Base
OperatorVessel Owner

PROCEED SHIPPING S.A.

2 vessel arrivals across 2 ports

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 “PROCEED SHIPPING S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PROCEED SHIPPING 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.

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 2 vessels

Total

2

Valid

2

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
BELNIKEL9875094DRY BULK CARRIER2028-04-04Valid
IRENE AL9870513TANKER2026-08-15Valid

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

SEC Filings (100)

001-33311
2020-10-01

EX-99.3

View on SEC.gov →
333-129144
2006-02-15

SEC filing

View on SEC.gov →
333-129145
2006-02-15

SEC filing

View on SEC.gov →
000-52632
2008-09-22

EX-10.2

View on SEC.gov →
000-52632
2008-09-22

EX-10.2

View on SEC.gov →
001-33655
2011-03-04

SEC filing

View on SEC.gov →
333-255118
2021-04-08

STRATEGIC ALLIANCE AGREEMENT, DATED AS OF MARCH 29, 2019, BY AND BETWEEN DEEPGREEN METALS INC. AND ALLSEAS GROUP S.A

View on SEC.gov →
001-14960
2004-04-16

FORM 6-K

View on SEC.gov →
001-35132
2012-03-16

MANAGEMENT AGREEMENT, DATED MAY 12, 2011

View on SEC.gov →
001-31236
2006-04-20

MEMORANDUM OF AGREEMENT FOR THE PURCHASE OF DELPHI

View on SEC.gov →
001-32458
2021-04-15

SEC filing

View on SEC.gov →
001-33179
2016-11-17

SEC filing

View on SEC.gov →
001-35025
2016-01-15

SEC filing

View on SEC.gov →
001-40930
2025-04-28

SEC filing

View on SEC.gov →
001-32458
2025-04-29

SEC filing

View on SEC.gov →
001-40930
2022-03-01

SEC filing

View on SEC.gov →
001-35132
2012-03-16

MANAGEMENT AGREEMENT, DATED JULY 13, 2011

View on SEC.gov →
001-35132
2012-03-16

MANAGEMENT AGREEMENT, DATED MAY 16, 2011

View on SEC.gov →
001-33393
2011-05-03

PRESS RELEASE

View on SEC.gov →
333-14194
2003-08-06

PRESS RELEASE

View on SEC.gov →
333-143481
2007-06-04

EXHIBIT 10.2

View on SEC.gov →
001-35132
2013-03-08

SEC filing

View on SEC.gov →
333-08322333-08322-01
2003-08-06

PRESS RELEASE

View on SEC.gov →
000-16977
2006-03-09

PRESS RELEASE

View on SEC.gov →
333-191653
2013-10-10

EX-10.8

View on SEC.gov →
001-33655
2011-03-04

SEC filing

View on SEC.gov →
333-191653
2013-10-30

EX-10.8

View on SEC.gov →
001-34018
2013-02-26

EXHIBIT 10.67

View on SEC.gov →
001-12874
2004-05-14

6K EXHIBIT - SHARE PURCHASE AGREEMENT

View on SEC.gov →
001-35132
2012-03-16

MANAGEMENT AGREEMENT, DATED MAY 9, 2011

View on SEC.gov →
001-35132
2012-03-16

MANAGEMENT AGREEMENT, DATED MAY 19, 2011

View on SEC.gov →
001-34018
2013-02-26

EXHIBIT 10.68

View on SEC.gov →
001-35132
2012-03-16

MANAGEMENT AGREEMENT, DATED MAY 16, 2011

View on SEC.gov →
001-35132
2013-03-08

SEC filing

View on SEC.gov →
333-173280
2011-04-08

FORM OF MANAGEMENT AGREEMENT

View on SEC.gov →
001-35132
2012-03-16

MANAGEMENT AGREEMENT, DATED MAY 31, 2011

View on SEC.gov →
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

BYLAWS OF MERCO PAR S.A.C.I.

