Base
NVOCC

E-TOP SHIPPING CO., LTD.

ZHEJIANG PROVINCE 315020, 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 “E-TOP SHIPPING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “E-TOP SHIPPING CO., 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.

Federal Register Mentions (3)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-31590
2005-10-03

SEC filing

View on SEC.gov →
000-30013
2008-04-15

ANNUAL REPORT FOR CARDTREND INTERNATIONAL INC. FOR THE YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-31590
2007-04-11

SEC filing

View on SEC.gov →
333-97687
2006-10-19

SEC filing

View on SEC.gov →
333-97687
2006-11-06

SEC filing

View on SEC.gov →
001-31590
2006-04-17

SEC filing

View on SEC.gov →
333-97687
2008-01-18

SEC filing

View on SEC.gov →
333-97687
2007-06-21

SEC filing

View on SEC.gov →
000-30013
2009-04-15

CARDTREND INTERNATIONAL INC. FORM 10-K (12/31/08)

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333-97687
2006-09-21

SEC filing

View on SEC.gov →
001-31590
2008-04-15

SEC filing

View on SEC.gov →
811-06400
2023-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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333-97687
2008-06-05

SEC filing

View on SEC.gov →
333-97687
2008-06-02

SEC filing

View on SEC.gov →
001-31590
2009-04-15

SEC filing

View on SEC.gov →
001-31590
2010-03-31

SEC filing

View on SEC.gov →
001-32500
2006-11-30

SEC filing

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
333-97687
2010-10-08

POS AM

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
333-97687
2009-06-01

SEC filing

View on SEC.gov →
001-15016
2008-06-09

PRINTER FRIENDLY: INTERIM AND LONG-TERM SUPPLY AGREEMENT BETWEEN AECL AND MDS (CANADA) LIMITED ON BEHALF OF ITS MDS NORDION DIVISION AS OF FEBRUARY 21, 2006

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
333-97687
2008-08-28

SEC filing

View on SEC.gov →
333-97687
2008-10-02

SEC filing

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-07572
2017-10-30

SEC filing

View on SEC.gov →
001-39599
2022-03-15

10-K

View on SEC.gov →
811-07572
2018-01-24

SEC filing

View on SEC.gov →
005-37205
2011-03-07

GENZYME CORPORATION

View on SEC.gov →
811-07572
2017-10-30

SEC filing

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
333-124394333-124394-07333-124394-08333-124394-11333-124394-09333-124394-06333-124394-13333-124394-12333-124394-10333-124394-01333-124394-05333-124394-02333-124394-03333-124394-04
2005-05-09

EXHIBIT 10.21

View on SEC.gov →
333-124394-01333-124394333-124394-07333-124394-08333-124394-11333-124394-09333-124394-06333-124394-13333-124394-12333-124394-10333-124394-04333-124394-05333-124394-02333-124394-03
2005-07-01

EX-10.21

View on SEC.gov →
333-124394-03333-124394-04333-124394-07333-124394-08333-124394-10333-124394333-124394-06333-124394-09333-124394-11333-124394-13333-124394-12333-124394-02333-124394-05333-124394-01
2005-07-14

EX-10.21

View on SEC.gov →
333-187049
2013-03-05

FORM S-1 OF TICKET TO SEE INC.

View on SEC.gov →
811-21991
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
333-197085
2015-06-17

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-197085
2015-06-08

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
000-29328
2004-12-27

SEC filing

View on SEC.gov →
333-187049
2013-05-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-35346
2026-03-16

ARS

View on SEC.gov →
001-10220
2010-04-30

FORM 6-K

View on SEC.gov →
333-197085
2015-05-26

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-41788
2023-09-27

EXHIBIT 4.1

View on SEC.gov →
333-197085
2014-06-27

S-1

View on SEC.gov →
333-197085
2015-06-19

FINAL PROSPECTUS

View on SEC.gov →
333-197085
2015-04-28

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-197085
2014-11-14

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-197085
2014-08-14

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-29328
2004-01-29

SEC filing

View on SEC.gov →
333-197085
2014-08-01

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34694
2026-03-16

20-F

View on SEC.gov →
333-235427
2019-12-09

REGISTRATION STATEMENT

View on SEC.gov →
001-38422
2019-12-10

PRELIMINARY PROXY STATEMENTS RELATING TO MERGER OR ACQUISITION

View on SEC.gov →
001-31368
2022-02-23

20-F

View on SEC.gov →
001-31368
2023-02-24

20-F

View on SEC.gov →
001-31368
2021-03-04

20-F

View on SEC.gov →
033-72424
2016-06-29

SEC filing

View on SEC.gov →
033-20827
2015-10-29

485BPOS

View on SEC.gov →
033-20827
2015-08-14

485APOS

View on SEC.gov →
033-20827
2016-05-19

485APOS

View on SEC.gov →
333-185659
2016-12-23

GOLDMAN SACHS TRUST II

View on SEC.gov →
001-38735
2022-03-07

TECHNICAL REPORT SUMMARY - VIRGINIA COMPLEX

View on SEC.gov →
033-20827
2015-10-16

485APOS

View on SEC.gov →
033-20827
2016-02-29

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-126293
2016-01-06

497

View on SEC.gov →
001-13882
2010-10-12

AMENDMENT NO.1

View on SEC.gov →
001-13882
2010-05-21

FORM 20-F

View on SEC.gov →
000-56446
2025-03-14

10-K

View on SEC.gov →
333-185659
2016-11-04

GOLDMAN SACHS TRUST II

View on SEC.gov →
002-29502
2016-09-23

497

View on SEC.gov →
333-185659
2016-02-26

GOLDMAN SACHS TRUST II

View on SEC.gov →
033-04559
2016-09-23

497

View on SEC.gov →
002-10156
2016-09-23

497

View on SEC.gov →
002-90305
2016-09-23

497

View on SEC.gov →
033-20827
2015-12-18

497

View on SEC.gov →
033-72424
2016-08-29

SEC filing

View on SEC.gov →
333-126293
2017-01-06

497

View on SEC.gov →
001-34003
2024-07-25

TAKE TWO INTERACTIVE SOFTWARE INC - ARS

View on SEC.gov →
033-72424
2015-08-28

SEC filing

View on SEC.gov →
333-185659
2016-05-19

GOLDMAN SACHS TRUST II

View on SEC.gov →
333-185659
2016-08-23

GOLDMAN SACHS TRUST II

View on SEC.gov →
333-185659
2016-03-02

GOLDMAN SACHS TRUST II

View on SEC.gov →
333-185659
2016-08-19

GOLDMAN SACHS TRUST II

View on SEC.gov →
033-04559
2016-02-26

485BPOS

View on SEC.gov →
002-29502
2016-02-26

485BPOS

View on SEC.gov →
333-185659
2016-03-08

GOLDMAN SACHS TRUST II

View on SEC.gov →
333-123467
2015-07-28

SEC filing

View on SEC.gov →
333-123467
2015-07-31

SEC filing

View on SEC.gov →
033-20827
2015-12-29

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-20827
2016-01-05

497

View on SEC.gov →
333-228753
2018-12-12

S-4

View on SEC.gov →
333-126293
2015-12-28

485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019755
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1804-1805, NO. 146, HUAI SHU ROAD, NINGBO, ZHEJIANG PROVINCE 315020, 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.

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