Base
NVOCC

DYNA INTERNATIONAL SHIPPING LIMITED

KOWLOON, HONG KONG

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DYNA INTERNATIONAL SHIPPING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DYNA INTERNATIONAL SHIPPING LIMITED” 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)

000-17385
2002-04-09

FOR FISCAL YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
000-17385
2004-05-17

SEC filing

View on SEC.gov →
000-17385
2005-03-29

FORM 10KSB FOR YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-17385
2004-04-14

SEC filing

View on SEC.gov →
000-17385
2003-12-18

SEC filing

View on SEC.gov →
000-17385
2003-04-29

FOR FISCAL YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
000-17385
2001-03-30

FORM 10-K FISCAL YEAR ENDED DEC 31, 2000

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811-07436
2024-03-28

SEC filing

View on SEC.gov →
000-30371
2025-05-20

EX-99.1

View on SEC.gov →
000-30371
2026-04-02

EX-96.1

View on SEC.gov →
000-30371
2025-05-20

EX-99.1

View on SEC.gov →
001-15637
2002-03-29

10KSB40

View on SEC.gov →
001-12936
2016-05-05

EXHIBIT 10.1

View on SEC.gov →
811-07436
2024-12-23

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-07436
2024-06-25

SEC filing

View on SEC.gov →
811-07436
2023-12-20

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
001-09183
2008-07-31

FORM 10-Q

View on SEC.gov →
001-09183
2004-11-04

QUARTERLY REPORT

View on SEC.gov →
811-07436
2019-12-20

SEC filing

View on SEC.gov →
811-07436
2022-12-28

SEC filing

View on SEC.gov →
001-08641
2024-04-24

DEFA 14A

View on SEC.gov →
001-15637
2003-03-12

FORM 10KSB

View on SEC.gov →
028-14903
2014-02-13

FOURTH QUARTER 2013

View on SEC.gov →
811-07436
2023-06-23

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
001-09183
2003-03-28

10-K

View on SEC.gov →
001-09183
2003-11-12

QUARTERLY REPORT

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07076
2024-11-27

N-PORT PART F

View on SEC.gov →
001-08641
2023-05-01

DEFA14A

View on SEC.gov →
001-09183
2003-08-11

QUARTERLY REPORT

View on SEC.gov →
811-07257
2024-10-30

SEC filing

View on SEC.gov →
001-08641
2025-04-18

DEFA14A

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
028-12563
2008-01-18

13F HOLDINGS REPORT 12-31-2007

View on SEC.gov →
028-12563
2007-10-30

13F HOLDINGS REPORT AMENDMENT 09-30-2007

View on SEC.gov →
001-09183
2008-10-30

FORM 10-Q

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
028-16345
2015-05-15

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
001-09183
2005-03-11

10-K

View on SEC.gov →
000-00511
2002-03-28

FORM 10-K

View on SEC.gov →
028-12544
2010-11-12

SEC filing

View on SEC.gov →
001-09183
2006-03-03

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-09183
2007-02-27

10-K

View on SEC.gov →
028-12544
2010-05-11

SEC filing

View on SEC.gov →
000-00511
2001-04-03

Y200010K

View on SEC.gov →
001-09183
2008-02-22

10-K

View on SEC.gov →
028-12544
2010-08-11

SEC filing

View on SEC.gov →
028-00014
2001-11-13

WEISS, PECK & GREER, LLC 13F 3RD QUARTER FILING

View on SEC.gov →
028-12861
2011-05-24

2011 1ST QUARTER 13F REPORT

View on SEC.gov →
001-09183
2004-03-12

10-K

View on SEC.gov →
028-13634
2013-05-02

13F-HR

View on SEC.gov →
001-09183
2008-05-01

QUARTERLY REPORT

View on SEC.gov →
000-51035
2008-04-18

FORM 10-K

View on SEC.gov →
002-25577
2002-04-01

FORM 10-K405 FOR THE YEAR ENDED 12/31/2001

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
001-09183
2014-02-20

10-K

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
001-35840
2017-02-08

EX-10.1

View on SEC.gov →
000-30371
2022-08-23

FORM 10-K/A

View on SEC.gov →
811-07076
2024-11-27

SEC filing

View on SEC.gov →
028-12544
2009-02-11

GHP INVESTMENT ADVISORS 13F 12-31-2008

View on SEC.gov →
001-14460
2011-03-07

EXHIBIT 99.2

View on SEC.gov →
000-07475
2006-03-31

FORM 10-KSB FOR FISCAL YEAR ENDED DEC. 31, 2005

View on SEC.gov →
001-09183
2009-10-30

FORM 10-Q

View on SEC.gov →
028-13634
2013-08-22

SEC filing

View on SEC.gov →
001-09183
2009-02-17

FORM 10-K

View on SEC.gov →
028-14619
2013-12-20

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12544
2009-05-15

GHP INVESTMENT ADVISORS 13F-HR 3-31-2009

View on SEC.gov →
028-14619
2013-12-03

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-30371
2021-08-12

QUARTERLY REPORT

View on SEC.gov →
333-71510-06
2003-03-20

IMC PHOSPHATES COMPANY FORM 10-K

View on SEC.gov →
001-09183
2009-07-31

FORM 10-Q

View on SEC.gov →
000-08408
2004-12-09

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
028-18149
2017-10-11

SEC filing

View on SEC.gov →
333-71510-06
2003-03-20

IMC PHOSPHATES COMPANY FORM 10-K PDF FORMAT

View on SEC.gov →
000-30371
2021-03-31

ANNUAL REPORT

View on SEC.gov →
000-30371
2020-06-09

ANNUAL REPORT

View on SEC.gov →
000-08408
2005-04-01

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
028-13634
2013-10-21

SEC filing

View on SEC.gov →
001-09183
2013-11-06

10-Q

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
001-09183
2013-02-22

10-K

View on SEC.gov →
001-14460
2010-03-08

EXHIBIT 2

View on SEC.gov →
028-12544
2009-08-12

SEC filing

View on SEC.gov →
028-12544
2009-11-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
011249
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SUITE 903, 9/F., YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG
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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