3 vessel arrivals across 2 ports
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
Search of the OFAC SDN list for “SILVER RAY SHIPPING CO. LTD.” returned no matches.
Search of the BIS CSL for “SILVER RAY 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.
QUARTERLY REPORT FOR THE QUARTER ENDED NOVEMBER 30, 2002 ON FORM 10-QSB
View on SEC.gov →TECHNICAL REVIEW OF BONG MIEU GOLD PROJECT IN QUANG NAM PROVINCE, VIETNAM
View on SEC.gov →T-3/A
View on SEC.gov →AMENDED NI 43-101 TECHNICAL REPORT PRE-FEASIBILITY STUDY UPDATE FOR THE CASINO PROJECT
View on SEC.gov →TECHNICAL REPORT, DATED MARCH 4, 2011, BY P & E MINING CONSULTANTS INC.
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening ListVessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.
| Port | Role | Arrivals | Last Activity |
|---|---|---|---|
| SAN JUAN, PR | Owner | 2 | Dec 2025 |
| CRUZ BAY, VI | Owner | 1 | Dec 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
