Base
NVOCC

S.Y. SHIPPING CORPORATION

LA MIRADA, 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 “S.Y. SHIPPING CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “S.Y. SHIPPING 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.

SEC Filings (100)

333-193747
2014-03-06

EXHIBIT 10.14

View on SEC.gov →
811-04893
2003-04-30

THE TAIWAN FUND SEMI-ANNUAL REPORT

View on SEC.gov →
811-04893
2002-05-02

THE TAIWAN FUND SEMI-ANNUAL REPORT

View on SEC.gov →
811-04893
2001-05-11

STATE STREET BANK AND TRUST COMPANY

View on SEC.gov →
811-04893
2001-10-29

THE TAIWAN FUND ANNUAL REPORT

View on SEC.gov →
811-04893
2004-05-06

THE TAIWAN FUND, INC.

View on SEC.gov →
811-04893
2002-10-30

THE TAIWAN FUND, INC. ANNUAL REPORT 8/31/2002

View on SEC.gov →
000-14646
2002-04-16

ANNUAL REPORT

View on SEC.gov →
001-13661
2008-12-23

EXHIBIT 1.1 TO FORM 8-K

View on SEC.gov →
000-14646
2003-04-30

ANNUAL REPORT 12/31/02

View on SEC.gov →
333-155936333-155936-01
2008-12-05

EXHIBIT 1.1

View on SEC.gov →
333-60554333-60554-01
2001-05-09

EXHIBIT 1.1

View on SEC.gov →
811-05037
2008-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08886
2007-08-28

N-PX FILING - DWS EQUITY PARTNERS FUND

View on SEC.gov →
811-00649
2006-03-30

SEC filing

View on SEC.gov →
811-04893
2003-11-06

THE TAIWAN FUND, INC.

View on SEC.gov →
001-33198
2017-07-28

EX-99.1

View on SEC.gov →
811-21531
2008-11-26

SEC filing

View on SEC.gov →
811-21531
2009-09-24

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-00649
2007-03-29

SEC filing

View on SEC.gov →
000-49843
2012-10-04

EXHIBIT 4.28

View on SEC.gov →
811-06526
2003-05-29

ANNUAL REPORT DATED 03/31/03

View on SEC.gov →
811-10001
2002-03-22

OPPENHEIMER MAIN STREET OPPORTUNITY FUND

View on SEC.gov →
811-04893
2005-11-07

THE TAIWAN FUND, INC.

View on SEC.gov →
811-21531
2010-06-30

TFS CAPITAL INVESTMENT TRUST - FORM N-CSRS

View on SEC.gov →
811-21861
2008-08-27

FORM N-PX

View on SEC.gov →
811-21531
2013-01-08

TFS CAPITAL INVESTMENT TRUST - N-CSR

View on SEC.gov →
811-00649
2008-04-01

SEC filing

View on SEC.gov →
811-21531
2010-03-22

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-21531
2010-09-29

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-06520
2010-03-26

MANAGERS TRUST I

View on SEC.gov →
811-07852
2009-12-30

USAA FIRST START GROWTH FUND - FORM N-Q 10-31-2009

View on SEC.gov →
811-10001
2001-09-28

OPPENHEIMER MAIN STREET OPPORTUNITY A/R N-30D

View on SEC.gov →
811-21531
2011-06-29

TFS CAPITAL INVESTMENT TRUST - N-CSRS

View on SEC.gov →
811-21531
2010-01-05

TFS CAPITAL INVESTMENT TRUST - N-CSR

View on SEC.gov →
811-06520
2011-03-28

MANAGERS TRUST I

View on SEC.gov →
811-06520
2010-09-24

MANAGERS TRUST I

View on SEC.gov →
001-13792
2015-03-13

EXHIBIT 10.34

View on SEC.gov →
811-08820
2008-08-14

SEC filing

View on SEC.gov →
811-07899
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
811-21531
2013-06-27

TFS CAPITAL INVESTMENT TRUST - N-CSRS

View on SEC.gov →
811-06260
2001-09-13

QUAKER ANNUAL REPORT

View on SEC.gov →
811-21531
2011-01-03

TFS CAPITAL INVESTMENT TRUST - N-CSR

View on SEC.gov →
811-07885
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
811-10001
2003-09-22

