Base
Vessel Owner

UNITE SHIPPING AND TRADING LIMITED

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

2 active ports

Active Ports

2

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 “UNITE SHIPPING AND TRADING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITE SHIPPING AND TRADING LIMITED” 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)

001-38651
2020-05-27

6-K

View on SEC.gov →
001-38651
2020-08-03

6-K

View on SEC.gov →
001-38651
2020-11-12

6-K

View on SEC.gov →
333-249506
2020-10-15

FORM S-1

View on SEC.gov →
333-248412
2020-09-15

FORM 424B5

View on SEC.gov →
000-29970
2012-06-06

PRESS RELEASE DATED JUNE 4, 2012

View on SEC.gov →
001-33660
2024-04-01

10-K

View on SEC.gov →
000-32651
2019-01-30

EX-99.1

View on SEC.gov →
001-33660
2023-03-31

10-K

View on SEC.gov →
001-33660
2022-04-15

10-K

View on SEC.gov →
001-33660
2020-03-30

FORM 10-K

View on SEC.gov →
001-41208
2022-08-02

EXHIBIT 99.1

View on SEC.gov →
001-33811
2020-04-01

EX-15.3

View on SEC.gov →
001-38651
2020-03-18

20-F

View on SEC.gov →
001-33660
2021-03-31

FORM 10-K

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001-06479
2008-05-02

SEC filing

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
001-33811
2022-05-23

6-K

View on SEC.gov →
001-33811
2022-09-13

FORM 6-K

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-09-13

ARTICLES OF ASSOC. OF CASTLE & COOKE TERMINALS, LIMITED

View on SEC.gov →
001-37400
2017-05-02

EXHIBIT 99.2

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
001-37400
2020-05-06

EXHIBIT 99.2

View on SEC.gov →
001-37400
2017-08-01

EXHIBIT 99.2

View on SEC.gov →
001-33660
2025-03-28

10-K

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-287338
2025-06-27

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-287338
2025-07-28

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-287338
2025-08-05

PROSPECTUS

View on SEC.gov →
333-287338
2025-05-16

REGISTRATION STATEMENT

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
001-33660
2021-11-12

FORM 10-Q

View on SEC.gov →
001-38651
2019-05-15

6-K

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-33811
2021-05-18

FORM 6-K

View on SEC.gov →
811-05349
2024-06-24

SEC filing

View on SEC.gov →
000-56583
2025-02-18

CURRENT REPORT

View on SEC.gov →
001-37400
2020-07-29

EX-99.2

View on SEC.gov →
2018-11-28

SEC filing

View on SEC.gov →
001-38651
2019-08-13

6-K

View on SEC.gov →
001-33660
2018-04-20

FORM 10-K

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-33811
2022-04-12

20-F

View on SEC.gov →
001-37400
2018-02-15

EXHIBIT 1.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
001-33811
2022-12-07

6-K

View on SEC.gov →
001-33811
2021-08-26

6-K

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-10689
2003-03-26

2002 FORM 10-K

View on SEC.gov →
333-151158
2008-05-23

REGISTRATION STATEMENT

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-22161
2006-09-01

CORGI INTERNATIONAL

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
811-10157
2016-12-28

NQ FGT PE 103116

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-10689
2001-03-29

LIZ CLAIBORNE, INC.

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
001-33811
2021-11-29

6-K

View on SEC.gov →
001-38651
2019-03-08

20-F

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-53831
2015-02-26

10-K

View on SEC.gov →
811-22621
2019-11-27

SEC filing

View on SEC.gov →
001-33811
2025-03-28

20-F

View on SEC.gov →
001-37400
2019-02-12

EXHIBIT 1.1

View on SEC.gov →
811-10157
2017-06-27

FGT NQ PE:04-30-2017

View on SEC.gov →
001-13202
2006-08-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
811-10157
2017-12-28

SEC filing

View on SEC.gov →
333-151158
2008-07-17

PROSPECTUS

View on SEC.gov →
811-02031
2018-02-23

MFS SERIES TRUST V N-Q

View on SEC.gov →
811-05349
2024-12-23

SEC filing

View on SEC.gov →
001-37400
2017-10-31

EXHIBIT 99.2

View on SEC.gov →
001-33660
2019-04-15

FORM 10-K

View on SEC.gov →
811-05349
2025-03-28

SEC filing

View on SEC.gov →
001-37400
2016-05-04

EXHIBIT 99.2

View on SEC.gov →
001-01550
2014-03-10

425

View on SEC.gov →
000-50324
2004-09-24

FILED 09-24-04

View on SEC.gov →
001-33811
2023-03-24

20-F

View on SEC.gov →
811-10157
2015-12-29

FGT NQ PE:10-31-15

View on SEC.gov →
001-33311
2022-04-14

EX-15.3

View on SEC.gov →
000-53831
2016-02-24

10-K

View on SEC.gov →
811-22057
2019-11-27

SEC filing

View on SEC.gov →
811-08039
2007-03-27

SEC filing

View on SEC.gov →
001-37400
2020-10-29

EX-99.2

View on SEC.gov →
811-22621
2021-06-01

SEC filing

View on SEC.gov →
001-33811
2019-08-19

EX-15.3

View on SEC.gov →
000-23874
2009-04-08

FORM 10-K

View on SEC.gov →
001-10689
2004-03-11

FORM 10-K FOR YEAR ENDED JANUARY 3, 2004

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
000-13907
2011-01-05

FORM 10-K

View on SEC.gov →
000-29970
2010-06-09

QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
001-05863
2006-09-28

FORM 10-K

View on SEC.gov →
001-33811
2021-03-31

EX-15.3

View on SEC.gov →
811-02594
2019-01-17

MFS SERIES TRUST IV N-Q

View on SEC.gov →
811-05349
2007-01-29

FORM N-Q

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
MOBILE, ALOwner1Jan 2026
TAMPA, FLOwner1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

HAKUTO SHIPPING (PANAMA) S.A / HAKATA SHIP BUILDINBENCHMARK MARINE SVC LLC