Base
Vessel Owner

ZONDA SHIPPING AND TRADING LIMITED

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 “ZONDA SHIPPING AND TRADING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZONDA 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 (77)

001-35345
2019-03-12

20-F

View on SEC.gov →
333-228867
2018-12-18

F-1

View on SEC.gov →
001-35345
2015-02-26

FORM 20-F

View on SEC.gov →
001-35345
2018-09-28

EX-99.3

View on SEC.gov →
001-35345
2014-03-04

FORM 20-F

View on SEC.gov →
001-35345
2018-09-28

EX-99.1

View on SEC.gov →
000-33149
2006-05-31

ANNUAL REPORT FOR THE FISCAL YEAR ENDED FEBRUARY 28, 2006

View on SEC.gov →
001-35345
2016-03-01

20-F

View on SEC.gov →
001-33068
2009-08-12

SEC filing

View on SEC.gov →
001-35345
2014-11-04

EXHIBIT 99.1

View on SEC.gov →
333-255069333-255069-05333-255069-02333-255069-19333-255069-09333-255069-07333-255069-01333-255069-03333-255069-06333-255069-10333-255069-04333-255069-11333-255069-12333-255069-13333-255069-14333-255069-15333-255069-16333-255069-17333-255069-18333-255069-21333-255069-20333-255069-08
2021-06-23

S-1/A

View on SEC.gov →
001-35345
2018-04-02

20-F

View on SEC.gov →
333-255069333-255069-08333-255069-05333-255069-02333-255069-19333-255069-09333-255069-07333-255069-01333-255069-03333-255069-06333-255069-10333-255069-04333-255069-11333-255069-12333-255069-13333-255069-14333-255069-15333-255069-16333-255069-17333-255069-18333-255069-21333-255069-20333-255069-22
2022-04-22

424B3

View on SEC.gov →
001-35345
2017-02-24

20-F

View on SEC.gov →
333-255069333-255069-08333-255069-05333-255069-02333-255069-19333-255069-09333-255069-07333-255069-01333-255069-03333-255069-06333-255069-10333-255069-04333-255069-11333-255069-12333-255069-13333-255069-14333-255069-15333-255069-16333-255069-17333-255069-18333-255069-21333-255069-20333-255069-22
2022-04-13

S-1/A

View on SEC.gov →
333-255069333-255069-08333-255069-05333-255069-02333-255069-19333-255069-09333-255069-07333-255069-01333-255069-03333-255069-06333-255069-10333-255069-04333-255069-11333-255069-12333-255069-13333-255069-14333-255069-15333-255069-16333-255069-17333-255069-18333-255069-21333-255069-20333-255069-22
2022-03-18

S-1/A

View on SEC.gov →
001-33068
2010-03-30

SEC filing

View on SEC.gov →
001-33068
2009-05-12

1Q FINANCIAL

View on SEC.gov →
333-255069333-255069-08333-255069-05333-255069-02333-255069-19333-255069-09333-255069-07333-255069-01333-255069-03333-255069-06333-255069-10333-255069-04333-255069-11333-255069-12333-255069-13333-255069-14333-255069-15333-255069-16333-255069-17333-255069-18333-255069-21333-255069-20333-255069-22
2021-12-22

S-1/A

View on SEC.gov →
001-33068
2011-03-14

SEC filing

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
001-33068
2009-11-10

SEC filing

View on SEC.gov →
001-33068
2010-05-13

SEC filing

View on SEC.gov →
001-35345
2018-10-01

EX-99.4

View on SEC.gov →
001-33560
2025-10-01

ARS

View on SEC.gov →
001-33560
2026-04-16

FORM 10-K

View on SEC.gov →
001-33068
2010-08-12

SEC filing

View on SEC.gov →
001-33560
2025-03-31

ANNUAL REPORT

View on SEC.gov →
001-33068
2010-11-10

SEC filing

View on SEC.gov →
001-33068
2012-03-15

SEC filing

View on SEC.gov →
333-233221
2019-08-12

FORM S-1

View on SEC.gov →
377-07489
2024-10-08

SEC filing

View on SEC.gov →
001-33068
2009-03-17

SEC filing

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
377-07489
2024-12-03

SEC filing

View on SEC.gov →
333-284105
2025-03-07

PROSPECTUS

View on SEC.gov →
333-284105
2024-12-31

REGISTRATION STATEMENT

View on SEC.gov →
001-33068
2013-03-14

SEC filing

View on SEC.gov →
333-284105
2025-02-06

REGISTRATION STATEMENT

View on SEC.gov →
333-284105
2025-01-27

REGISTRATION STATEMENT

View on SEC.gov →
001-39322
2024-01-18

ARS

View on SEC.gov →
001-40620
2026-04-02

ARS

View on SEC.gov →
001-33068
2010-02-18

SEC filing

View on SEC.gov →
001-33068
2010-02-18

SEC filing

View on SEC.gov →
001-33068
2010-02-18

SEC filing

View on SEC.gov →
001-40620
2026-02-17

10-K

View on SEC.gov →
001-39322
2023-01-17

ARS

View on SEC.gov →
001-06620
2026-01-09

SEC filing

View on SEC.gov →
001-06620
2025-01-27

SEC filing

View on SEC.gov →
001-15240
2023-08-11

EX-99.2

View on SEC.gov →
001-16174
2024-04-16

ARS

View on SEC.gov →
001-16174
2026-02-03

10-K

View on SEC.gov →
001-16174
2024-02-12

10-K

View on SEC.gov →
001-16174
2026-03-31

ARS

View on SEC.gov →
001-16174
2021-02-10

FORM 10-K

View on SEC.gov →
001-16174
2025-04-09

ARS

View on SEC.gov →
001-16174
2025-02-05

10-K

View on SEC.gov →
001-16174
2019-02-19

FORM 10-K

View on SEC.gov →
001-16174
2020-02-21

FORM 10-K

View on SEC.gov →
001-16174
2023-02-10

FORM 10-K

View on SEC.gov →
001-16174
2022-02-09

FORM 10-K

View on SEC.gov →
001-35345
2018-10-24

EX-99.2

View on SEC.gov →
001-16174
2018-02-12

FORM 10-K

View on SEC.gov →
001-16174
2017-02-15

FORM 20-F

View on SEC.gov →
001-12102
2023-04-11

FORM 20-F

View on SEC.gov →
001-12102
2022-04-20

COURTESY COPY OF THE FORM 20-F

View on SEC.gov →
001-12102
2024-04-25

FORM 20-F

View on SEC.gov →
001-12102
2025-03-28

20-F

View on SEC.gov →
001-11960
2019-03-05

EX-15.1

View on SEC.gov →
001-12102
2026-03-26

20-F

View on SEC.gov →
001-12102
2022-04-20

FORM 20-F

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
001-11960
2020-03-03

EX-15.1

View on SEC.gov →
811-08894
2013-08-28

BRD_GR60000933691.TXT

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-21977
2013-08-21

BRDU910001378872.TXT

View on SEC.gov →
001-11960
2021-02-16

EX-15.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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
NEW YORK/NEWARK AREAOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← DB MS AMALIA SCHIFFAHATS GMBHIS CONTAINE PTE LTD →