Base
NVOCC

CATHAY OCEAN GLOBAL SHIPPING LINE, LTD.

COMMERCE, CA, UNITED STATES

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 “CATHAY OCEAN GLOBAL SHIPPING LINE, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CATHAY OCEAN GLOBAL SHIPPING LINE, 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)

811-06121
2008-03-27

N-Q

View on SEC.gov →
001-34153
2023-08-03

6-K

View on SEC.gov →
001-34153
2022-08-04

SEC filing

View on SEC.gov →
001-34153
2022-05-09

SEC filing

View on SEC.gov →
001-34153
2022-11-09

SEC filing

View on SEC.gov →
001-34153
2023-05-11

EX-99.2

View on SEC.gov →
001-34153
2023-11-09

EXHIBIT 99.2

View on SEC.gov →
001-34153
2024-08-06

6-K

View on SEC.gov →
001-34153
2025-05-20

EXHIBIT 99.3

View on SEC.gov →
811-05749
2005-02-25

INSIGHT NEWSLETTER

View on SEC.gov →
811-07440
2016-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2017-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2017-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-05749
2005-02-25

INSIGHT NEWSLETTER (COURTESY PDF)

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-34153
2025-11-12

EXHIBIT 99.2

View on SEC.gov →
811-05749
2004-12-17

INSIGHT NEWSLETTER

View on SEC.gov →
001-34153
2023-03-23

20-F

View on SEC.gov →
811-05749
2004-12-17

INSIGHT NEWSLETTER COURTESY PDF

View on SEC.gov →
811-06121
2009-09-29

N-Q

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-00121
2024-10-28

SEC filing

View on SEC.gov →
811-07440
2019-09-27

EX

View on SEC.gov →
811-03373
2022-05-31

SEC filing

View on SEC.gov →
001-34153
2025-08-06

6-K

View on SEC.gov →
001-34153
2024-05-20

EXHIBIT 99.2

View on SEC.gov →
001-34153
2024-11-12

EXHIBIT 99.2

View on SEC.gov →
811-21732
2021-02-26

SEC filing

View on SEC.gov →
811-03373
2022-08-26

SEC filing

View on SEC.gov →
001-34153
2025-03-18

20-F

View on SEC.gov →
811-22175
2022-07-29

SEC filing

View on SEC.gov →
811-22175
2022-10-31

SEC filing

View on SEC.gov →
811-07440
2016-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
811-00121
2023-04-28

SEC filing

View on SEC.gov →
811-21732
2020-02-20

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
811-07440
2010-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-21732
2020-08-25

SEC filing

View on SEC.gov →
811-22175
2023-01-30

SEC filing

View on SEC.gov →
811-07440
2010-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07899
2023-11-28

SEC filing

View on SEC.gov →
001-34153
2024-03-20

20-F

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-07885
2024-05-28

SEC filing

View on SEC.gov →
811-07885
2023-11-28

SEC filing

View on SEC.gov →
811-07440
2007-10-30

N-Q

View on SEC.gov →
811-00121
2025-04-25

SEC filing

View on SEC.gov →
811-07440
2007-04-27

N-Q

View on SEC.gov →
811-07440
2008-04-29

N-Q

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-00121
2023-04-28

SEC filing

View on SEC.gov →
811-00121
2024-10-28

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-07440
2011-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-03373
2022-03-01

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23377
2022-06-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06121
2008-07-09

N-CSRS

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-07440
2007-08-09

N-CSRS

View on SEC.gov →
811-07803
2024-01-29

SEC filing

View on SEC.gov →
811-07440
2015-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2009-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND, INC.

View on SEC.gov →
811-07440
2019-12-20

SEC filing

View on SEC.gov →
811-07440
2011-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-07384
2007-08-28

NACM NQ 06.30.07

View on SEC.gov →
811-07440
2008-08-08

N-CSRS

View on SEC.gov →
811-04015
2009-03-31

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-07440
2008-10-30

N-Q

View on SEC.gov →
811-07440
2012-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2012-03-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-04015
2008-09-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-03373
2025-11-26

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-04146
2020-11-24

SEC filing

View on SEC.gov →
811-07803
2024-07-26

SEC filing

View on SEC.gov →
811-07440
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21779
2019-07-25

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
001-34153
2022-03-24

SEC filing

View on SEC.gov →
811-04146
2021-03-01

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
811-05972
2009-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025652
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6111 S. MALT AVE.,, COMMERCE, CA, UNITED STATES
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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← SHIPYOURCARNOW, LLC.UNITED STONE GLOBAL LOGISTICS, INC. →