Base
Vessel Owner

WATERWAY SHIPPING LTD

5 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

5

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 “WATERWAY SHIPPING LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WATERWAY SHIPPING 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.

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 1 vessel

Total

1

Valid

1

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
ALLEGROL9142447CONTAINERSHIP2028-01-28Valid

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

SEC Filings (100)

001-34834
2012-08-20

TRANSLATION COPY OF TRANSPORTATION AGREEMENT BETWEEN NINGBO KEYUAN PLASTICS CO., LTD AND ZIBO YANCHENG LOGISTICS CO., LTD DATED FEBRUARY 2, 2012.

View on SEC.gov →
333-170324
2012-09-26

FORM OF TRANSPORTATION CONTRACT USED BY NINGBO KEYUAN PLASTICS CO, LTED TO PURCHASE TRANSPORTATION SERVICES FROM NINGBO XINGHE FOR ITS DOMESTIC RAW MATERIAL PURCHASES (ENGLISH TRANSLATION)

View on SEC.gov →
333-170324
2012-09-26

FORM OF TRANSPORTATION CONTRACT USED BY NINGBO KEYUAN PLASTICS CO, LTED TO PURCHASE TRANSPORTATION SERVICES FROM NINGBO XINGHE FOR ITS DOMESTIC RAW MATERIAL PURCHASES (ENGLISH TRANSLATION)

View on SEC.gov →
000-53465
2010-11-02

SEC filing

View on SEC.gov →
001-07615
2023-01-25

EX-99.1

View on SEC.gov →
001-36810
2025-12-16

SEC filing

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-35025
2026-03-04

EXHIBIT 99.1

View on SEC.gov →
333-253798
2021-03-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-253798
2021-03-02

FORM F-1

View on SEC.gov →
377-04060
2021-01-19

SEC filing

View on SEC.gov →
000-52920
2008-06-30

MAINBODY

View on SEC.gov →
377-04060
2021-02-24

SEC filing

View on SEC.gov →
000-22496
2004-07-12

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-Q

View on SEC.gov →
001-36202
2017-07-13

FORM 6-K

View on SEC.gov →
001-13314
2010-12-03

HUANENG POWER FORM 6-K

View on SEC.gov →
000-53465
2011-04-27

SEC filing

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
001-07615
2001-03-05

KIRBY CORPORATION - DATED DECEMBER 31, 2000

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
000-22496
2004-11-30

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-K

View on SEC.gov →
001-36842
2018-04-19

DEF 14A

View on SEC.gov →
000-22496
2006-11-13

FORM 10-K

View on SEC.gov →
000-22496
2005-11-14

FORM 10-K FOR THE YEAR ENDED AUGUST 31, 2005

View on SEC.gov →
001-07615
2002-03-06

KIRBY CORPORATION - DECEMBER 31, 2001

View on SEC.gov →
000-22496
2006-08-30

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-K/A

View on SEC.gov →
000-50613
2009-08-06

FORM 8K CURRENT REPORT

View on SEC.gov →
001-12289
2016-06-09

EXHIBIT 99.1

View on SEC.gov →
000-50766
2009-07-01

MD&A

View on SEC.gov →
000-50766
2009-05-01

MD&A

View on SEC.gov →
001-16383
2006-10-23

STONE & WEBSTER MANAGEMENT CONSULTANTS, INC. REPORT DATED OCTOBER 21, 2006

View on SEC.gov →
001-12289
2016-04-26

EXHIBIT 99.1

View on SEC.gov →
000-50766
2009-08-20

2Q MD&A

View on SEC.gov →
000-50766
2009-05-29

Q1 2009 MD&A

View on SEC.gov →
333-257022333-257022-104333-257022-105333-257022-106333-257022-107333-257022-108333-257022-109333-257022-110333-257022-111333-257022-113333-257022-114333-257022-76333-257022-77333-257022-78333-257022-79333-257022-80333-257022-81333-257022-82333-257022-83333-257022-84333-257022-85333-257022-86333-257022-63333-257022-71333-257022-50333-257022-51333-257022-52333-257022-44333-257022-45333-257022-55333-257022-46333-257022-57333-257022-47333-257022-48333-257022-49333-257022-53333-257022-43333-257022-41333-257022-94333-257022-64333-257022-56333-257022-103333-257022-102333-257022-101333-257022-100333-257022-97333-257022-98333-257022-96333-257022-95333-257022-93333-257022-92333-257022-91333-257022-75333-257022-90333-257022-89333-257022-88333-257022-87333-257022-68333-257022-74333-257022-73333-257022-72333-257022-69333-257022-65333-257022-60333-257022-54333-257022-58333-257022-59333-257022-61333-257022-62333-257022-66333-257022-67333-257022-70333-257022-42333-257022-36333-257022-112333-257022-40333-257022-39333-257022-35333-257022-34333-257022-33333-257022-32333-257022-19333-257022-18333-257022-38333-257022-20333-257022-37333-257022-22333-257022-21333-257022-23333-257022-24333-257022-15333-257022-16333-257022-17333-257022-31333-257022-30333-257022-29333-257022-28333-257022-27333-257022-26333-257022-25333-257022-14333-257022-10333-257022-12333-257022-11333-257022-13333-257022-04333-257022-09333-257022-08333-257022-07333-257022-06333-257022-05333-257022-03333-257022-01333-257022-02
2021-06-15

