Base
NVOCC

KAIYUAN SHIPPING CO., LTD.

NINGBO, 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 “KAIYUAN SHIPPING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KAIYUAN 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 (2)

Notice2011-11253
2011-05-09

Frontseating Service Valves from the People's Republic of China: Preliminary Results of the 2008-2010 Antidumping Duty Administrative Review and Partial Rescission of Review

Notice2010-13049
2010-05-28

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-34477
2014-04-18

20-F

View on SEC.gov →
001-34477
2011-06-06

6-K

View on SEC.gov →
001-34477
2015-04-30

20-F

View on SEC.gov →
001-34477
2016-05-02

FORM 20-F

View on SEC.gov →
001-34477
2017-05-01

FORM 20-F

View on SEC.gov →
333-195954
2014-05-14

F-1

View on SEC.gov →
001-34477
2012-04-05

20-F

View on SEC.gov →
333-195954
2014-06-19

424B3

View on SEC.gov →
001-34477
2013-04-30

FORM 20-F

View on SEC.gov →
001-34477
2011-11-30

FORM 20-F

View on SEC.gov →
000-53082
2009-02-23

SEC filing

View on SEC.gov →
000-53082
2009-03-11

SEC filing

View on SEC.gov →
333-83125
2009-05-18

SEC filing

View on SEC.gov →
333-159607
2009-05-29

SEC filing

View on SEC.gov →
333-83125
2008-07-10

SEC filing

View on SEC.gov →
001-34477
2010-03-22

SEC filing

View on SEC.gov →
333-83125
2008-08-28

SEC filing

View on SEC.gov →
333-150836
2009-06-08

SEC filing

View on SEC.gov →
001-34512
2009-11-12

SEC filing

View on SEC.gov →
001-34477
2018-04-30

FORM 20-F

View on SEC.gov →
333-164628
2010-03-24

SEC filing

View on SEC.gov →
000-53082
2009-06-09

SEC filing

View on SEC.gov →
333-83125
2009-08-14

SEC filing

View on SEC.gov →
333-150836
2009-11-18

SEC filing

View on SEC.gov →
333-83125
2008-11-14

SEC filing

View on SEC.gov →
333-150836
2009-08-17

SEC filing

View on SEC.gov →
001-34477
2019-04-30

ANNUAL REPORT

View on SEC.gov →
001-13314
2005-10-19

10-18-2005

View on SEC.gov →
333-150836
2008-11-07

SEC filing

View on SEC.gov →
001-34477
2019-05-30

PRIMARY DOCUMENT

View on SEC.gov →
333-83125
2008-08-14

SEC filing

View on SEC.gov →
333-150836
2008-08-18

SEC filing

View on SEC.gov →
333-150836
2008-12-30

SEC filing

View on SEC.gov →
333-150836
2008-12-19

SEC filing

View on SEC.gov →
333-150836
2008-09-30

SEC filing

View on SEC.gov →
333-150836
2008-07-10

SEC filing

View on SEC.gov →
2011-09-07

SEC filing

View on SEC.gov →
001-34512
2010-03-31

SEC filing

View on SEC.gov →
000-51336
2009-10-09

SEC filing

View on SEC.gov →
333-83125
2009-03-31

SEC filing

View on SEC.gov →
333-83125
2008-05-20

SEC filing

View on SEC.gov →
001-34477
2012-08-30

EXHIBIT 10.1

View on SEC.gov →
001-34065
2014-11-26

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
333-147318
2008-01-31

FINAL PROSPECTUS

View on SEC.gov →
333-147318
2007-11-13

SB-2 REGISTRATION STATEMENT

View on SEC.gov →
333-150836
2009-04-22

SEC filing

View on SEC.gov →
000-53254
2011-11-09

JINZANGHUANG TIBET PHARMACEUTICALS, INC. 10Q 2011-09-30

View on SEC.gov →
333-83125
2008-05-12

SEC filing

View on SEC.gov →
333-150836
2009-06-08

SEC filing

View on SEC.gov →
333-147318
2008-01-03

AMENDED SB-2/A1 REGISTRATION STATEMENT

View on SEC.gov →
001-34834
2013-08-16

QUARTERLY REPORT

View on SEC.gov →
333-147318
2008-01-22

FORM SB-2/A

View on SEC.gov →
000-50212
2008-03-31

DECEMBER 31, 2007 10-KSB

