Base
Vessel Owner

SILVER MOON SHIPPING CO. 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 “SILVER MOON SHIPPING CO. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SILVER MOON SHIPPING 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)

001-11884
2021-02-26

EX-21.1

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.112

View on SEC.gov →
001-43058
2026-04-21

EXHIBIT 96.1

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.41

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.87

View on SEC.gov →
811-02958
2024-06-27

SEC filing

View on SEC.gov →
001-43058
2026-04-24

SEC filing

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.44

View on SEC.gov →
000-28980
2003-09-11

ROYAL STANDARD FONDAWAY CANYON TECHNICAL REPORT

View on SEC.gov →
000-28980
2003-09-11

SEC filing

View on SEC.gov →
000-28980
2012-05-29

EXHIBIT 99.1

View on SEC.gov →
000-26046
2010-05-26

FORM 20-F

View on SEC.gov →
000-26046
2009-06-29

FORM 20-F

View on SEC.gov →
028-14585
2022-05-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-20399
2022-11-14

INFORMATION TABLE

View on SEC.gov →
028-21082
2022-11-15

SKYVIEW FORM 13F 06.30.2022

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001-10746
2010-07-30

EX-10.3

View on SEC.gov →
028-20399
2022-05-16

INFORMATION TABLE

View on SEC.gov →
000-26046
2011-06-30

ANNUAL REPORT

View on SEC.gov →
2014-06-30

SEC filing

View on SEC.gov →
028-13214
2022-11-14

SEC filing

View on SEC.gov →
028-13214
2022-08-15

SEC filing

View on SEC.gov →
333-72184
2005-02-11

RULES AND REGULATIONS OF THE NOT-FOR-PROFIT BOARD OF TRADE

View on SEC.gov →
028-13214
2023-05-16

SEC filing

View on SEC.gov →
333-72184
2004-12-16

RULES AND REGULATIONS OF THE NOT-FOR-PROFIT BOARD OF TRADE

View on SEC.gov →
333-72184
2005-01-28

RULES AND REGULATIONS OF THE NOT-FOR-PROFIT BOARD OF TRADE

View on SEC.gov →
333-72184
2005-02-11

FORM OF RULES AND REGULATIONS OF THE FOR-PROFIT BOARD OF TRADE

View on SEC.gov →
333-72184
2004-12-16

FORM OF RULES AND REGULATIONS OF THE FOR-PROFIT BOARD OF TRADE

View on SEC.gov →
333-72184
2005-01-28

FORM OF RULES AND REGULATIONS OF THE FOR-PROFIT BOARD OF TRADE

View on SEC.gov →
001-11884
2020-02-25

10-K

View on SEC.gov →
001-36885
2016-10-28

FORM 20-F/A

View on SEC.gov →
333-72184
2004-11-10

FORM OF RULES AND REGULATIONS OF THE FOR-PROFIT BOARD OF TRADE

View on SEC.gov →
028-14585
2022-08-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-36885
2016-12-21

20-F/A

View on SEC.gov →
333-72184
2004-11-10

RULES AND REGULATIONS OF THE NOT-FOR-PROFIT BOARD OF TRADE

View on SEC.gov →
001-36885
2016-11-28

20-F/A

View on SEC.gov →
028-14585
2022-02-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-36885
2016-04-29

20-F

View on SEC.gov →
028-13214
2023-02-14

SEC filing

View on SEC.gov →
001-36885
2015-04-30

20-F

View on SEC.gov →
001-35531
2016-04-13

EXHIBIT 99.2

View on SEC.gov →
001-11884
2021-02-26

10-K

View on SEC.gov →
001-35197
2015-03-30

EX-99.1

View on SEC.gov →
028-12909
2022-05-16

SEC filing

View on SEC.gov →
333-72184
2001-11-21

FORM OF RULES & REGS OF FOR-PROFIT CBOT

View on SEC.gov →
333-72184
2001-11-21

RULES & REGS OF NOT-FOR-PROFIT OF CBOT

View on SEC.gov →
022-28906-07022-28906-12022-28906-15022-28906-21022-28906-34022-28906-36022-28906-40022-28906-42022-28906-47022-28906-50022-28906-52022-28906-01022-28906-03022-28906-06022-28906-13022-28906-16022-28906-22022-28906-23022-28906-30022-28906-33022-28906-35022-28906-37022-28906-02022-28906-17022-28906-31022-28906-38022-28906-43022-28906-49022-28906-51022-28906022-28906-04022-28906-14022-28906-20022-28906-25022-28906-44022-28906-46022-28906-05022-28906-45022-28906-53022-28906-11022-28906-27022-28906-10022-28906-41022-28906-19022-28906-48022-28906-18022-28906-39022-28906-54022-28906-08022-28906-32022-28906-26022-28906-55022-28906-28022-28906-24022-28906-29022-28906-09
2009-10-19

T-3/A

View on SEC.gov →
028-22548
2022-10-26

SEC filing

View on SEC.gov →
000-30196
2006-03-14

HALO FORM 20 F - Y/E AUG 31, 2005

View on SEC.gov →
811-01800
2023-08-30

SEC filing

View on SEC.gov →
001-36885
2017-05-01

20-F

View on SEC.gov →
333-260511
2021-10-26

EXHIBIT 96.1

View on SEC.gov →
001-35197
2013-03-28

EX-99.1

View on SEC.gov →
028-10896
2022-02-14

SEC filing

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-15242
2006-03-23

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
000-27338
2006-06-29

FORM 10-K

View on SEC.gov →
001-32575
2025-03-25

EX-8.1

View on SEC.gov →
028-10896
2022-08-11

SEC filing

View on SEC.gov →
028-13214
2022-05-16

SEC filing

View on SEC.gov →
001-34574
2010-05-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-223241
2020-12-03

424B5

View on SEC.gov →
001-11884
2025-02-14

10-K

View on SEC.gov →
001-35531
2018-02-23

EXHIBIT 99.1

View on SEC.gov →
333-72184
2002-09-23

FORM OF RULES & REGS OF FOR-PROFIT CBOT

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
028-17469
2023-02-14

INFORMATION TABLE

View on SEC.gov →
333-72184
2002-09-23

RULES & REGULATIONS OF NOT-FOR-PROFIT CBOT

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
333-198788
2014-09-30

FORM F-1/A

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
028-16782
2022-08-15

SEC filing

View on SEC.gov →
028-20399
2022-08-15

INFORMATION TABLE

View on SEC.gov →
000-29916
2005-03-08

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
333-198788
2014-09-16

F-1

View on SEC.gov →
028-11122
2023-09-21

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
001-11884
2025-05-15

EXHIBIT 10.1

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
001-36885
2018-05-11

20-F

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
001-34574
2011-05-16

REVISED DEFINITIVE PROXY

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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
LONG BEACH, CAOwner2Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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