10-30

FORM 6-K

View on SEC.gov →
333-198153
2014-08-14

F-1

View on SEC.gov →
001-33922
2012-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-191564
2016-03-08

SEC filing

View on SEC.gov →
333-191564
2016-03-08

SEC filing

View on SEC.gov →
333-198153
2014-09-24

F-1/A

View on SEC.gov →
333-198153
2014-09-04

F-1/A

View on SEC.gov →
377-00646
2014-07-15

SEC filing

View on SEC.gov →
001-33922
2015-03-10

SEC filing

View on SEC.gov →
001-33922
2014-02-21

SEC filing

View on SEC.gov →
333-233198
2019-08-09

F-1

View on SEC.gov →
377-00646
2014-06-04

SEC filing

View on SEC.gov →
333-202821-08333-202821-20333-202821-24333-202821-32333-202821-37333-202821-45333-202821-54333-202821-58333-202821-65333-202821-70333-202821-85333-202821-94333-202821-98333-202821-109333-202821-115333-202821-120333-202821-124333-202821-129333-202821-141333-202821-148333-202821-153333-202821-161333-202821-174333-202821-186333-202821-190333-202821-195333-202821-200333-202821-202333-202821-207333-202821-212333-202821-216333-202821-227333-202821-236333-202821-242333-202821-247333-202821-251333-202821-271333-202821-276333-202821-282333-202821-287333-202821-291333-202821-295333-202821-305333-202821-315333-202821-322333-202821-327333-202821-336333-202821-344333-202821-351333-202821-355333-202821-364333-202821-366333-202821-12333-202821-16333-202821-21333-202821-33333-202821-36333-202821-41333-202821-44333-202821-48333-202821-53333-202821-55333-202821-59333-202821-69333-202821-71333-202821-86333-202821-89333-202821-93333-202821-107333-202821-110333-202821-114333-202821-119333-202821-123333-202821-126333-202821-128333-202821-136333-202821-140333-202821-152333-202821-155333-202821-160333-202821-163333-202821-168333-202821-176333-202821-180333-202821-185333-202821-189333-202821-191333-202821-198333-202821-206333-202821-210333-202821-213333-202821-219333-202821-226333-202821-231333-202821-239333-202821-243333-202821-252333-202821-259333-202821-263333-202821-270333-202821-274333-202821-279333-202821-290333-202821-294333-202821-304333-202821-307333-202821-309333-202821-318333-202821-321333-202821-323333-202821-332333-202821-335333-202821-337333-202821-341333-202821-350333-202821-357333-202821-02333-202821-06333-202821-29333-202821-47333-202821-52333-202821-68333-202821-72333-202821-76333-202821-83333-202821-88333-202821-96333-202821-102333-202821-106333-202821-113333-202821-132333-202821-151333-202821-177333-202821-182333-202821-192333-202821-197333-202821-204333-202821-209333-202821-214333-202821-218333-202821-229333-202821-244333-202821-249333-202821-258333-202821-269333-202821-273333-202821-280333-202821-284333-202821-293333-202821-308333-202821-325333-202821-329333-202821-333333-202821-349333-202821-354333-202821-01333-202821-11333-202821-14333-202821-23333-202821-28333-202821-31333-202821-34333-202821-46333-202821-51333-202821-64333-202821-67333-202821-77333-202821-84333-202821-87333-202821-97333-202821-105333-202821-112333-202821-118333-202821-125333-202821-130333-202821-138333-202821-147333-202821-150333-202821-159333-202821-162333-202821-170333-202821-173333-202821-178333-202821-183333-202821-187333-202821-196333-202821-199333-202821-203333-202821-208333-202821-221333-202821-224333-202821-233333-202821-241333-202821-245333-202821-254333-202821-257333-202821-261333-202821-267333-202821-275333-202821-281333-202821-292333-202821-301333-202821-306333-202821-311333-202821-324333-202821-339333-202821-343333-202821-348333-202821-352333-202821-359333-202821-134333-202821-172333-202821-260333-202821-331333-202821-78333-202821-95333-202821-222333-202821-248333-202821-283333-202821-353333-202821-137333-202821-188333-202821-234333-202821-73333-202821-217333-202821-288333-202821-328333-202821-49333-202821-74333-202821-90333-202821-111333-202821-139333-202821-179333-202821-220333-202821-262333-202821-278333-202821-298333-202821-340333-202821-358333-202821333-202821-18333-202821-26333-202821-62333-202821-82333-202821-100333-202821-116333-202821-131333-202821-143333-202821-149333-202821-181333-202821-201333-202821-235333-202821-246333-202821-265333-202821-277333-202821-302333-202821-312333-202821-345333-202821-361333-202821-17333-202821-43333-202821-81333-202821-117333-202821-146333-202821-169333-202821-225333-202821-253333-202821-289333-202821-320333-202821-338333-202821-363333-202821-19333-202821-60333-202821-80333-202821-101333-202821-121333-202821-154333-202821-193333-202821-211333-202821-230333-202821-250333-202821-272333-202821-316333-202821-334333-202821-356333-202821-223333-202821-142333-202821-13333-202821-135333-202821-15333-202821-39333-202821-63333-202821-104333-202821-167333-202821-232333-202821-255333-202821-303333-202821-347333-202821-09333-202821-30333-202821-66333-202821-103333-202821-133333-202821-157333-202821-194333-202821-228333-202821-256333-202821-286333-202821-314333-202821-346333-202821-22333-202821-61333-202821-122333-202821-156333-202821-238333-202821-300333-202821-342333-202821-05333-202821-42333-202821-91333-202821-108333-202821-145333-202821-164333-202821-205333-202821-237333-202821-285333-202821-319333-202821-04333-202821-50333-202821-10333-202821-158333-202821-317333-202821-38333-202821-299333-202821-326333-202821-56333-202821-264333-202821-367333-202821-175333-202821-79333-202821-184333-202821-266333-202821-362333-202821-07333-202821-25333-202821-75333-202821-171333-202821-268333-202821-297333-202821-35333-202821-127333-202821-165333-202821-360333-202821-365333-202821-57333-202821-330333-202821-27333-202821-240333-202821-215333-202821-313333-202821-40333-202821-310333-202821-144333-202821-92333-202821-03333-202821-166333-202821-296
2015-03-17

