Base
NVOCC

TOP SEALAND INTERNATIONAL CO., LIMITED

SHENZHEN, GUANGDONG, 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 “TOP SEALAND INTERNATIONAL CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOP SEALAND INTERNATIONAL CO., LIMITED” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-32579
2010-11-16

EX-99.1

View on SEC.gov →
001-38273
2024-03-21

EXHIBIT 99.1

View on SEC.gov →
001-38273
2023-04-19

EX-99.0.1

View on SEC.gov →
001-38273
2024-01-05

EXHIBIT 99.1

View on SEC.gov →
001-14362
2014-10-29

EX-99.1

View on SEC.gov →
001-09318
2003-01-23

PRESS RELEASE DATED JANUARY 23, 2003

View on SEC.gov →
333-170033
2010-11-04

SEC filing

View on SEC.gov →
333-170033
2010-10-20

SEC filing

View on SEC.gov →
333-170033
2010-11-01

SEC filing

View on SEC.gov →
811-22698
2019-11-27

SEC filing

View on SEC.gov →
001-38273
2022-01-18

EXHIBIT 99.1

View on SEC.gov →
001-38598
2020-12-16

EX-99.1

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
000-26795
2001-04-02

ANNUAL REPORT

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
001-34934
2012-09-20

SEC filing

View on SEC.gov →
001-34934
2023-06-23

EXHIBIT 99.1

View on SEC.gov →
811-22487
2021-07-23

SEC filing

View on SEC.gov →
811-04893
2019-11-07

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
001-09318
2003-10-23

PRESS RELEASE

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-38180
2023-03-31

10-K

View on SEC.gov →
001-34934
2013-09-24

SEC filing

View on SEC.gov →
001-14362
2018-08-30

EX-99.1

View on SEC.gov →
333-179244
2012-03-21

SEC filing

View on SEC.gov →
001-34934
2022-09-01

EXHIBIT 99.3

View on SEC.gov →
001-34934
2023-08-09

EXHIBIT 99.3

View on SEC.gov →
001-34934
2023-04-03

SEC filing

View on SEC.gov →
811-04893
2020-11-06

SEC filing

View on SEC.gov →
333-179244
2012-03-22

SEC filing

View on SEC.gov →
001-38180
2024-03-26

10-K

View on SEC.gov →
001-34934
2015-08-20

2014 ANNUAL REPORT

View on SEC.gov →
333-179244
2012-10-15

SEC filing

View on SEC.gov →
001-34934
2018-08-30

SEC filing

View on SEC.gov →
001-34934
2019-08-29

SEC filing

View on SEC.gov →
001-34934
2014-08-18

SEC filing

View on SEC.gov →
333-179244
2012-10-16

SEC filing

View on SEC.gov →
001-34934
2022-03-28

20-F

View on SEC.gov →
811-04893
2021-11-01

SEC filing

View on SEC.gov →
001-34934
2024-08-09

EXHIBIT 99.3

View on SEC.gov →
811-04893
2022-05-04

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
000-53503
2008-11-19

FORM 20F

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
001-34934
2016-09-06

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
001-34934
2012-02-29

SEC filing

View on SEC.gov →
811-04893
2020-05-08

SEC filing

View on SEC.gov →
811-04893
2021-05-06

SEC filing

View on SEC.gov →
001-34934
2017-08-31

SEC filing

View on SEC.gov →
001-34934
2019-03-07

SEC filing

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-34934
2020-08-28

SEC filing

View on SEC.gov →
001-34934
2013-03-01

SEC filing

View on SEC.gov →
001-34934
2014-02-21

SEC filing

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-34934
2024-03-29

20-F

View on SEC.gov →
333-53700
2002-06-11

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-12158
2012-04-10

FORM 6-K

View on SEC.gov →
001-34934
2021-03-01

SEC filing

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
001-34934
2011-09-15

SEC filing

View on SEC.gov →
811-22998
2018-08-28

N-PX

View on SEC.gov →
001-34934
2011-03-22

SEC filing

View on SEC.gov →
811-08894
2020-11-24

SEC filing

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
001-38180
2025-03-17

10-K

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-08894
2021-02-26

SEC filing

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-08894
2020-05-28

SEC filing

View on SEC.gov →
811-08894
2021-05-27

SEC filing

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-34934
2021-08-26

EXHIBIT 99.3

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
001-34934
2015-03-05

SEC filing

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
000-51857
2006-03-30

FORM 10KSB FOR 12-31-2005

View on SEC.gov →
000-26795
2002-02-25

FORM 10-K405

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024647
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM901, BUILDING D, SHENYE TAIRAN BUILDING, TIANAN, COMMUNITY, TAIRAN BA LU OF SHATOU ST, FUTIAN DIST., SHENZHEN, GUANGDONG, 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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