Base
NVOCC

LIYANG SHIPPING LTD

GUANGZHOU 510630, 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 “LIYANG SHIPPING LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LIYANG SHIPPING 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)

811-06674
2018-07-02

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
000-53141
2011-11-21

FORM 10-Q

View on SEC.gov →
000-53141
2011-08-15

FORM 10-Q

View on SEC.gov →
2012-01-18

SEC filing

View on SEC.gov →
000-53141
2012-04-16

FORM 10-K

View on SEC.gov →
000-53141
2012-02-08

FORM 8-K/A

View on SEC.gov →
000-53141
2011-12-16

FORM 8-K/A

View on SEC.gov →
000-53141
2012-01-18

FORM 8-K/A

View on SEC.gov →
000-53141
2012-05-15

FORM 10-Q

View on SEC.gov →
000-53141
2011-05-23

FORM 10-Q

View on SEC.gov →
000-53141
2011-09-02

FORM 8-K/A

View on SEC.gov →
000-53141
2011-04-06

FORM 8-K

View on SEC.gov →
000-53141
2011-06-17

FORM 8-K/A

View on SEC.gov →
000-53141
2011-12-16

SEC filing

View on SEC.gov →
377-02852
2019-09-30

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 →
001-14838
2004-03-10

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-14732
2010-01-28

NOTICE TO US SHAREHOLDERS

View on SEC.gov →
333-239659
2020-11-25

F-1/A

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 →
333-239659
2020-07-02

F-1

View on SEC.gov →
000-28727
2008-05-20

SEC filing

View on SEC.gov →
377-02852
2020-01-21

SEC filing

View on SEC.gov →
377-02852
2020-05-01

SEC filing

View on SEC.gov →
000-54117
2011-05-11

8-K/A

View on SEC.gov →
811-22132
2018-08-28

N-PX

View on SEC.gov →
811-22998
2018-08-28

N-PX

View on SEC.gov →
001-39978
2022-02-15

20-F

View on SEC.gov →
001-39978
2025-02-18

FORM 20-F

View on SEC.gov →
001-39978
2023-01-27

20-F

View on SEC.gov →
333-288429
2025-10-29

FORM F-1/A

View on SEC.gov →
333-259451
2021-10-13

F-1/A

View on SEC.gov →
001-39978
2024-02-15

FORM 20-F

View on SEC.gov →
333-259451
2021-09-10

F-1

View on SEC.gov →
377-05119
2021-06-30

SEC filing

View on SEC.gov →
333-239659
2021-02-05

424B4

View on SEC.gov →
811-06686
2017-08-04

N-PX

View on SEC.gov →
001-33276
2011-03-16

SEC filing

View on SEC.gov →
333-239659
2021-01-15

F-1/A

View on SEC.gov →
333-239659
2021-01-25

F-1/A

View on SEC.gov →
811-21910
2011-08-30

CLAYMORE ETF TRUST 2

View on SEC.gov →
001-14838
2006-03-29

RHODIA FORM 6-K

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
001-40008
2025-05-15

20-F

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
001-40008
2024-05-16

ANNUAL REPORT

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
001-36614
2020-07-13

6-K PDF

View on SEC.gov →
811-22998
2017-08-31

N-PX

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-09195
2023-08-18

N-PX

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

SEC filing

View on SEC.gov →
377-07152
2024-03-27

SEC filing

View on SEC.gov →
333-283565
2024-12-03

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-06686
2015-08-24

N-PX

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
377-07152
2024-05-31

SEC filing

View on SEC.gov →
811-22865
2023-08-28

N-PX

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

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

N-PX

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

FORM N-PX

View on SEC.gov →
001-16695
2006-07-03

DEFINITIVE SPECIAL PROXY STATEMENT DATED SEPTEMBER 8, 2006

View on SEC.gov →
001-16695
2006-07-17

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-07440
2012-08-31

SEC filing

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

N-PX

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

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

SEC filing

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

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

SEC filing

View on SEC.gov →
811-02258
2018-08-29

BRD2K30000074663.TXT

View on SEC.gov →
811-22998
2016-08-15

N-PX

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
811-04854
2023-08-31

N-PX

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
001-16695
2006-06-02

PRELIMINARY PROXY STATEMENT - MERGER

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

N-PX

View on SEC.gov →
811-07440
2016-08-30

SEC filing

View on SEC.gov →
811-07704
2024-08-30

SEC filing

View on SEC.gov →
001-14838
2004-03-23

20-F

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-21910
2016-08-17

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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

N-PX

View on SEC.gov →
811-04015
2018-08-29

BRD2K30000745463.TXT

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-04015
2018-09-24

BRD2K30000745463AMENDMENTNEW.TXT

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

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029534
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
#501, ZHONGMING BLDG, NO. 100 OF W. LONGKOU RD., TIANHE DISTRICT, GUANGZHOU 510630, 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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