Base
Vessel Owner

SINO SHIPPING AND TRADING LIMITED

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 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SINO SHIPPING AND TRADING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SINO SHIPPING AND TRADING LIMITED” 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)

333-194211
2014-06-27

424B5

View on SEC.gov →
333-194211
2014-06-26

424B5

View on SEC.gov →
001-34024
2011-11-14

FORM 10-Q

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
333-199160
2015-01-23

FORM S-1/A

View on SEC.gov →
333-199160
2014-12-03

S-1/A

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
001-34024
2011-11-15

FORM 10-Q/A

View on SEC.gov →
001-34024
2011-11-03

SEC filing

View on SEC.gov →
333-199160
2014-10-03

S-1

View on SEC.gov →
333-199160
2014-11-17

S-1/A

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
333-199160
2015-02-12

S-1/A

View on SEC.gov →
333-199160
2015-04-15

FORM S-1/A

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
333-148611
2008-03-18

SEC filing

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
333-148611
2008-01-11

SEC filing

View on SEC.gov →
001-34024
2012-02-14

SEC filing

View on SEC.gov →
333-199160
2015-02-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-259130
2021-08-27

REGISTRATION STATEMENT

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2010-11-12

SEC filing

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2010-02-12

SEC filing

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
001-34024
2021-11-12

10-Q

View on SEC.gov →
001-34024
2010-05-14

SEC filing

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2020-11-16

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-34024
2013-02-13

FORM 10-Q

View on SEC.gov →
333-194211
2017-02-15

424B5

View on SEC.gov →
001-34024
2012-05-14

FORM 10-Q

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
001-34024
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2009-02-13

SEC filing

View on SEC.gov →
001-34024
2009-09-22

SEC filing

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-34024
2009-05-15

SEC filing

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34024
2011-02-14

SEC filing

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2014-09-15

FORM 10-K

View on SEC.gov →
001-34024
2010-09-28

SEC filing

View on SEC.gov →
001-34024
2022-01-06

CURRENT REPORT

View on SEC.gov →
001-34024
2009-11-13

SEC filing

View on SEC.gov →
001-34024
2021-02-12

QUARTERLY REPORT

View on SEC.gov →
333-222098
2021-02-08

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
333-222098
2020-12-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-253836
2021-03-16

PROSPECTUS

View on SEC.gov →
001-34024
2021-05-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2012-11-14

FORM 10-Q

View on SEC.gov →
333-222098
2018-03-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-222098
2021-02-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34024
2020-02-19

QUARTERLY REPORT

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
001-34024
2020-04-08

PURCHASE AGREEMENT DATED APRIL 6, 2020

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
001-34024
2011-09-26

FORM 10-K

View on SEC.gov →
333-253836
2021-03-03

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2013-05-15

EX-99.1

View on SEC.gov →
001-34024
2014-05-13

10-Q

View on SEC.gov →
000-09064
2009-03-31

SEC filing

View on SEC.gov →
001-34024
2014-06-02

EXHIBIT 99.1

View on SEC.gov →
001-34024
2014-02-11

FORM 10-Q

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
001-34024
2013-05-15

FORM 10-Q

View on SEC.gov →
001-34024
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34024
2014-11-12

FORM 10-Q

View on SEC.gov →
001-34024
2020-06-19

FIRST AMENDED AND RESTATED PURCHASE AGREEMENT DATED JUNE 17, 2020

View on SEC.gov →
001-34024
2011-05-13

SEC filing

View on SEC.gov →
001-34024
2020-07-06

QUARTERLY REPORT

View on SEC.gov →
333-253149
2021-02-16

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2015-09-18

FORM 10-K

View on SEC.gov →
001-34024
2015-11-12

FORM 10-Q

View on SEC.gov →
001-34024
2021-11-10

CURRENT REPORT

View on SEC.gov →
001-34024
2015-02-10

FORM 10-Q

View on SEC.gov →
001-34024
2021-10-04

CURRENT REPORT

View on SEC.gov →
001-34024
2019-02-13

QUARTERLY REPORT

View on SEC.gov →
333-163329
2009-11-24

SEC filing

View on SEC.gov →
001-34024
2008-11-04

SEC filing

View on SEC.gov →
333-194211
2014-02-28

FORM S-3

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
000-09064
2010-05-06

SEC filing

View on SEC.gov →
2008-02-13

SEC filing

View on SEC.gov →
001-34024
2015-05-13

10-Q

View on SEC.gov →
333-194211
2014-03-17

FORM S-3/A

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
000-09064
2008-05-13

SEC filing

View on SEC.gov →
000-09064
2008-07-25

SEC filing

View on SEC.gov →
001-34024
2016-02-12

FORM 10-Q

View on SEC.gov →
001-34024
2012-09-28

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-34024
2016-05-10

10-Q

View on SEC.gov →
001-34024
2013-04-02

FORM PRER14A

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
SAVANNAH, GAOwner1Feb 2026
NEW YORK/NEWARK AREAOwner1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

BALTICSEA MARINE INCA.P. MOLLER SINGAPORTE PTE LTD.