Base
Operator

SMT SHIPPING CYPRUS 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 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SMT SHIPPING CYPRUS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMT SHIPPING CYPRUS 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)

333-123817
2005-05-17

SEC filing

View on SEC.gov →
333-129570
2006-12-08

EX-10.27 LICENSE AGREEMENT, DATED NOVEMBER 3, 2006

View on SEC.gov →
001-11648
2006-08-04

TECHNICAL REPORT DATED JULY 31, 2006

View on SEC.gov →
000-29500
2003-05-29

SEC filing

View on SEC.gov →
005-48091
2005-08-17

NOTICE OF CONVOCATION

View on SEC.gov →
005-48091
2005-07-19

NOTICE OF CONVOCATION OF THE MEETING DATED JULY 13

View on SEC.gov →
377-00058
2012-12-03

SEC filing

View on SEC.gov →
333-194987
2014-04-02

EX-99.3

View on SEC.gov →
000-29500
2004-05-26

SEC filing

View on SEC.gov →
811-07912
2012-09-28

SEC filing

View on SEC.gov →
811-07912
2011-09-27

SEC filing

View on SEC.gov →
001-35531
2013-07-25

EXHIBIT 99.2

View on SEC.gov →
811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07912
2012-03-27

SEC filing

View on SEC.gov →
811-09195
2012-11-20

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07912
2012-06-27

SEC filing

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2013-03-11

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-09195
2012-09-19

AMENDMENT TO CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2012-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09195
2012-09-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2013-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07912
2012-01-09

SEC filing

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2013-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2014-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2013-03-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2012-05-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2011-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2013-09-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2014-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2014-09-29

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2014-11-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07912
2014-03-27

SEC filing

View on SEC.gov →
811-07912
2013-01-02

SEC filing

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-07912
2013-07-01

SEC filing

View on SEC.gov →
000-13727
2019-10-21

EX-99.1

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-09195
2020-11-24

PART F

View on SEC.gov →
811-07912
2014-07-01

SEC filing

View on SEC.gov →
001-35531
2014-11-10

EXHIBIT 99.1

View on SEC.gov →
811-07912
2014-09-26

SEC filing

View on SEC.gov →
811-05888
2013-08-30

N-PX

View on SEC.gov →
811-07912
2013-09-19

SEC filing

View on SEC.gov →
811-03258
2012-03-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07912
2013-03-28

SEC filing

View on SEC.gov →
811-09195
2012-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-07912
2014-01-03

SEC filing

View on SEC.gov →
000-23696
2002-06-12

FORM 20-F

View on SEC.gov →
377-00607
2014-05-16

SEC filing

View on SEC.gov →
377-00607
2014-05-12

SEC filing

View on SEC.gov →
811-03258
2015-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09195
2011-09-02

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2014-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2013-09-27

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2013-03-27

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2014-09-29

DFA INVESTMENT DIMENSIONAL GROUP INC

View on SEC.gov →
811-09195
2014-03-12

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-09195
2015-09-09

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2011-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2012-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-06722
2010-08-31

FORM N-PX

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

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811-09195
2013-09-06

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22255
2014-07-22

N-PX

View on SEC.gov →
811-21779
2019-01-29

N-Q

View on SEC.gov →
811-09195
2014-09-03

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2015-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-03258
2014-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2013-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-03258
2013-01-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2012-07-09

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-21779
2018-01-29

N-Q

View on SEC.gov →
811-21779
2013-01-29

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-21779
2018-07-30

N-Q

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-03258
2014-01-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03790
2015-08-12

PEAR TREE PANAGORA RISK PATIRY EMERGING MARKETS FUND N-PX 6.30.15

View on SEC.gov →
811-21779
2016-07-28

N-Q

View on SEC.gov →
811-06652
2010-08-18

SEC filing

View on SEC.gov →
811-21779
2017-07-28

N-Q

View on SEC.gov →
811-21779
2014-01-28

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-05888
2007-08-31

N-PX

View on SEC.gov →
811-21779
2012-07-27

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-03258
2012-01-09

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-09102
2015-08-26

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-03618
2011-11-28

METROPOLITAN SERIES FUND, INC. N-Q FOR THE PERIOD ENDING 09/30/2011

View on SEC.gov →
811-21779
2017-01-27

N-Q

View on SEC.gov →
811-02968-99
2021-08-27

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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
HOUSTON, TXOperator1Feb 2026
PORT ARTHUR, TXOperator1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

VITOL INTERNATIONAL SHIPPINGPETROCHEM GENERAL MANAGEMENT