Base
NVOCC

SUNRISE SHIPPING CO., LTD.

SHANGHAI, 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 “SUNRISE SHIPPING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNRISE 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)

001-31236
2026-04-06

EX-8

View on SEC.gov →
001-31236
2023-04-06

EX-8

View on SEC.gov →
001-31236
2025-04-11

EX-8

View on SEC.gov →
001-31236
2021-04-16

EX-8

View on SEC.gov →
001-31236
2024-04-19

EX-8

View on SEC.gov →
001-33655
2014-03-27

SEC filing

View on SEC.gov →
001-31236
2022-04-28

EX-8

View on SEC.gov →
001-31236
2017-04-28

EX-8

View on SEC.gov →
001-31236
2018-04-27

EX-8

View on SEC.gov →
001-32458
2010-11-18

SEC filing

View on SEC.gov →
001-31236
2020-04-14

EX-8

View on SEC.gov →
001-31236
2019-04-12

EX-8

View on SEC.gov →
000-51047
2005-04-18

AMENDMENT NO. 1 TO FORM 10-K

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001-33655
2015-04-17

SEC filing

View on SEC.gov →
001-33655
2016-05-12

EXHIBIT 8.1

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811-22920
2025-05-30

SEC filing

View on SEC.gov →
333-164036-01333-164036
2009-12-28

EX-21.2 SUBSIDIARIES OF NIPPON MINING

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028-10896
2011-08-15

SEC filing

View on SEC.gov →
333-199108
2014-10-01

FORM S-1

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811-22920
2025-02-27

SEC filing

View on SEC.gov →
000-51625
2008-07-10

20-F

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811-01355
2005-09-22

SEC filing

View on SEC.gov →
028-00866
2002-08-07

SEC filing

View on SEC.gov →
811-22920
2024-11-27

SEC filing

View on SEC.gov →
333-199108
2014-11-26

FORM S-1/A

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333-199108
2014-11-13

FORM S-1/A

View on SEC.gov →
028-00654
2005-10-31

SEC filing

View on SEC.gov →
028-00654
2005-07-27

SEC filing

View on SEC.gov →
001-33655
2016-05-12

EXHIBIT 4.34

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001-32458
2010-11-17

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
028-00654
2005-07-27

SEC filing

View on SEC.gov →
028-00654
2007-10-22

SEC filing

View on SEC.gov →
028-00654
2008-02-01

SEC filing

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811-23112
2024-09-19

SEC filing

View on SEC.gov →
028-03497
2008-02-14

FORM 13F-HR

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028-10896
2011-11-14

NONE

View on SEC.gov →
028-00654
2006-05-03

SEC filing

View on SEC.gov →
028-00654
2006-07-14

SEC filing

View on SEC.gov →
001-40008
2022-12-12

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2022, AND 2021

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028-00654
2006-01-24

SEC filing

View on SEC.gov →
811-07985
2005-10-31

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-142930
2007-08-28

EQUIPMENT PURCHASE AGREEMENT

View on SEC.gov →
028-00654
2007-01-26

SEC filing

View on SEC.gov →
028-00654
2007-08-01

SEC filing

View on SEC.gov →
028-11799
2011-08-15

SEC filing

View on SEC.gov →
028-00654
2007-04-25

SEC filing

View on SEC.gov →
811-07985
2004-10-29

SEC filing

View on SEC.gov →
028-00866
2002-11-06

SEC filing

View on SEC.gov →
028-00654
2002-05-07

SEC filing

View on SEC.gov →
811-01355
2004-09-29

SEC filing

View on SEC.gov →
333-199108
2017-11-14

YEAR END REPORT

View on SEC.gov →
811-09116
2005-05-31

N-Q

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
333-199108
2017-11-16

AMENDED YR. END REPORT-INCLUDES XBRL EXHIBITS

View on SEC.gov →
028-00654
2006-10-25

SEC filing

View on SEC.gov →
000-51625
2010-06-25

SEC filing

View on SEC.gov →
000-51625
2010-06-09

SEC filing

View on SEC.gov →
001-41404
2024-09-16

EX-99.1

View on SEC.gov →
001-41404
2022-12-01

EX-99.1

View on SEC.gov →
028-10140
2004-02-03

SEC filing

View on SEC.gov →
333-128892
2005-11-17

SEC filing

View on SEC.gov →
028-11799
2011-05-13

SEC filing

View on SEC.gov →
028-11799
2011-11-14

SEC filing

View on SEC.gov →
000-15491
2006-02-09

QUARTERLY REPORT

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811-01355
2006-03-31

SEC filing

View on SEC.gov →
028-11799
2013-02-14

XARAF Q4 2012

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000-51625
2010-04-27

SEC filing

View on SEC.gov →
001-41404
2023-08-22

EX-99.1

View on SEC.gov →
333-128892
2005-10-07

SEC filing

View on SEC.gov →
001-40008
2023-12-28

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2023

View on SEC.gov →
001-40008
2024-12-30

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2024

View on SEC.gov →
001-40008
2025-12-30

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2025

View on SEC.gov →
028-11602
2008-08-11

13F-HR

View on SEC.gov →
028-11799
2012-02-14

SEC filing

View on SEC.gov →
333-199108
2019-04-09

AMENDED YR. END REPORT-JULY 31 2018

View on SEC.gov →
333-199108
2018-11-13

YEAR END REPORT-JULY 31, 2018

View on SEC.gov →
333-199108
2018-11-14

AMENDED YR. END REPORT-JULY 31 2018 INCLUDES XBRL TAGS

View on SEC.gov →
028-04909
2001-01-18

FORM 13-F

View on SEC.gov →
028-10780
2005-03-01

SEC filing

View on SEC.gov →
028-02864
2001-05-15

HOLDING REPORT

View on SEC.gov →
028-01286
2008-11-14

SEC filing

View on SEC.gov →
028-01286
2008-11-14

SEC filing

View on SEC.gov →
811-07428
2022-03-23

SEC filing

View on SEC.gov →
028-01286
2007-08-14

SEC filing

View on SEC.gov →
001-41404
2024-08-30

EX-99.1

View on SEC.gov →
333-119719
2004-11-09

S-1/A

View on SEC.gov →
028-05269
2008-11-10

HOLDINGS REPORT - 09/30/2008

View on SEC.gov →
001-41404
2024-08-27

EX-99.1

View on SEC.gov →
000-32319
2005-03-30

SEC filing

View on SEC.gov →
811-07986
2005-09-22

SEC filing

View on SEC.gov →
028-05269
2008-08-11

HOLDINGS REPORT - 6/30/2008

View on SEC.gov →
028-02813
2002-02-14

ROCKEFELLER FINANCIAL SERVICES 13F

View on SEC.gov →
028-05269
2007-08-14

EARNEST PARTNERS 13F 1ST AMENDMENT 6-30-07

View on SEC.gov →
028-05269
2008-05-14

HOLDINGS REPORT - 3/31/2008

View on SEC.gov →
001-11248
2007-04-02

SUNRISE ENERGY RESOURCES 10-KSB 12-31-2006

View on SEC.gov →
333-199108
2017-05-26

FORM 10-K/A

View on SEC.gov →
811-07428
2021-06-23

SEC filing

View on SEC.gov →
028-05269
2007-11-13

HOLDINGS REPORT - 09/30/2007

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028669
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 808, NO. 4, AI JIA INTERNATION BUILDING, NO. 288, WU HUA ROAD, SHANGHAI, 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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