Base
NVOCC

CHINA SEA MARINE CO., LTD.

SHANGHAI 200433, 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 “CHINA SEA MARINE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHINA SEA MARINE 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 (2)

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

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-01043
2006-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-01043
2025-02-14

EX-21.1

View on SEC.gov →
001-01043
2024-02-16

EX-21.1

View on SEC.gov →
001-01043
2023-02-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
033-99284
2012-04-27

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
033-99284
2006-06-30

SUBSIDIARY LIST

View on SEC.gov →
033-99284
2011-04-29

EX-8

View on SEC.gov →
033-99284
2007-04-30

SUBSIDIARY LIST

View on SEC.gov →
001-35192
2012-11-27

EXHIBIT 99.1

View on SEC.gov →
001-01043
2026-02-13

EX-21.1

View on SEC.gov →
001-35192
2012-11-27

EXHIBIT 99.1

View on SEC.gov →
001-01043
2020-02-18

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-35192
2013-01-28

EXHIBIT 99.1

View on SEC.gov →
001-35192
2013-01-28

EXHIBIT 99.1

View on SEC.gov →
033-99284
2008-04-29

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-01043
2013-02-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-01043
2019-02-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-01043
2011-02-18

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-03492
2001-03-27

10.21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
033-99284
2010-04-30

EX-8

View on SEC.gov →
001-35192
2014-03-10

EX-99.1

View on SEC.gov →
001-01043
2012-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-01043
2021-02-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-01043
2018-02-20

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-01043
2014-02-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-01043
2015-02-20

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-01043
2022-02-16

EX-21.1

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
001-01043
2017-02-17

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-01043
2016-02-17

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-35192
2014-05-08

EXHIBIT 99.1

View on SEC.gov →
033-99284
2009-04-30

EX-8

View on SEC.gov →
001-35192
2013-08-02

EX-99.1

View on SEC.gov →
001-34422
2010-01-20

SEC filing

View on SEC.gov →
001-35192
2014-11-10

EXHIBIT 99.1

View on SEC.gov →
811-02958
2025-09-25

SEC filing

View on SEC.gov →
001-35192
2013-07-16

EXHIBIT 99.1

View on SEC.gov →
001-35192
2013-12-09

EXHIBIT 99.1

View on SEC.gov →
811-02958
2026-03-30

SEC filing

View on SEC.gov →
001-33526
2017-04-05

EXHIBIT 99.1

View on SEC.gov →
811-02958
2024-06-27

SEC filing

View on SEC.gov →
811-02958
2025-12-22

SEC filing

View on SEC.gov →
811-02958
2025-12-22

SEC filing

View on SEC.gov →
811-02958
2024-03-28

SEC filing

View on SEC.gov →
001-35192
2013-05-16

EXHIBIT 99.1

View on SEC.gov →
811-02958
2025-09-25

SEC filing

View on SEC.gov →
333-129768
2006-09-29

EX-10.18

View on SEC.gov →
001-35192
2013-11-19

EX-99.1

View on SEC.gov →
001-03390
2024-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
333-40790
2007-11-23

SEC filing

View on SEC.gov →
001-03390
2026-02-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2025-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
001-35192
2016-08-09

PRESS RELEASE OF PINGTAN MARINE ENTERPRISE LTD., DATED AUGUST 8, 2016

View on SEC.gov →
000-16977
2008-04-16

EX-99.3

View on SEC.gov →
001-34422
2010-06-16

SEC filing

View on SEC.gov →
001-35192
2015-03-26

PRESS RELEASE DATED MARCH 25, 2015

View on SEC.gov →
811-04008
2024-06-28

SEC filing

View on SEC.gov →
001-37966
2020-07-06

EX-10.1

View on SEC.gov →
001-35192
2019-05-09

QUARTERLY REPORT

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
811-02958
2023-12-21

SEC filing

View on SEC.gov →
001-01043
2010-02-23

SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
811-05443
2024-09-30

SEC filing

View on SEC.gov →
811-00642
2022-06-22

SEC filing

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

SEC filing

View on SEC.gov →
001-35192
2015-03-11

PRESS RELEASE OF PINGTAN MARINE ENTERPRISE LTD., DATED MARCH 10, 2015

View on SEC.gov →
811-00642
2022-09-22

SEC filing

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

EXHIBIT 21.1

View on SEC.gov →
001-34422
2010-03-22

SEC filing

View on SEC.gov →
001-35192
2015-08-10

QUARTERLY REPORT

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-35192
2015-11-09

QUARTERLY REPORT

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
811-06569
2022-05-20

SEC filing

View on SEC.gov →
333-40790
2008-04-01

SEC filing

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-35192
2015-05-14

PRESS RELEASE

View on SEC.gov →
001-34422
2010-11-02

SEC filing

View on SEC.gov →
811-00642
2022-03-25

SEC filing

View on SEC.gov →
811-02958
2025-06-25

SEC filing

View on SEC.gov →
001-35192
2013-03-01

EXHIBIT 99.1

View on SEC.gov →
001-35192
2015-07-02

EXHIBIT 99.1

View on SEC.gov →
001-34422
2010-07-08

SEC filing

View on SEC.gov →
377-00356
2013-12-17

SEC filing

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-35192
2018-11-20

PRESS RELEASE DATED NOVEMBER 20, 2018

View on SEC.gov →
001-36275
2014-01-24

EX-8.1

View on SEC.gov →
811-02958
2024-09-27

SEC filing

View on SEC.gov →
001-35192
2014-03-10

ANNUAL REPORT

View on SEC.gov →
377-00356
2013-11-06

SEC filing

View on SEC.gov →
001-34422
2012-03-28

FORM 10-K

View on SEC.gov →
377-00356
2014-01-17

SEC filing

View on SEC.gov →
001-34422
2012-03-28

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-14090
2003-06-30

EXHIBIT 8

View on SEC.gov →
811-05443
2024-12-16

SEC filing

View on SEC.gov →
001-35192
2017-06-13

INVESTOR PRESENTATION

View on SEC.gov →
001-34422
2012-12-14

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-35192
2015-05-11

QUARTERLY REPORT

View on SEC.gov →
001-36275
2014-04-30

EX-8.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023473
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12F, BLOCK B, TOP PLAZA, NO.11, ZHENGGAO ROAD, SHANGHAI 200433, 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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