Base
NVOCC

ASIA MARINE GROUP CORP

NINGBO, ZHEJIANG 315000, 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 “ASIA MARINE GROUP CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASIA MARINE GROUP CORP” 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)

811-02958
2025-09-25

SEC filing

View on SEC.gov →
811-02958
2026-03-30

SEC filing

View on SEC.gov →
811-02958
2025-12-22

SEC filing

View on SEC.gov →
811-02958
2024-06-27

SEC filing

View on SEC.gov →
000-31376
2005-12-02

FORM 6-K/A

View on SEC.gov →
811-21419
2008-09-05

N-Q

View on SEC.gov →
811-02958
2024-03-28

SEC filing

View on SEC.gov →
811-02958
2025-12-22

SEC filing

View on SEC.gov →
811-02958
2025-09-25

SEC filing

View on SEC.gov →
811-21419
2008-03-04

SEC filing

View on SEC.gov →
001-34228001-34228
2011-05-10

3

View on SEC.gov →
000-22280
2008-07-23

DEFA14A

View on SEC.gov →
001-34228001-34228001-34228001-34228001-34228001-34228001-34228001-34228001-34228001-34228
2011-08-11

4

View on SEC.gov →
001-34228
2011-08-11

4

View on SEC.gov →
811-06115
2014-08-27

N-PX

View on SEC.gov →
000-22280
2008-07-23

DFAN14A

View on SEC.gov →
001-34228001-34228001-34228001-34228001-34228001-34228001-34228001-34228001-34228001-34228
2011-05-10

3

View on SEC.gov →
811-08360
2009-11-27

SEC filing

View on SEC.gov →
000-31376
2005-11-30

FORM 6-K

View on SEC.gov →
811-08388
2008-11-26

N-Q

View on SEC.gov →
001-05998
2001-03-29

EXHIBIT 21

View on SEC.gov →
811-22406
2011-03-25

SEC filing

View on SEC.gov →
001-34228001-34228001-34228001-34228001-34228001-34228001-34228001-34228001-34228001-34228
2011-05-10

3

View on SEC.gov →
811-08388
2007-05-30

N-Q

View on SEC.gov →
001-34228001-34228001-34228001-34228001-34228001-34228001-34228001-34228001-34228001-34228
2011-08-11

4

View on SEC.gov →
811-22004
2025-01-24

SEC filing

View on SEC.gov →
001-07933
2002-03-15

AON CORPORATION

View on SEC.gov →
811-07440
2004-10-27

N-Q

View on SEC.gov →
811-22004
2025-01-24

SEC filing

View on SEC.gov →
001-07933
2005-03-16

EXHIBIT 21

View on SEC.gov →
811-22004
2021-10-25

SEC filing

View on SEC.gov →
811-21419
2009-03-13

N-Q

View on SEC.gov →
001-07933
2006-03-09

EXHIBIT 21

View on SEC.gov →
001-07933
2003-03-26

EX-21

View on SEC.gov →
811-08050
2005-09-27

ASIA TIGER NQ FILING 7-05

View on SEC.gov →
811-22004
2023-07-26

SEC filing

View on SEC.gov →
811-07440
2005-04-29

N-Q

View on SEC.gov →
811-08388
2007-11-29

N-Q

View on SEC.gov →
811-08050
2009-09-04

N-Q

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-22004
2023-01-25

SEC filing

View on SEC.gov →
811-22004
2023-04-24

SEC filing

View on SEC.gov →
811-08050
2009-03-13

FORM N-Q

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-21419
2009-09-10

N-Q

View on SEC.gov →
811-23124
2025-05-20

SEC filing

View on SEC.gov →
811-07885
2006-05-26

SEC filing

View on SEC.gov →
811-08388
2002-11-27

N-30B-2

View on SEC.gov →
811-08388
2002-06-05

N-30B-2

View on SEC.gov →
001-05998
2002-03-29

LIST OF SUBSIDIARIES REGISTRANT AS OF 2/28/02

View on SEC.gov →
811-08510
2014-05-28

N-Q

View on SEC.gov →
811-21475
2020-05-20

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-02958
2025-06-25

SEC filing

View on SEC.gov →
811-22004
2007-07-30

N-Q

View on SEC.gov →
811-05518
2024-01-29

SEC filing

View on SEC.gov →
811-09102
2024-10-25

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
811-21475
2019-11-19

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-08388
2010-11-29

N-Q

View on SEC.gov →
811-02958
2023-12-21

SEC filing

View on SEC.gov →
001-00768
2018-02-15

EXHIBIT 21

View on SEC.gov →
333-46983001-14141
2010-02-26

EX-21

View on SEC.gov →
811-08388
2008-05-28

N-Q

View on SEC.gov →
811-22004
2020-01-28

SEC filing

View on SEC.gov →
811-02958
2024-09-27

SEC filing

View on SEC.gov →
811-09102
2025-10-27

SEC filing

View on SEC.gov →
811-21475
2020-02-28

SEC filing

View on SEC.gov →
811-07440
2005-10-27

N-Q

View on SEC.gov →
811-03213
2025-02-20

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-09102
2025-04-24

SEC filing

View on SEC.gov →
811-08050
2006-09-19

FORM N-Q

View on SEC.gov →
811-10467
2023-05-30

SEC filing

View on SEC.gov →
811-02958
2025-04-01

SEC filing

View on SEC.gov →
001-00278
2003-11-14

SUBSIDIARY LISTING

View on SEC.gov →
811-08510
2013-11-22

N-Q

View on SEC.gov →
811-22004
2022-10-27

SEC filing

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

EX

View on SEC.gov →
811-08510
2014-11-26

N-Q

View on SEC.gov →
811-21732
2021-02-26

SEC filing

View on SEC.gov →
001-00768
2017-02-15

EXHIBIT 21

View on SEC.gov →
811-02958
2024-12-20

SEC filing

View on SEC.gov →
811-07440
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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

SEC filing

View on SEC.gov →
811-07885
2007-05-30

FORM N-Q

View on SEC.gov →
811-08510
2012-05-29

N-Q

View on SEC.gov →
001-42696
2026-01-26

EX-99.1

View on SEC.gov →
811-08388
2004-11-26

N-Q

View on SEC.gov →
811-07885
2005-11-29

FORM N-Q

View on SEC.gov →
811-10145
2006-08-10

SEC filing

View on SEC.gov →
001-07933
2001-03-27

AON CORPORATION AND IT'S SUBSIDIARIES

View on SEC.gov →
811-23124
2024-11-27

SEC filing

View on SEC.gov →
811-07885
2006-11-29

SEC filing

View on SEC.gov →
811-09102
2026-01-28

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029685
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 20-9, 098 BUILDING NO. 719, ZHONGXING ROAD, YINZHOU, NINGBO, ZHEJIANG 315000, 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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