Base
Port Agent

Simon Sim

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 “Simon Sim” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Simon Sim” 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)

001-05507
2024-03-18

FORM 8-K

View on SEC.gov →
005-91035
2019-08-29

EX-99.29

View on SEC.gov →
005-91034
2019-08-29

EX-99.51

View on SEC.gov →
033-59474
2009-12-17

PFI SAI SUPP DTD 12-17-09

View on SEC.gov →
001-05507
2024-04-25

DEF 14A

View on SEC.gov →
333-114510
2004-07-22

SUPPLEMENT LETTER TO THE REVOLVING CREDIT FACILITY AGREEMENT

View on SEC.gov →
021-510887
2024-04-17

SEC filing

View on SEC.gov →
001-39389
2020-07-14

SEC filing

View on SEC.gov →
001-05507
2023-12-11

FORM 8-K

View on SEC.gov →
333-292597
2026-01-07

CONSENT OF SIMON GAVIRIA MUNOZ TO BE NAMED AS DIRECTOR NOMINEE

View on SEC.gov →
005-60763
2007-04-23

EX-99.1 INFORMATION CONCERNING DIRECTORS AND EXECUTIVE OFFICERS OF STSPL AND TEMASEK

View on SEC.gov →
001-36537
2023-03-10

FORM 3

View on SEC.gov →
001-39389
2020-07-14

SEC filing

View on SEC.gov →
001-05507
2023-05-10

EXHIBIT 99.1

View on SEC.gov →
001-36537
2023-08-16

FORM 4

View on SEC.gov →
001-36537
2023-05-30

FORM 4

View on SEC.gov →
333-285935
2025-07-03

REGISTRATION STATEMENT

View on SEC.gov →
000-55365
2017-11-08

8-K

View on SEC.gov →
333-285935
2025-06-20

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-285935
2025-06-05

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-14469001-36110
2020-02-10

EXHIBIT 99.2

View on SEC.gov →
001-36537
2023-03-10

WHEELER-LPOA

View on SEC.gov →
021-292274
2017-08-07

SEC filing

View on SEC.gov →
333-284322
2025-09-16

POST-EFFECTIVE AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-33652
2024-03-08

PRIMARY DOCUMENT

View on SEC.gov →
021-334948
2019-03-15

SEC filing

View on SEC.gov →
333-284322
2025-08-26

POST-EFFECTIVE AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-05507
2024-03-04

FORM 8-K

View on SEC.gov →
333-285935
2025-03-20

REGISTRATION STATEMENT

View on SEC.gov →
021-358452
2021-01-19

SEC filing

View on SEC.gov →
021-358452
2020-01-17

SEC filing

View on SEC.gov →
021-344470
2019-07-17

SEC filing

View on SEC.gov →
021-358452
2021-01-19

SEC filing

View on SEC.gov →
333-285935
2025-05-07

REGISTRATION STATEMENT

View on SEC.gov →
021-351665
2019-10-23

SEC filing

View on SEC.gov →
001-42637
2026-04-14

CONSENT OF BAKER & MCKENZIE

View on SEC.gov →
333-286629
2025-04-18

EX-23.4

View on SEC.gov →
001-14842
2003-08-25

1

View on SEC.gov →
811-04058
2021-08-31

FORM N-PX

View on SEC.gov →
001-10702
2001-03-22

EXHIBIT 21.1 CONSOL. SUBSIDIARIES OF TEREX CORP.

View on SEC.gov →
333-61422
2001-05-23

CONSOLIDATED SUBSIDIARY OF TEREX CORP.

View on SEC.gov →
333-75700
2001-12-21

EXHIBIT 21.1 - CONSOLIDATED SUBSIDIARIES

View on SEC.gov →
000-22731
2009-02-18

FORM 40-F AMENDMENT NO. 3

View on SEC.gov →
001-05507
2023-08-07

EX-99.1

View on SEC.gov →
001-15260
2004-09-30

02 GERMANY AND TCHIBO

View on SEC.gov →
001-11712
2006-07-17

SEC filing

View on SEC.gov →
811-04058
2022-08-30

FORM N-PX

View on SEC.gov →
811-04058
2021-09-01

N-PX/A

View on SEC.gov →
001-10167
2002-12-12

EXHIBIT 99.1

View on SEC.gov →
001-40856
2023-05-09

EX-99.2

View on SEC.gov →
001-15851
2002-09-12

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
028-10136
2026-02-11

SEC filing

View on SEC.gov →
000-29644
2005-01-31

SEC filing

View on SEC.gov →
005-60225
2002-09-12

INFORMATION STATEMENT OF APW LTD.

