Base
NVOCC

COWIN SHIPPING CO., LTD

ONTARIO, 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 “COWIN SHIPPING CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COWIN 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)

811-10325
2023-05-30

SEC filing

View on SEC.gov →
811-10325
2023-08-16

SEC filing

View on SEC.gov →
811-10325
2023-05-30

SEC filing

View on SEC.gov →
000-51543
2011-10-11

SEC filing

View on SEC.gov →
811-22641
2025-10-23

SEC filing

View on SEC.gov →
811-06722
2018-08-17

FORM N-PX

View on SEC.gov →
811-01800
2022-08-29

SEC filing

View on SEC.gov →
811-01800
2023-08-30

SEC filing

View on SEC.gov →
001-41470
2023-03-30

ANNUAL REPORT

View on SEC.gov →
377-06104
2022-11-22

SEC filing

View on SEC.gov →
377-06104
2023-02-07

SEC filing

View on SEC.gov →
028-04239
2002-08-13

FORM 13F HOLDINGS REPORT

View on SEC.gov →
333-270316
2023-03-07

F-1

View on SEC.gov →
811-00001
2022-08-23

N-PX

View on SEC.gov →
333-270316
2023-03-17

F-1/A

View on SEC.gov →
377-06104
2022-08-25

SEC filing

View on SEC.gov →
377-06104
2022-09-30

SEC filing

View on SEC.gov →
811-23066
2023-08-10

N-PX

View on SEC.gov →
333-270316
2023-11-27

F-1/A

View on SEC.gov →
333-270316
2023-12-08

F-1/A

View on SEC.gov →
377-06104
2022-05-31

SEC filing

View on SEC.gov →
811-00001
2021-08-23

N-PX

View on SEC.gov →
001-41470
2024-05-03

ANNUAL REPORT

View on SEC.gov →
811-00001
2025-08-27

SEC filing

View on SEC.gov →
377-06104
2022-07-12

SEC filing

View on SEC.gov →
811-10325
2023-09-06

SEC filing

View on SEC.gov →
377-06104
2022-03-30

SEC filing

View on SEC.gov →
811-22641
2026-01-28

FRANKLIN ALTERNATIVE STRATEGIES FUND - N-CSRS

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-00001
2023-08-24

N-PX

View on SEC.gov →
001-41470
2025-04-16

ANNUAL REPORT

View on SEC.gov →
001-41470
2025-07-24

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22227
2013-08-28

ANNUAL REPORT

View on SEC.gov →
811-03618
2015-08-28

METROPOLITAN SERIES FUND

View on SEC.gov →
811-22865
2020-08-26

N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
000-12790
2016-03-04

FORM 20-F

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-07443
2019-08-30

N-PX

View on SEC.gov →
811-21732
2020-08-13

SEC filing

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-22227
2012-08-06

PROXY VOTING RECORD

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-21977
2020-08-13

N-PX

View on SEC.gov →
000-12790
2017-02-24

FORM 20-F

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-03618
2016-08-31

METROPOLITAN SERIES FUND

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-08510
2018-08-24

FORM N-PX

View on SEC.gov →
001-41470
2024-04-15

PROXY STATEMENT

View on SEC.gov →
000-12790
2017-03-28

ARS

View on SEC.gov →
000-12790
2016-08-08

ARS

View on SEC.gov →
001-11965
2002-06-04

EX 2.3 DISCLOSURE STATEMENT

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-03919
2016-08-29

SEC filing

View on SEC.gov →
811-03364
2023-08-18

N-PX

View on SEC.gov →
811-22027
2015-08-21

N-PX

View on SEC.gov →
001-41470
2024-03-22

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-03618
2020-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-07436
2020-08-31

SEC filing

View on SEC.gov →
811-07912
2018-08-14

SEC filing

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-23124
2019-08-30

SEC filing

View on SEC.gov →
811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-07912
2020-08-24

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
000-12790
2018-05-14

ARS

View on SEC.gov →
811-22487
2020-08-20

DBX ETF TRUST

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-07436
2019-08-30

SEC filing

View on SEC.gov →
811-03364
2023-08-18

N-PX

View on SEC.gov →
811-07912
2016-08-23

SEC filing

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

View on SEC.gov →
000-12790
2018-02-23

FORM 20-F

View on SEC.gov →
811-10325
2024-10-09

SEC filing

View on SEC.gov →
811-03618
2018-08-31

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-10325
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-08194
2020-08-17

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-09689
2023-08-24

SEC filing

View on SEC.gov →
811-04015
2019-08-28

BRD2K3_0000745463_2019

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

View on SEC.gov →
811-05344
2023-08-25

SEC filing

View on SEC.gov →
811-07912
2015-08-27

SEC filing

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028467
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2131 S. GROVE AVE,, UNIT M, ONTARIO, 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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