Base
NVOCC

AMOY INTERNATIONAL, LLC

Trade name: AMOY LINE; VMS LINES

FULLERTON, CA, 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 “AMOY INTERNATIONAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMOY INTERNATIONAL, LLC” 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)

SEC Filings (100)

001-03385
2005-08-16

EX-99

View on SEC.gov →
001-03385
2005-06-20

EXHIBIT 99.1

View on SEC.gov →
811-06194
2012-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06194
2015-11-17

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06194
2011-11-21

QUATERLY NOTICE OF PORFOLIO HOLDINGS

View on SEC.gov →
811-06194
2013-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06194
2011-05-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06194
2017-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06194
2010-05-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06194
2016-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06194
2017-11-17

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06194
2016-11-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06194
2013-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06194
2011-10-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06194
2018-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06194
2011-03-04

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-06194
2012-05-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06194
2016-03-03

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-06194
2017-03-06

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-06194
2018-03-08

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-06194
2010-11-15

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06194
2010-03-09

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
021-166159
2017-04-13

SEC filing

View on SEC.gov →
811-06194
2011-09-08

SEMI-ANNUAL REPORT

View on SEC.gov →
811-06194
2013-03-11

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
021-166159
2020-04-30

SEC filing

View on SEC.gov →
021-166159
2021-04-30

SEC filing

View on SEC.gov →
021-216024
2018-04-13

SEC filing

View on SEC.gov →
021-216024
2019-04-19

SEC filing

View on SEC.gov →
021-166159
2022-05-02

SEC filing

View on SEC.gov →
021-216024
2017-04-13

SEC filing

View on SEC.gov →
021-166159
2016-04-13

SEC filing

View on SEC.gov →
811-06194
2012-03-09

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-06194
2016-09-06

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
021-166159
2024-04-29

SEC filing

View on SEC.gov →
021-166159
2018-04-13

SEC filing

View on SEC.gov →
021-216024
2020-04-30

SEC filing

View on SEC.gov →
811-06194
2015-03-11

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
021-216024
2023-06-01

SEC filing

View on SEC.gov →
021-216024
2024-04-29

SEC filing

View on SEC.gov →
021-166159
2023-06-01

SEC filing

View on SEC.gov →
811-06194
2012-09-07

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
021-216024
2022-05-02

SEC filing

View on SEC.gov →
021-166159
2019-04-19

SEC filing

View on SEC.gov →
021-216024
2021-04-30

SEC filing

View on SEC.gov →
811-00558
2024-03-28

SEC filing

View on SEC.gov →
811-06194
2017-09-07

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-06194
2015-09-08

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
021-216024
2016-04-13

SEC filing

View on SEC.gov →
811-06194
2013-09-06

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-00558
2023-12-27

SEC filing

View on SEC.gov →
811-02968-99
2021-09-29

SEC filing

View on SEC.gov →
811-02968-99
2021-12-30

SEC filing

View on SEC.gov →
811-02968-99
2024-04-01

SEC filing

View on SEC.gov →
811-06194
2010-09-07

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-41353
2025-02-27

SEC filing

View on SEC.gov →
811-02968-99
2021-04-01

SEC filing

View on SEC.gov →
811-02968-99
2024-09-27

SEC filing

View on SEC.gov →
811-06194
2015-03-20

SEC filing

View on SEC.gov →
811-02968-99
2023-12-28

SEC filing

View on SEC.gov →
811-02968-99
2022-12-28

SEC filing

View on SEC.gov →
811-06194
2014-09-05

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-02968-99
2023-03-31

SEC filing

View on SEC.gov →
811-02968-99
2023-06-29

SEC filing

View on SEC.gov →
811-06194
2015-04-09

SEC filing

View on SEC.gov →
811-02968-99
2022-04-01

SEC filing

View on SEC.gov →
811-06194
2015-04-08

SEC filing

View on SEC.gov →
811-06194
2014-03-10

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-02968-99
2022-09-29

SEC filing

View on SEC.gov →
811-02968-99
2023-09-29

SEC filing

View on SEC.gov →
811-02968-99
2022-06-29

SEC filing

View on SEC.gov →
811-02968-99
2024-06-27

SEC filing

View on SEC.gov →
811-02968-99
2021-06-29

SEC filing

View on SEC.gov →
001-41353
2025-06-05

6-K

View on SEC.gov →
001-41353
2024-10-04

SEC filing

View on SEC.gov →
001-41353
2023-06-07

SEC filing

View on SEC.gov →
001-41353
2026-04-22

EX-10.6

View on SEC.gov →
001-41353
2022-04-22

FORM 6-K

View on SEC.gov →
033-37426
2015-04-30

POST EFFECTIVE AMENDMENT - RULE 485B

View on SEC.gov →
033-37426
2016-04-29

POST EFFECTIVE AMENDMENT

View on SEC.gov →
811-08894
2024-02-27

SEC filing

View on SEC.gov →
033-37426
2017-04-28

POST EFFECTIVE AMENDMENT - RULE 485B

View on SEC.gov →
033-37426
2014-04-30

POST EFFECTIVE AMENDMENT - RULE 485B

View on SEC.gov →
811-21763
2020-06-26

SEC filing

View on SEC.gov →
001-41353
2022-07-25

FORM 6-K

View on SEC.gov →
811-08894
2023-05-24

SEC filing

View on SEC.gov →
033-37426
2013-04-30

POST EFFECTIVE AMENDMENT - RULE 485B

View on SEC.gov →
811-08894
2024-05-23

SEC filing

View on SEC.gov →
811-21763
2020-09-28

SEC filing

View on SEC.gov →
811-08894
2023-08-25

SEC filing

View on SEC.gov →
811-02968-99
2020-12-29

SEC filing

View on SEC.gov →
811-08894
2020-11-24

SEC filing

View on SEC.gov →
033-37426
2012-04-30

POST EFFECTIVE AMENDMENT - RULE 485B

View on SEC.gov →
811-08894
2021-02-26

SEC filing

View on SEC.gov →
033-37426
2018-04-27

POST EFFECTIVE AMENDMENT

View on SEC.gov →
811-08894
2023-11-21

SEC filing

View on SEC.gov →
811-08894
2021-11-23

SEC filing

View on SEC.gov →
811-08894
2022-11-23

SEC filing

View on SEC.gov →
811-21763
2021-06-28

SEC filing

View on SEC.gov →
811-08894
2023-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019113
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2005 RAYMER AVE, UNIT H, FULLERTON, CA, UNITED STATES
Classification
NVOCC

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
NNR GLOBAL LOGISTICS (HK) LIMITEDCASTLE SHIPPING LINES, INC.