Base
NVOCC

KING SHIPPING COMPANY

SHANGHAI 200086, 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 “KING SHIPPING COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KING SHIPPING COMPANY” 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)

Notice2018-14920
2018-07-12

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2016-2017

Notice2017-19417
2017-09-13

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2017-16551
2017-08-07

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2014-2016

SEC Filings (100)

001-34024
2011-11-03

SEC filing

View on SEC.gov →
2021-02-24

SEC filing

View on SEC.gov →
2021-02-24

SEC filing

View on SEC.gov →
333-135105
2014-01-28

ETF TRUST 2

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001-33976
2009-09-09

SEC filing

View on SEC.gov →
024-11306
2023-09-05

VV-KKCSK PURCHASE AGREEMENT

View on SEC.gov →
005-62161
2001-11-01

VALUATION REPORT

View on SEC.gov →
024-11306
2023-07-14

VV-HCC1 PURCHASE AGREEMENT

View on SEC.gov →
001-33976
2009-05-27

SEC filing

View on SEC.gov →
000-19415
2003-09-23

MAGIC SOFTWARE DELIVERS IBOLT BUSINESS INTEGRATION SOLUTION TO KING COMPANIES

View on SEC.gov →
005-62161
2003-06-18

CLSA'S PRELIMINARY DCF ANALYSIS DATED AUG 21, 2001

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000-51894
2006-06-16

SEC filing

View on SEC.gov →
001-34024
2011-11-14

FORM 10-Q

View on SEC.gov →
001-32401
2010-03-12

AUDITED FINANCIAL STATEMENTS OF TEREX LOAD KING

View on SEC.gov →
333-126762
2005-08-02

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-34024
2011-11-15

FORM 10-Q/A

View on SEC.gov →
000-52082
2020-11-05

EX-10.3

View on SEC.gov →
000-25121
2007-02-27

SUPPLY AGREEMENT DATED OCTOBER 3, 2006

View on SEC.gov →
001-34024
2012-05-14

FORM 10-Q

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

EXHIBIT 4.2

View on SEC.gov →
001-32875
2012-03-14

ASSIGNMENT LETTER FROM JOSE TOMAS, CHIEF HUMAN RESOURCES OFFICER

View on SEC.gov →
000-27653
2001-01-04

FORM 10-QSB/A

View on SEC.gov →
001-34024
2012-02-14

SEC filing

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

SEC filing

View on SEC.gov →
001-33655
2014-06-10

SEC filing

View on SEC.gov →
000-51368
2009-08-07

EX 10.7 RBS SUPPLEMENTAL TERM LOAN FACILITY

View on SEC.gov →
000-51368
2009-04-02

EX 10.7 THE ROYAL BANK OF SCOTLAND WAIVER

View on SEC.gov →
333-169805
2013-11-06

AUDITED FINANCIAL STATEMENTS OF DING KING TRAINING INSTITUTE

View on SEC.gov →
000-22700
2002-01-18

425

View on SEC.gov →
000-22700
2002-01-18

FORM 425 DATED JANUARY 18, 2O02

View on SEC.gov →
000-33519
2008-08-19

WHO'S YOUR DADDY, INC. FORM 10-Q JUNE 30, 2008

View on SEC.gov →
001-14556
2009-10-23

EX-99.1

View on SEC.gov →
001-34024
2011-11-23

EXHIBIT 99.1

View on SEC.gov →
333-111708
2004-01-05

EXHIBIT 10.2

View on SEC.gov →
333-109758
2003-10-16

(EXHIBIT 10.2)

