Base
NVOCC

CCS SHIPPING LTD.

SHANGHAI, 200080, CHINA

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 “CCS SHIPPING LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CCS SHIPPING LTD.” 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)

001-34024
2009-02-25

SEC filing

View on SEC.gov →
001-34024
2009-06-12

SEC filing

View on SEC.gov →
001-35466
2017-08-03

SEC filing

View on SEC.gov →
001-35466
2017-11-02

EX-99.2

View on SEC.gov →
001-41404
2024-02-27

EX-99.3

View on SEC.gov →
001-35466
2018-08-02

EX-99.2

View on SEC.gov →
001-15931
2014-10-27

EXHIBIT 99.1

View on SEC.gov →
001-41404
2023-08-22

EX-99.2

View on SEC.gov →
001-32520
2009-10-22

FORM 6-K

View on SEC.gov →
001-41404
2024-08-27

EX-99.1

View on SEC.gov →
001-41404
2024-08-30

EX-99.1

View on SEC.gov →
001-41404
2023-11-08

EX-99.1

View on SEC.gov →
001-35466
2018-11-01

EX-99.2

View on SEC.gov →
001-31714
2021-12-08

FORM 425

View on SEC.gov →
001-09526
2021-12-08

FORM 425

View on SEC.gov →
000-53465
2010-11-02

SEC filing

View on SEC.gov →
001-35466
2017-08-03

SEC filing

View on SEC.gov →
000-26023
2002-05-01

ALLOY, INC.

View on SEC.gov →
000-31779
2004-02-19

CCS INTERNATIONAL 10QSB

View on SEC.gov →
000-52346
2011-05-31

SEC filing

View on SEC.gov →
333-53603-03
2004-12-22

EXHIBIT 99.1 AUDIT REPORT FROM EY

View on SEC.gov →
000-31779
2003-11-19

SECURITY INTELLIGENCE TECHNOLOGIES, INC. 10-QSB

View on SEC.gov →
2011-04-29

SEC filing

View on SEC.gov →
001-41404
2024-09-16

EX-99.1

View on SEC.gov →
001-33669
2008-08-13

SEC filing

View on SEC.gov →
001-41404
2025-08-19

EX-99.1

View on SEC.gov →
333-81648
2002-02-21

ALLOY INC.

View on SEC.gov →
333-81648
2002-01-30

ALLOY INC.

