Base
Vessel OwnerPotential sanctions match

VERSE SHIPPING LIMITED

6 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

6

3 active ports

Active Ports

3

Distinct US ports with vessel activity

Compliance

1 hit

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

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

1 potential match

UNIVERSE SHIPPING LIMITED

These are name-match results and may include false positives. Run a full screening →

BIS Consolidated Screening List (CSL)

1 potential match

UNIVERSE SHIPPING LIMITED

OFAC SDN

Country: IR

These are name-match results and may include false positives. Run a full export control screening →

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 1 vessel

Total

1

Valid

1

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
MARINA ML9952610TANKER2029-01-01Valid

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

SEC Filings (100)

001-41080
2021-11-17

EXHIBIT 99.65

View on SEC.gov →
001-41080
2021-11-17

EXHIBIT 99.133

View on SEC.gov →
001-41080
2021-11-17

EXHIBIT 99.67

View on SEC.gov →
001-41080
2021-11-17

EXHIBIT 99.119

View on SEC.gov →
377-02419
2018-12-17

SEC filing

View on SEC.gov →
001-38783
2019-01-18

EX-99.56

View on SEC.gov →
001-38799
2024-08-29

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-41080
2021-11-17

EXHIBIT 99.116

View on SEC.gov →
000-31761
2009-01-12

THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF SHANGHAI DE HONG ELECTRIC AND ELECTRONIC AS OF DECEMBER 31, 2007

View on SEC.gov →
000-31761
2009-01-09

THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF SHANGHAI DE HONG ELECTRIC AND ELECTRONIC AS OF DECEMBER 31, 2007

View on SEC.gov →
001-13026
2015-03-13

EXHIBIT 4.18

View on SEC.gov →
001-32179
2005-06-30

PRESS RELEASE

View on SEC.gov →
001-13026
2015-03-13

EXHIBIT 4.8

View on SEC.gov →
001-06682
2022-10-04

EX-99.1

View on SEC.gov →
000-22175
2008-11-03

SEC filing

View on SEC.gov →
001-41080
2021-11-17

EXHIBIT 99.194

View on SEC.gov →
001-38799
2025-08-27

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
333-278358
2024-04-24

FREE WRITING PROSPECTUS

View on SEC.gov →
333-278358
2024-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-41080
2021-11-17

EXHIBIT 99.55

View on SEC.gov →
001-07221
2005-10-18

PRESS RELEASE

View on SEC.gov →
333-262838
2022-04-14

FREE WRITING PROSPECTUS

View on SEC.gov →
000-21859
2005-04-26

PRIMARY SUPPLY AND CONSIGNMENT AGREEMENT DATED FEBRUARY 5, 2005

View on SEC.gov →
020-22932
2018-05-01

FORM C AR

View on SEC.gov →
001-06311
2008-09-22

TRANSCRIPT TO THE PRESENTATION

View on SEC.gov →
377-02419
2018-12-17

SEC filing

View on SEC.gov →
001-38783
2019-01-18

EX-99.55

View on SEC.gov →
000-31761
2009-01-09

THE UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS OF SHANGHAI DE HONG ELECTRIC AND ELECTRONIC AS OF SEPTEMBER 30, 2008 AND 2007 FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2008 AND 2007

