Base
NVOCC

AM GLOBAL SHIPPING LINES CO., LTD.

TIANJIN, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AM GLOBAL SHIPPING LINES CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AM GLOBAL SHIPPING LINES 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 (3)

Notice2021-28171
2021-12-28

Certain Activated Carbon From the People's Republic of China: Final Results of Antidumping Duty Administrative Review; and Final Determination of No Shipments; 2019-2020

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

Notice2021-13708
2021-06-28

Certain Activated Carbon From the People's Republic of China: Preliminary Results of Antidumping Duty Administrative Review, and Preliminary Determination of No Shipments; 2019-2020

SEC Filings (100)

001-33208
2015-05-29

EX-99.1

View on SEC.gov →
001-34931
2011-03-15

EXHIBIT 99.1

View on SEC.gov →
001-33208
2014-11-26

EX-99.1

View on SEC.gov →
020-29667
2022-04-29

QUICKLOADZFORMC-AR

View on SEC.gov →
028-05115
2004-08-13

SECOND QUARTER 2004

View on SEC.gov →
001-32591
2017-04-10

EX-99.1

View on SEC.gov →
028-05275
2004-11-12

SEC filing

View on SEC.gov →
001-41405
2022-07-15

SEC filing

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
811-02737
2006-03-31

SEC filing

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
028-00654
2001-04-27

SEC filing

View on SEC.gov →
028-10369
2004-11-12

SEC filing

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-14669
2021-10-13

EX-99.2

View on SEC.gov →
001-38648
2023-06-01

EX-99.2

View on SEC.gov →
000-00538
2010-03-08

10-K

View on SEC.gov →
811-02737
2005-04-01

SEC filing

View on SEC.gov →
001-36810
2023-02-21

EX-99.1

View on SEC.gov →
811-07732
2010-08-26

ALLIANCEBERNSTEIN GLOBAL HIGH INCOME FUND, INC.

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
001-09741
2001-07-27

PRESS RELEASE

View on SEC.gov →
811-02737
2006-09-29

SEC filing

View on SEC.gov →
811-02737
2005-09-29

SEC filing

View on SEC.gov →
020-26354
2020-04-29

EXHIBIT D - WORK HISTORY

View on SEC.gov →
001-14669
2022-04-29

EX-99.1

View on SEC.gov →
811-02737
2007-03-29

SEC filing

View on SEC.gov →
811-03857
2006-11-28

N-Q

View on SEC.gov →
001-32670
2007-01-05

TECHNICAL REPORT

View on SEC.gov →
333-141907
2011-05-16

SEC filing

View on SEC.gov →
333-141907
2010-05-06

SEC filing

View on SEC.gov →
001-14669
2021-07-14

EX-99.2

View on SEC.gov →
811-04087
2015-09-25

MANNING & NAPIER FUND, INC.

