Base
Operator

SPRING VALLEY SHIPPING MANAGEMENT PTE LTD

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

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 “SPRING VALLEY SHIPPING MANAGEMENT PTE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPRING VALLEY SHIPPING MANAGEMENT PTE 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)

001-06523
2009-02-27

LIST OF SUBSIDIARIES

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001-06523
2014-02-25

EXHIBIT

View on SEC.gov →
001-06523
2013-02-28

EXHIBIT

View on SEC.gov →
811-08894
2025-02-28

SEC filing

View on SEC.gov →
811-08894
2025-05-29

SEC filing

View on SEC.gov →
001-32575
2026-03-12

EX-8.1

View on SEC.gov →
001-06523
2010-02-26

LIST OF SUBSIDIARIES

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001-06523
2011-02-25

EX-21

View on SEC.gov →
001-06523
2012-02-23

EX-21

View on SEC.gov →
001-06523
2008-02-28

DIRECT AND INDIRECT SUBSIDIARIES OF BANK OF AMERICA CORP

View on SEC.gov →
001-06523
2006-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09224
2008-04-15

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
001-06523
2007-02-28

LIST OF SUBSIDIARIES

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001-31731
2019-08-14

EX-99.2

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005-91663
2020-09-08

SC 13D

View on SEC.gov →
001-06523
2005-03-01

LIST OF SUBSIDIARIES

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001-15242
2004-03-25

LIST OF SUBSIDIARIES

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001-31731
2019-05-09

EX-99.2

View on SEC.gov →
001-31731
2019-11-14

EX-99.2

View on SEC.gov →
001-15242
2005-03-24

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-09246001-10257
2011-03-21

LIST OF SUBSIDIARIES

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811-22637
2011-11-23

LIST OF SUBSIDIARIES OF BARCLAYS PLC

View on SEC.gov →
001-36761
2024-03-26

20-F

View on SEC.gov →
001-36761
2023-03-30

20-F

View on SEC.gov →
811-08520
2019-05-24

SEC filing

View on SEC.gov →
001-13159
2001-04-02

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31731
2020-02-27

EX-99.1

View on SEC.gov →
001-31731
2019-03-20

EX-99.1

View on SEC.gov →
001-31731
2018-08-08

EX-99.2

View on SEC.gov →
001-31731
2020-05-07

EX-99.2

View on SEC.gov →
001-31731
2020-02-27

EX-99.2

View on SEC.gov →
811-08894
2024-02-27

SEC filing

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811-22920
2019-05-29

AIC III APERTURE NEW WORLD OPPORTUNITIES FUND

View on SEC.gov →
811-08520
2017-11-22

TIAA SEPARATE ACCOUNT VA-1

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
001-31731
2021-02-24

EX-99.1

View on SEC.gov →
811-08894
2024-05-23

SEC filing

View on SEC.gov →
001-31731
2020-08-06

EX-99.2

View on SEC.gov →
001-31731
2018-05-04

EX-99.2

View on SEC.gov →
811-08520
2019-11-26

SEC filing

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
001-31731
2018-11-07

EX-99.2

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

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333-113495
2004-06-10

EX-10.13

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
000-10761
2013-09-09

EX-2.1

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-05251
2024-04-24

SEC filing

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-07885
2016-05-23

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
001-31731
2020-11-06

EX-99.2

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
001-38230
2022-11-18

EX-99.1

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
001-36761
2022-03-31

20-F

View on SEC.gov →
001-38230
2022-11-18

EX-99.1

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

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000-29872
2005-11-25

AIF DATED NOV. 15

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811-03373
2024-11-20

SBH SOI 09.30.24

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811-23580
2023-01-06

DIMENSIONAL ETF TRUST

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03258
2023-01-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
001-31731
2019-03-20

EX-99.2

View on SEC.gov →
001-37845
2024-06-25

11-K

View on SEC.gov →
811-08520
2017-05-25

TIAA SEPARATE ACCOUNT VA-1

View on SEC.gov →
001-36761
2021-04-19

20-F

View on SEC.gov →
811-03258
2009-04-01

N-Q

View on SEC.gov →
811-08520
2018-11-23

TIAA SEPARATE ACCOUNT VA-1

View on SEC.gov →
811-02794
2010-06-24

MFS SERIES TRUST III N-Q

View on SEC.gov →
811-08520
2018-05-24

TIAA SEPARATE ACCOUNT VA-1

View on SEC.gov →
811-03258
2024-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-37845
2023-06-27

11-K

View on SEC.gov →
811-22781
2023-03-27

SEC filing

View on SEC.gov →
001-14557
2002-01-14

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

Data Sources

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, TXOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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