Base
NVOCC

CHINA OCEAN SHIPPING AGENCY COMPANY LIMITED

Trade name: PENAVICO

BEIJING, 100025, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHINA OCEAN SHIPPING AGENCY 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)

001-34255
2011-03-30

SEC filing

View on SEC.gov →
001-34255
2011-08-12

FORM 10-Q

View on SEC.gov →
001-34255
2011-05-11

SEC filing

View on SEC.gov →
001-34255
2011-11-14

FORM 10-Q

View on SEC.gov →
001-35192
2013-03-01

8-K

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-34255
2012-05-14

QUARTERLY REPORT

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-15030
2024-09-17

EX-99.1

View on SEC.gov →
001-09610001-15136
2022-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2020-01-28

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2023-01-27

EX-21

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-09610001-15136
2021-01-26

EX-21

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-34104
2010-09-15

FORM 6-K

View on SEC.gov →
001-34255
2010-11-10

SEC filing

View on SEC.gov →
001-34255
2010-08-10

SEC filing

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-35192
2014-08-06

10-Q

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
2022-08-18

SEC filing

View on SEC.gov →
001-35192
2014-05-07

10-Q

View on SEC.gov →
001-34024
2014-06-27

EXHIBIT 99.1

View on SEC.gov →
001-35192
2014-12-04

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-34187
2013-11-06

EX-99.1

View on SEC.gov →
001-34024
2014-08-19

EXHIBIT 99.1

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
001-35192
2013-11-14

FORM 10-Q

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
001-35192
2014-12-03

FORM 10-Q/A

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
001-34104
2010-07-26

FORM 6-K

View on SEC.gov →
000-55206
2017-07-19

8-K

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-09610001-15136
2019-01-28

EXHIBIT 21

View on SEC.gov →
001-34187
2014-02-25

EX-99.1

View on SEC.gov →
001-09610001-15136
2018-01-29

EXHIBIT 21

View on SEC.gov →
001-35192
2013-04-01

FORM 8-K/A

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
001-09610001-15136
2025-01-27

EX-21

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
001-09610001-15136
2024-01-26

EX-21

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-35192
2013-05-14

FORM 10-Q

View on SEC.gov →
001-35192
2013-08-09

FORM 10-Q

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
001-35192
2013-01-08

SEC filing

View on SEC.gov →
811-21910
2017-10-30

ETF 2

View on SEC.gov →
001-34187
2013-11-07

10-Q

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-34255
2010-05-12

SEC filing

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
001-34104
2010-07-29

EX-99.2

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-35192
2015-11-09

QUARTERLY REPORT

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
001-35192
2015-08-10

QUARTERLY REPORT

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
001-35192
2015-05-11

QUARTERLY REPORT

View on SEC.gov →
001-35192
2014-03-10

ANNUAL REPORT

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
001-36810
2025-08-28

SEC filing

View on SEC.gov →
2022-08-04

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
2022-08-04

SEC filing

View on SEC.gov →
001-35192
2014-11-10

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019532
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
PENAVICO BLDG., NO. 220, BALIZHUANG BEILI, CHAOYANG DISTRICT, BEIJING, 100025, 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
← PATENT INTERNATIONAL LOGISTICS (SHENZHEN) CO., LTDTONS LOGISTICS INTERNATIONAL LIMITED →