Base
NVOCC

SUNJIN SHIPPING (U.S.A.), INC.

BETHPAGE, 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 “SUNJIN SHIPPING (U.S.A.), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNJIN SHIPPING (U.S.A.), INC.” 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)

Notice2014-11062
2014-05-14

Ocean Transportation Intermediary License Applicants

Notice2014-05637
2014-03-14

Ocean Transportation Intermediary License Reissuances

Notice2013-04593
2013-02-27

Ocean Transportation Intermediary License Reissuances

SEC Filings (100)

811-00649
2021-06-28

SEC filing

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811-00649
2020-12-18

SEC filing

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811-00649
2020-06-25

SEC filing

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811-00649
2012-12-28

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2011-12-30

SEC filing

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811-00649
2019-06-26

SEC filing

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811-00649
2011-06-29

SEC filing

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811-00649
2012-06-29

SEC filing

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811-00649
2021-12-21

SEC filing

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811-00649
2013-12-30

SEC filing

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811-00649
2014-06-27

SEC filing

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811-00649
2008-12-30

SEC filing

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811-00649
2009-06-29

SEC filing

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811-00649
2010-06-29

SEC filing

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811-00649
2010-12-30

SEC filing

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811-00649
2009-12-30

SEC filing

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811-00649
2013-06-28

SEC filing

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811-00649
2014-12-30

SEC filing

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811-00649
2016-12-29

PRIMARY DOCUMENT

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811-00649
2016-06-28

PRIMARY DOCUMENT

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811-00649
2015-06-29

SEC filing

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811-00649
2012-03-23

SEC filing

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811-00649
2015-12-29

PRIMARY DOCUMENT

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811-00649
2013-03-26

SEC filing

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811-00649
2017-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2018-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2014-03-27

SEC filing

View on SEC.gov →
811-00649
2018-12-27

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2017-12-28

PRIMARY DOCUMENT

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

SEC filing

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811-00649
2011-03-28

SEC filing

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811-00649
2004-12-29

SEC filing

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811-00649
2016-03-25

PRIMARY DOCUMENT

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811-00649
2015-03-27

SEC filing

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811-00649
2009-03-30

SEC filing

View on SEC.gov →
811-00649
2017-03-27

PRIMARY DOCUMENT

View on SEC.gov →
811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-00649
2012-09-27

SEC filing

View on SEC.gov →
811-00649
2011-09-26

SEC filing

View on SEC.gov →
811-00649
2018-03-26

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2021-03-23

PRIMARY DOCUMENT

View on SEC.gov →
811-21779
2010-07-30

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-00649
2013-09-26

SEC filing

View on SEC.gov →
811-04146
2010-05-28

JOHN HANCOCK TRUST

View on SEC.gov →
811-04146
2010-11-29

JOHN HANCOCK TRUST

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-21779
2009-05-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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811-21779
2009-07-29

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-00649
2023-03-23

PRIMARY DOCUMENT

View on SEC.gov →
811-21779
2010-01-29

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-03258
2011-03-31

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-21779
2008-07-30

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-04146
2009-11-30

JOHN HANCOCK TRUST

View on SEC.gov →
811-21779
2009-11-06

SEC filing

View on SEC.gov →
811-04146
2010-03-09

SEC filing

View on SEC.gov →
811-21779
2009-01-29

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-04146
2009-09-04

SEC filing

View on SEC.gov →
811-04146
2010-09-02

SEC filing

View on SEC.gov →
811-21779
2008-11-10

SEC filing

View on SEC.gov →
811-07436
2013-03-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-21779
2010-11-05

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-00649
2009-10-07

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-00649
2010-09-27

SEC filing

View on SEC.gov →
811-09195
2022-11-28

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2022-11-28

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2022-11-28

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2022-11-28

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2022-11-28

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2022-11-28

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2022-11-28

PART F

View on SEC.gov →
811-09195
2022-11-28

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-21779
2010-05-07

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-09195
2022-11-28

PART F

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2023-05-24

PART F

View on SEC.gov →
811-09195
2023-05-24

PART F

View on SEC.gov →
811-09195
2022-11-28

PART F

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2023-05-24

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017719
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
999 SOUTH OYSTER BAY ROAD, SUITE 104B, BETHPAGE, 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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