Base
NVOCC

ODYSSEY INTERNATIONAL (CHINA) 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 “ODYSSEY INTERNATIONAL (CHINA) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ODYSSEY INTERNATIONAL (CHINA) 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 (2)

Notice2010-28287
2010-11-09

Steel Wire Garment Hangers From the People's Republic of China: Preliminary Results and Preliminary Rescission, in Part, of the First Antidumping Duty Administrative Review

NoticeE9-28271
2009-11-25

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-08002
2024-02-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2019-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2021-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2013-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2023-02-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2020-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2022-02-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2014-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-49608
2009-06-09

SEC filing

View on SEC.gov →
001-08002
2025-02-20

EX-21

View on SEC.gov →
001-08002
2015-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2017-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2018-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2016-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2026-02-26

EX-21

View on SEC.gov →
333-170031
2010-11-24

SEC filing

View on SEC.gov →
811-21597
2018-12-27

N-CSR

View on SEC.gov →
811-21597
2024-07-01

N-CSRS

View on SEC.gov →
811-21597
2021-12-17

N-CSR

View on SEC.gov →
811-21597
2022-07-07

N-CSRS

View on SEC.gov →
001-07628
2005-03-18

FORM 6-K

View on SEC.gov →
333-170031
2010-10-19

SEC filing

View on SEC.gov →
333-165449
2010-04-19

SEC filing

View on SEC.gov →
811-21597
2012-03-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21597
2019-07-01

N-CSRS

View on SEC.gov →
333-165449
2010-05-04

SEC filing

View on SEC.gov →
001-07628
2008-04-11

FORM 6-K

View on SEC.gov →
001-31970
2015-02-13

EX-21.1

View on SEC.gov →
001-31970
2014-02-14

EX-21.1

View on SEC.gov →
811-21597
2012-06-21

N-CSRS

View on SEC.gov →
001-31970
2013-02-15

EX-21.1

View on SEC.gov →
811-21597
2019-12-27

N-CSR

View on SEC.gov →
001-31895
2022-05-16

EX-99.1

View on SEC.gov →
811-21597
2020-07-01

N-CSRS

View on SEC.gov →
001-31895
2026-04-08

EX-99.2

View on SEC.gov →
028-11529
2011-01-25

SOL ASSETS UNDER MANAGEMENT 12/31/2010

View on SEC.gov →
000-51138
2026-02-13

6-K

View on SEC.gov →
333-165449
2010-03-12

SEC filing

View on SEC.gov →
028-11529
2011-05-03

SOL CAPITAL MANAGEMENT CO. AUM 3/31/2011

View on SEC.gov →
811-01241
2005-01-27

N-Q

View on SEC.gov →
811-03583
2025-10-28

SEC filing

View on SEC.gov →
811-03583
2025-10-28

SEC filing

View on SEC.gov →
001-36159
2022-05-27

SEC filing

View on SEC.gov →
811-03583
2025-10-28

SEC filing

View on SEC.gov →
001-36159
2021-05-17

SEC filing

View on SEC.gov →
001-36159
2023-05-26

SEC filing

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
028-13337
2009-11-05

SEC filing

View on SEC.gov →
001-31970
2011-02-17

EX-21.1

View on SEC.gov →
001-36798
2021-03-15

10-K

View on SEC.gov →
028-12232
2008-08-12

SEC filing

View on SEC.gov →
001-07628
2004-10-15

FORM 6-K

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-07549
2024-04-19

EXHIBIT 99.(P)

View on SEC.gov →
811-22091
2024-04-22

EXHIBIT 99.(32)

View on SEC.gov →
028-13337
2009-02-05

SEC filing

View on SEC.gov →
811-21597
2007-01-03

SEC filing

View on SEC.gov →
001-12291
2001-03-27

EX-21

View on SEC.gov →
811-09201
2024-04-22

EXHIBIT 99.(32)

View on SEC.gov →
001-31970
2009-02-20

EX-21.1

View on SEC.gov →
028-13337
2010-02-04

SEC filing

View on SEC.gov →
811-08183
2024-04-19

EXHIBIT 99.(P)

View on SEC.gov →
811-05817
2024-04-22

EXHIBIT 99.(P)

View on SEC.gov →
001-36159
2024-05-30

SEC filing

View on SEC.gov →
001-36159
2025-06-02

EX-1.01

View on SEC.gov →
811-05961
2024-04-22

EXHIBIT 99.(P)

View on SEC.gov →
811-07549
2024-04-19

EXHIBIT 99.(P)

View on SEC.gov →
811-01800
2006-05-30

SEC filing

View on SEC.gov →
333-164810
2010-02-09

SEC filing

View on SEC.gov →
811-08183
2024-04-19

EXHIBIT 99.(P)

View on SEC.gov →
811-01800
2005-11-29

INVESTORS 09.30.05 NQ

View on SEC.gov →
811-09201
2025-04-22

EXHIBIT 99.(32)

View on SEC.gov →
028-05412
2004-02-06

SEC filing

View on SEC.gov →
811-07549
2025-04-22

EXHIBIT 99.(P)

View on SEC.gov →
811-05817
2025-04-22

EXHIBIT 99.(P)

View on SEC.gov →
001-31970
2010-02-25

EX-21.1

View on SEC.gov →
811-08183
2025-04-22

EXHIBIT 99.(P)

View on SEC.gov →
811-22091
2025-04-22

EXHIBIT 99.(32)

View on SEC.gov →
811-07549
2025-04-22

EXHIBIT 99.(P)

View on SEC.gov →
811-21597
2015-06-29

N-CSRS

View on SEC.gov →
001-41222
2024-02-23

EX-21.1

View on SEC.gov →
333-164810
2010-04-29

SEC filing

View on SEC.gov →
811-08183
2025-04-22

EXHIBIT 99.(P)

View on SEC.gov →
811-05961
2025-04-22

EXHIBIT 99.(P)

View on SEC.gov →
001-13581
2008-07-17

INVESTOR PRESENTATION, JULY 17, 2008

View on SEC.gov →
028-05412
2003-11-07

SEC filing

View on SEC.gov →
001-36798
2020-03-23

10-K

View on SEC.gov →
811-23054
2026-04-22

EX-99.Q

View on SEC.gov →
001-36798
2023-03-15

10-K

View on SEC.gov →
001-13581
2008-07-16

INVESTOR PRESENTATION, JULY 17, 2008

View on SEC.gov →
333-164036-01333-164036
2009-12-28

EX-21.2 SUBSIDIARIES OF NIPPON MINING

View on SEC.gov →
333-164810
2010-04-28

SEC filing

View on SEC.gov →
001-36159
2017-05-24

EX-1.01

View on SEC.gov →
811-01800
2008-05-29

U.S. GLOBAL INVESTORS MARCH 2008 NQ

View on SEC.gov →
811-21988
2026-04-13

EX-99.Q

View on SEC.gov →
811-21265
2009-09-28

N-Q

View on SEC.gov →
811-07549
2026-04-21

EXHIBIT 99.29

View on SEC.gov →
001-36159
2016-05-26

EX-1.01

View on SEC.gov →
000-49608
2009-06-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021655
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1806, 1666 SICHUAN ROAD (N), 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.

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