SEC filing

View on SEC.gov →
001-33922
2011-04-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-33283
2017-10-03

SEC filing

View on SEC.gov →
001-34153
2020-04-02

20-F

View on SEC.gov →
001-33922
2013-03-22

SEC filing

View on SEC.gov →
001-33922
2016-04-27

SEC filing

View on SEC.gov →
001-34153
2019-03-29

FORM 20-F

View on SEC.gov →
333-233198
2019-09-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-34153
2025-05-08

EXHIBIT 99.1

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
001-34153
2022-10-27

SEC filing

View on SEC.gov →
005-40600
2002-03-01

TENDER OFFER

View on SEC.gov →
333-204968
2015-06-15

EX-23.3

View on SEC.gov →
333-231509
2021-04-08

424B7

View on SEC.gov →
001-34153
2021-03-19

20-F

View on SEC.gov →
001-34153
2024-05-03

EXHIBIT 99.1

View on SEC.gov →
001-34153
2023-05-04

EX-99.1

View on SEC.gov →
333-231509
2021-04-12

424B7

View on SEC.gov →
001-31236
2023-04-06

EX-8

View on SEC.gov →
001-31236
2026-04-06

EX-8

View on SEC.gov →
333-191564
2016-01-07

SEC filing

View on SEC.gov →
001-31236
2025-04-11

EX-8

View on SEC.gov →
333-204968
2015-07-21

EX-23.3

View on SEC.gov →
001-31236
2022-04-28

EX-8

View on SEC.gov →
001-31236
2019-04-12

EX-8

View on SEC.gov →
001-31236
2021-04-16

EX-8

View on SEC.gov →
001-31236
2024-04-19

EX-8

View on SEC.gov →
333-204968
2015-06-15

FORM F-1

View on SEC.gov →
001-36231
2017-02-28

EXHIBIT 4.55

View on SEC.gov →
001-31236
2020-04-14

EX-8

View on SEC.gov →
333-204402
2015-06-15

EX-21.1

View on SEC.gov →
333-204402
2015-06-22

EX-21.1

View on SEC.gov →
333-204968
2015-06-19

AMENDMENT NO. 1 FORM F-1

View on SEC.gov →
001-34228
2016-03-21

EX-21.1

View on SEC.gov →
001-31556
2022-09-26

EXHIBIT 99.1

View on SEC.gov →
333-191564
2016-03-30

SEC filing

View on SEC.gov →
001-34153
2019-03-29

EX-4.19

View on SEC.gov →
333-204968
2015-07-21

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
005-91452
2023-01-10

EXHIBIT (A)(1)