View on SEC.gov →
000-53254
2011-10-14

JINZANGHUANG TIBET PHARMACEUTICALS, INC. FORM 10-K JUNE 30, 2011

View on SEC.gov →
000-53254
2012-05-17

JINZANGHUANG-TIBET PHARMACEUTICALS, INC. 10Q 2012-03-31

View on SEC.gov →
000-53254
2012-02-16

JINZANGHUANG TIBET PHARMACEUTICALS, INC. 10Q 2011-12-31

View on SEC.gov →
001-34834
2013-10-01

QUARTERLY REPORT

View on SEC.gov →
001-34498
2013-04-15

FORM 10-K

View on SEC.gov →
001-34834
2012-05-21

FORM 10Q 3/31/12

View on SEC.gov →
001-34834
2012-08-20

QUARTERLY REPORT

View on SEC.gov →
001-34834
2012-11-20

QUARTERLY REPORT

View on SEC.gov →
333-167087
2013-10-21

424B3

View on SEC.gov →
000-53254
2012-11-13

JINZANGHUANG TIBET PHARMACEUTICALS, INC. 10Q 2012-09-30

View on SEC.gov →
000-53254
2009-10-13

JINZANGHUANG TIBET PHARMACEUTICALS, INC. FORM 10-K JUNE 30, 2009

View on SEC.gov →
000-50212
2007-04-02

DECEMBER 31, 2006 10-KSB

View on SEC.gov →
000-53254
2012-09-28

JINZANGHUANG TIBET PHARMACEUTICALS, INC. 10K 2012-06-30

View on SEC.gov →
333-167087
2013-09-30

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
000-53254
2010-09-28

JINZANGHUANG TIBET PHARMACEUTICALS, INC. FORM 10-K JUNE 30, 2010

View on SEC.gov →
000-53254
2013-02-13

JINZANGHUANG TIBET PHARMACEUTICALS, INC. FORM 10-Q DECEMBER 31, 2012

View on SEC.gov →
000-53254
2013-05-15

JINZANGHUANG TIBET PHARMACEUTICALS, INC.10Q 2013-03-31

View on SEC.gov →
001-34834
2012-04-20

DEFINITIVE 14A

View on SEC.gov →
001-34512
2011-03-31

SEC filing

View on SEC.gov →
000-53254
2011-12-22

JINZANGHUANG TIBET PHARMACEUTICALS, INC. FORM 10-K/A JUNE 30, 2011

View on SEC.gov →
001-34498
2014-04-04

FORM 10-K

View on SEC.gov →
001-34498
2015-04-15

FORM 10-K

View on SEC.gov →
001-34498
2016-04-14

FORM 10-K

View on SEC.gov →
001-36614
2018-07-27

20-F

View on SEC.gov →
000-51336
2009-03-19

SEC filing

View on SEC.gov →
333-150836
2008-05-12

SEC filing

View on SEC.gov →
333-83125
2008-03-17

SEC filing

View on SEC.gov →
001-34498
2011-03-31

SEC filing

View on SEC.gov →
001-36614
2019-06-05

20-F

View on SEC.gov →
001-34498
2012-04-10

FORM 10-K

View on SEC.gov →
811-22743
2021-05-10

SEC filing

View on SEC.gov →
333-167087
2011-05-24

SEC filing

View on SEC.gov →
001-15264
2015-09-15

SEC filing

View on SEC.gov →
333-167087
2011-06-01

SEC filing

View on SEC.gov →
001-34834
2013-08-29

ANNUAL REPORT AMENDMENT

View on SEC.gov →
000-51336
2011-09-27

FORM 10-K

View on SEC.gov →
001-15264
2015-09-01

SEC filing

View on SEC.gov →
000-49666
2004-04-14

SEC filing

View on SEC.gov →
000-49666
2004-04-29

SEC filing

View on SEC.gov →
001-34065
2014-08-26

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-22743
2021-05-26

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
001-33717
2013-11-12

FORM 10-Q

View on SEC.gov →
001-33694
2009-03-31

CHINA DIRECT, INC. ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
377-05549
2025-01-17

SEC filing

View on SEC.gov →
377-05549
2024-11-06

SEC filing

View on SEC.gov →
333-285771
2025-03-13

REGISTRATION STATEMENT

View on SEC.gov →
001-34834
2013-06-05

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023533
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
17/F., QILIXINDU MANSION,260 CHASHU STREET, NINGBO, 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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