EXHIBIT 3.231

View on SEC.gov →
333-126019-09333-126019-15333-126019-14333-126019-08333-126019-07333-126019-13333-126019-12333-126019-11333-126019-16333-126019-03333-126019-01333-126019-05333-126019-10333-126019333-126019-06333-126019-02333-126019-04
2005-06-21

MEMORANDUM OF ASSOCIATION OF MAGNACHIP SEMICONDUCTOR LTD. (HONG KONG)

View on SEC.gov →
001-12289
2016-08-01

EXHIBIT 99.1

View on SEC.gov →
001-12289
2017-08-04

EXHIBIT 99.1

View on SEC.gov →
001-33179
2014-04-25

SEC filing

View on SEC.gov →
000-51562
2008-11-07

FORM 10-Q

View on SEC.gov →
000-50766
2009-11-27

3Q MD&A

View on SEC.gov →
001-07615
2026-02-17

10-K

View on SEC.gov →
001-12289
2015-10-28

EXHIBIT 99.1

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
001-07615
2025-03-07

ARS

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 99.1

View on SEC.gov →
001-07615
2025-02-18

10-K

View on SEC.gov →
001-07615
2024-02-20

10-K

View on SEC.gov →
000-22496
2008-01-07

FORM 10-Q

View on SEC.gov →
333-148346
2009-11-16

FORM 8-K/A

View on SEC.gov →
333-148346
2009-11-05

FORM 8-K

View on SEC.gov →
001-07615
2023-02-21

10-K

View on SEC.gov →
001-07615
2016-02-22

KIRBY CORPORATION 10-K 12-31-2015

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-33179
2015-05-15

SEC filing

View on SEC.gov →
333-174194
2017-10-04

FORM 8-K/A

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-07615
2026-03-09

ARS

View on SEC.gov →
000-53465
2012-04-27

FORM 20-F

View on SEC.gov →
001-07615
2024-03-08

ARS

View on SEC.gov →
000-50766
2013-12-03

Q3 2013 MD&A

View on SEC.gov →
001-07615
2017-02-23

KIRBY CORPORATION 10-K 12-31-2016

View on SEC.gov →
333-179250
2022-05-26

6-K

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
000-22496
2002-11-22

FORM 10-K

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
2016-03-31

SEC filing

View on SEC.gov →
000-51562
2009-05-08

FORM 10-Q

View on SEC.gov →
001-33311
2011-05-25

EX-99.1

View on SEC.gov →
333-171484
2010-12-30

F-1 REGISTRATION STATEMENT

View on SEC.gov →
000-53465
2011-12-15

AMENDMENT 1 TO FORM 20-F

View on SEC.gov →
001-33179
2016-04-28

SEC filing

View on SEC.gov →
333-141907
2009-03-06

CADDYSTATS 8-K

View on SEC.gov →
001-07615
2015-02-23

KIRBY CORPORATION 10-K 12-31-2014

View on SEC.gov →
333-62227
2001-03-29

10-K405

View on SEC.gov →
333-179250
2012-05-21

FORM 6-K

View on SEC.gov →
000-22496
2001-11-29

10-K

View on SEC.gov →
001-07615
2020-02-24

10-K

View on SEC.gov →
333-148346
2010-04-15

FORM 10-K

View on SEC.gov →
001-13314
2013-01-15

FORM 6-K WITH ANNOUNCEMENTS (2)

View on SEC.gov →
000-50766
2010-07-01

2009 MD&A

View on SEC.gov →
000-50766
2010-05-03

2009 FINANCIAL STATEMENTS

View on SEC.gov →
333-171484
2011-03-29

SEC filing

View on SEC.gov →
333-171484
2011-05-20

F-1 REGISTRATION STATEMENT

View on SEC.gov →
333-148346
2010-08-16

FORM 10-K/A

View on SEC.gov →
000-22496
2007-01-08

FORM 10-Q

View on SEC.gov →
001-12289
2017-03-29

EXHIBIT 99.1

View on SEC.gov →
001-07615
2018-02-26

10-K

View on SEC.gov →
001-07615
2018-11-05

10-Q

View on SEC.gov →
001-10852
2006-03-10

FORM 10-K

View on SEC.gov →
333-171484
2011-06-28

F-1 REGISTRATION STATEMENT

View on SEC.gov →
001-07615
2021-02-23

10-K

View on SEC.gov →
333-179250
2020-02-21

FORM 20-F

View on SEC.gov →
000-50766
2010-06-02

Q1 MD&A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner
COFR Vessels
1(1 valid)

Data Sources

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
PORT EVERGLADES, FLOwner5Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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