Base
NVOCC

PREMIER SHIPPING SERVICE LIMITED

SHANGHAI 200080, 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 “PREMIER SHIPPING SERVICE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PREMIER SHIPPING SERVICE LIMITED” 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)

333-57024
2001-03-14

EX 10.6

View on SEC.gov →
333-57024
2001-03-14

EX 10.8

View on SEC.gov →
333-221058
2018-11-08

SEC filing

View on SEC.gov →
000-24452
2018-06-22

EXHIBIT 99.8

View on SEC.gov →
000-24452
2017-05-22

EXHIBIT 99.8

View on SEC.gov →
000-24452
2018-11-21

EXHIBIT 99.8

View on SEC.gov →
000-50654
2011-05-06

2010 ANNUAL PORTFOLIO OVERVIEW

View on SEC.gov →
000-24452
2018-07-24

EXHIBIT 99.8

View on SEC.gov →
000-24452
2008-05-07

EX-10.23

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-40848
2022-05-17

PRESS RELEASE: GUARDFORCE ANNOUNCES ITS SUBSIDIARY, HANDSHAKE NETWORKING, HAS LAUNCHED A NEW CYBER-SECURITY MARINE SCANNING SERVICE WITH A LEADING OPERATOR OF GLOBAL CONTAINER VESSELS, MAY 13, 2022

View on SEC.gov →
333-65988
2001-09-05

GROUP PURCHASING AGREEMENT

View on SEC.gov →
000-24452
2017-02-24

EXHIBIT 99.8

View on SEC.gov →
377-02578
2019-08-23

SEC filing

View on SEC.gov →
333-233867
2019-09-20

EX-10.12

View on SEC.gov →
377-02578
2019-08-08

SEC filing

View on SEC.gov →
000-24452
2019-05-13

EXHIBIT 99.7

View on SEC.gov →
000-24452
2019-03-22

EXHIBIT 99.7

View on SEC.gov →
000-24452
2019-05-20

EXHIBIT 99.7

View on SEC.gov →
000-24452
2019-01-29

EXHIBIT 99.8

View on SEC.gov →
000-50654
2011-06-28

1ST QUARTER 2011 PORTFOLIO OVERVIEW

View on SEC.gov →
000-24452
2017-10-26

EXHIBIT 99.8

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
000-24452
2019-05-29

EXHIBIT 99.7

View on SEC.gov →
000-24452
2017-03-23

EXHIBIT 99.8

View on SEC.gov →
000-24452
2018-12-21

EXHIBIT 99.8

View on SEC.gov →
333-167481
2013-01-11

AMENDMENT TO CUSTODY AGREEMENT

View on SEC.gov →
000-24452
2017-01-26

EXHIBIT 99.8

View on SEC.gov →
333-70900
2001-12-13

GROUP PURCHASING AGREEMENT, DATED 12/12/97

View on SEC.gov →
333-70900
2001-12-11

GROUP PURCHASING AGMT, DTD AS OF DEC. 12, 1997

View on SEC.gov →
000-24452
2018-10-22

EXHIBIT 99.9

View on SEC.gov →
000-24452
2017-04-25

EXHIBIT 99.8

View on SEC.gov →
001-31949
2004-03-12

SYSTEM INTEGRATOR AGREEMENT

View on SEC.gov →
333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-02

F-3

View on SEC.gov →
001-09913
2004-08-13

SEC filing

View on SEC.gov →
333-221058
2019-04-24

F-1/A

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-09-26

F-3

View on SEC.gov →
000-24452
2018-09-24

EXHIBIT 99.8

View on SEC.gov →
000-24452
2017-12-22

EXHIBIT 99.10

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

425

View on SEC.gov →
001-41874
2025-01-06

INVESTOR PRESENTATION, DATED JANUARY 2025

View on SEC.gov →
000-50654
2011-01-19

3RD QUARTER 2010 PORTFOLIO OVERVIEW

View on SEC.gov →
000-24452
2018-08-22

EXHIBIT 99.8

View on SEC.gov →
000-50654
2011-09-26

2ND QUARTER 2011 PORTFOLIO OVERVIEW

View on SEC.gov →
000-50654
2010-05-14

2009 ANNUAL PORTFOLIO OVERVIEW

View on SEC.gov →
001-41874
2025-01-06

INVESTOR PRESENTATION, DATED JANUARY 2025

View on SEC.gov →
000-24452
2018-04-23

EXHIBIT 99.8

View on SEC.gov →
000-24452
2017-11-22

EXHIBIT 99.8

View on SEC.gov →
000-50654
2010-10-21

2ND QUARTER 2010 PORTFOLIO OVERVIEW

View on SEC.gov →
000-20646
2002-06-19

PRESS RELEASE DATED JUNE 19, 2002

View on SEC.gov →
000-24452
2018-03-23

EXHIBIT 99.8

View on SEC.gov →
000-21180
2004-03-09

EXHIBIT 10.02

View on SEC.gov →
333-142171
2007-04-17

GROUP PURCHASING AGREEMENT-CAPITAL EQUIPMENT, DATED 03/01/2006

View on SEC.gov →
000-18094
2006-02-14

QUARTERLY REPORT

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

SEC filing

View on SEC.gov →
811-07170
2022-08-26

FORM N-PX

View on SEC.gov →
000-18094
2006-05-05

FOR THE PERIOD ENDED 3/31/06

View on SEC.gov →
811-22428
2014-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-50654
2009-06-15

2008 ANNUAL PORTFOLIO OVERVIEW

View on SEC.gov →
811-22428
2013-10-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-144082
2008-04-15

