Base
NVOCC

KORMAN SHIPPING COMPANY 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KORMAN SHIPPING COMPANY 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)

001-15783
2008-09-16

CASH TECHNOLOGIES 10-KSBA 5-31-2008

View on SEC.gov →
001-15783
2008-09-15

CASH TECHNOLOGIES 10-KSB 5-31-2008

View on SEC.gov →
001-15783
2007-09-13

SEC filing

View on SEC.gov →
001-15783
2006-09-14

SEC filing

View on SEC.gov →
001-15783
2006-09-14

SEC filing

View on SEC.gov →
001-15783
2005-09-14

SEC filing

View on SEC.gov →
001-15783
2005-09-13

SEC filing

View on SEC.gov →
001-15783
2007-10-23

SEC filing

View on SEC.gov →
001-15783
2007-10-22

SEC filing

View on SEC.gov →
001-15783
2003-09-15

FORM 10-KSB

View on SEC.gov →
001-09009
2019-03-29

SEC filing

View on SEC.gov →
333-14217
2002-03-27

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
001-09009
2025-03-31

SEC filing

View on SEC.gov →
001-34362
2023-06-12

DEF 14A

View on SEC.gov →
333-14217
2001-03-29

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2000

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333-72654
2001-11-01

FORM S-8

View on SEC.gov →
001-09009
2024-04-03

SEC filing

View on SEC.gov →
001-09009
2025-03-28

SEC filing

View on SEC.gov →
001-09009
2022-04-01

SEC filing

View on SEC.gov →
001-09009
2023-03-31

SEC filing

View on SEC.gov →
001-09009
2026-04-13

10-K

View on SEC.gov →
001-09009
2021-04-19

SEC filing

View on SEC.gov →
333-276987
2024-04-17

SEC filing

View on SEC.gov →
001-15783
2001-09-28

FORM 10-KSB

View on SEC.gov →
001-09009
2014-03-28

FORM 10-K

View on SEC.gov →
001-09009
2020-04-21

SEC filing

View on SEC.gov →
001-08140
2002-06-25

SECURITY AGREEMENT

View on SEC.gov →
001-15783
2004-09-14

FORM 10-KSB

View on SEC.gov →
333-131070
2006-01-17

SEC filing

View on SEC.gov →
333-130755-12
2008-06-16

FWP

View on SEC.gov →
001-09009
2012-04-05

SEC filing

View on SEC.gov →
001-34362
2022-06-06

DEF 14A

View on SEC.gov →
333-128847
2005-12-01

SEC filing

View on SEC.gov →
001-15783
2002-09-13

FORM 10-KSB

View on SEC.gov →
333-128847
2005-10-06

SEC filing

View on SEC.gov →
001-09009
2013-03-29

FORM 10-K

View on SEC.gov →
001-15783
2007-10-22

SEC filing

View on SEC.gov →
001-15783
2007-10-23

SEC filing

View on SEC.gov →
001-09009
2017-03-31

SEC filing

View on SEC.gov →
333-128847
2005-11-25

SEC filing

View on SEC.gov →
001-09009
2015-03-27

FORM 10-K

View on SEC.gov →
001-14680
2006-01-03

EX-1

View on SEC.gov →
333-90680
2003-08-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-90664
2002-06-18

FORM S-8

View on SEC.gov →
333-90680
2003-07-14

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
001-09009
2016-04-01

SEC filing

View on SEC.gov →
001-09009
2018-03-29

SEC filing

View on SEC.gov →
001-15783
2006-10-20

SEC filing

View on SEC.gov →
001-15783
2007-04-24

SEC filing

View on SEC.gov →
333-117252
2004-07-09

FORM SB-2

View on SEC.gov →
333-255375
2021-04-28

S-1/A

View on SEC.gov →
001-15783
2008-01-23

SEC filing

View on SEC.gov →
001-14053
2003-05-20

FORM 10QSB

View on SEC.gov →
001-15783
2008-01-22

SEC filing

View on SEC.gov →
001-15783
2007-01-22

SEC filing

View on SEC.gov →
333-90680
2002-06-18

FORM SB-2

View on SEC.gov →
001-11397
2009-11-02

EX-10.1

View on SEC.gov →
333-255375
2021-04-30

424B4

View on SEC.gov →
333-255375
2021-04-20

S-1

View on SEC.gov →
001-14053
2003-08-19

QUARTERLY REPORT

View on SEC.gov →
333-114789
2004-04-23

FORM S-8

View on SEC.gov →
333-111932
2004-01-15

S-8

View on SEC.gov →
000-22696
2002-12-10

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-22696
2002-11-26

SEC filing

View on SEC.gov →
333-139021
2006-11-30

SEC filing

View on SEC.gov →
811-05399
2005-03-07

N-CSR

View on SEC.gov →
001-34064
2008-07-22

EXHIBIT 99.1

View on SEC.gov →
001-34062
2008-07-22

EXHIBIT 99.1

View on SEC.gov →
001-34063
2008-07-22

EXHIBIT 99.1

View on SEC.gov →
001-34061
2008-07-22

EXHIBIT 99.1

View on SEC.gov →
001-14680
2008-03-27

SEC filing

View on SEC.gov →
001-34062
2008-05-13

EXHIBIT 99.1

View on SEC.gov →
001-34063
2008-05-13

EXHIBIT 99.1

View on SEC.gov →
333-159991
2009-07-01

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-34061
2008-05-13

EXHIBIT 99.1

View on SEC.gov →
333-159991
2009-11-06

FINAL PROSPECTUS

View on SEC.gov →
001-34064
2008-05-13

EXHIBIT 99.1

View on SEC.gov →
001-34064
2009-11-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22696
2002-12-11

SEC filing

View on SEC.gov →
333-159991
2009-11-06

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
333-159991
2009-09-16

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
000-22696
2002-10-18

PRELIMINARY PROXY - DISC GRAPHICS

View on SEC.gov →
000-22696
2002-12-12

SEC filing

View on SEC.gov →
333-159991
2009-11-04

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-159991
2009-10-22

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
000-22696
2002-12-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
000-23970
2011-11-08

SEC filing

View on SEC.gov →
001-14680
2005-04-21

SEC filing

View on SEC.gov →
001-14680
2003-04-02

20-F

View on SEC.gov →
001-34063
2008-06-27

EXHIBIT 99.1

View on SEC.gov →
001-34061
2008-06-26

EXHIBIT 99.1

View on SEC.gov →
001-34064
2008-06-26

EXHIBIT 99.1

View on SEC.gov →
001-34062
2008-06-26

EXHIBIT 99.1

View on SEC.gov →
001-14053
2003-11-14

AMENDMENT TO QUARTERLY REPORT

View on SEC.gov →
811-22172
2009-08-31

WFT 2009 N-PX

View on SEC.gov →
001-14053
2003-11-13

QUARTERLY REPORT

View on SEC.gov →
001-14680
2009-04-07

SEC filing

View on SEC.gov →
001-14053
2004-04-12

FORM 10KSB

View on SEC.gov →
001-14680
2006-03-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019023
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 805, 8/F., TOWER 1, CHEUNG SHA WAN PLAZA, NO. 833 CHEUNG SHA WAN ROAD, LAI CHI KOK, 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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