Base
NVOCC

VICTORY MARITIME SERVICES (CHINA) LTD.

Trade name: VMS LINES S.A.

DALIAN 116001, 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 “VICTORY MARITIME SERVICES (CHINA) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VICTORY MARITIME SERVICES (CHINA) 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.

SEC Filings (100)

333-204402
2015-06-22

S-1/A

View on SEC.gov →
028-11749
2008-08-19

INFORMATION TABLE

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
028-11853
2008-11-12

13F-HR

View on SEC.gov →
028-11749
2008-08-19

COVER AND INFORMATION TABLE

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
028-06884
2008-05-15

FIR TREE INC. 13F 1Q2008

View on SEC.gov →
028-06884
2008-05-29

FIR TREE 1ST Q 2008 AMENDMENT 13F

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
028-11749
2008-05-13

INFORMATION TABLE

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
028-06884
2007-08-14

FIR TREE INC 13F REPORT 2 Q07

View on SEC.gov →
028-11853
2009-05-14

13F-HR

View on SEC.gov →
028-06884
2008-02-14

FIR TREE INC. 13F REPORT 4Q 2007

View on SEC.gov →
028-11749
2008-08-19

COVER AND INFORMATION TABLE

View on SEC.gov →
028-11853
2009-02-13

13F-HR

View on SEC.gov →
028-11749
2009-01-16

4TH QUARER REPORT

View on SEC.gov →
811-08200
2019-11-29

SEC filing

View on SEC.gov →
028-11749
2008-02-07

INFORMATION TABLE

View on SEC.gov →
028-11749
2008-08-19

COVER AND INFORMATION TABLE

View on SEC.gov →
028-06309
2008-05-16

RAMIUS LLC

View on SEC.gov →
811-08200
2019-11-29

SEC filing

View on SEC.gov →
028-10464
2008-02-14

SEC filing

View on SEC.gov →
028-05307
2008-11-13

SEC filing

View on SEC.gov →
028-12968
2009-02-24

SEC filing

View on SEC.gov →
333-198832-02333-198832-113333-198832-43333-198832-14333-198832-18333-198832-25333-198832-31333-198832-85333-198832-91333-198832-109333-198832-81333-198832-55333-198832-39333-198832-53333-198832-48333-198832-62333-198832-06333-198832-09333-198832-114333-198832-117333-198832-10333-198832-12333-198832-13333-198832-21333-198832-26333-198832-29333-198832-106333-198832-77333-198832-82333-198832-65333-198832-76333-198832-51333-198832-32333-198832-68333-198832-67333-198832-70333-198832-40333-198832-07333-198832-89333-198832-05333-198832-60333-198832-20333-198832-27333-198832-108333-198832-87333-198832-96333-198832-34333-198832-73333-198832-38333-198832-03333-198832-01333-198832333-198832-50333-198832-15333-198832-19333-198832-24333-198832-23333-198832-107333-198832-110333-198832-54333-198832-56333-198832-75333-198832-08333-198832-44333-198832-36333-198832-74333-198832-16333-198832-52333-198832-22333-198832-78333-198832-33333-198832-64333-198832-69333-198832-98333-198832-17333-198832-104333-198832-90333-198832-59333-198832-72333-198832-115333-198832-37333-198832-100333-198832-80333-198832-116333-198832-86333-198832-97333-198832-61333-198832-35333-198832-105333-198832-28333-198832-84333-198832-46333-198832-42333-198832-88333-198832-112333-198832-45333-198832-102333-198832-49333-198832-11333-198832-101333-198832-41333-198832-58333-198832-111333-198832-95333-198832-94333-198832-71333-198832-93333-198832-57333-198832-118333-198832-63333-198832-79333-198832-47333-198832-66333-198832-30333-198832-04333-198832-83333-198832-92333-198832-103
2015-02-05

SEC filing

View on SEC.gov →
028-12911
2008-05-14

FORM 13F-HR

View on SEC.gov →
028-12910
2008-05-14

FORM 13F-HR

View on SEC.gov →
028-11749
2009-01-20

YEAR END REPORTING

View on SEC.gov →
001-34228
2017-03-13

10-K

View on SEC.gov →
811-07876
2010-01-29

TCH NQ 11-30-09

View on SEC.gov →
811-07876
2008-01-28

TEMP CHINA WORLD FUND N-Q PE 11/30/07

View on SEC.gov →
811-07876
2007-07-27

TEMP CHINA WORLD FUND QUARTERLY INVESTMENTS 5/31/07

View on SEC.gov →
028-11749
2008-11-03

QUARTERLY 13 F FILING

View on SEC.gov →
811-07876
2009-01-28

TCH NQ

View on SEC.gov →
811-08360
2009-11-27

SEC filing

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-09-26

F-3

View on SEC.gov →
811-07454
2006-12-27

PACIFIC CAPITAL FUNDS

View on SEC.gov →
811-07876
2008-07-28

SEC filing

View on SEC.gov →
811-08360
2008-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-34228
2016-03-21

10-K

View on SEC.gov →
811-08360
2009-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08360
2008-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-11172
2008-11-14

