Base
Vessel Owner

SILVER SPIRIT SHIPPING CO. LTD.

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

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 2026-06-10 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SILVER SPIRIT SHIPPING CO. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SILVER SPIRIT 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
2019-07-26

EX-10.3

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

EX-21.1

View on SEC.gov →
001-11884
2024-02-21

EX-21.1

View on SEC.gov →
001-11884
2019-02-22

EX-21.1

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

EX-21.1

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

EX-21.1

View on SEC.gov →
001-11884
2023-02-23

EX-21.1

View on SEC.gov →
001-11884
2022-03-01

EX-21.1

View on SEC.gov →
001-11884
2020-08-03

EXHIBIT 10.1

View on SEC.gov →
001-11884
2020-08-03

EXHIBIT 10.3

View on SEC.gov →
001-11884
2022-07-29

EX-10.29

View on SEC.gov →
001-11884
2020-08-03

EXHIBIT 10.2

View on SEC.gov →
001-11884
2022-07-29

EX-10.30

View on SEC.gov →
001-11884
2022-07-29

EX-10.28

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

EX-23.2

View on SEC.gov →
001-11884
2024-02-21

EX-23.2

View on SEC.gov →
001-11884
2021-02-18

EXHIBIT 10.1

View on SEC.gov →
001-11884
2021-02-18

EXHIBIT 10.3

View on SEC.gov →
001-11884
2019-02-22

EX-4.8

View on SEC.gov →
001-11884
2021-02-18

EXHIBIT 10.2

View on SEC.gov →
028-05740
2022-08-05

INFORMATION TABLE

View on SEC.gov →
028-05740
2022-05-13

INFORMATION TABLE

View on SEC.gov →
028-03447
2015-11-09

SEC filing

View on SEC.gov →
028-16463
2022-10-26

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-21897
2022-05-16

SEC filing

View on SEC.gov →
028-02220
2024-10-21

SEC filing

View on SEC.gov →
028-10398
2021-02-16

13F INFORMATION TABLE

View on SEC.gov →
028-05740
2021-11-12

INFORMATION TABLE

View on SEC.gov →
028-05740
2022-02-08

INFORMATION TABLE

View on SEC.gov →
028-05740
2021-05-13

INFORMATION TABLE

View on SEC.gov →
028-05740
2021-08-12

INFORMATION TABLE

View on SEC.gov →
028-05740
2022-11-09

INFORMATION TABLE

View on SEC.gov →
811-22621
2019-11-27

SEC filing

View on SEC.gov →
028-06101
2014-08-14

SEC filing

View on SEC.gov →
028-15348
2019-11-14

SEC filing

View on SEC.gov →
028-12541
2014-02-12

FNY MANAGED ACCOUNTS 4Q13

View on SEC.gov →
028-24321
2025-07-07

SEC filing

View on SEC.gov →
028-13834
2014-08-13

13F INFORMATION TABLE

View on SEC.gov →
028-03447
2015-08-04

2ND QUARTER

View on SEC.gov →
028-03447
2015-05-14

SEC filing

View on SEC.gov →
028-19565
2024-07-26

SEC filing

View on SEC.gov →
028-02220
2019-08-09

SEC filing

View on SEC.gov →
028-03447
2014-11-14

QTR ENDING 093014

View on SEC.gov →
028-10896
2020-02-12

SEC filing

View on SEC.gov →
028-19565
2025-01-07

SEC filing

View on SEC.gov →
028-03447
2015-02-13

SEC filing

View on SEC.gov →
028-06101
2016-02-12

SEC filing

View on SEC.gov →
028-02220
2022-05-06

SEC filing

View on SEC.gov →
028-10398
2021-08-16

13F INFORMATION TABLE

View on SEC.gov →
028-12257
2024-02-14

SEC filing

View on SEC.gov →
028-13811
2012-04-16

FORM 13F 3-31-12

View on SEC.gov →
028-05740
2023-02-13

INFORMATION TABLE

View on SEC.gov →
028-13811
2012-11-05

SEC13F9-30-12

View on SEC.gov →
028-13834
2014-11-12

13F INFORMATION TABLE

View on SEC.gov →
028-18524
2024-02-13

SEC filing

View on SEC.gov →
028-16144
2015-06-02

CCLIM 13F-HR/A Q3 2014

View on SEC.gov →
028-20399
2023-11-14

INFORMATION TABLE

View on SEC.gov →
028-24321
2025-07-07

SEC filing

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

INFORMATION TABLE

View on SEC.gov →
028-13834
2015-02-13

13F INFORMATION TABLE

View on SEC.gov →
028-24321
2025-07-07

SEC filing

View on SEC.gov →
028-24321
2025-07-08

SEC filing

View on SEC.gov →
001-33393
2014-06-02

EXHIBIT 10.2

View on SEC.gov →
028-13811
2012-07-30

SEC FORM 13-F 6-30-12

View on SEC.gov →
028-00878
2016-07-27

SEC filing

View on SEC.gov →
028-12340
2014-02-18

SEC filing

View on SEC.gov →
028-12337
2016-02-16

SEC filing

View on SEC.gov →
028-16144
2014-11-14

SEC filing

View on SEC.gov →
028-13209
2013-05-15

13F-HR FOR PERIOD ENDING MAR 31, 2013

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
028-12724
2008-05-02

MARCH 31, 2008

View on SEC.gov →
028-00878
2016-11-01

SEC filing

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
028-10361
2014-05-15

SEC filing

View on SEC.gov →
028-13247
2012-11-14

GCIM3Q2

View on SEC.gov →
001-12874
2002-03-29

ANNUAL REPORT PERIOD ENDED DECEMBER 31, 2001

View on SEC.gov →
028-06441
2006-02-17

DWC-GIM

View on SEC.gov →
028-15857
2023-02-14

SEC filing

View on SEC.gov →
028-13247
2013-02-14

GCIM4Q2

View on SEC.gov →
028-06700
2010-02-10

SEC filing

View on SEC.gov →
028-16740
2015-11-16

SEC filing

View on SEC.gov →
028-06700
2010-05-17

SEC filing

View on SEC.gov →
028-15058
2024-02-14

INFORMATION TABLE

View on SEC.gov →
811-07589
2021-12-29

SEC filing

View on SEC.gov →
028-18524
2023-03-29

SEC filing

View on SEC.gov →
811-22621
2022-11-29

SEC filing

View on SEC.gov →
028-06441
2005-11-14

FORM 13F FOR JUNE, 2005

View on SEC.gov →
028-06700
2009-11-12

SEC filing

View on SEC.gov →
028-06700
2009-12-02

SEC filing

View on SEC.gov →
001-11884
2019-02-22

EX-4.7

View on SEC.gov →
001-12874
2003-04-01

FORM 20-F FOR THE YEAR ENDED 12/31/02

View on SEC.gov →
028-10361
2014-08-14

SEC filing

View on SEC.gov →
001-12874
2001-04-02

FORM 20-F FOR THE YEAR ENDED DECEMBER 31, 2000

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

INFORMATION TABLE

View on SEC.gov →
811-07959
2014-07-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-12874
2001-04-02

PDF COURTESY COPY FOR PRINTING

View on SEC.gov →
028-12719
2013-04-25

SEC filing

View on SEC.gov →
028-00878
2017-04-27

SEC filing

View on SEC.gov →
028-00878
2017-02-08

SEC filing

View on SEC.gov →
028-25755
2026-04-02

SEC filing

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
CRUZ BAY, VIOwner1Dec 2025
SAN JUAN, PROwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

NESS-SPONBERG SAILING LLCPALM TREE CHARTERS