Base
OperatorVessel Owner

SWIRE BULK HOLDINGS PTE. LTD.

14 vessel arrivals across 6 ports

Cross-Source Intelligence

Arrivals (12 mo)

14

3 active ports

Active Ports

3

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 “SWIRE BULK HOLDINGS PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SWIRE BULK HOLDINGS 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)

001-41889
2024-03-26

EXHIBIT 15.1

View on SEC.gov →
001-41889
2024-03-26

EXHIBIT 99.1

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001-41889
2024-03-26

FORM 20-F

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377-06843
2023-10-04

SEC filing

View on SEC.gov →
333-275092
2023-10-19

F-4

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333-275092
2023-10-31

F-4/A

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333-275092
2023-11-07

424B3

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377-06843
2023-08-28

SEC filing

View on SEC.gov →
001-41889
2025-03-25

FORM 20-F

View on SEC.gov →
005-90546
2022-10-28

EXHIBIT (A)(1)(A)

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811-22004
2024-08-27

SEC filing

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001-41889
2025-03-25

EXHIBIT 15.1

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811-08201
2004-08-27

SEC filing

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

SEC filing

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811-08894
2024-05-23

SEC filing

View on SEC.gov →
811-07912
2024-03-28

SEC filing

View on SEC.gov →
811-04611
2015-07-02

ABERDEEN ASIA-PACIFIC INCOME FUND, INC.

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811-00242
2015-10-28

NATIXIS FUNDS TRUST II

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811-23282
2023-02-28

SEC filing

View on SEC.gov →
811-00242
2016-04-28

NATIXIS FUNDS TRUST II

View on SEC.gov →
811-23282
2023-02-28

SEC filing

View on SEC.gov →
811-23282
2023-02-28

SEC filing

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001-12289
2001-04-02

SEC filing

View on SEC.gov →
811-09102
2024-01-04

ISHARES, INC.

View on SEC.gov →
811-09102
2025-07-03

ISHARES INC

View on SEC.gov →
811-09102
2025-01-03

ISHARES INC

View on SEC.gov →
811-00242
2014-10-27

NATIXIS FUNDS TRUST II

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-04611
2016-07-08

ABERDEEN ASIA-PACIFIC INCOME FUND, INC.

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

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811-22132
2010-07-08

ABERDEEN FUNDS

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-08894
2022-08-26

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-09102
2026-01-06

ISHARES INC

View on SEC.gov →
811-08894
2023-02-28

SEC filing

View on SEC.gov →
811-22004
2022-08-26

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
001-10852
2005-03-09

INTERNATIONAL SHIPHOLDING CORP.- DECEMBER 31, 2004

View on SEC.gov →
811-00242
2015-04-28

NATIXIS FUNDS TRUST II

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

11-K

View on SEC.gov →
001-34934
2024-08-09

EXHIBIT 99.3

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

11-K

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
001-34934
2023-06-23

EXHIBIT 99.1

View on SEC.gov →
811-10041
2009-03-27

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

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811-08360
2007-08-14

ANNUAL REPORT OF PROXY VOTING

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811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-08894
2023-08-25

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

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811-22480
2024-04-09

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

SEC filing

View on SEC.gov →
811-09301
2019-09-26

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
GRAMERCY, LAOperator3Nov 2025
GRAMERCY, LAOwner3Nov 2025
PORTLAND, OROperator2Feb 2026
PORTLAND, OROwner2Feb 2026
LONGVIEW, WAOwner2Nov 2025
LONGVIEW, WAOperator2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

AMATHUS OWNING CO LTDTSURUMI KISEN CO., LTD.