Base
NVOCC

SINO-AMERICAN CORPORATION

Trade name: SINO-AMERICAN LINE

CITY OF INDUSTRY, CA, UNITED STATES

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SINO-AMERICAN CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SINO-AMERICAN CORPORATION” 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 (2)

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

SEC Filings (100)

000-26760
2007-09-28

8K_SPINOFF 9-27-2007

View on SEC.gov →
005-84946
2010-08-12

SCHEDULE 13D

View on SEC.gov →
000-53682
2010-08-20

8-K

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005-59209
2007-10-12

SCHEDULE 14F-1

View on SEC.gov →
001-33839
2007-11-15

FORM 12B-25

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000-29370
2001-11-08

PLAN OF MERGER

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001-33614
2007-10-26

UNAUDITED PRO FORMA BALANCE SHEET

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000-52304
2010-11-12

SINO AMERICAN OIL COMPANY FORM 8-K FOR NOVEMBER 11, 2010

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000-52304
2012-01-13

SINO AMERICAN OIL COMPANY FORM 10-K (9/30/2011).

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000-53682
2010-08-05

FORM 8-K

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000-51554
2007-08-13

SEC filing

View on SEC.gov →
000-52304
2011-01-12

SINO AMERICAN OIL COMPANY FORM 10-K (9/30/2010).

View on SEC.gov →
2021-04-16

SEC filing

View on SEC.gov →
000-52304
2023-02-14

SINO AMERICAN OIL CO - FORM 10-Q SEC FILING

View on SEC.gov →
001-33839
2007-11-19

SEC filing

View on SEC.gov →
000-08638
2002-10-16

SEC filing

View on SEC.gov →
000-26760
2006-06-21

SEC filing

View on SEC.gov →
2021-04-16

SEC filing

View on SEC.gov →
000-52304
2023-05-15

SINO AMERICAN OIL CO - FORM 10-Q SEC FILING

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024-11489
2021-04-29

PART II

View on SEC.gov →
024-11489
2021-05-13

PART II

View on SEC.gov →
024-11489
2021-03-22

PART II

View on SEC.gov →
000-52304
2022-07-26

SINO AMERICAN OIL CO - FORM 8-K SEC FILING

View on SEC.gov →
000-52304
2022-08-22

SINO AMERICAN OIL CO - FORM 10-Q SEC FILING

View on SEC.gov →
000-26760
2006-12-06

SEC filing

View on SEC.gov →
000-26760
2006-12-18

SEC filing

View on SEC.gov →
000-52304
2010-11-12

ARTICLES OF MERGER

View on SEC.gov →
000-54091
2020-07-22

SEC filing

View on SEC.gov →
000-26760
2007-09-10

8-K 9-10-2007 CHANGE OF OFFICERS

View on SEC.gov →
000-55694
2020-07-22

SEC filing

View on SEC.gov →
000-52304
2010-10-21

RAPHAEL INDUSTRIES LTD. SCHEDULE 14A - PRELIMINARY INFORMATION STATEMENT.

View on SEC.gov →
000-53682
2020-07-22

SEC filing

View on SEC.gov →
001-33614
2007-10-31

SEC filing

View on SEC.gov →
000-53682
2010-10-21

FORM 10-Q

View on SEC.gov →
000-52304
2022-04-11

SINO AMERICAN OIL CO - FORM 10-Q SEC FILING

View on SEC.gov →
000-26760
2006-09-07

SEC filing

View on SEC.gov →
000-26760
2010-08-30

FORM 15

View on SEC.gov →
000-53682
2011-05-16

MAIN DOCUMENT

View on SEC.gov →
000-52304
2023-01-13

SINO AMERICAN OIL CO - FORM 10-K SEC FILING

View on SEC.gov →
000-53682
2014-02-18

10-K FOR THE YEAR-ENDED 12-31-2013

View on SEC.gov →
2010-05-05

SEC filing

View on SEC.gov →
2010-08-12

PRIMARY DOCUMENT

View on SEC.gov →
000-52304
2022-05-03

SINO AMERICAN OIL CO - FORM 10-Q SEC FILING

View on SEC.gov →
000-52304
2022-04-07

SINO AMERICAN OIL CO - FORM 10-K SEC FILING

View on SEC.gov →
001-33614
2008-02-21

SEC filing

View on SEC.gov →
000-53682
2016-11-15

SEC filing

View on SEC.gov →
000-53682
2016-11-15

SEC filing

View on SEC.gov →
000-53682
2013-04-15

SEC filing

View on SEC.gov →
000-53682
2012-03-29

SEC filing

View on SEC.gov →
2009-12-04

SEC filing

View on SEC.gov →
000-52304
2021-09-17

SINO AMERICAN OIL CO - FORM 10-Q SEC FILING

View on SEC.gov →
000-52304
2011-03-17

OPTION AGREEMENT WITH SENTRY PETROLEUM (AUSTRALIA) PTY. LTD.

