Base
NVOCC

BEST SHIPPING LTD.

Trade name: BEST SHIPPING

PEMBROKE HM02, BERMUDA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BEST SHIPPING LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEST 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.

SEC Filings (100)

333-194925
2014-05-02

S-1/A

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
000-29106
2017-04-05

EXHIBIT 4.7

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
001-34255
2012-05-14

QUARTERLY REPORT

View on SEC.gov →
001-15176
2004-11-12

SEC filing

View on SEC.gov →
005-87056
2012-11-14

SEC filing

View on SEC.gov →
333-150995
2008-05-27

SEC filing

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-07-20

STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 ON FORM T-1

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
001-33393
2024-05-08

DEFA14A

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
005-87901
2022-04-07

SCHEDULE 13G

View on SEC.gov →
005-61313
2004-11-03

EXHIBIT A

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
005-87901
2022-04-22

SC 13G/A (AMENDMENT 1) FOR EPS VENTURES LTD

View on SEC.gov →
001-15176
2004-06-07

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-06-21

EX-25.1

View on SEC.gov →
001-34255
2012-03-30

EXHIBIT 21

View on SEC.gov →
005-61313
2004-11-03

EXHIBIT A

View on SEC.gov →
001-15176
2001-11-08

SEC filing

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
005-86063
2023-01-05

AMENDMENT NO. 11

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
005-87901
2023-01-30

SCHEDULE 13G, AMENDMENT NO. 2

View on SEC.gov →
001-38802
2026-04-15

EXHIBIT 8.1

View on SEC.gov →
811-23377
2022-08-23

SCHEDULE OF INVESTMENTS

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
005-80872
2013-04-12

SC 13D

View on SEC.gov →
005-86063
2024-01-12

AMENDMENT NO. 12

View on SEC.gov →
811-23377
2023-08-22

SCHEDULE OF INVESTMENTS

View on SEC.gov →
005-86063
2022-01-14

AMENDMENT NO. 10

View on SEC.gov →
811-23377
2024-02-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
005-86063
2017-03-14

SEC filing

View on SEC.gov →
811-23377
2022-02-23

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23377
2024-08-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23377
2023-02-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-15176
2004-11-15

SEC filing

View on SEC.gov →
001-15176
2002-03-20

STELMAR FORM 6-K FOR 1ST QUARTER 2002

View on SEC.gov →
005-89718
2024-02-07

SCHEDULE 13G, AMENDMENT NO. 1

View on SEC.gov →
001-34255
2010-05-12

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-15176
2004-11-15

SEC filing

View on SEC.gov →
005-89718
2022-10-12

SCHEDULE 13G

View on SEC.gov →
005-78280
2012-11-13

SCHEDULE 13D

View on SEC.gov →
333-125759
2005-06-27

FORM F-1/A

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
811-23377
2025-02-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
005-81128
2008-02-14

DOC ONE

View on SEC.gov →
333-125759
2005-06-23

FORM F-1/A

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06333-175043-54333-175043-52333-175043-51333-175043-53333-175043-55
2011-08-18

FORM F-4/A

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-34024
2018-01-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-78280
2012-11-15

SC 13D

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-08-01

FORM F-4/A

View on SEC.gov →
005-80538
2020-04-07

SC 13D/A

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
005-78280
2013-01-10

SCHEDULE 13D FILING

View on SEC.gov →
001-34024
2017-05-16

DEF 14A

View on SEC.gov →
001-10137
2013-07-02

FORM 6-K

View on SEC.gov →
333-122254-26333-122254-16333-122254-02333-122254-01333-122254333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-01-26

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
005-61313
2002-07-10

DOC ONE

View on SEC.gov →
005-84927
2015-06-26

SC 13D

View on SEC.gov →
811-23377
2025-08-26

SCHEDULE OF INVESTMENTS

View on SEC.gov →
005-80538
2020-02-10

SC 13D AMENDMENT NO. 11

View on SEC.gov →
001-33831
2015-04-30

FORM 10-K/A

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
001-34024
2019-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-41676
2024-06-11

EX-99.1

View on SEC.gov →
001-34024
2016-05-05

DEF 14A

View on SEC.gov →
333-122254-26333-122254-01333-122254-02333-122254333-122254-07333-122254-13333-122254-21333-122254-10333-122254-03333-122254-18333-122254-22333-122254-24333-122254-06333-122254-11333-122254-15333-122254-19333-122254-25333-122254-05333-122254-17333-122254-08333-122254-14333-122254-20333-122254-09333-122254-12333-122254-04333-122254-23333-122254-16
2005-03-02

AMENDMENT #2 TO F-4: ULTRAPETROL (BAHAMAS) ETAL

View on SEC.gov →
005-80538
2021-06-01

SC 13D/A

View on SEC.gov →
005-80538
2021-05-21

SC 13D/A

View on SEC.gov →
005-80538
2022-04-27

SC 13D/A

View on SEC.gov →
005-80538
2021-02-09

SC 13D/A

View on SEC.gov →
005-86186
2011-05-09

SEC filing

View on SEC.gov →
028-10163
2004-11-04

3Q 2004

View on SEC.gov →
001-34255
2010-11-10

SEC filing

View on SEC.gov →
005-78280
2012-11-14

SC 13D

View on SEC.gov →
005-80538
2022-02-10

SC 13D/A

View on SEC.gov →
005-50787
2017-07-18

SC 13G

View on SEC.gov →
005-80538
2020-10-27

SC 13D/A

View on SEC.gov →
005-78280
2013-01-10

SEC filing

View on SEC.gov →
005-80538
2021-01-27

SC 13D/A

View on SEC.gov →
005-80538
2021-12-22

SC 13D/A

View on SEC.gov →
005-80538
2021-09-16

SC 13D/A

View on SEC.gov →
005-50787
2017-10-04

SC 13G/A

View on SEC.gov →
005-40322
2004-05-14

SCHEDULE 13D

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
811-22209
2020-12-23

SEC filing

View on SEC.gov →
001-34255
2011-08-12

FORM 10-Q

View on SEC.gov →
005-80538
2021-08-03

SC 13D/A

View on SEC.gov →
005-50787
2017-08-15

SC 13G/A

View on SEC.gov →
001-34255
2011-05-11

SEC filing

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
005-80538
2020-03-18

SC 13D/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
006672
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1 CANAL LANE, PEMBROKE HM02, BERMUDA
Classification
NVOCC

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.

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