RA0731_8048VEF

View on SEC.gov →
028-05945
2001-08-14

13F-HR

View on SEC.gov →
811-21531
2011-04-01

SEC filing

View on SEC.gov →
005-90546
2022-10-28

SC14D9

View on SEC.gov →
811-07899
2003-09-02

SEMI-ANNUAL REPORT

View on SEC.gov →
811-08520
2009-11-24

TIAA SEPARATE ACCOUNT VA-1

View on SEC.gov →
811-08520
2009-05-26

TIAA SEPARATE ACCOUNT VA-1

View on SEC.gov →
811-07885
2004-09-09

SEMI-ANNUAL REPORT

View on SEC.gov →
811-06520
2011-09-29

MANAGERS FUNDS TRUST I

View on SEC.gov →
811-08520
2010-11-23

TIAA SEPARATE ACCOUNT VA-1

View on SEC.gov →
811-08961
2009-05-26

TIAA-CREF LIFE FUNDS

View on SEC.gov →
811-08520
2011-05-23

TIAA SEPARATE ACCOUNT VA-1

View on SEC.gov →
811-07852
2008-12-29

USAA FIRST START GROWTH FUND, N-Q FOR 10/31/08

View on SEC.gov →
811-02064
2008-10-08

SEC filing

View on SEC.gov →
811-08520
2010-05-27

TIAA SEPARATE ACCOUNT VA-1

View on SEC.gov →
811-09079
2003-02-25

SEMI ANNUAL

View on SEC.gov →
811-09079
2002-08-28

ANNUAL REPORT

View on SEC.gov →
811-06061
2008-09-24

FINDXT 5185

View on SEC.gov →
811-21531
2014-03-27

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-21265
2007-03-26

N-Q

View on SEC.gov →
811-06061
2009-03-24

FINDXT 5626 NQ

View on SEC.gov →
811-10321
2007-10-30

QUARTERLY SCHEDULED OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21531
2012-01-06

TFS CAPITAL INVESTMENT TRUST - N-CSR

View on SEC.gov →
811-02652
2008-11-28

INDEX QUARTERLY REPORT

View on SEC.gov →
811-02546
2006-07-31

SEC filing

View on SEC.gov →
811-04813
2008-08-28

SEC filing

View on SEC.gov →
811-00649
2010-03-26

SEC filing

View on SEC.gov →
333-182327
2012-07-25

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-21531
2013-09-20

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-21531
2013-03-21

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-21531
2012-03-30

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-09333
2004-08-24

RA0847_10961.TXT

View on SEC.gov →
811-07076
2002-04-22

WILSHIRE TARGET SEMIANNUAL

View on SEC.gov →
811-05199
2004-11-29

N-Q

View on SEC.gov →
811-07076
2001-05-02

WILSHIRE SEMI-ANNUAL REPORT 2/00

View on SEC.gov →
005-91452
2023-01-10

EXHIBIT (A)(1)

View on SEC.gov →
811-07507
2008-02-25

N-CSR - ANNUAL REPORT

View on SEC.gov →
811-08520
2008-05-29

TIAA SEPARATE ACCOUNT VA-1 - STOCK INDEX ACCOUNT

View on SEC.gov →
811-07076
2002-11-08

WILSHIRE TARGET ANNUAL REPORT 2002

View on SEC.gov →
811-07076
2001-11-02

WILSHIRE ANNUAL REPORT

View on SEC.gov →
811-06061
2007-09-25

SEC filing

View on SEC.gov →
005-91452
2022-12-07

EXHIBIT (A)(1)

View on SEC.gov →
811-06061
2008-03-26

FINDXT4785FORM

View on SEC.gov →
811-22153
2008-08-20

DUNHAM FUNDS

View on SEC.gov →
811-08520
2007-11-28

TIAA SEPARATE ACCOUNT VA-1 - STOCK INDEX ACCOUNT

View on SEC.gov →
811-08520
2008-11-25

TIAA SEPARATE ACCOUNT VA-1 - STOCK INDEX ACCOUNT

View on SEC.gov →
028-05161
2009-05-15

FORM 13F-HR

View on SEC.gov →
811-09079
2004-03-08

SEC filing

View on SEC.gov →
028-06262
2007-02-14

13F FILING

View on SEC.gov →
028-06262
2006-11-13

QUARTERLY FILING

View on SEC.gov →
811-07852
2009-10-29

USAA CORNERSTONE STRATEGY FUND QUARTERLY REPORT - 08/31/2009

View on SEC.gov →
811-07917
2008-12-01

SEC filing

View on SEC.gov →
028-06262
2007-05-16

13F FILING

View on SEC.gov →
811-07852
2009-06-29

USAA FIRST START GROWTH FUND QUARTERLY REPORT - 4/30/2009

View on SEC.gov →
811-09079
2003-09-05

SEC filing

View on SEC.gov →
811-05986
2001-02-26

T. ROWE PRICE EQUITY MARKET INDEX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
009714
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
14241 E. FIRESTONE BOULEVARD, SUITE 200, LA MIRADA, 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.

Search Screening List
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