Base
Vessel Owner

SHIP V, VI, VII, VIII CO., LTD

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 “SHIP V, VI, VII, VIII CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHIP V, VI, VII, VIII 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)

001-39237
2023-03-16

EX-8.1

View on SEC.gov →
001-39237
2022-03-24

EX-8.1

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

EX-8.1

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

EX-8.1

View on SEC.gov →
001-09924
2006-02-24

EXHIBIT 21.01

View on SEC.gov →
333-229312
2020-04-13

EX-8.1

View on SEC.gov →
333-256800
2021-06-04

EXHIBIT 10.6

View on SEC.gov →
377-07001
2024-03-08

SEC filing

View on SEC.gov →
001-42039
2026-03-03

EX-8.1

View on SEC.gov →
377-07415
2024-08-30

SEC filing

View on SEC.gov →
001-42039
2025-03-11

EX-8.1

View on SEC.gov →
333-282009
2024-09-09

EX-21.1

View on SEC.gov →
333-278515
2024-04-05

EX-21.1

View on SEC.gov →
001-35704
2016-04-28

EXHIBIT 4.24.1

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

SUPPLEMENTAL AGREEMENT, DATED JANUARY 4, 2012

View on SEC.gov →
333-229312
2021-03-19

EX-8.1

View on SEC.gov →
001-34848
2021-03-31

EXHIBIT 4.9

View on SEC.gov →
001-10137
2012-03-30

SEC filing

View on SEC.gov →
001-09924
2005-02-28

EXHIBIT 21.01

View on SEC.gov →
001-34934
2021-08-24

AMENDED AND RESTATED SERVICES AGREEMENT

View on SEC.gov →
001-34934
2021-08-10

EXHIBIT 99.3

View on SEC.gov →
001-36277
2016-04-28

EXHIBIT 4.7

View on SEC.gov →
001-09924
2007-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34934
2026-03-04

EXHIBIT 4.6

View on SEC.gov →
001-10137
2010-03-10

SEC filing

View on SEC.gov →
001-33579
2007-07-24

EXHIBIT 99.1

View on SEC.gov →
001-35704
2016-04-28

EXHIBIT 4.17.2

View on SEC.gov →
001-34848
2015-04-21

SEC filing

View on SEC.gov →
001-37836
2018-08-08

EXHIBIT 10.4

View on SEC.gov →
001-35704
2016-04-28

EXHIBIT 4.22.2

View on SEC.gov →
333-164432
2010-01-20

SALES CONTRACT

View on SEC.gov →
001-42543
2025-04-15

EXHIBIT 4.3

View on SEC.gov →
000-50491
2006-11-02

PURCHASE AND SALES CONTRACT DATED JULY 19, 2005

View on SEC.gov →
001-33373
2013-02-05

EX-4.15

View on SEC.gov →
377-07490
2024-12-02

SEC filing

View on SEC.gov →
001-42543
2025-02-28

EXHIBIT 4.3

View on SEC.gov →
001-09924
2004-03-01

EXHIBIT 21.01

View on SEC.gov →
005-78794
2013-05-02

SC 13D/A

View on SEC.gov →
811-22894
2025-05-29

SEC filing

View on SEC.gov →
333-101778
2005-04-21

SEC filing

View on SEC.gov →
333-115705
2004-05-21

EX-10.2

View on SEC.gov →
333-253332
2021-02-22

EXHIBIT 10.56

View on SEC.gov →
001-09924
2008-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-33579
2007-11-05

