Base
NVOCC

DE WELL CONTAINER SHIPPING CORP.

ROSEDALE, NY, 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 “DE WELL CONTAINER SHIPPING CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DE WELL CONTAINER SHIPPING CORP.” 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 (3)

Notice2021-28171
2021-12-28

Certain Activated Carbon From the People's Republic of China: Final Results of Antidumping Duty Administrative Review; and Final Determination of No Shipments; 2019-2020

Notice2022-07766
2022-04-12

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2021-13708
2021-06-28

Certain Activated Carbon From the People's Republic of China: Preliminary Results of Antidumping Duty Administrative Review, and Preliminary Determination of No Shipments; 2019-2020

SEC Filings (100)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-33373
2013-09-12

PRESS RELEASE

View on SEC.gov →
000-19770
2006-01-20

FORM 8-K

View on SEC.gov →
000-21518
2007-11-13

FORM 10-Q

View on SEC.gov →
069-00228
2004-02-27

2003 NICOR INC. U-3A-2

View on SEC.gov →
000-19770
2006-03-24

FORM 10-K

View on SEC.gov →
069-00228
2005-02-28

FORM U-3A-2

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-33373
2025-05-14

EXHIBIT I

View on SEC.gov →
001-33373
2013-10-31

PRESS RELEASE

View on SEC.gov →
001-33373
2014-02-18

FORM 20-F

View on SEC.gov →
001-33373
2013-04-30

EXHIBIT I

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
000-18982
2003-03-25

10-K

View on SEC.gov →
000-18169
2004-03-26

FORM 10-K

View on SEC.gov →
000-21518
2002-03-18

10-K IEA INCOME FUND XII

View on SEC.gov →
000-21518
2004-03-26

FORM 10-K

View on SEC.gov →
000-18982
2004-03-26

FORM 10-K

View on SEC.gov →
000-21518
2001-03-26

FORM 10-K405

View on SEC.gov →
001-33373
2025-11-04

EXHIBIT I

View on SEC.gov →
000-18169
2003-03-25

10-K

View on SEC.gov →
001-33373
2014-01-31

PRESS RELEASE

View on SEC.gov →
000-18982
2001-03-26

FORM 10-K405

View on SEC.gov →
000-21518
2003-03-25

10-K

View on SEC.gov →
001-34104
2021-06-14

FORM 6-K

View on SEC.gov →
001-33373
2015-02-26

FORM 20-F

View on SEC.gov →
000-17942
2003-03-25

10-K

View on SEC.gov →
000-23158
2005-03-24

FORM 10-K

View on SEC.gov →
000-19770
2005-03-24

FORM 10-K

View on SEC.gov →
000-23158
2003-03-25

10-K

View on SEC.gov →
000-23158
2004-03-26

FORM 10-K

View on SEC.gov →
000-19770
2003-03-25

10-K

View on SEC.gov →
000-23158
2002-03-18

10-K GLOBAL INCOME FUND XIV

View on SEC.gov →
000-23886
2002-03-18

10-K GLOBAL INCOME FUND XV

View on SEC.gov →
000-21518
2005-03-24

FORM 10-K

View on SEC.gov →
000-19770
2004-03-26

FORM 10-K

View on SEC.gov →
000-19770
2002-03-18

10-K IEA INCOME FUND XI

View on SEC.gov →
000-27496
2005-03-24

FORM 10-K

View on SEC.gov →
000-23886
2003-03-25

10-K

View on SEC.gov →
000-17942
2005-03-24

FORM 10-K

View on SEC.gov →
000-18982
2005-03-24

FORM 10-K

View on SEC.gov →
000-18169
2005-03-24

FORM 10-K

View on SEC.gov →
000-27496
2004-03-26

FORM 10-K

View on SEC.gov →
000-27496
2003-03-25

10-K

View on SEC.gov →
000-17942
2004-03-26

FORM 10-K

View on SEC.gov →
000-18169
2001-03-26

FORM 10-K405

View on SEC.gov →
000-17942
2002-03-18

10-K IEA INCOME FUND VIII

View on SEC.gov →
000-18169
2002-03-18

10-K IEA INCOEM FUND IX

View on SEC.gov →
001-33373
2016-02-17

20-F

View on SEC.gov →
000-18982
2002-03-18

10-K IEA INCOME FUND X

View on SEC.gov →
000-23886
2004-03-26

FORM 10-K

View on SEC.gov →
000-19770
2001-03-26

FORM 10-K405

View on SEC.gov →
000-23886
2005-03-24

FORM 10-K

View on SEC.gov →
001-33373
2013-03-18

EXHIBIT I

View on SEC.gov →
000-23886
2001-03-26

FORM 10-K405

View on SEC.gov →
000-23886
2006-03-24

FORM 10-K

View on SEC.gov →
000-23158
2001-03-26

FORM 10-K405

View on SEC.gov →
000-27496
2006-03-24

FORM 10-K

View on SEC.gov →
000-21518
2006-03-24

FORM 10-K

View on SEC.gov →
001-33068
2013-11-20

SEC filing

View on SEC.gov →
000-23158
2006-03-24

FORM 10-K

View on SEC.gov →
001-33373
2025-08-04

EX-99.I

View on SEC.gov →
001-33068
2013-11-13

SEC filing

View on SEC.gov →
000-17942
2001-03-26

FORM 10-K405

View on SEC.gov →
000-23158
2008-03-07

FORM 10-K

View on SEC.gov →
000-23158
2007-03-16

FORM 10-K

View on SEC.gov →
000-21518
2007-03-16

FORM 10-K

View on SEC.gov →
001-33060
2024-06-21

EXHIBIT 99.3

View on SEC.gov →
811-08360
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-27496
2002-03-18

10-K GLOBAL INCOME FUND XVI

View on SEC.gov →
000-27496
2010-03-09

FORM 10-K

View on SEC.gov →
000-23886
2010-03-09

FORM 10-K

View on SEC.gov →
000-27496
2001-03-26

FORM 10-K405

View on SEC.gov →
000-27496
2011-03-16

FORM 10-K

View on SEC.gov →
001-33060
2024-02-29

FORM 20-F

View on SEC.gov →
001-33283
2008-07-02

SEC filing

View on SEC.gov →
001-33373
2013-01-17

EXHIBIT I

View on SEC.gov →
000-23886
2008-03-07

FORM 10-K

View on SEC.gov →
000-27496
2008-03-07

FORM 10-K

View on SEC.gov →
001-33811
2022-04-12

EX-15.6

View on SEC.gov →
000-23886
2011-03-16

FORM 10-K

View on SEC.gov →
000-27496
2009-03-06

FORM 10-K

View on SEC.gov →
000-23886
2007-03-16

FORM 10-K

View on SEC.gov →
001-33373
2014-06-27

PRESS RELEASE

View on SEC.gov →
000-23886
2009-03-06

FORM 10-K

View on SEC.gov →
000-27496
2007-03-16

FORM 10-K

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-33068
2013-08-13

SEC filing

View on SEC.gov →
001-33068
2011-03-14

SEC filing

View on SEC.gov →
001-33060
2007-12-04

EX-99.1

View on SEC.gov →
001-33373
2013-02-05

FORM 20-F

View on SEC.gov →
001-33060
2007-11-02

EX-99.1

View on SEC.gov →
001-33373
2013-08-01

PRESS RELEASE

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
001-32638
2008-03-10

FORM 10-K

View on SEC.gov →
001-33373
2014-08-12

PRESS RELEASE

View on SEC.gov →
001-33373
2017-02-03

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014325
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ONE CROSS ISLAND PLAZA, SUITE 302, ROSEDALE, NY, 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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