View on SEC.gov →
001-10137
2011-03-31

SEC filing

View on SEC.gov →
000-27605
2007-04-26

FORM 10-Q FOR PERIOD ENDED MARCH 31, 2007

View on SEC.gov →
2015-01-08

SEC filing

View on SEC.gov →
000-25121
2003-02-27

SUPPLY AGREEMENT

View on SEC.gov →
2021-04-12

SEC filing

View on SEC.gov →
333-135105
2016-09-29

497K

View on SEC.gov →
333-205468
2015-09-10

SEC filing

View on SEC.gov →
005-45313
2003-04-10

SCHEDULE 13G

View on SEC.gov →
001-09987
2008-10-21

PRESS RELEASE

View on SEC.gov →
005-40007
2008-10-20

PRESS RELEASE, DATED OCTOBER 20, 2008

View on SEC.gov →
005-45313
2001-01-18

SCHEDULE 13G

View on SEC.gov →
001-14135
2007-04-26

EXHIBIT 99

View on SEC.gov →
000-33519
2008-05-16

WHO'S YOUR DADDY, INC. FORM 10-Q

View on SEC.gov →
005-45313
2002-01-22

SCHEDULE 13G

View on SEC.gov →
000-33519
2007-04-16

ANNUAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2006

View on SEC.gov →
333-220303
2017-09-01

EX-10.3

View on SEC.gov →
001-33976
2009-06-02

SEC filing

View on SEC.gov →
000-27605
2007-10-19

FORM 10-Q FOR THE QUARTER ENDED SEPTEMBER 30, 2007

View on SEC.gov →
333-205468
2015-09-08

SEC filing

View on SEC.gov →
333-135105
2017-10-02

497K

View on SEC.gov →
000-27605
2007-02-02

DEVICE SUPPLY AGREEMENT

View on SEC.gov →
811-07959
2008-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07959
2008-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-23346
2007-09-07

SEC filing

View on SEC.gov →
000-51894
2006-07-05

SEC filing

View on SEC.gov →
333-135105
2014-01-28

SEA

View on SEC.gov →
001-33655
2014-09-24

SEC filing

View on SEC.gov →
000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
000-27454
2008-02-14

BUCKEYE VENTURES, INC.

View on SEC.gov →
001-11155
2013-04-30

EXHIBIT 99.2

View on SEC.gov →
005-90235
2022-08-23

SC 13G/A

View on SEC.gov →
000-27454
2008-04-28

FORM 10-QSB AMENDMENT

View on SEC.gov →
000-27454
2006-11-20

QUARTERLY REPORT

View on SEC.gov →
2009-05-28

SEC filing

View on SEC.gov →
001-34024
2011-11-03

SEC filing

View on SEC.gov →
001-34024
2012-11-14

FORM 10-Q

View on SEC.gov →
333-135105
2014-09-29

SEA

View on SEC.gov →
000-27605
2006-10-23

FORM 10-Q FOR THE QUARTER ENDED SEPT. 30, 2006

View on SEC.gov →
001-32875
2008-11-05

EX-10.50

View on SEC.gov →
000-27605
2006-04-24

QUARTERLY REPORT FOR PERIOD ENDED 03-31-2006

View on SEC.gov →
000-27605
2009-04-16

FORM 10-Q FOR THE QUARTER ENDED MARCH 31, 2009

View on SEC.gov →
000-27454
2008-05-15

QUARTERLY REPORT

View on SEC.gov →
005-86020
2023-11-15

SC 14D9/A

View on SEC.gov →
000-10795
2004-07-09

EX-10.2

View on SEC.gov →
001-14669
2022-01-11

EX-99.2

View on SEC.gov →
000-27454
2008-11-14

ENERGY KING, INC.

View on SEC.gov →
001-09025
2008-01-10

ASSET SALE AGREEMENT DATED JANUARY 4, 2008

View on SEC.gov →
333-110680
2011-05-17

EX-99.1

View on SEC.gov →
001-15136001-09610
2017-01-30

EX-21

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

EXHIBIT 21

View on SEC.gov →
000-27454
2007-05-15

QUARTERLY REPORT

View on SEC.gov →
001-31391
2003-11-19

SEC filing

View on SEC.gov →
001-09532
2009-07-14

CALL TRANSCRIPT

View on SEC.gov →
000-23415
2005-02-17

SEC filing

View on SEC.gov →
000-23415
2005-02-17

SEC filing

View on SEC.gov →
001-33976
2009-03-03

SEC filing

View on SEC.gov →
2018-09-11

SEC filing

View on SEC.gov →
2018-09-11

SEC filing

View on SEC.gov →
001-00652
2004-08-05

PRESS RELEASE

View on SEC.gov →
000-27605
2010-04-20

FORM 10-Q FOR THE QUARTER ENDED MARCH 31, 2010

View on SEC.gov →
001-34648
2015-06-10

8-K

View on SEC.gov →
000-27454
2007-08-20

QUARTERLY REPORT

View on SEC.gov →
333-135105
2015-09-29

497K

View on SEC.gov →
000-27605
2007-02-02

THROMBIN JMI SUPPLY AGREEMENT

View on SEC.gov →
000-51894
2007-04-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022859
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2109,NO.188 SIPING ROAD, SHANGHAI 200086, 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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