FORM 10KSB FOR PERIOD ENDING DECEMBER 31, 2007

View on SEC.gov →
001-09533
2004-04-02

PRESS RELEASE FOR APRIL 2, 2004 PURCHASE TRAMP OIL

View on SEC.gov →
001-35492
2012-06-18

SLIDES

View on SEC.gov →
001-09533
2004-04-02

PRESS RELEASE FOR APRIL 2, 2004 NEGOTIATIONS TO PURCHASE TRAMP OIL

View on SEC.gov →
333-219381333-219381-75333-219381-64333-219381-55333-219381-54333-219381-51333-219381-49333-219381-48333-219381-45333-219381-40333-219381-06333-219381-113333-219381-97333-219381-81333-219381-39333-219381-38333-219381-37333-219381-36333-219381-35333-219381-34333-219381-33333-219381-32333-219381-31333-219381-30333-219381-29333-219381-28333-219381-27333-219381-26333-219381-25333-219381-24333-219381-23333-219381-22333-219381-21333-219381-20333-219381-19333-219381-18333-219381-17333-219381-16333-219381-15333-219381-14333-219381-13333-219381-12333-219381-11333-219381-10333-219381-72333-219381-71333-219381-70333-219381-69333-219381-68333-219381-67333-219381-66333-219381-63333-219381-61333-219381-60333-219381-59333-219381-58333-219381-57333-219381-56333-219381-52333-219381-44333-219381-43333-219381-42333-219381-08333-219381-119333-219381-118333-219381-117333-219381-116333-219381-115333-219381-114333-219381-112333-219381-111333-219381-110333-219381-109333-219381-108333-219381-107333-219381-106333-219381-105333-219381-104333-219381-103333-219381-102333-219381-101333-219381-100333-219381-98333-219381-96333-219381-95333-219381-94333-219381-93333-219381-92333-219381-91333-219381-90333-219381-89333-219381-88333-219381-87333-219381-86333-219381-85333-219381-84333-219381-83333-219381-82333-219381-80333-219381-79333-219381-78333-219381-77333-219381-76333-219381-74333-219381-73333-219381-47333-219381-46333-219381-41333-219381-09333-219381-07333-219381-04333-219381-03333-219381-02333-219381-01333-219381-120333-219381-62333-219381-65333-219381-05333-219381-53333-219381-50
2017-07-20

FORM F-3

View on SEC.gov →
000-24452
2017-06-23

EXHIBIT 99.8

View on SEC.gov →
001-34187
2012-06-18

SLIDES

View on SEC.gov →
000-53298
2010-03-30

SEC filing

View on SEC.gov →
811-22321
2015-08-06

MAINSTAY FUNDS TRUST

View on SEC.gov →
811-22321
2015-02-06

MAINSTAY FUNDS TRUST

View on SEC.gov →
811-22321
2017-02-03

MAINSTAY FUNDS TRUST

View on SEC.gov →
000-26455
2003-03-18

SEC filing

View on SEC.gov →
000-24452
2017-07-25

EXHIBIT 99.8

View on SEC.gov →
000-53298
2009-04-22

SEC filing

View on SEC.gov →
000-20646
2005-03-15

FINANCIAL STATEMENTS OF STANDARD GYPSUM L.P.

View on SEC.gov →
811-22321
2016-08-05

MAINSTAY FUNDS TRUST

View on SEC.gov →
000-24452
2018-02-01

EXHIBIT 99.8

View on SEC.gov →
000-53298
2009-04-22

SEC filing

View on SEC.gov →
000-24452
2018-02-22

EXHIBIT 99.8

View on SEC.gov →
001-38028
2017-09-21

EXHIBIT 10.12.1

View on SEC.gov →
001-41874
2025-03-24

INVESTOR PRESENTATION, DATED MARCH 2025

View on SEC.gov →
000-18094
2004-11-19

UNIVERSAL EXPRESS, FORM 10-QSB

View on SEC.gov →
001-41604
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
001-41874
2025-03-24

INVESTOR PRESENTATION, DATED MARCH 2025

View on SEC.gov →
000-24452
2018-05-24

EXHIBIT 99.8

View on SEC.gov →
000-24452
2017-09-26

EXHIBIT 99.8

View on SEC.gov →
001-41604
2024-02-08

EXHIBIT 99.1

View on SEC.gov →
001-38053
2018-08-09

EX-10.2

View on SEC.gov →
000-20646
2005-03-15

FINANCIAL STATEMENTS OF PREMIER BOXBOARD LIMITED LLC

View on SEC.gov →
000-16469
2002-05-31

MANUFACTURING AGREEMENT

View on SEC.gov →
333-142171
2007-07-09

GROUP PURCHASING AGREEMENT-CAPITAL EQUIPMENT

View on SEC.gov →
333-142171
2007-06-01

GROUP PURCHASING AGREEMENT-CAPITAL EQUIPMENT, EFFECTIVE AS OF MARCH 1, 2006

View on SEC.gov →
000-20646
2006-03-16

FINANCIAL STATEMENTS OF PREMIER BOXBOARD LIMITED LLC

View on SEC.gov →
000-29671
2004-11-19

SEC filing

View on SEC.gov →
000-53298
2010-09-21

SEC filing

View on SEC.gov →
001-41874
2025-06-02

INVESTOR PRESENTATION MARCH 2025

View on SEC.gov →
000-20646
2005-03-15

FORM 10-K

View on SEC.gov →
001-33642
2009-05-06

GROUP PURCHASING AGREEMENT

View on SEC.gov →
000-20646
2007-03-16

FINANCIAL STATEMENTS OF PREMIER BOXBOARD LIMITED LLC

View on SEC.gov →
001-38077
2023-02-22

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028832
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 1202, NO. 888 NORTH SICHUAN RD., HONGKOU DISTRICT, SHANGHAI 200080, 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

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← ALBA WHEELS UP INTERNATIONAL, LLCGOLD FIELDS LOGISTICS LIMITED →