Base
Vessel Owner

TORM SINGAPORE PTE LTD

4 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

4

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 “TORM SINGAPORE PTE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TORM SINGAPORE 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)

001-38294
2017-11-15

SEC filing

View on SEC.gov →
001-38294
2017-11-24

SEC filing

View on SEC.gov →
001-38294
2018-03-08

SEC filing

View on SEC.gov →
001-38294
2021-03-01

SEC filing

View on SEC.gov →
377-01711
2017-10-13

SEC filing

View on SEC.gov →
001-38294
2017-11-15

SEC filing

View on SEC.gov →
001-38294
2022-03-23

EXHIBIT-8.1

View on SEC.gov →
377-01711
2017-10-13

SEC filing

View on SEC.gov →
001-38294
2017-11-24

SEC filing

View on SEC.gov →
001-38294
2020-03-11

SEC filing

View on SEC.gov →
001-38294
2019-03-12

SEC filing

View on SEC.gov →
000-49650
2013-04-30

SEC filing

View on SEC.gov →
001-38294
2025-03-06

EX-8.1

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001-38294
2024-03-07

EX-8.1

View on SEC.gov →
377-01711
2017-10-13

SEC filing

View on SEC.gov →
001-38294
2023-03-16

EXHIBIT 8.1

View on SEC.gov →
001-38294
2017-11-24

SEC filing

View on SEC.gov →
001-38294
2017-11-15

SEC filing

View on SEC.gov →
001-38294
2026-02-26

EX-8.1

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000-49650
2011-06-23

SEC filing

View on SEC.gov →
005-78280
2016-03-22

SEC filing

View on SEC.gov →
000-49650
2010-06-29

SEC filing

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005-78280
2012-11-13

SC 13D

View on SEC.gov →
000-49650
2012-04-30

SEC filing

View on SEC.gov →
000-49650
2009-06-25

SEC filing

View on SEC.gov →
005-78280
2013-01-10

SCHEDULE 13D FILING

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005-78280
2012-11-14

SC 13D

View on SEC.gov →
005-78280
2012-11-13

EX-99.2

View on SEC.gov →
005-78280
2012-11-13

EXHIBIT 99.1

View on SEC.gov →
005-78280
2012-11-13

EXHIBIT 99.1

View on SEC.gov →
005-78280
2012-11-15

EXHIBIT 99.2

View on SEC.gov →
005-78280
2012-11-13

EXHIBIT 99.1

View on SEC.gov →
001-38294
2018-03-08

SEC filing

View on SEC.gov →
005-78280
2012-11-13

EXHIBIT 99.1

View on SEC.gov →
005-78280
2012-11-14

EXHIBIT 99.2

View on SEC.gov →
005-78280
2012-11-13

EX-99.1

View on SEC.gov →
005-78280
2012-11-13

EXHIBIT 99.2

View on SEC.gov →
005-87056
2012-11-14

SEC filing

View on SEC.gov →
001-38294
2019-03-12

SEC filing

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
005-78280
2012-11-13

SCHEDULE 13D

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
000-49650
2008-06-25

SEC filing

View on SEC.gov →
005-78280
2012-11-15

SC 13D

View on SEC.gov →
001-38294
2020-03-11

SEC filing

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
377-01711
2017-10-13

SEC filing

View on SEC.gov →
001-38294
2017-11-15

SEC filing

View on SEC.gov →
001-38294
2017-11-24

SEC filing

View on SEC.gov →
377-01711
2017-09-08

SEC filing

View on SEC.gov →
001-38294
2017-11-24

SEC filing

View on SEC.gov →
001-38294
2017-11-15

SEC filing

View on SEC.gov →
377-01711
2017-10-13

SEC filing

View on SEC.gov →
000-49650
2013-04-30

SEC filing

View on SEC.gov →
005-87056
2012-11-14

NOMINATED AFFILIATE DEED

View on SEC.gov →
001-38294
2017-11-15

SEC filing

View on SEC.gov →
001-38294
2017-11-24

SEC filing

View on SEC.gov →
377-01711
2017-10-13

SEC filing

View on SEC.gov →
000-49650
2011-06-23

SEC filing

View on SEC.gov →
001-38294
2023-03-16

EXHIBIT 99.1

View on SEC.gov →
001-38294
2021-03-01

SEC filing

View on SEC.gov →
001-38294
2022-03-23

EXHIBIT 99.1

View on SEC.gov →
000-49650
2008-01-25

SEC filing

View on SEC.gov →
000-49650
2009-06-25

SEC filing

View on SEC.gov →
000-49650
2012-04-30

SEC filing

View on SEC.gov →
001-38294
2017-11-15

SEC filing

View on SEC.gov →
377-01711
2017-10-13

SEC filing

View on SEC.gov →
000-49650
2010-06-29

SEC filing

View on SEC.gov →
001-38294
2017-11-24

SEC filing

View on SEC.gov →
001-38294
2019-03-12

SEC filing

View on SEC.gov →
001-38294
2022-03-23

FORM 20-F

View on SEC.gov →
000-49650
2006-06-14

SEC filing

View on SEC.gov →
001-41996
2026-04-17

20-F

View on SEC.gov →
001-32458
2015-05-13

SEC filing

View on SEC.gov →
001-38294
2023-03-16

FORM 20-F

View on SEC.gov →
000-49650
2002-06-28

A/S STEAMSHIP CO. TORM-ANNUAL RPT YR END 12/31/01

View on SEC.gov →
001-38294
2025-03-06

EX-99.1

View on SEC.gov →
005-90287
2025-12-22

SEC filing

View on SEC.gov →
001-38294
2024-03-07

EX-99.1

View on SEC.gov →
000-49650
2007-06-26

SEC filing

View on SEC.gov →
000-49650
2003-06-30

SEC filing

View on SEC.gov →
001-38294
2024-03-07

20-F

View on SEC.gov →
000-49650
2008-06-25

SEC filing

View on SEC.gov →
000-49650
2005-06-15

SEC filing

View on SEC.gov →
000-49650
2004-06-21

SEC filing

View on SEC.gov →
000-49650
2004-05-27

SEC filing

View on SEC.gov →
001-41996
2025-12-18

6-K

View on SEC.gov →
001-41996
2025-12-22

6-K

View on SEC.gov →
001-41996
2025-09-11

6-K

View on SEC.gov →
001-38294
2025-03-06

20-F

View on SEC.gov →
005-78280
2013-01-10

SEC filing

View on SEC.gov →
811-07538
2022-09-28

SEC filing

View on SEC.gov →
001-32458
2015-06-02

SEC filing

View on SEC.gov →
005-78280
2016-03-22

SEC filing

View on SEC.gov →
377-01711
2017-09-08

SEC filing

View on SEC.gov →
000-49650
2009-03-27

SEC filing

View on SEC.gov →
000-49650
2007-05-10

TORM FORM 6-K 5/31/07

View on SEC.gov →
001-38294
2026-02-26

EX-99.1

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
BELLINGHAM, WAOwner2Dec 2025
FREEPORT, TXOwner1Jan 2026
NEW YORK/NEWARK AREAOwner1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

SPDBFL NO.ONE HUNDERED AND EIGHTY FOUR(TIANJIN)SHIIONA SHIPPING LTD