View on SEC.gov →
001-39237
2025-03-14

20-F

View on SEC.gov →
005-91452
2022-12-07

EXHIBIT (A)(1)

View on SEC.gov →
005-91452
2022-09-27

EXHIBIT 99.7

View on SEC.gov →
001-39237
2024-03-14

20-F

View on SEC.gov →
005-91452
2022-09-27

EX-99.8

View on SEC.gov →
333-204968
2015-07-21

SEC filing

View on SEC.gov →
377-00870
2014-12-10

SEC filing

View on SEC.gov →
001-38373
2024-02-21

EX-21

View on SEC.gov →
001-38373
2021-03-01

EX-21

View on SEC.gov →
001-38373
2022-02-23

EX-21

View on SEC.gov →
333-191564
2016-05-19

SEC filing

View on SEC.gov →
001-38373
2023-02-23

EX-21

View on SEC.gov →
001-34153
2021-05-12

SEC filing

View on SEC.gov →
001-36231
2021-03-08

EX-8.1

View on SEC.gov →
333-199305
2014-10-14

EX-10.4

View on SEC.gov →
001-36231
2016-10-31

EXHIBIT 99.1

View on SEC.gov →
001-36231
2017-02-28

EXHIBIT 8.1

View on SEC.gov →
001-36231
2019-03-20

EXHIBIT 8.1

View on SEC.gov →
377-00870
2015-05-21

SEC filing

View on SEC.gov →
001-36231
2020-04-02

EXHIBIT 8.1

View on SEC.gov →
001-36231
2018-03-02

EX 8.1 LIST OF SUBSIDIARIES

View on SEC.gov →
333-191564
2018-04-20

SEC filing

View on SEC.gov →
001-34153
2022-03-24

SEC filing

View on SEC.gov →
001-34153
2019-03-29

EX-4.23

View on SEC.gov →
001-38373
2020-02-18

EX-21

View on SEC.gov →
333-234343
2021-01-25

424B5

View on SEC.gov →
333-191564
2017-05-15

SEC filing

View on SEC.gov →
001-34153
2021-08-06

SEC filing

View on SEC.gov →
333-234343
2019-11-18

424B5

View on SEC.gov →
001-34153
2019-03-29

EX-8.1

View on SEC.gov →
333-234343
2021-01-21

424B5

View on SEC.gov →
001-36231
2016-03-01

EXHIBIT 8.1

View on SEC.gov →
001-38373
2019-02-19

EX-21

View on SEC.gov →
333-234343
2019-11-13

424B5

View on SEC.gov →
005-81128
2015-07-22

BALTIC TRADING LTD SC 13DA 7-17-2015 (GENCO SHIPPING & TRADING LIMITED)

View on SEC.gov →
001-34153
2018-12-20

EX-99.1

View on SEC.gov →
001-36231
2015-04-02

EXHIBIT 8.1

View on SEC.gov →
005-40600-01
2002-02-27

SOLICITATION/RECOMMENDATION STATEMENT

View on SEC.gov →
377-00799
2014-09-30

SEC filing

View on SEC.gov →
001-36810
2023-02-23

EX-99.1

View on SEC.gov →
005-90546
2022-11-18

FORM SC 14D9/A

View on SEC.gov →
001-31556
2022-10-07

EXHIBIT 99.1

View on SEC.gov →
001-33922
2011-08-30

SEC filing

View on SEC.gov →
001-34153
2020-08-07

SEC filing

View on SEC.gov →
001-34153
2020-11-10

SEC filing

View on SEC.gov →
001-34228
2012-03-01

EXHIBIT 99.1

View on SEC.gov →
001-34228
2012-02-01

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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
LOS ANGELES, CAOwner2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

SHANGAI XIN YUAN HAI JI FINANCIAL LEASING CO., LTDPONA SHIPPING CORPORATION