View on SEC.gov →
000-31254
2015-07-31

425

View on SEC.gov →
001-33335
2014-04-16

FORM 425

View on SEC.gov →
000-29898
2015-01-07

PRESS RELEASE 01/07/2015

View on SEC.gov →
001-35025
2018-03-16

SEC filing

View on SEC.gov →
025-03281
2019-07-11

CLAYTON EXCEPTION REPORT

View on SEC.gov →
020-26435
2020-11-04

EXHIBIT A - OFFERING MEMORANDUM

View on SEC.gov →
000-27569
2007-11-15

SEC filing

View on SEC.gov →
001-38799
2024-04-26

ANNUAL REPORT

View on SEC.gov →
333-40444
2001-05-04

QUITE RIOT ARTISTS AGREEMENT

View on SEC.gov →
005-53539
2005-03-02

APPRAISAL OF PROPERTIES AT PORT OF IBERIA

View on SEC.gov →
000-52049
2014-01-24

EX-10.9.1

View on SEC.gov →
001-14053
2017-11-14

FORM 10-Q

View on SEC.gov →
000-52049
2013-11-05

EX-10.9.1

View on SEC.gov →
001-41080
2022-02-08

EXHIBIT 99.1

View on SEC.gov →
001-40628
2024-05-15

EXHIBIT 4.03

View on SEC.gov →
001-38799
2025-04-22

ANNUAL REPORT

View on SEC.gov →
001-33982
2008-09-26

425

View on SEC.gov →
001-37622
2025-02-20

EX-99.1

View on SEC.gov →
024-10701
2017-08-25

SEC filing

View on SEC.gov →
001-06682
2023-08-03

EX-99.1

View on SEC.gov →
024-10701
2017-08-14

SEC filing

View on SEC.gov →
024-10578
2016-11-25

1-A

View on SEC.gov →
020-32884
2023-11-14

FORM C UPDATE

View on SEC.gov →
001-07731
2016-02-16

10-Q

View on SEC.gov →
000-29963
2004-05-13

SEC filing

View on SEC.gov →
025-05829
2021-10-22

SCHEDULE 3 - CONDITIONS REPORT

View on SEC.gov →
000-13529
2011-09-20

EXHIBIT 10.1

View on SEC.gov →
001-05517
2005-10-24

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-06311
2008-08-04

TRANSCRIPT TO THE 2008 ANNUAL MEETING OF STOCKHOLDERS

View on SEC.gov →
000-29963
2003-03-31

FINDEX 10-KSB

View on SEC.gov →
000-29963
2002-04-15

FINDEX 10-KSB

View on SEC.gov →
000-50603
2011-08-05

10-K

View on SEC.gov →
000-29963
2004-04-15

SEC filing

View on SEC.gov →
001-01396
2008-02-29

EATON CORPORATION 10-K

View on SEC.gov →
000-31859
2001-09-27

CROSS-LICENSE AND OEM AGREEMENT

View on SEC.gov →
000-50603
2010-07-14

MARCH 31, 2010 10-K

View on SEC.gov →
000-07475
2013-08-27

SWRF8K.HTM

View on SEC.gov →
001-41080
2021-11-17

EXHIBIT 99.135

View on SEC.gov →
001-38799
2026-04-23

ANNUAL REPORT

View on SEC.gov →
001-41080
2021-11-17

EXHIBIT 99.171

View on SEC.gov →
000-29963
2005-04-15

FINDEX.COM, INC. FORM 10-KSB FOR THE PERIOD ENDED 12/31/2004

View on SEC.gov →
000-32865
2001-12-03

FORM 10SB AM2 ADOBE FORMAT

View on SEC.gov →
001-36558
2015-03-26

EXHIBIT 10.1

View on SEC.gov →
000-50603
2009-10-22

MARCH 31, 2009 10-K/A

View on SEC.gov →
001-10435
2018-05-14

EX-99.1

View on SEC.gov →
000-50603
2009-07-15

FORM 10K ANNUAL REPORT

View on SEC.gov →
333-253385
2021-08-09

PRICING SUPPLEMENT

View on SEC.gov →
000-29963
2005-06-07

FINDEX.COM, INC. FORM 10-KSB/A

View on SEC.gov →
001-13859
2001-05-03

AMERICAN GREETINGS CORPORATION 10-K405

View on SEC.gov →
001-34104
2020-08-06

FORM 6-K

View on SEC.gov →
811-05410
2007-02-06

N-30B-2

View on SEC.gov →
000-53075
2010-11-04

SEC filing

View on SEC.gov →
020-23578
2017-09-07

SEC filing

View on SEC.gov →
333-151827
2010-04-28

SEC filing

View on SEC.gov →
001-32134
2014-03-28

EXHIBIT 10.2

View on SEC.gov →
000-29963
2011-04-15

FINDEX.COM, INC. FORM 10-K DECEMBER 31, 2010

View on SEC.gov →
001-01396
2007-02-28

EATON CORPORATION 10-K

View on SEC.gov →
020-29005
2021-10-20

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
333-142188
2016-11-08

10-Q

View on SEC.gov →
000-29963
2005-10-21

FINDEX.COM, INC. FORM 10-KSB/A NO. 3 DECEMBER 31, 2004

View on SEC.gov →
000-32141
2014-08-18

SEC filing

View on SEC.gov →
001-35048
2015-11-05

10-Q

View on SEC.gov →
000-29963
2005-08-22

FORM 10-KSB/A DECEMBER 31, 2004

View on SEC.gov →
811-05410
2006-11-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
025-03873
2018-04-23

CONDITIONS REPORT

View on SEC.gov →
000-32141
2014-08-14

SEC filing

View on SEC.gov →
2005-03-28

SEC filing

View on SEC.gov →
001-01396
2006-03-10

EATON CORPORATION 10-K

View on SEC.gov →
025-03873
2021-06-17

CLAYTON CONDITIONS REPORT

View on SEC.gov →
000-29963
2007-04-17

FINDEX.COM, INC. FORM 10-KSB DECEMBER 31, 2006

View on SEC.gov →
333-120665
2004-11-22

SEC filing

View on SEC.gov →
000-06936
2019-01-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner
COFR Vessels
1(1 valid)

Data Sources

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_trade_cslus_ofac_sdn
View sanctions record →

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
PHILADELPHIA, PAOwner2Nov 2025
BALTIMORE, MDOwner2Nov 2025
WILMINGTON, NCOwner2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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