FORM 13F

View on SEC.gov →
028-06309
2007-08-15

RAMIUS CAPITAL GROUP

View on SEC.gov →
333-198832-49333-198832-60333-198832-65333-198832-76333-198832-102333-198832-110333-198832-13333-198832-15333-198832-19333-198832-01333-198832-09333-198832-21333-198832-28333-198832-33333-198832-44333-198832-46333-198832-57333-198832-59333-198832-70333-198832-72333-198832-86333-198832-90333-198832-94333-198832-109333-198832-11333-198832-18333-198832-03333-198832-20333-198832-24333-198832-27333-198832-29333-198832-40333-198832-42333-198832-43333-198832-58333-198832-62333-198832-73333-198832-85333-198832-89333-198832-108333-198832-112333-198832-17333-198832-02333-198832-06333-198832-30333-198832-41333-198832-52333-198832-55333-198832-64333-198832-68333-198832-84333-198832-88333-198832-97333-198832-103333-198832-12333-198832-16333-198832-10333-198832-26333-198832-31333-198832-54333-198832-96333-198832-45333-198832-104333-198832-77333-198832-07333-198832-56333-198832-82333-198832-106333-198832-23333-198832-39333-198832-50333-198832-75333-198832-101333-198832-08333-198832-38333-198832-47333-198832-78333-198832-48333-198832-61333-198832-81333-198832-107333-198832333-198832-98333-198832-05333-198832-71333-198832-93333-198832-37333-198832-63333-198832-79333-198832-105333-198832-14333-198832-34333-198832-36333-198832-53333-198832-69333-198832-100333-198832-35333-198832-74333-198832-111333-198832-51333-198832-25333-198832-67333-198832-91333-198832-66333-198832-83333-198832-95333-198832-32333-198832-92333-198832-80333-198832-87333-198832-22333-198832-04
2014-11-21

F-3/A

View on SEC.gov →
811-07876
2009-07-28

TCH NQ 5-31-09

View on SEC.gov →
028-11749
2009-05-15

QUARTER1200913F

View on SEC.gov →
028-11643
2008-02-14

13F-HR

View on SEC.gov →
001-31236
2004-05-17

2003 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-34228
2018-05-04

10-K/A

View on SEC.gov →
028-12090
2008-11-10

SEC filing

View on SEC.gov →
028-06309
2008-08-15

RAMIUS LLC

View on SEC.gov →
028-06309
2008-02-14

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-06309
2007-08-21

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-10464
2009-02-17

HOLDINGS REPORT

View on SEC.gov →
001-34228
2018-03-15

10-K

View on SEC.gov →
377-00844
2015-04-29

SEC filing

View on SEC.gov →
028-11643
2008-08-12

13F-HR

View on SEC.gov →
028-10902
2008-11-13

SEC filing

View on SEC.gov →
811-22078
2018-07-09

SEC filing

View on SEC.gov →
028-10402
2008-02-14

FORM 13F

View on SEC.gov →
028-07120
2008-05-14

MAR 2008 13F

View on SEC.gov →
811-07454
2007-06-28

PACIFIC CAPITAL FUNDS

View on SEC.gov →
001-34228
2009-03-02

10-K

View on SEC.gov →
028-12337
2008-11-14

SEC filing

View on SEC.gov →
028-12421
2008-02-14

FORTRESS INVESTMENT GROUP LLC

View on SEC.gov →
001-31236
2003-05-15

2002 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
028-10902
2009-05-14

SEC filing

View on SEC.gov →
333-204402
2015-05-22

S-1

View on SEC.gov →
333-204402
2015-06-08

EX-10.139

View on SEC.gov →
811-22655
2023-08-28

SEC filing

View on SEC.gov →
001-34228
2016-11-14

10-Q

View on SEC.gov →
377-00844
2015-01-26

SEC filing

View on SEC.gov →
028-10902
2009-02-11

SEC filing

View on SEC.gov →
028-06309
2008-03-10

RAMIUS CAPITAL GROUP

View on SEC.gov →
333-204402
2015-06-15

S-1/A

View on SEC.gov →
028-11643
2008-05-07

13F-HR

View on SEC.gov →
028-12337
2009-05-15

SEC filing

View on SEC.gov →
028-10902
2007-11-16

SEC filing

View on SEC.gov →
811-07852
2020-08-06

N-CSR

View on SEC.gov →
377-00844
2014-11-12

SEC filing

View on SEC.gov →
028-12337
2009-06-10

SEC filing

View on SEC.gov →
028-10896
2009-05-15

MAY 15, 2009

View on SEC.gov →
028-11211
2008-02-14

FEBRUARY 14, 2008

View on SEC.gov →
333-204402
2015-06-08

S-1/A

View on SEC.gov →
001-34228
2016-08-08

10-Q

View on SEC.gov →
811-07852
2022-08-08

N-CSR

View on SEC.gov →
028-05307
2007-08-13

SEC filing

View on SEC.gov →
811-07852
2021-08-06

N-CSR

View on SEC.gov →
001-34228
2016-05-11

10-Q

View on SEC.gov →
028-11172
2007-11-14

FORM 13F

View on SEC.gov →
811-07852
2019-08-02

USAA MUTUAL FUNDS TRUST ANNUAL SHAREHOLDER REPORTS FOR 5/31 FUNDS

View on SEC.gov →
028-10402
2007-11-14

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
028-06309
2007-11-15

RAMIUS CAPITAL GROUP

View on SEC.gov →
028-11172
2008-05-15

FORM 13F

View on SEC.gov →
028-10402
2008-05-14

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
028-11172
2008-02-12

FORM 13F

View on SEC.gov →
001-32343
2005-06-09

ARLINGTON TANKERS LTD.

View on SEC.gov →
028-06940
2009-06-03

A1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025097
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 302, NO. 24 GANGJINGYUAN, ZHONGSHAN DISTRICT, DALIAN 116001, 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
← PRISM GLOBAL LIMITEDEWC OCEAN SERVICES, INC. →