Base
NVOCC

AVION SHIPPING CO., LTD.

KWAI CHUNG, HONG KONG

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 “AVION SHIPPING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AVION 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)

001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

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001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

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001-12289
2008-02-29

EXHIBIT 21.1

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001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-04604
2001-08-13

AMENDMENT 1

View on SEC.gov →
811-21885
2010-08-06

SEC filing

View on SEC.gov →
811-01800
2009-11-30

U.S. GLOBAL INVESTORS SEPTEMBER 30, 2009 NQ

View on SEC.gov →
811-21885
2011-02-07

SEC filing

View on SEC.gov →
001-12289
2016-06-09

EXHIBIT 99.1

View on SEC.gov →
022-28906-02022-28906-05022-28906-10022-28906-33022-28906-13022-28906-16022-28906-20022-28906-22022-28906-23022-28906-26022-28906-50022-28906-53022-28906-01022-28906022-28906-03022-28906-04022-28906-09022-28906-30022-28906-39022-28906-44022-28906-14022-28906-15022-28906-17022-28906-38022-28906-42022-28906-46022-28906-18022-28906-21022-28906-27022-28906-49022-28906-37022-28906-12022-28906-11022-28906-32022-28906-41022-28906-48022-28906-43022-28906-36022-28906-40022-28906-25022-28906-54022-28906-35022-28906-47022-28906-07022-28906-06022-28906-28022-28906-51022-28906-08022-28906-19022-28906-55022-28906-52022-28906-29022-28906-45022-28906-34022-28906-31022-28906-24
2009-10-26

