Base
Vessel Owner

TIANJIN CMB JIN 98 LEASING CO., LTD

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 “TIANJIN CMB JIN 98 LEASING CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIANJIN CMB JIN 98 LEASING CO., 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)

333-230609
2019-06-14

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-37947
2019-04-30

FORM 20-F

View on SEC.gov →
005-89715
2019-02-12

EXHIBIT (A)(1)(A)

View on SEC.gov →
001-38505
2019-10-21

ANNUAL REPORT

View on SEC.gov →
001-38505
2020-10-22

ANNUAL REPORT

View on SEC.gov →
333-223956
2018-04-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-14714
2016-09-02

FORM 6-K

View on SEC.gov →
001-14714
2016-08-29

FORM 6-K

View on SEC.gov →
333-223956
2018-05-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-223956
2018-03-27

FORM F-1

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
333-208209
2016-02-16

424B3

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
001-14714
2016-04-26

FORM 20-F

View on SEC.gov →
811-07440
2026-01-09

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

View on SEC.gov →
001-38505
2021-10-15

ANNUAL REPORT

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
333-208209
2016-01-27

S-1/A

View on SEC.gov →
001-14714
2015-08-31

FORM 6-K

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
333-208209
2015-11-25

FORM S-1

View on SEC.gov →
333-208209
2015-12-24

S-1/A

View on SEC.gov →
001-14714
2015-09-04

FORM 6-K

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-07440
2025-01-08

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

View on SEC.gov →
001-14714
2015-03-30

FORM 6-K

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-07440
2025-07-08

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSRS

View on SEC.gov →
811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-04415
2020-03-02

SEC filing

View on SEC.gov →
005-92048
2023-11-27

EXHIBIT (A)(1)

View on SEC.gov →
811-04415
2020-08-27

SEC filing

View on SEC.gov →
005-92048
2024-01-05

EXHIBIT (A)(1)

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
005-92048
2024-01-17

EXHIBIT (A)(1)

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
811-07436
2026-01-09

THE DFA INVESTMENT TRUST COMPANY - N-CSR

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
811-09195
2025-08-26

SEC filing

View on SEC.gov →
811-03258
2026-01-09

DFA INVESTMENT DIMENSIONS GROUP INC - N-CSR

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-04415
2018-05-24

SEC filing

View on SEC.gov →
811-04415
2018-11-23

SEC filing

View on SEC.gov →
811-07436
2025-07-08

THE DFA INVESTMENT TRUST COMPANY - N-CSRS

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-03919
2025-01-03

N-CSR

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2021-05-25

SEC filing

View on SEC.gov →
811-04415
2021-05-25

SEC filing

View on SEC.gov →
811-04415
2021-05-25

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2022-11-23

SEC filing

View on SEC.gov →
811-04415
2021-05-25

SEC filing

View on SEC.gov →
811-04415
2016-11-22

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-04415
2021-05-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-06067
2026-01-09

DIMENSIONAL INVESTMENT GROUP INC - N-CSR

View on SEC.gov →
811-04415
2021-05-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
001-34656
2022-04-27

FORM 20-F

View on SEC.gov →
811-06067
2025-07-08

DIMENSIONAL INVESTMENT GROUP INC - N-CSRS

View on SEC.gov →
377-05828
2021-12-20

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-04415
2021-05-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
001-31914
2023-04-21

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
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
BALTIMORE, MDOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

XIANG H-16 INTERNATIONAL SHIP LEASE CO.LTDMAERSK MONTANA TRUST