Base
NVOCC

PASSION SHIPPING CO., LTD.

NINGBO 315020, 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 “PASSION SHIPPING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PASSION 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.

SEC Filings (100)

000-31457
2003-04-15

FORM 10-KSB

View on SEC.gov →
001-35025
2022-01-21

SEC filing

View on SEC.gov →
001-32534
2012-12-31

SEC filing

View on SEC.gov →
001-35464
2023-03-09

EXHIBIT 99.1

View on SEC.gov →
333-104834
2003-04-30

FORM SB-2

View on SEC.gov →
001-35025
2022-02-07

SEC filing

View on SEC.gov →
001-35048
2018-02-05

EX-99.1

View on SEC.gov →
333-104834
2003-10-08

AMENDMENT NO. 2

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

EX-99.2

View on SEC.gov →
001-40487
2023-02-21

NEWS RELEASE DATED FEBRUARY 21, 2023

View on SEC.gov →
001-08344
2006-11-17

SEC filing

View on SEC.gov →
001-35754
2017-10-27

IFRS USD PRESS RELEASE

View on SEC.gov →
001-35754
2017-10-27

IFRS INR PRESS RELEASE

View on SEC.gov →
001-35754
2017-10-24

IFRS USD PRESS RELEASE

View on SEC.gov →
000-24134
2004-05-17

INTEGRITY MEDIA, INC.

View on SEC.gov →
001-40048
2021-10-19

FORM 425

View on SEC.gov →
811-04447811-06221
2008-07-17

PDF FORMAT

View on SEC.gov →
001-11854
2022-04-08

NATUZZI S.P.A. 6-K

View on SEC.gov →
811-04447811-06221
2008-07-17

SEC filing

View on SEC.gov →
811-21308
2005-01-10

SEC filing

View on SEC.gov →
377-03596
2020-11-10

SEC filing

View on SEC.gov →
001-39848
2021-03-23

10-K

View on SEC.gov →
333-251427
2021-01-14

424B4

View on SEC.gov →
377-03596
2020-09-25

SEC filing

View on SEC.gov →
377-03596
2020-12-04

SEC filing

View on SEC.gov →
333-251427
2020-12-17

FORM S-1

View on SEC.gov →
333-251427
2021-01-11

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-251427
2021-01-06

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-251427
2021-01-06

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
333-251427
2021-01-13

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
005-85426
2010-11-05

INFORMATION STATEMENT

View on SEC.gov →
001-34767
2012-03-06

FORM 10-K

View on SEC.gov →
001-14669
2021-05-03

EX-99.2

View on SEC.gov →
001-38496
2018-08-15

NEWS RELEASE DATED AUGUST 14, 2018

View on SEC.gov →
000-22513
2025-02-06

EX-99.1

View on SEC.gov →
001-35048
2019-05-08

EX-99.2

View on SEC.gov →
811-04982
2004-08-26

HEARTLAND EQUITY FUNDS SEMI-ANNUAL REPORT JUNE 30, 2004

View on SEC.gov →
333-61801
2003-09-15

SEC filing

View on SEC.gov →
020-23838
2017-12-06

FORM C OFFERING

View on SEC.gov →
377-04904
2021-05-19

SEC filing

View on SEC.gov →
001-41568
2023-11-21

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE SIX MONTHS ENDED JUNE 30, 2023 AND 2022

View on SEC.gov →
811-04982
2004-02-18

HEARTLAND EQUITY FUNDS

View on SEC.gov →
001-13202
2009-10-01

6-K

View on SEC.gov →
001-35784
2024-04-29

ARS

View on SEC.gov →
001-36275
2016-04-01

EXHIBIT 99.1

View on SEC.gov →
001-34767
2014-03-04

10-K

View on SEC.gov →
001-34767
2013-03-12

FORM 10-K

View on SEC.gov →
001-33190
2021-09-15

EXHIBIT 99.1

View on SEC.gov →
811-22504
2022-08-02

SEC filing

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
000-26119
2020-11-18

SEC filing

View on SEC.gov →
333-173277
2011-04-14

FINAL PROSPECTUS

View on SEC.gov →
020-23567
2017-08-29

SEC filing

View on SEC.gov →
020-23567
2017-11-08

SEC filing

View on SEC.gov →
005-87346
2017-05-25

SC TO-I

View on SEC.gov →
001-37935
2022-03-01

EX-99.1

View on SEC.gov →
333-150332
2020-03-10

INVESTOR PRESENTATION, DATED MARCH 2020

View on SEC.gov →
333-289889
2025-09-04

424B3

View on SEC.gov →
333-256663
2021-06-01

F-1

View on SEC.gov →
333-233208
2021-06-29

424B5

View on SEC.gov →
001-31410
2006-03-06

EX-13.1

View on SEC.gov →
333-61801
2004-09-10

SEC filing

View on SEC.gov →
333-233208
2020-12-22

424B5

View on SEC.gov →
333-233208
2021-07-01

424B5

View on SEC.gov →
001-34767
2015-03-16

FORM 10-K

View on SEC.gov →
333-173277
2011-04-01

FORM S-1

View on SEC.gov →
020-35521
2025-05-08

COMPLIQ.PDF

View on SEC.gov →
333-256663
2021-06-04

424B4

View on SEC.gov →
020-23567
2018-01-26

SEC filing

View on SEC.gov →
333-233208
2019-10-17

SEC filing

View on SEC.gov →
333-173277
2011-04-08

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
333-233208
2021-03-12

424B5

View on SEC.gov →
000-26101
2007-11-16

QTR. REPORT

View on SEC.gov →
333-167934
2010-08-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-14669
2020-07-13

EX-99.2

View on SEC.gov →
001-34767
2016-03-15

FORM 10-K

View on SEC.gov →
020-28803
2022-04-27

BOWRFORMC-AR

View on SEC.gov →
001-15240
2004-05-04

EXHIBIT 99.1

View on SEC.gov →
333-167934
2010-10-21

PROSPECTUS

View on SEC.gov →
333-167934
2010-10-08

PRELIMINAY PROSPECTUS

View on SEC.gov →
001-33190
2021-07-14

EXHIBIT 99.1

View on SEC.gov →
001-34274
2011-04-15

SEC filing

View on SEC.gov →
000-54191
2018-08-14

FORM 10-Q

View on SEC.gov →
333-61801
2005-02-01

SEC filing

View on SEC.gov →
333-233208
2020-12-17

424B5

View on SEC.gov →
000-54191
2018-11-14

FORM 10-Q

View on SEC.gov →
333-167934
2010-10-04

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-167934
2010-10-06

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
811-04982
2007-08-28

HEARTLAND GROUP, INC.

View on SEC.gov →
24R-00257
2021-07-28

FORM 1-K

View on SEC.gov →
333-233208
2020-12-22

424B5

View on SEC.gov →
020-24706
2021-07-28

C-AR

View on SEC.gov →
333-167934
2010-10-19

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-33190
2021-08-12

EXHIBIT 99.1

View on SEC.gov →
000-15582
2001-03-15

EXHIBIT 13

View on SEC.gov →
000-15582
2001-12-21

EX-13

View on SEC.gov →
001-10888
2025-07-24

EXHIBIT 99.2

View on SEC.gov →
333-167934
2010-10-13

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-167934
2010-09-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-167934
2010-07-01

FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027867
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 316, YINYI BUND MANSION, NO. 132 RENMIN ROAD, JIANGBEI DISTRICT, NINGBO 315020, 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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