View on SEC.gov →
001-33283
2020-06-30

SEC filing

View on SEC.gov →
333-126499
2005-09-19

CREDIT FAC TERM SHEET

View on SEC.gov →
001-35132
2015-10-23

SEC filing

View on SEC.gov →
000-23248
2013-07-26

IDEA: Summary of Significant Accounting Policies

View on SEC.gov →
001-33831
2014-08-11

EXHIBIT 10.3

View on SEC.gov →
001-33283
2015-05-29

SEC filing

View on SEC.gov →
333-141958
2007-04-09

RULE MEMORANDUM OF AGREEMENT

View on SEC.gov →
001-33831
2014-08-11

EXHIBIT 10.4

View on SEC.gov →
001-34848
2014-08-07

SEC filing

View on SEC.gov →
001-10888
2017-02-10

EX-99.2

View on SEC.gov →
001-34848
2017-08-18

SEC filing

View on SEC.gov →
001-33283
2012-05-24

SEC filing

View on SEC.gov →
333-150389
2008-07-02

AGREEMENT

View on SEC.gov →
001-38802
2023-03-08

EXHIBIT 4.16

View on SEC.gov →
001-32458
2017-04-21

SEC filing

View on SEC.gov →
001-38802
2020-09-11

SEC filing

View on SEC.gov →
001-34848
2019-08-30

SEC filing

View on SEC.gov →
333-173280
2011-04-08

FORM OF NON-COMPETITION AGREEMENT

View on SEC.gov →
333-08322333-08322-01
2004-04-07

PRESS RELEASE

View on SEC.gov →
001-35132
2012-03-16

NON-COMPETITION AGREEMENT

View on SEC.gov →
001-35132
2016-01-14

EXHIBIT 99.2

View on SEC.gov →
2019-11-27

SEC filing

View on SEC.gov →
000-50859
2007-06-11

TOP TANKERS INC.

View on SEC.gov →
001-33283
2023-09-29

FORM 6-K

View on SEC.gov →
333-14194
2004-04-07

PRESS RELEASE

View on SEC.gov →
000-16977
2007-05-22

EXHIBIT 99.2

View on SEC.gov →
000-56508
2023-08-11

QUARTERLY REPORT

View on SEC.gov →
001-35025
2017-03-29

SEC filing

View on SEC.gov →
001-42684
2025-12-30

EXHIBIT 99.1

View on SEC.gov →
000-51672
2015-12-01

PROXY STATEMENT

View on SEC.gov →
001-33283
2017-05-26

SEC filing

View on SEC.gov →
000-54329
2015-05-15

EXHIBIT 99.2

View on SEC.gov →
000-51672
2007-05-17

FREESEAS, INC.

View on SEC.gov →
000-51559
2007-06-05

MANAGEMENT AGREEMENT

View on SEC.gov →
001-35123
2019-03-29

EXHIBIT 4.39

View on SEC.gov →
000-50113
2018-08-31

EXHIBIT 4.5

View on SEC.gov →
333-221058
2017-10-20

SEC filing

View on SEC.gov →
001-15018
2002-05-21

EXPORT FINANCE AGREEMENT

View on SEC.gov →
000-51672
2007-05-17

EX-4.28 PROMISSORY NOTE DATED MAY 7, 2007

View on SEC.gov →
001-40930
2023-03-28

SEC filing

View on SEC.gov →
001-33869
2012-07-25

SEC filing

View on SEC.gov →
001-41413
2025-09-25

EXHIBIT 99.1

View on SEC.gov →
001-35132
2017-04-19

EXHIBIT 99.2

View on SEC.gov →
001-34934
2012-10-17

SEC filing

View on SEC.gov →
000-51449
2006-02-15

CONTRACT WITH NAANOVA ENERGY, USA

View on SEC.gov →
000-51449
2006-02-23

CONTRACT WITH NAANOVA ENERGY, USA

View on SEC.gov →
001-33283
2021-11-29

EXHIBIT 1

View on SEC.gov →
000-51449
2005-07-19

SEC filing

View on SEC.gov →
000-09266
2006-06-27

EXHIBIT 99.1

View on SEC.gov →
001-33393
2026-01-16

SEC filing

View on SEC.gov →
333-289552
2025-12-30

FORM 424B3

View on SEC.gov →
000-51672
2015-05-18

EXHIBIT 99.2

View on SEC.gov →
000-50859
2015-12-08

SEC filing

View on SEC.gov →
000-16977
2008-04-16

EX-99.2

View on SEC.gov →
333-290426
2025-12-30

FORM 424B3

View on SEC.gov →
001-33655
2012-09-13

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

ARTICLES OF INCORPORATION & BY-LAWS OF DE NAVEGACION MUNDIAL INC.

View on SEC.gov →
001-33283
2014-05-30

SEC filing

View on SEC.gov →
001-16079
2003-02-07

TREX MEDICAL FRANCE SA FINANCIAL STATEMENTS

View on SEC.gov →
000-50859
2010-08-13

SEC filing

View on SEC.gov →
001-33311
2011-02-01

EX-10.1

View on SEC.gov →
333-288796
2025-12-30

FORM 424B3

View on SEC.gov →
001-34599
2010-10-01

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner
COFR Vessels
2(2 valid)

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 YORK/NEWARK AREAOperator1Dec 2025
NEW YORK/NEWARK AREAOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

KAGOSHIMA SENPAKU KAISHA LTD.BIG G TWO SHIPPING LIMITED