Base
NVOCC

SHENZHEN SPEED OCEAN INTERNATIONAL TRANSPORTATION CO., LTD.

GUANGDONG, SHENZHEN 518000, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN SPEED OCEAN INTERNATIONAL TRANSPORTATION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN SPEED OCEAN INTERNATIONAL TRANSPORTATION 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)

811-22487
2020-01-27

SEC filing

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000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

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811-21977
2019-12-30

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2020-04-27

SEC filing

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811-22487
2021-01-27

SEC filing

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811-22487
2020-07-28

SEC filing

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811-22487
2021-04-26

SEC filing

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811-22487
2021-07-23

SEC filing

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811-09729
2024-01-26

SEC filing

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811-22487
2020-04-27

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2021-04-26

SEC filing

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811-22487
2022-01-21

SEC filing

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811-07440
2022-09-28

SEC filing

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811-07440
2023-09-29

SEC filing

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811-21977
2020-03-31

SEC filing

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811-07440
2023-03-27

SEC filing

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811-09729
2023-12-27

SEC filing

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811-07440
2024-03-28

SEC filing

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811-05972
2020-03-31

SEC filing

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811-22487
2021-10-26

SEC filing

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811-07440
2024-09-26

SEC filing

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811-21991
2024-07-26

SEC filing

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811-07440
2021-09-24

SEC filing

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333-60432
2001-05-08

SEC filing

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811-07440
2021-03-25

SEC filing

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811-22487
2023-04-25

SEC filing

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811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

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811-22487
2022-10-28

SEC filing

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811-22487
2021-10-26

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2023-03-31

SEC filing

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811-05972
2025-09-25

SEC filing

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811-09102
2023-01-25

SEC filing

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811-05972
2024-04-01

SEC filing

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811-21145
2023-05-24

SEC filing

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811-09729
2023-12-27

SEC filing

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811-05972
2023-09-29

SEC filing

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811-23477
2025-09-26

SEC filing

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811-21145
2022-08-26

SEC filing

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333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

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811-07440
2022-03-29

SEC filing

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811-09102
2023-10-27

SEC filing

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811-07651
2023-11-24

SEC filing

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811-08090
2023-11-20

SEC filing

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333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

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001-14362
2019-04-25

FORM 20-F

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333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

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333-269871
2023-02-17

FORM F-1

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333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

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811-05972
2021-09-29

SEC filing

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811-09729
2022-01-27

SEC filing

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811-22998
2016-02-29

N-Q

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811-05972
2020-09-29

SEC filing

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811-05972
2021-04-01

SEC filing

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811-05972
2024-09-27

SEC filing

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811-08090
2023-11-20

SEC filing

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811-07651
2023-11-27

SEC filing

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377-06374
2022-11-17

SEC filing

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811-07440
2020-09-29

SEC filing

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811-05141
2023-11-29

SEC filing

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333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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333-269871
2023-04-21

424(B)(4)

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377-06374
2022-10-28

SEC filing

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811-05972
2022-09-29

SEC filing

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377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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811-09102
2023-07-27

SEC filing

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377-06374
2022-09-21

SEC filing

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811-09819
2023-11-28

SEC filing

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811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-09729
2021-01-27

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
811-21145
2022-11-28

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

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811-05972
2025-07-02

N-CSRS

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811-22311
2021-01-26

SEC filing

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811-21145
2021-11-26

SEC filing

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811-07440
2025-03-26

SEC filing

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811-23124
2023-11-17

SEC filing

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811-07440
2022-12-28

SEC filing

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811-23124
2026-02-26

SEC filing

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811-09729
2023-01-25

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2026-02-26

SEC filing

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811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

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811-23124
2026-02-26

SEC filing

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811-23124
2022-05-10

SEC filing

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811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

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811-23124
2026-02-26

SEC filing

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811-23124
2026-02-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029598
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. B5, 9F GUANGCAI NEW WORLD, NANSHAN RD., NANSHAN DIST., GUANGDONG, SHENZHEN 518000, 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.

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