Base
Vessel Owner

ULTIMA SHIPHOLDING S.A.

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 “ULTIMA SHIPHOLDING S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ULTIMA SHIPHOLDING S.A.” 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 (26)

811-09195
2002-03-05

N-30D

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811-09195
2003-02-28

N-30D

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811-09195
2002-08-27

N-30D

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811-09195
2001-09-04

N-30D

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811-07436
2003-02-05

N-30D

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811-07436
2002-08-08

N-30D

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811-03258811-06067811-07436
2002-08-08

N-30D

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811-07436
2002-01-29

N-30D

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811-06067811-07436811-03258
2001-08-09

N-30D

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811-09195
2003-08-29

N-CSR

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811-03258811-06067811-07436
2001-02-08

N-30D

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811-06067811-07436811-03258
2003-02-05

N-30D

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811-06067811-03258811-07436
2002-01-29

N-30D

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811-09195
2001-03-05

N-30D

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811-07436
2001-02-08

N-30D

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811-07436
2001-08-09

N-30D

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811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-22761
2020-08-28

ANNUAL REPORT FOR N-PX

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811-06318
2020-08-27

N-PX

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811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-02105
2020-08-27

PRIMARY DOCUMENT

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811-08236
2020-08-21

NORTHERN FUNDS

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811-07238
2020-08-28

N-PX

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811-07651
2020-08-28

VOYA VARIABLE PORTFOLIOS INC

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811-21265
2020-08-13

N-PX

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811-09729
2020-08-27

FORM N-PX

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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
PORTLAND, OROwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

STI EXCEL SHIPPING COMPANY LIMITEEDGRUBFISH MARINE SA