Base
OperatorVessel Owner

SUNSHINE MARITIME LTD

4 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

4

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 “SUNSHINE MARITIME LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNSHINE MARITIME 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)

001-15136001-09610
2017-01-30

EX-21

View on SEC.gov →
333-164036-01333-164036
2009-12-28

EX-21.2 SUBSIDIARIES OF NIPPON MINING

View on SEC.gov →
001-09610001-15136
2018-01-29

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2023-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2020-01-28

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2025-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2026-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2021-01-26

EX-21

View on SEC.gov →
001-09610001-15136
2024-01-26

EX-21

View on SEC.gov →
001-09610001-15136
2019-01-28

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2022-01-27

EX-21

View on SEC.gov →
001-03863
2026-02-12

EX-21

View on SEC.gov →
001-03863
2025-02-14

EX-21

View on SEC.gov →
001-03863
2024-02-20

EX-21

View on SEC.gov →
001-03863
2022-02-25

EX-21

View on SEC.gov →
001-03863
2023-02-24

EX-21

View on SEC.gov →
811-22110
2021-08-19

SEC filing

View on SEC.gov →
001-03863
2017-08-29

EXHIBIT 21

View on SEC.gov →
333-202539
2015-03-05

EX-21.1

View on SEC.gov →
333-202539
2015-04-08

EX-21.1

View on SEC.gov →
001-03863
2013-08-26

EX-21

View on SEC.gov →
333-202539
2015-04-24

EX-21.1

View on SEC.gov →
001-03863
2014-08-25

EX-21

View on SEC.gov →
001-03863
2016-08-29

EXHIBIT 21

View on SEC.gov →
001-03863
2012-08-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
028-15245
2024-08-14

SEC filing

View on SEC.gov →
001-03863
2015-08-31

EX-21

View on SEC.gov →
001-11884
2010-07-23

AMENDMENT NO. 1 TO THE CREDIT AGREEMENT

View on SEC.gov →
001-37829
2021-09-24

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
811-22110
2021-05-24

SEC filing

View on SEC.gov →
000-31497
2008-06-26

FORM 8-K FOR 06-25-2008

View on SEC.gov →
028-17050
2018-02-05

SEC filing

View on SEC.gov →
333-249224
2020-10-01

EX-10.9.1

View on SEC.gov →
377-02865
2020-08-27

SEC filing

View on SEC.gov →
001-11884
2012-02-29

FORM 10-K

View on SEC.gov →
001-11884
2012-02-29

PDF OF THE 10-K

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
811-09603
2015-01-08

N-MFP

View on SEC.gov →
811-09603
2015-02-06

N-MFP

View on SEC.gov →
811-22110
2021-05-24

SEC filing

View on SEC.gov →
811-09603
2015-03-05

N-MFP

View on SEC.gov →
028-22765
2024-11-01

SEC filing

View on SEC.gov →
811-08200
2020-05-26

SEC filing

View on SEC.gov →
811-08200
2020-05-26

SEC filing

View on SEC.gov →
028-10361
2011-08-15

SEC filing

View on SEC.gov →
028-10598
2018-02-02

SEC filing

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

SEC filing

View on SEC.gov →
028-12076
2021-07-23

SEC filing

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

SEC filing

View on SEC.gov →
028-17140
2017-11-03

SEC filing

View on SEC.gov →
811-23474
2025-09-15

SEC filing

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
811-07171
2012-05-25

SEC filing

View on SEC.gov →
028-18033
2025-04-08

SEC filing

View on SEC.gov →
028-18033
2025-07-18

SEC filing

View on SEC.gov →
811-04986
2019-12-27

SEC filing

View on SEC.gov →
811-09603
2014-11-07

N-MFP

View on SEC.gov →
028-18033
2025-01-13

SEC filing

View on SEC.gov →
811-04986
2020-10-22

SEC filing

View on SEC.gov →
028-19976
2025-08-13

Q2 2025 13F

View on SEC.gov →
028-10361
2011-11-14

SEC filing

View on SEC.gov →
811-08200
2020-05-26

SEC filing

View on SEC.gov →
028-05268
2005-08-01

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-07171
2012-11-27

BLACKROCK GLOBAL SMALLCAP FUND, INC.

View on SEC.gov →
028-10361
2012-05-15

SEC filing

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →
028-18033
2025-11-13

SEC filing

View on SEC.gov →
028-12337
2015-08-14

SEC filing

View on SEC.gov →
811-07456
2010-01-29

SEC filing

View on SEC.gov →
028-19976
2025-11-13

Q3 2025 FILING

View on SEC.gov →
811-08200
2020-08-24

SEC filing

View on SEC.gov →
811-23474
2025-03-11

SEC filing

View on SEC.gov →
811-07507
2017-11-29

DEUTSCHE SMALL CAP INDEX VIP

View on SEC.gov →
811-23474
2024-12-20

SEC filing

View on SEC.gov →
811-23474
2025-06-26

SEC filing

View on SEC.gov →
028-03133
2006-05-12

13F FOR 3/31/06

View on SEC.gov →
001-42000
2025-04-15

INVESTOR PRESENTATION

View on SEC.gov →
811-06312
2024-08-20

SEC filing

View on SEC.gov →
811-21637
2010-01-29

DVF

View on SEC.gov →
028-03133
2006-02-14

13F FOR 12/31/05

View on SEC.gov →
028-04886
2022-02-10

13FGF2021Q4

View on SEC.gov →
028-04886
2022-02-10

13FGF2021Q4

View on SEC.gov →
028-10130
2016-10-26

DENALI13F20160930

View on SEC.gov →
001-32458
2016-03-02

SEC filing

View on SEC.gov →
028-19976
2026-02-26

Q4 2025 1 AMENDMENT

View on SEC.gov →
811-08200
2020-08-24

SEC filing

View on SEC.gov →
811-08200
2023-11-21

SEC filing

View on SEC.gov →
028-10130
2016-07-14

13F-2Q2016_DENALIADVISORSLLC

View on SEC.gov →
028-06298
2008-05-13

SEC filing

View on SEC.gov →
028-06298
2008-02-11

SEC filing

View on SEC.gov →
028-19976
2026-02-12

SEC filing

View on SEC.gov →
811-09603
2014-12-05

N-MFP

View on SEC.gov →
028-12337
2014-11-14

SEC filing

View on SEC.gov →
000-51625
2010-08-18

SEC filing

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

SEC filing

View on SEC.gov →
028-04886
2022-08-15

13FGF2022Q2

View on SEC.gov →
028-04886
2022-05-13

13FGF2022Q1

View on SEC.gov →
811-08200
2020-05-26

SEC filing

View on SEC.gov →
028-12076
2021-04-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, 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
BATON ROUGE, LAOperator2Nov 2025
BATON ROUGE, LAOwner2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

CHEMICAL CONTENDER SHIPPING BVENEOS OCEAN SHIPMANAGEMENT PTE LTD