Base
Customs Broker

De Well Container Shipping, Inc.

TX

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “De Well Container Shipping, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “De Well Container Shipping, Inc.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2022-22619
2022-10-18

Certain Steel Nails From Taiwan: Final Results of Antidumping Duty Administrative Review and Final Determination of No Shipments; 2020-2021

Notice2022-12711
2022-06-13

Certain Steel Nails From Taiwan: Preliminary Results of Antidumping Duty Administrative Review, Preliminary Determination of No Shipments, and Partial Rescission of Review; 2020-2021

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
069-00228
2004-02-27

2003 NICOR INC. U-3A-2

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
069-00228
2005-02-28

FORM U-3A-2

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-33373
2013-09-12

PRESS RELEASE

View on SEC.gov →
001-33388
2017-10-20

10-Q

View on SEC.gov →
001-36362
2017-02-16

EXHIBIT 99.1

View on SEC.gov →
001-33388
2017-03-13

10-K

View on SEC.gov →
000-51780
2006-05-16

SEC filing

View on SEC.gov →
001-35025
2013-08-23

SEC filing

View on SEC.gov →
001-33388
2017-08-01

10-Q

View on SEC.gov →
000-51780
2006-03-28

SEC filing

View on SEC.gov →
333-53603-03
2004-12-22

EXHIBIT 99.1 AUDIT REPORT FROM EY

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-33373
2013-10-31

PRESS RELEASE

View on SEC.gov →
001-34104
2021-06-14

FORM 6-K

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
000-19770
2006-03-24

FORM 10-K

View on SEC.gov →
001-33373
2013-04-30

EXHIBIT I

View on SEC.gov →
333-231509
2021-04-08

424B7

View on SEC.gov →
001-32638
2009-03-03

FORM 10-K

View on SEC.gov →
333-231509
2021-04-12

424B7

View on SEC.gov →
001-33388
2014-02-28

10-K

View on SEC.gov →
333-165752
2010-06-04

S-1/A

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

EX-15.6

View on SEC.gov →
001-10888
2018-02-09

EXHIBIT 99.2

View on SEC.gov →
001-33373
2014-02-18

FORM 20-F

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
333-234343
2019-11-13

FWP

View on SEC.gov →
001-33388
2015-02-27

10-K

View on SEC.gov →
001-33388
2018-02-27

10-K

View on SEC.gov →
812-13753
2010-03-04

40-APP/A

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
333-165752
2010-10-28

424B(4)

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

SEC filing

View on SEC.gov →
001-37827
2025-02-28

20-F Q4 2024

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
812-13753
2010-03-16

40-APP/A

View on SEC.gov →
001-32638
2011-02-18

10-K

View on SEC.gov →
001-32638
2010-03-01

10-K

View on SEC.gov →
001-33068
2013-11-20

SEC filing

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
001-15228
2005-12-19

EX-99.1

View on SEC.gov →
333-165752
2010-09-29

S-1/A

View on SEC.gov →
001-32638
2006-05-12

FORM 10-Q

View on SEC.gov →
001-33068
2013-11-13

SEC filing

View on SEC.gov →
001-33373
2014-01-31

PRESS RELEASE

View on SEC.gov →
001-37827
2026-02-20

20-F Q4 2025

View on SEC.gov →
001-33373
2025-05-14

EXHIBIT I

View on SEC.gov →
333-165752
2010-10-22

S-1/A

View on SEC.gov →
001-33388
2020-05-05

10-Q

View on SEC.gov →
333-165752
2010-10-12

S-1/A

View on SEC.gov →
333-234343
2021-01-21

424B5

View on SEC.gov →
000-18169
2004-03-26

FORM 10-K

View on SEC.gov →
001-32638
2008-03-10

FORM 10-K

View on SEC.gov →
001-33373
2015-02-26

FORM 20-F

View on SEC.gov →
000-18982
2003-03-25

10-K

View on SEC.gov →
000-54398
2016-05-31

SEC filing

View on SEC.gov →
001-33388
2016-05-06

10-Q

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
000-21518
2004-03-26

FORM 10-K

View on SEC.gov →
001-35025
2013-09-23

SEC filing

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

SEC filing

View on SEC.gov →
333-234343
2021-01-25

424B5

View on SEC.gov →
001-33373
2016-02-17

20-F

View on SEC.gov →
001-10231
2005-03-22

EXHIBIT 99.2

View on SEC.gov →
000-54398
2016-05-12

SEC filing

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
000-18982
2004-03-26

FORM 10-K

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
001-33388
2020-03-05

10-K

View on SEC.gov →
001-33068
2016-05-12

SEC filing

View on SEC.gov →
033-13061-01
2011-02-10

10-K

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
001-33388
2016-11-09

10-Q

View on SEC.gov →
000-23158
2004-03-26

FORM 10-K

View on SEC.gov →
001-33373
2017-02-02

EX-99.I

View on SEC.gov →
001-33068
2013-08-13

SEC filing

View on SEC.gov →
001-34104
2021-08-26

6-K

View on SEC.gov →
001-32638
2011-04-29

10-Q

View on SEC.gov →
000-21518
2003-03-25

10-K

View on SEC.gov →
001-11862
2007-03-09

SEC filing

View on SEC.gov →
000-19770
2004-03-26

FORM 10-K

View on SEC.gov →
000-18169
2003-03-25

10-K

View on SEC.gov →
001-33068
2013-05-08

SEC filing

View on SEC.gov →
001-09576
2011-02-10

10-K

View on SEC.gov →
033-13061-01
2013-02-13

10-K

View on SEC.gov →
001-33068
2016-08-25

SEC filing

View on SEC.gov →
001-33068
2012-08-14

SEC filing

View on SEC.gov →
000-23158
2003-03-25

10-K

View on SEC.gov →
000-52247
2010-03-22

SEC filing

View on SEC.gov →
000-27496
2004-03-26

FORM 10-K

View on SEC.gov →
000-19770
2003-03-25

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8SY
License Status
Active
Address
TX
Classification
Customs Broker

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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