Base
NVOCC

OCEAN CHANNEL SHIPPING CO., LTD.

ONTARIO, 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 “OCEAN CHANNEL SHIPPING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN CHANNEL 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 (1)

Notice2010-17175
2010-07-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-16601
2002-07-01

EXHIBIT 8.1 TO FRONTLINE LTD. 20-F

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

8-K

View on SEC.gov →
000-22704
2001-06-13

EXHIBIT 8.1

View on SEC.gov →
001-16601
2003-07-15

EXHIBIT 8.1

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

FORM 8-K/A

View on SEC.gov →
001-16601
2002-07-01

FRONTLINE LTD. ANNUAL RPT FISCAL YR END 12/31/01

View on SEC.gov →
000-22704
2001-06-13

SEC filing

View on SEC.gov →
333-65154
2001-07-13

SEC filing

View on SEC.gov →
001-06311
2023-02-28

EXHIBIT 21

View on SEC.gov →
001-06311
2024-02-29

EXHIBIT 21

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

FORM 10-Q

View on SEC.gov →
001-35192
2017-05-15

PRESS RELEASE OF PINGTAN MARINE ENTERPRISE LTD., DATED MAY 12, 2017

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

FORM 10-Q

View on SEC.gov →
333-203035
2015-06-18

SEC filing

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

FORM 10-K

View on SEC.gov →
001-16601
2003-07-15

SEC filing

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
000-29106
2017-04-05

20-F

View on SEC.gov →
001-06311
2025-02-27

EXHIBIT 21

View on SEC.gov →
000-29106
2016-04-14

20-F

View on SEC.gov →
001-06311
2022-03-09

EXHIBIT 21

View on SEC.gov →
005-84984
2009-09-21

SEC filing

View on SEC.gov →
005-89253
2023-04-03

SEC filing

View on SEC.gov →
001-06311
2021-03-04

EXHIBIT 21

View on SEC.gov →
005-39745
2009-09-21

SEC filing

View on SEC.gov →
001-06311
2020-03-02

EX-21

View on SEC.gov →
005-50787
2021-03-04

SEC filing

View on SEC.gov →
000-29106
2014-11-28

SEC filing

View on SEC.gov →
001-38544
2022-01-05

6-K

View on SEC.gov →
811-21504
2008-03-28

LCM

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

SEC filing

View on SEC.gov →
000-29106
2015-04-29

20-F

View on SEC.gov →
001-06311
2019-02-28

EX-21

View on SEC.gov →
028-04909
2001-05-15

FORM 13-F

View on SEC.gov →
005-89253
2022-04-28

SEC filing

View on SEC.gov →
001-16601
2008-06-12

SEC filing

View on SEC.gov →
005-50787
2016-03-03

SEC filing

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

SEC filing

View on SEC.gov →
000-51105
2006-09-14

SEC filing

View on SEC.gov →
005-84984
2009-09-03

SEC filing

View on SEC.gov →
000-51105
2007-04-13

SEC filing

View on SEC.gov →
001-16601
2004-06-30

SEC filing

View on SEC.gov →
333-282394
2024-10-21

ENGLISH TRANSLATION OF THE STRATEGIC COOPERATION MEMORANDUM ENTERED INTO BY AND AMONG ROCKWELL AUTOMATION (CHINA) COMPANY LIMITED, INTERCONT, AND TOP WISDOM ON SEPTEMBER 11, 2024

View on SEC.gov →
811-02464
2007-03-26

MFS SERIES TRUST IX

View on SEC.gov →
000-53465
2010-11-02

SEC filing

View on SEC.gov →
000-29106
2018-03-21

20-F

View on SEC.gov →
000-29106
2015-03-26

SEC filing

View on SEC.gov →
000-51105
2006-11-13

SEC filing

View on SEC.gov →
005-50787
2011-02-07

SEC filing

View on SEC.gov →
333-194346
2014-03-06

EXHIBIT 21

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

SEC filing

View on SEC.gov →
000-29106
2015-05-21

SEC filing

View on SEC.gov →
028-18801
2022-05-13

SEC filing

View on SEC.gov →
333-203035
2015-05-21

SEC filing

View on SEC.gov →
811-21910
2010-04-29

CLAYMORE ETF 2

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-51105
2008-04-01

SEC filing

View on SEC.gov →
000-51105
2011-03-30

SEC filing

View on SEC.gov →
000-51105
2008-03-31

SEC filing

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

SEC filing

View on SEC.gov →
001-09924
2008-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-65154
2004-10-08

SEC filing

View on SEC.gov →
001-16601
2004-10-08

SEC filing

View on SEC.gov →
000-51105
2006-04-12

SEC filing

View on SEC.gov →
028-04909
2001-01-18

FORM 13-F

View on SEC.gov →
811-02464
2006-09-28

MFS SERIES TRUST IX

View on SEC.gov →
001-35561
2019-01-15

EXHIBIT 99.1

View on SEC.gov →
811-02464
2007-09-25

MFS SERIES TRUST IX

View on SEC.gov →
001-09924
2007-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-40263
2021-12-08

EXHIBIT 99.2

View on SEC.gov →
333-65154
2005-02-17

SEC filing

View on SEC.gov →
001-40263
2021-12-08

EXHIBIT 99.2

View on SEC.gov →
000-51105
2009-03-27

SEC filing

View on SEC.gov →
000-51105
2009-04-08

SEC filing

View on SEC.gov →
028-04503
2002-08-14

RIDGECREST INVESTMENT MANAGEMENT, LLC

View on SEC.gov →
333-200319
2015-02-25

424B3

View on SEC.gov →
811-07912
2021-09-28

SEC filing

View on SEC.gov →
005-81541
2016-06-15

SEC filing

View on SEC.gov →
333-65154
2005-01-06

SEC filing

View on SEC.gov →
028-10398
2003-05-13

FIRST QUARTER 2003 13-F REPORT

View on SEC.gov →
005-81541
2018-04-13

SEC filing

View on SEC.gov →
333-200319
2015-02-10

FORM F-4/A

View on SEC.gov →
333-200319
2015-02-20

FORM F-4/A

View on SEC.gov →
811-05447
2023-05-25

SEC filing

View on SEC.gov →
028-00346
2002-11-20

SEC filing

View on SEC.gov →
811-21910
2012-04-27

ETF 2

View on SEC.gov →
333-200319
2015-01-23

SEC filing

View on SEC.gov →
2015-01-30

SEC filing

View on SEC.gov →
811-21910
2012-04-27

ETF 2

View on SEC.gov →
811-21910
2012-08-03

CLAYMORE ETF TRUST 2

View on SEC.gov →
028-06631
2002-02-14

HOLDINGS REPORT

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-05349
2023-06-28

SEC filing

View on SEC.gov →
000-53465
2011-04-27

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.15

View on SEC.gov →
811-21910
2011-04-28

ETF 2

View on SEC.gov →
333-214786
2017-01-17

10.15 2014 NORTH AMERICAN

View on SEC.gov →
000-51105
2010-03-26

SEC filing

View on SEC.gov →
001-32575
2016-03-10

EX-8

View on SEC.gov →
001-16601
2008-05-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022882
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2131 S. GROVE AVENUE, UNIT M, ONTARIO, CA, UNITED STATES
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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