Base
NVOCC

WELLEY SHIPPING LIMITED

KWAI CHUNG, NEW TERRITORIES, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WELLEY 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 (17)

000-25753
2005-06-03

SEC filing

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000-25753
2005-06-03

SEC filing

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000-25753
2005-07-13

CORPORATE NEWSLETTER

View on SEC.gov →
000-25753
2005-07-11

PRESS RELEASE

View on SEC.gov →
000-25753
2005-07-11

POWER2SHIP FORM 8-K 7-5-2005

View on SEC.gov →
001-01063
2018-05-30

EX-1.01

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000-25753
2005-10-13

FORM 10-KSB POWER2SHIP 6-30-05

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001-01063
2019-05-24

EX-1.01

View on SEC.gov →
001-36903
2024-05-29

CONFLICT MINERALS REPORT, AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
333-131832
2006-02-14

PWRI FORM SB-2 02-13-2006

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333-131832
2006-05-05

AMENDMENT NO. 1

View on SEC.gov →
333-131832
2006-05-11

AMENDMENT NO. 2

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333-131832
2006-05-15

PROSPECTUS

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000-25753
2006-10-13

ANNUAL REPORT

View on SEC.gov →
000-25753
2007-10-15

ANNUAL REPORT

View on SEC.gov →
000-25753
2008-11-14

ANNUAL REPORT

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000-25753
2008-11-19

AMENDMENT NO 1. TO ANNUAL REPORT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012390
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 05, 6/F., CHT TOWER, TERMINAL 8 EAST, CONTAINER PORT ROAD SOUTH, KWAI CHUNG, NEW TERRITORIES, 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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