Base
OperatorVessel Owner

WAVE SHIPPING (INTERNATIONAL) LTD

4 vessel arrivals across 4 ports

Cross-Source Intelligence

Arrivals (12 mo)

4

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 “WAVE SHIPPING (INTERNATIONAL) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WAVE SHIPPING (INTERNATIONAL) 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)

001-39937
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
001-10852
2017-03-30

EXHIBIT 99.1

View on SEC.gov →
001-33417
2016-06-06

EXHIBIT 10.1

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

EX-8.1

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

EX-8.1

View on SEC.gov →
000-50859
2011-04-12

SEC filing

View on SEC.gov →
333-188627
2013-06-21

424B7

View on SEC.gov →
000-50859
2011-04-12

SEC filing

View on SEC.gov →
000-19944
2004-04-08

BILL OF SALE

View on SEC.gov →
000-24752
2014-08-08

10-Q

View on SEC.gov →
000-24752
2013-05-10

10-Q

View on SEC.gov →
333-191699
2013-10-30

424B5

View on SEC.gov →
000-24752
2014-11-10

10-Q

View on SEC.gov →
333-200316
2015-01-27

424B5

View on SEC.gov →
001-38771
2019-09-11

EXHIBIT 99.1

View on SEC.gov →
333-188627
2013-06-19

S-3/A

View on SEC.gov →
333-188627
2013-06-17

S-3/A

View on SEC.gov →
000-50859
2010-06-18

SEC filing

View on SEC.gov →
333-174044
2011-05-09

SEC filing

View on SEC.gov →
000-24752
2013-03-18

10-K

View on SEC.gov →
333-188627
2013-05-15

S-3

View on SEC.gov →
333-190539
2013-12-20

424B5

View on SEC.gov →
000-24752
2012-05-10

10-Q

View on SEC.gov →
333-200316
2015-01-12

424B1

View on SEC.gov →
333-191699
2013-10-25

S-3/A

View on SEC.gov →
333-190539
2014-06-13

424B5

View on SEC.gov →
333-118639
2004-08-27

REGISTRATION STATEMENT

View on SEC.gov →
333-190539
2013-09-20

424B5

View on SEC.gov →
333-191699
2013-10-11

S-3

View on SEC.gov →
028-05071
2001-02-13

FORM 13-F

View on SEC.gov →
333-118639
2004-09-24

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
811-08299
2006-07-28

RQ815_33639-NQ.TXT

View on SEC.gov →
333-200316
2014-11-17

S-3

View on SEC.gov →
333-190539
2013-09-13

424B1

View on SEC.gov →
333-190539
2014-06-13

424B5

View on SEC.gov →
333-200316
2014-12-18

S-3/A

View on SEC.gov →
333-118639
2004-10-26

FORM 424B3

View on SEC.gov →
333-190539
2013-12-20

424B5

View on SEC.gov →
333-60172
2001-11-09

SEC filing

View on SEC.gov →
000-24752
2013-08-08

10-Q

View on SEC.gov →
811-05430
2022-04-27

SEC filing

View on SEC.gov →
333-112017
2004-02-13

424(B)(1)

View on SEC.gov →
811-22110
2023-02-23

SEC filing

View on SEC.gov →
000-50883
2006-06-23

SEC filing

View on SEC.gov →
333-177644
2012-01-25

424B3

View on SEC.gov →
000-24752
2012-08-09

10-Q

View on SEC.gov →
000-50859
2009-06-15

SEC filing

View on SEC.gov →
001-10852
2017-02-27

EXHIBIT 99.1

View on SEC.gov →
000-24752
2015-05-01

10-Q

View on SEC.gov →
333-112017
2004-01-20

FORM S-3

View on SEC.gov →
000-24752
2014-05-09

10-Q

View on SEC.gov →
811-08299
2007-01-26

RQ815_37509NQ.TXT

View on SEC.gov →
028-16463
2022-10-26

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-05430
2022-07-28

SEC filing

View on SEC.gov →
333-161022
2009-08-04

SEC filing

View on SEC.gov →
811-03373
2022-05-31

SEC filing

View on SEC.gov →
000-24752
2015-11-23

10-Q

View on SEC.gov →
000-24752
2014-03-14

10-K

View on SEC.gov →
000-19944
2004-04-08

ASSET PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-161022
2009-08-18

SEC filing

View on SEC.gov →
333-190539
2013-08-09

S-3

View on SEC.gov →
333-174044
2012-04-18

SEC filing

View on SEC.gov →
000-24752
2015-08-14

10-Q

View on SEC.gov →
811-08360
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08360
2007-05-29

SEC filing

View on SEC.gov →
000-24752
2011-11-09

10-Q

View on SEC.gov →
001-38496
2018-05-16

EX-99.37

View on SEC.gov →
811-05430
2022-10-25

SEC filing

View on SEC.gov →
000-50859
2012-04-11

SEC filing

View on SEC.gov →
001-10852
2016-03-03

EX-10.4

View on SEC.gov →
333-190539
2013-09-04

S-3/A

View on SEC.gov →
001-38771
2019-03-15

EXHIBIT 99.1

View on SEC.gov →
028-18628
2023-07-12

SEC filing

View on SEC.gov →
811-03373
2022-08-26

SEC filing

View on SEC.gov →
811-21845
2007-11-26

RALPH PARKS CYCLICAL EQUITY FUND

View on SEC.gov →
333-112017
2004-02-12

FORM S-3/A

View on SEC.gov →
333-200316
2015-05-26

424B5

View on SEC.gov →
333-200316
2015-05-21

424B5

View on SEC.gov →
000-24752
2013-11-08

10-Q

View on SEC.gov →
028-00491
2023-07-12

SEC filing

View on SEC.gov →
001-33402
2009-10-09

EX-99.3

View on SEC.gov →
811-21864
2025-02-28

SEC filing

View on SEC.gov →
333-177644
2012-01-19

S-3/A

View on SEC.gov →
333-177644
2011-12-13

S-3/A

View on SEC.gov →
811-21864
2025-11-25

SEC filing

View on SEC.gov →
333-177644
2012-01-03

S-3/A

View on SEC.gov →
811-21864
2025-05-30

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
028-00491
2023-07-12

SEC filing

View on SEC.gov →
028-18628
2023-07-12

SEC filing

View on SEC.gov →
000-24752
2009-11-09

10-Q

View on SEC.gov →
333-177644
2011-11-01

S-3

View on SEC.gov →
333-170324
2010-11-03

FORM OF RAW MATERIAL PURCHASE CONTRACT BY AND BETWEEN KEYUAN PETROCHEMICALS, INC. AND MERCURIA ENERGY TRADING PTE LTD.

View on SEC.gov →
333-60172
2001-05-03

SB-2

View on SEC.gov →
028-18628
2023-07-12

SEC filing

View on SEC.gov →
333-167029
2010-09-02

FORM OF RAW MATERIAL PURCHASE CONTRACT BY AND BETWEEN KEYUAN PETROCHEMICALS, INC. AND MERCURIA ENERGY TRADING PTE LTD

View on SEC.gov →
000-50859
2009-06-29

SEC filing

View on SEC.gov →
000-24752
2012-03-30

10-K

View on SEC.gov →
000-24752
2009-08-10

10-Q

View on SEC.gov →
000-24752
2012-11-09

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, 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
GRAMERCY, LAOperator1Dec 2025
GRAMERCY, LAOwner1Dec 2025
HOUSTON, TXOperator1Dec 2025
HOUSTON, TXOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

MOL GLOBAL SHIP MANAGEMENT PTE LTDVERDE SEAS LIMITED