Base
NVOCC

RIHUA SHIPPING USA

TEMECULA, 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 “RIHUA SHIPPING USA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RIHUA SHIPPING USA” 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 (1)

SEC Filings (11)

333-233613
2019-09-04

F-1

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005-86479
2012-06-04

CONVOCATION NOTICE OF THE 117TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

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005-86478
2012-06-04

CONVOCATION NOTICE OF THE 132ND ANNUAL GENERAL MEETING OF SHAREHOLDERS

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333-233613
2019-12-04

FORM F-1/A

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333-233613
2020-01-23

FORM F-1/A

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333-233613
2020-02-24

FORM F-1/A

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333-233613
2020-03-11

FORM F-1/A

View on SEC.gov →
333-233613
2020-03-30

FORM F-1/A

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333-233613
2020-03-31

FORM F-1/A

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333-233613
2020-03-26

FORM F-1/A

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811-22487
2018-08-03

DBX ETF TRUST

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020952
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
33175 TEMECULA PARKWAY, SUITE A-722, TEMECULA, 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.

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GLOBERUNNERS INCORPORATEDINDEPENDENT OCEAN SERVICES, INC.