Base
NVOCC

BLUE OCEAN INTERNATIONAL TRANSPORTATION CO.,LTD

SHANGHAI 200081, 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 “BLUE OCEAN INTERNATIONAL TRANSPORTATION CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLUE 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)

001-04717
2021-06-02

425

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
377-06835
2024-08-16

SEC filing

View on SEC.gov →
333-282433
2024-10-29

SEC filing

View on SEC.gov →
333-282433
2024-12-20

SEC filing

View on SEC.gov →
333-282433
2024-10-01

SEC filing

View on SEC.gov →
377-06835
2023-10-16

SEC filing

View on SEC.gov →
377-06835
2023-11-28

SEC filing

View on SEC.gov →
377-06835
2023-12-20

SEC filing

View on SEC.gov →
333-147951
2007-12-07

EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-13595
2020-06-01

CONFLICT MINERALS REPORT 2019

View on SEC.gov →
001-13595
2016-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2015

View on SEC.gov →
377-06835
2023-08-24

SEC filing

View on SEC.gov →
001-12291
2008-03-17

EXHIBIT 21.1

View on SEC.gov →
001-13595
2017-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2016

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
001-13595
2021-06-01

2021 EX-1.01 TO FORM SD FILING

View on SEC.gov →
001-13595
2018-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2017

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

SEC filing

View on SEC.gov →
001-42445
2026-01-30

20-F

View on SEC.gov →
001-13595
2022-05-31

2022 EX-1.01 TO FORM SD FILING

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

425

View on SEC.gov →
001-04534
2021-11-18

EXHIBIT 21.1

View on SEC.gov →
811-10325
2022-05-27

SEC filing

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

SEC filing

View on SEC.gov →
001-13595
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
001-42445
2025-09-30

EX-99.2

View on SEC.gov →
333-155412
2025-03-26

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-08039
2007-03-27

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
333-255100
2023-02-27

FORM 424B3

View on SEC.gov →
001-09526001-31714
2015-09-23

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
001-41112
2024-04-17

INVESTOR PRESENTATION

View on SEC.gov →
001-13595
2024-05-31

EX-1.01

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

SEC filing

View on SEC.gov →
811-08039
2007-03-13

SEC filing

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
001-42678
2026-03-25

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-278254333-278254-01333-278254-03333-278254-04333-278254-05333-278254-02
2024-08-15

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-273211
2024-06-24

EX-21.1

View on SEC.gov →
333-155412
2024-03-27

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-273211
2025-04-14

EX-21.1

View on SEC.gov →
333-273211
2025-03-26

EX-21.1

View on SEC.gov →
333-278254333-278254-01333-278254-03333-278254-04333-278254-05333-278254-02
2024-03-27

SUBSIDIARIES

View on SEC.gov →
333-273211
2025-01-29

EX-21.1

View on SEC.gov →
333-272099333-272099-01333-272099-06333-272099-05333-272099-03333-272099-07333-272099-04333-272099-02
2023-07-13

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-272099333-272099-01333-272099-06333-272099-05333-272099-03333-272099-07333-272099-04333-272099-02
2023-05-19

LIST OF SUBSIDIARIES

View on SEC.gov →
333-273211
2024-03-27

EX-21.1

View on SEC.gov →
333-273211
2024-11-27

EX-21.1

View on SEC.gov →
811-22894
2024-05-21

SEC filing

View on SEC.gov →
811-08039
2008-03-03

SEC filing

View on SEC.gov →
001-12291
2007-05-23

EX-21.1

View on SEC.gov →
811-05037
2014-03-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
333-291680333-291680-01333-291680-02
2025-11-21

JBS N.V. - SUBSIDIARIES

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
333-273211
2023-07-12

EX-21.1

View on SEC.gov →
377-06474
2023-06-21

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
001-13595
2023-05-31

EX-1.01

View on SEC.gov →
001-42445
2025-02-14

SEC filing

View on SEC.gov →
811-08039
2006-09-22

SEC filing

View on SEC.gov →
811-08039
2006-09-22

SEC filing

View on SEC.gov →
001-35025
2022-06-30

EXHIBIT 99.1

View on SEC.gov →
001-35025
2025-05-27

EXHIBIT 99.1

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
001-33922
2014-05-23

SEC filing

View on SEC.gov →
001-35025
2023-06-23

EXHIBIT 99.1

View on SEC.gov →
001-35025
2023-02-27

EXHIBIT 99.2

View on SEC.gov →
811-23304
2024-07-30

SEC filing

View on SEC.gov →
811-23304
2024-07-29

SEC filing

View on SEC.gov →
001-35025
2024-11-12

EXHIBIT 99.1

View on SEC.gov →
811-23304
2024-07-29

SEC filing

View on SEC.gov →
811-05349
2021-09-29

7.31 PART F

View on SEC.gov →
811-05349
2021-09-29

7.31 PART F

View on SEC.gov →
811-08039
2006-03-03

SEC filing

View on SEC.gov →
811-09729
2019-07-29

SEC filing

View on SEC.gov →
001-35025
2025-08-08

EXHIBIT 99.2

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
001-35025
2024-05-30

EXHIBIT 99.1

View on SEC.gov →
811-05349
2021-09-29

7.31 PART F

View on SEC.gov →
811-02546
2016-04-28

PRIMARY DOCUMENT

View on SEC.gov →
001-35025
2025-02-25

EXHIBIT 99.1

View on SEC.gov →
000-25248
2005-04-26

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
001-13595
2025-05-30

EX-1.01

View on SEC.gov →
811-07440
2017-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-35025
2023-07-27

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-41112
2024-10-07

INVESTOR PRESENTATION

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-02546
2015-10-29

PRIMARY DOCUMENT

View on SEC.gov →
001-35025
2025-12-02

EXHIBIT 99.1

View on SEC.gov →
000-25248
2006-03-16

CONSOLIDATED WATER CO. LTD.

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-33922
2011-08-30

SEC filing

View on SEC.gov →
001-35025
2024-07-25

EXHIBIT 99.2

View on SEC.gov →
811-07440
2019-09-27

EX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029682
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1306-1307, NO. 188, SI PING ROAD, HONG KOU DISTRICT,, SHANGHAI 200081, 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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