T-3/A

View on SEC.gov →
811-01800
2009-11-30

U.S. GLOBAL INVESTORS SEPTEMBER 30, 2009 NQ

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001-12289
2017-08-04

10-Q

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001-12289
2014-03-03

10-K

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811-08512
2004-11-26

N-Q

View on SEC.gov →
001-12289
2015-02-26

10-K

View on SEC.gov →
001-12289
2014-10-27

10-Q

View on SEC.gov →
333-184376-05
2013-06-25

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12289
2013-02-28

10-K

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000-28347
2007-04-02

YEAR END REPORT

View on SEC.gov →
001-12289
2015-10-28

10-Q

View on SEC.gov →
811-01800
2010-11-29

U.S. GLOBAL INVESTORS SEPTEMBER 30, 2010 NQ

View on SEC.gov →
001-07134
2003-12-31

FORM 10-K PERIOD ENDED 6-30-2003

View on SEC.gov →
001-12289
2016-02-29

10-K

View on SEC.gov →
001-12289
2017-03-30

10-K

View on SEC.gov →
001-12289
2014-07-31

10-Q

View on SEC.gov →
000-28347
2007-09-17

AMENDED ANNUAL REPORT

View on SEC.gov →
811-22227
2012-09-27

QUARTERLY REPORT

View on SEC.gov →
001-12289
2013-10-28

10-Q

View on SEC.gov →
811-01800
2012-05-25

U.S. GLOBAL INVESTORS MARCH 31, 2012 NQ

View on SEC.gov →
2007-06-27

SEC filing

View on SEC.gov →
811-22227
2012-03-16

QUARTERLY REPORT

View on SEC.gov →
000-28347
2007-10-22

SEC filing

View on SEC.gov →
001-12289
2015-07-29

10-Q

View on SEC.gov →
001-12289
2014-03-07

10-Q/A

View on SEC.gov →
001-12289
2012-02-24

FORM 10-K

View on SEC.gov →
811-09729
2012-07-30

FORM N-Q FOR ISHARES TRUST MSCI CYCLE 5/31/2012

View on SEC.gov →
022-28906022-28906-01
2009-10-02

FORM T-3

View on SEC.gov →
022-28906-07022-28906-12022-28906-15022-28906-21022-28906-34022-28906-36022-28906-40022-28906-42022-28906-47022-28906-50022-28906-52022-28906-01022-28906-03022-28906-06022-28906-13022-28906-16022-28906-22022-28906-23022-28906-30022-28906-33022-28906-35022-28906-37022-28906-02022-28906-17022-28906-31022-28906-38022-28906-43022-28906-49022-28906-51022-28906022-28906-04022-28906-14022-28906-20022-28906-25022-28906-44022-28906-46022-28906-05022-28906-45022-28906-53022-28906-11022-28906-27022-28906-10022-28906-41022-28906-19022-28906-48022-28906-18022-28906-39022-28906-54022-28906-08022-28906-32022-28906-26022-28906-55022-28906-28022-28906-24022-28906-29022-28906-09
2009-10-19

T-3/A

View on SEC.gov →
001-10323
2020-11-03

EXHIBIT 4.9

View on SEC.gov →
811-22227
2012-01-03

SEMI-ANNUAL REPORT

View on SEC.gov →
333-128439
2005-09-20

AMERICAN STEM CELL CORP. SB-2

View on SEC.gov →
811-05547
2005-08-29

LAUDUS TRUST FORM N-Q

View on SEC.gov →
811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
811-03919
2011-09-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
000-16731
2013-03-12

ANNUAL REPORT

View on SEC.gov →
811-09195
2012-05-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2011-11-22

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07655
2012-03-02

DRIEHAUS MUTUAL FUNDS

View on SEC.gov →
811-09195
2012-11-20

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-185156
2013-03-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-03919
2012-03-26

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2012-09-27

VANGUARD STAR FUNDS

View on SEC.gov →
811-21145
2012-02-29

SPDR INDEX SHARES

View on SEC.gov →
811-05972
2012-03-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-21145
2012-08-29

SPDR INDEX SHARE FUNDS

View on SEC.gov →
811-05972
2012-09-27

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
001-07134
2004-01-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-09195
2012-09-19

AMENDMENT TO CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2012-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-09195
2012-09-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-154274
2009-01-16

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-03258
2012-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2012-03-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-01800
2010-03-04

SEC filing

View on SEC.gov →
811-07912
2011-09-27

SEC filing

View on SEC.gov →
333-154274
2009-04-02

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-07134
2004-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07134
2004-03-08

PRELIMINARY SCHEDULE 14A AMENDMENT #2

View on SEC.gov →
811-03213
2004-11-29

FORM N-Q GARTMORE VARIABLE INSURANCE TRUST

View on SEC.gov →
333-154274
2009-05-15

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-154274
2009-05-01

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
811-01800
2009-03-03

SEC filing

View on SEC.gov →
811-09102
2012-07-30

FORM N-Q FOR ISHARES INC. CYCLE 5/31/2012

View on SEC.gov →
001-07134
2004-02-19

PRELIMINARY SCHEDULE 14A AMENDMENT #1

View on SEC.gov →
001-07134
2004-03-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-09195
2011-09-02

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07912
2011-06-30

SEC filing

View on SEC.gov →
811-07912
2012-09-28

SEC filing

View on SEC.gov →
020-31144
2023-05-01

FREE RANGE OFF MEMO

View on SEC.gov →
333-185156
2013-11-04

PROSPECTUS

View on SEC.gov →
001-07134
2004-09-28

MERCURY AIR GROUP, INC.- JUNE 30, 2004

View on SEC.gov →
811-03258
2011-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2012-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
333-154274
2008-10-15

FORM S-1

View on SEC.gov →
811-07912
2012-03-27

SEC filing

View on SEC.gov →
811-07912
2012-06-27

SEC filing

View on SEC.gov →
811-01800
2010-08-30

SEC filing

View on SEC.gov →
811-03919
2011-12-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-01800
2012-03-06

N-CSR

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333-154274
2009-06-26

AMENDMENT NO.5 TO FORM S-1

View on SEC.gov →
811-22227
2012-07-06

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028675
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
UNIT 2305-07, 23/F, BLOCK B, REGENT CENTRE, 70 TA CHUEN PING STREET, KWAI CHUNG, HONG KONG
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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