EXHIBIT 99.1

View on SEC.gov →
811-22443
2014-08-29

SEC filing

View on SEC.gov →
811-22241
2014-08-29

SEC filing

View on SEC.gov →
811-22210
2014-08-29

SEC filing

View on SEC.gov →
811-22379
2014-08-29

SEC filing

View on SEC.gov →
811-22240
2014-08-29

SEC filing

View on SEC.gov →
811-22241
2014-03-03

SEC filing

View on SEC.gov →
811-22443
2014-03-03

SEC filing

View on SEC.gov →
811-22241
2014-05-07

SEC filing

View on SEC.gov →
001-34848
2025-03-21

EXHIBIT 4.5

View on SEC.gov →
811-22379
2014-05-07

SEC filing

View on SEC.gov →
811-22210
2014-03-03

SEC filing

View on SEC.gov →
811-22443
2014-05-07

SEC filing

View on SEC.gov →
811-22210
2014-05-07

SEC filing

View on SEC.gov →
811-22240
2014-03-03

SEC filing

View on SEC.gov →
811-22240
2014-05-07

SEC filing

View on SEC.gov →
001-38904
2024-03-05

EX-4.22

View on SEC.gov →
811-22379
2014-03-03

SEC filing

View on SEC.gov →
000-53465
2012-04-27

EXHIBIT 4.18

View on SEC.gov →
000-53465
2012-04-27

EXHIBIT 4.17

View on SEC.gov →
001-41413
2025-04-10

EXHIBIT 4.10

View on SEC.gov →
001-34848
2024-04-03

EXHIBIT 4.3

View on SEC.gov →
000-53465
2012-04-27

EXHIBIT 4.19

View on SEC.gov →
001-38904
2025-02-28

EX-4.10

View on SEC.gov →
377-07698
2025-06-26

SEC filing

View on SEC.gov →
811-22443
2013-08-29

SEC filing

View on SEC.gov →
811-22241
2013-08-29

SEC filing

View on SEC.gov →
811-22210
2013-08-29

SEC filing

View on SEC.gov →
001-34934
2016-11-08

EXHIBIT 99.2

View on SEC.gov →
811-22240
2013-08-29

SEC filing

View on SEC.gov →
811-22379
2013-08-29

SEC filing

View on SEC.gov →
333-290572
2025-09-29

ENGLISH TRANSLATION OF PURCHASE AGREEMENT WITH HANGZHOU DIER RENSHENG TECHNOLOGY CO., LTD

View on SEC.gov →
005-87433
2013-05-02

SC 13D

View on SEC.gov →
000-20538
2011-03-31

EX-10.1

View on SEC.gov →
005-87433
2013-06-24

SC 13D/A

View on SEC.gov →
333-173160
2011-03-30

EX-10.2

View on SEC.gov →
001-09924
2003-03-03

EXHIBIT 21.01

View on SEC.gov →
001-35123
2012-04-27

EX-4.2

View on SEC.gov →
811-21372
2004-04-30

BANK ONE CORPORATION ORGANAZATIONAL CHART

View on SEC.gov →
000-51559
2009-06-18

EX-4.23

View on SEC.gov →
811-21372
2003-10-09

ORGANIZATIONAL CHART

View on SEC.gov →
001-34848
2023-03-31

EXHIBIT 4.6

View on SEC.gov →
000-53465
2010-11-02

SEC filing

View on SEC.gov →
333-259129
2021-10-27

ENGLISH TRANSLATION OF DISTRIBUTION AGREEMENT DATED MARCH 24, 2020, BY AND BETWEEN YOSHITSU AND GOLDEN SYNERGY LIMITED, AS SUPPLEMENTED

View on SEC.gov →
001-15323
2004-02-18

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-36588
2017-04-06

EXHIBIT 4.29.4

View on SEC.gov →
000-50113
2022-04-28

EX-4.29

View on SEC.gov →
001-33579
2009-02-05

EX-99.1

View on SEC.gov →
333-144436
2007-09-17

EX-10.1: LETTER AGREEMENT-ZAFET

View on SEC.gov →
001-33690
2007-10-04

EX-10.5: LETTER AGREEMENT

View on SEC.gov →
333-194434
2014-04-28

EX-10.13

View on SEC.gov →
333-144436
2007-09-04

EX-10.1: LETTER AGREEMENT BY PANAGIOTIS ZAFET

View on SEC.gov →
001-35784
2024-02-28

EX-10.27

View on SEC.gov →
333-132856
2006-03-30

SEC filing

View on SEC.gov →
333-128780
2024-02-28

EX-10.27

View on SEC.gov →
001-33579
2008-12-02

EX-99.A

View on SEC.gov →
333-194434
2014-04-17

EX-10.13

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
PORT HUENEME, CAOwner1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

HUNDORP SHIPPING INC.VALIDORMAS ENTERPRISES INC.