View on SEC.gov →
001-02256
2021-03-31

DEFA14A

View on SEC.gov →
001-35466
2021-05-06

EXHIBIT 99.1

View on SEC.gov →
001-33669
2011-04-04

SEC filing

View on SEC.gov →
001-33669
2008-05-14

SEC filing

View on SEC.gov →
001-33669
2008-11-13

SEC filing

View on SEC.gov →
001-36842
2026-04-23

ARS

View on SEC.gov →
001-33669
2011-04-04

SEC filing

View on SEC.gov →
000-21810
2004-11-10

FORM 10-QSB AMENDMENT NO. 1

View on SEC.gov →
001-33669
2010-05-07

SEC filing

View on SEC.gov →
001-32598
2012-05-24

2012 ANALYSTS DAY PRESENTATION SLIDES

View on SEC.gov →
001-36842
2024-05-13

10-Q/A

View on SEC.gov →
001-33669
2011-04-04

SEC filing

View on SEC.gov →
001-41404
2023-02-27

EX-99.3

View on SEC.gov →
001-41404
2023-08-22

EX-99.1

View on SEC.gov →
001-36842
2024-05-09

10-Q

View on SEC.gov →
001-33669
2011-04-05

SEC filing

View on SEC.gov →
001-33669
2012-03-15

FORM 10-K

View on SEC.gov →
333-212054
2016-06-16

EXHIBIT 10.72

View on SEC.gov →
001-41404
2024-08-05

EX-99.1

View on SEC.gov →
000-21810
2004-05-10

FORM 10-QSB

View on SEC.gov →
000-21810
2005-04-27

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
000-21810
2005-10-31

FORM 10-Q

View on SEC.gov →
001-11140
2006-03-28

SEC filing

View on SEC.gov →
001-33669
2010-08-10

SEC filing

View on SEC.gov →
001-11140
2010-03-29

ANNUAL REPORT

View on SEC.gov →
001-36842
2026-03-02

10-K

View on SEC.gov →
001-35466
2021-08-05

EX-99.2

View on SEC.gov →
000-21810
2004-08-09

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
001-41404
2025-11-05

EX-99.1

View on SEC.gov →
001-11140
2009-03-31

SEC filing

View on SEC.gov →
000-21810
2004-11-10

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-33669
2008-03-17

SEC filing

View on SEC.gov →
001-33669
2010-11-08

SEC filing

View on SEC.gov →
001-33669
2010-01-13

SEC filing

View on SEC.gov →
001-11140
2007-03-29

FORM 10KSB

View on SEC.gov →
001-36842
2024-08-14

10-Q

View on SEC.gov →
001-09526001-31714
2021-09-21

EX-8.1

View on SEC.gov →
001-33669
2009-03-16

SEC filing

View on SEC.gov →
001-41404
2025-02-25

EX-15.2

View on SEC.gov →
001-36842
2024-04-25

ARS

View on SEC.gov →
000-21810
2009-02-13

FORM 10-K

View on SEC.gov →
001-32575
2014-10-30

EX-99.2

View on SEC.gov →
000-26023
2002-06-14

ALLOY, INC.

View on SEC.gov →
000-21810
2005-08-10

FORM 10-Q

View on SEC.gov →
001-09526001-31714
2020-09-22

EX-8.1

View on SEC.gov →
001-32575
2007-10-25

FORM 6-K

View on SEC.gov →
000-19276
2006-04-17

SEC filing

View on SEC.gov →
000-21810
2003-08-14

FORM 10-Q

View on SEC.gov →
333-142869
2007-07-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-41404
2024-08-27

EX-99.2

View on SEC.gov →
001-32598
2013-02-22

FORM 10-K

View on SEC.gov →
333-212054
2016-08-04

EXHIBIT 10.72

View on SEC.gov →
000-31779
2003-10-14

SECURITY INTELLIGENCE TECHNOLOGIES, INC. 10KSB

View on SEC.gov →
001-33669
2011-08-09

QUARTERLY REPORT

View on SEC.gov →
001-09526001-31714
2019-09-17

EX-8.1

View on SEC.gov →
333-142869
2007-05-11

FORM S-1

View on SEC.gov →
001-32598
2014-02-20

10-K

View on SEC.gov →
000-19276
2005-12-14

SEC filing

View on SEC.gov →
001-36146
2023-03-27

ARS

View on SEC.gov →
001-14550
2013-04-24

EXHIBIT 4.30

View on SEC.gov →
001-09526001-31714
2016-09-21

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-36146
2017-02-23

COMM-10-K-20161231

View on SEC.gov →
001-33669
2009-11-09

SEC filing

View on SEC.gov →
333-142869
2007-08-03

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-11140
2011-07-01

ANNUAL REPORT (AMENDMENT NO. 1)

View on SEC.gov →
001-41404
2025-10-22

EX-99.1

View on SEC.gov →
000-21810
2008-02-14

FORM 10-K

View on SEC.gov →
001-09526001-31714
2017-09-28

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-41404
2022-08-30

EX-99.1

View on SEC.gov →
001-33669
2012-11-09

FORM 10-Q

View on SEC.gov →
001-36842
2025-02-28

10-K

View on SEC.gov →
001-09526001-31714
2018-09-18

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019325
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9/F., BLDG. B., SILVABAY TOWER, 269B HAINING ROAD, SHANGHAI, 200080, CHINA
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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