View on SEC.gov →
001-39274
2021-03-31

SEC filing

View on SEC.gov →
000-55984
2021-06-29

FORM 8K CURRENT REPORT

View on SEC.gov →
028-10136
2025-11-12

SEC filing

View on SEC.gov →
001-37878
2018-09-17

DEFA14A

View on SEC.gov →
001-13437
2008-05-30

FORM 10-K/A FOR FY2008

View on SEC.gov →
001-37878
2018-09-14

EX-2.1

View on SEC.gov →
005-92916
2026-04-15

EXHIBIT (C)(III)

View on SEC.gov →
001-15851
2002-12-27

FORM 10-K

View on SEC.gov →
001-37878
2018-09-14

EX-2.1

View on SEC.gov →
005-60225
2002-11-01

INFORMATION STATEMENT OF APW LTD.

View on SEC.gov →
001-15851
2002-11-01

AMEND. NO. 1 TO PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-33931
2011-05-25

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-32898
2007-02-20

EXHIBIT 99.1

View on SEC.gov →
333-11470
2004-06-30

SUNDAY COMMUNICATION LIMITED

View on SEC.gov →
000-27429
2001-12-12

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
001-39274
2021-05-17

10-Q

View on SEC.gov →
811-03790
2019-08-08

N-PX

View on SEC.gov →
333-100438
2002-10-09

FORM S-1

View on SEC.gov →
001-10086
2007-08-08

6-K

View on SEC.gov →
000-51882
2008-02-19

QUARTERLY REPORT 12/07

View on SEC.gov →
001-39274
2022-04-15

SEC filing

View on SEC.gov →
333-228753
2018-12-12

S-4

View on SEC.gov →
001-06523
2003-03-03

SEC filing

View on SEC.gov →
333-120383
2004-11-12

CSIRO PETROLEUM CONFIDENTIAL REPORT NO. 04-059

View on SEC.gov →
001-14554
2007-06-19

SEC filing

View on SEC.gov →
333-11470
2003-06-30

SUNDAY COMMUNICATIONS LIMITED FORM 20-F

View on SEC.gov →
001-33931
2012-04-25

FORM 20-F

View on SEC.gov →
005-55643
2005-09-16

GLOBAL CROSSING LIMITED

View on SEC.gov →
001-34759
2013-01-25

PRESS RELEASE

View on SEC.gov →
001-40856
2023-04-07

10-K

View on SEC.gov →
333-143566
2007-06-07

LAND PURCHASE CONTRACT

View on SEC.gov →
005-41551
2005-09-26

EXHIBIT 99.(D)(7)

View on SEC.gov →
001-14842
2003-07-31

SEC filing

View on SEC.gov →
333-107136
2003-07-17

S-1

View on SEC.gov →
005-55643
2006-05-16

GLOBAL CROSSING LIMITED

View on SEC.gov →
028-04075
2024-11-08

INFORMATION TABLE

View on SEC.gov →
001-39274
2021-08-16

10-Q

View on SEC.gov →
001-37593
2017-02-16

INVESTOR PRESENTATION FEBRUARY 2017

View on SEC.gov →
070-09669
2004-05-28

GROUP CORPORATE COST RECHARGE POLICY

View on SEC.gov →
001-14842
2004-07-30

SEC filing

View on SEC.gov →
001-14842
2003-08-25

2

View on SEC.gov →
001-13202
2005-07-01

6-K

View on SEC.gov →
001-14842
2005-08-01

SEC filing

View on SEC.gov →
000-55984
2024-07-12

SEC filing

View on SEC.gov →
001-37593
2017-02-16

INVESTOR PRESENTATION FEBRUARY 2017

View on SEC.gov →
333-171539
2011-01-28

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

Data Sources

ASBA Membership

Member
Member Name
M-Ship Chartering, LLC
Specialization
Dry Cargo
Cargo Types
Petcoke, Alumina, Aluminum, Bauxite
Vessel Sizes
All Vessel Sizes
Phone
973-665-8195

Source: ASBA Member Directory

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
ANACORTES, WAPort Agent2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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