View on SEC.gov →
028-05046
2008-02-13

SEC filing

View on SEC.gov →
001-40515
2022-04-06

PRESS RELEASE

View on SEC.gov →
811-04665
2021-09-29

SEC filing

View on SEC.gov →
811-03857
2006-05-26

N-Q

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

EX-99.2

View on SEC.gov →
028-10826
2007-11-13

FORM 13F FOR SEPTEMBER 30, 2007

View on SEC.gov →
811-04665
2023-03-31

SEC filing

View on SEC.gov →
811-04665
2023-03-31

SEC filing

View on SEC.gov →
811-04665
2021-09-29

SEC filing

View on SEC.gov →
811-04665
2021-09-29

SEC filing

View on SEC.gov →
811-04665
2021-09-29

SEC filing

View on SEC.gov →
811-04665
2021-09-29

SEC filing

View on SEC.gov →
811-04665
2023-03-31

SEC filing

View on SEC.gov →
811-03857
2005-11-29

SEC filing

View on SEC.gov →
811-04665
2023-03-31

SEC filing

View on SEC.gov →
811-04665
2023-03-31

SEC filing

View on SEC.gov →
811-03462
2023-11-13

SEC filing

View on SEC.gov →
028-10826
2006-08-10

FORM 13F FOR JUNE 30, 2006

View on SEC.gov →
811-04665
2022-09-27

NPORT-EX FILE COMMONWEALTH JULY 2022

View on SEC.gov →
811-03462
2024-02-27

SEC filing

View on SEC.gov →
811-04665
2022-09-27

NPORT-EX FILE COMMONWEALTH JULY 2022

View on SEC.gov →
811-04665
2022-03-29

SEC filing

View on SEC.gov →
811-04665
2022-03-29

COMMONWEALTH N-PORT EX FILE JANUARY 2022

View on SEC.gov →
811-04665
2022-03-29

COMMONWEALTH N-PORT EX FILE JANUARY 2022

View on SEC.gov →
811-04665
2022-03-29

COMMONWEALTH N-PORT EX FILE JANUARY 2022

View on SEC.gov →
811-04665
2022-09-27

NPORT-EX FILE COMMONWEALTH JULY 2022

View on SEC.gov →
333-53700
2002-05-15

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
811-04665
2022-09-27

NPORT-EX FILE COMMONWEALTH JULY 2022

View on SEC.gov →
811-04665
2022-09-27

NPORT-EX FILE COMMONWEALTH JULY 2022

View on SEC.gov →
028-05046
2007-11-13

SEC filing

View on SEC.gov →
028-05275
2005-08-11

SEC filing

View on SEC.gov →
811-04665
2022-03-29

COMMONWEALTH N-PORT EX FILE JANUARY 2022

View on SEC.gov →
811-03857
2007-05-29

N-Q

View on SEC.gov →
028-10826
2007-02-14

FORM 13F FOR DECEMBER 31, 2006

View on SEC.gov →
811-07076
2010-06-01

SEC filing

View on SEC.gov →
000-00538
2008-05-07

SEC filing

View on SEC.gov →
028-10369
2005-11-09

SEC filing

View on SEC.gov →
811-08188
2010-09-27

ALLLIANCEBERNSTEIN HIGH INCOME FUND, INC.

View on SEC.gov →
028-06462
2007-11-02

SEC filing

View on SEC.gov →
001-33276
2008-11-12

SEC filing

View on SEC.gov →
811-02737
2010-09-29

SEC filing

View on SEC.gov →
811-02737
2007-09-28

SEC filing

View on SEC.gov →
028-06369
2008-02-14

FORM 13GF FOR DECEMBER 31, 2007

View on SEC.gov →
001-33373
2018-04-30

EXHIBIT I

View on SEC.gov →
028-01474
2001-10-12

HOLDINGS LIST

View on SEC.gov →
001-34747
2013-08-19

EX-99.1

View on SEC.gov →
028-06369
2005-05-13

SCHEDULE 13F FOR MARCH 2005

View on SEC.gov →
028-05046
2007-05-11

SEC filing

View on SEC.gov →
811-02737
2010-04-01

SEC filing

View on SEC.gov →
028-05431
2009-08-14

SEC filing

View on SEC.gov →
028-01474
2001-07-18

13F HOLDINGS LIST

View on SEC.gov →
028-05275
2005-02-10

SEC filing

View on SEC.gov →
028-05046
2007-02-13

SEC filing

View on SEC.gov →
811-04707
2005-11-29

SEC filing

View on SEC.gov →
028-05046
2007-08-13

SEC filing

View on SEC.gov →
028-05275
2005-11-09

SEC filing

View on SEC.gov →
001-33208
2014-03-14

EX-99.1

View on SEC.gov →
001-16463
2017-03-07

EX-99.1

View on SEC.gov →
811-04707
2005-05-31

SEC filing

View on SEC.gov →
028-01474
2001-04-17

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-06369
2007-11-13

FORM 13F FOR SEPTEMBER 30, 2007

View on SEC.gov →
028-06369
2006-11-14

FORM 13F FOR SEPTEMBER 30, 2006

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-08188
2010-03-26

ALLIANCEBERNSTEIN HIGH INCOME FUND, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023998
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM2203 SUNWAH IFC,JNCT DAGU N. RD AND CHENGDE RD, HEPING DISTRICT, TIANJIN, 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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