View on SEC.gov →
000-53682
2018-03-16

SEC filing

View on SEC.gov →
000-26760
2006-12-19

SEC filing

View on SEC.gov →
000-52304
2024-12-17

10-Q

View on SEC.gov →
000-25553
2004-09-07

HUBEI PHARMACEUTICAL GROUP LTD. FORM 8-K FOR EVENTS REPORTED JULY 9, 2004

View on SEC.gov →
024-11489
2021-04-29

SEC filing

View on SEC.gov →
005-83137
2007-09-21

SCHEDULE 14F1

View on SEC.gov →
000-26760
2007-09-12

8-K 9-12-2007 CHANGE IN AUDITOR

View on SEC.gov →
2021-05-24

SEC filing

View on SEC.gov →
000-29370
2004-03-12

3RD AMEND.TO 1ST AMENDED CREDIT AGREEMENT

View on SEC.gov →
000-26760
2006-12-07

SEC filing

View on SEC.gov →
000-52794
2011-03-15

SENTRY PETROLEUM FORM 8-K

View on SEC.gov →
000-52304
2022-03-16

SINO AMERICAN OIL CO - FORM 10-Q SEC FILING

View on SEC.gov →
005-84946
2010-08-06

SCHEDULE 13D/A

View on SEC.gov →
000-52304
2025-04-16

SEC filing

View on SEC.gov →
024-11489
2021-05-13

SEC filing

View on SEC.gov →
000-53682
2014-02-18

FORM 10-Q FOR THE PERIOD ENDED MARCH 31, 2013

View on SEC.gov →
2021-05-12

SEC filing

View on SEC.gov →
000-53682
2014-02-18

10-Q FOR THE PERIOD ENDED SEPTEMBER 30, 2013

View on SEC.gov →
001-12534
2009-02-27

EX-10.21.2

View on SEC.gov →
000-29370
2001-11-08

FORM 10-Q FOR QUARTER ENDED 09/30/2001

View on SEC.gov →
000-52304
2021-02-05

CURRENT REPORT

View on SEC.gov →
024-11489
2021-03-22

FORM OF SUBSCRIPTION AGREEMENT

View on SEC.gov →
000-53682
2014-02-18

10-Q FOR THE PERIOD ENDED JUNE 30, 2013

View on SEC.gov →
2021-05-12

SEC filing

View on SEC.gov →
000-26760
2006-12-07

SEC filing

View on SEC.gov →
000-53682
2016-11-15

SEC filing

View on SEC.gov →
000-53682
2012-05-08

SEC filing

View on SEC.gov →
000-26760
2006-09-07

SEC filing

View on SEC.gov →
000-53682
2012-11-08

SEC filing

View on SEC.gov →
000-53682
2016-11-15

SEC filing

View on SEC.gov →
000-53682
2012-08-13

MAIN DOCUMENTARY

View on SEC.gov →
000-53682
2016-11-15

SEC filing

View on SEC.gov →
000-26760
2007-09-12

EXHIBIT 16.1 LETTER FROM MHM

View on SEC.gov →
000-53682
2016-11-15

SEC filing

View on SEC.gov →
001-33614
2007-11-01

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
000-53682
2016-11-15

SEC filing

View on SEC.gov →
000-53682
2016-11-15

SEC filing

View on SEC.gov →
000-53682
2016-11-15

SEC filing

View on SEC.gov →
000-53682
2016-11-15

SEC filing

View on SEC.gov →
000-51554
2007-11-27

SEC filing

View on SEC.gov →
2010-08-12

PRIMARY DOCUMENT

View on SEC.gov →
000-51554
2007-11-19

SEC filing

View on SEC.gov →
001-33614
2007-09-28

SEC filing

View on SEC.gov →
021-531999
2024-12-13

SEC filing

View on SEC.gov →
000-51554
2010-04-15

SEC filing

View on SEC.gov →
000-53682
2010-08-05

EXHIBIT 10.1

View on SEC.gov →
333-149179
2008-06-16

SEC filing

View on SEC.gov →
000-53682
2011-09-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
006365
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1160 CENTRE DRIVE, SUITE F, CITY OF INDUSTRY, CA, UNITED STATES
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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