Base
NVOCC

VICTORY CAPTAIN LIMITED

QINGDAO, SHANDONG 266000, 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 “VICTORY CAPTAIN LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VICTORY CAPTAIN 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)

001-14135
2004-07-22

OMI CORPORATION EXHIBIT 99.1

View on SEC.gov →
000-52745
2013-10-09

INVESTOR PRESENTATION

View on SEC.gov →
000-52745
2013-09-17

PRESENTATION

View on SEC.gov →
001-31895
2012-02-02

PRESS RELEASE

View on SEC.gov →
000-22161
2005-12-13

FORM 6-K

View on SEC.gov →
001-31236
2010-04-23

2009 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
000-51172
2006-01-17

LETTER

View on SEC.gov →
001-08957
2003-04-30

PAST HACECA WRITINGS

View on SEC.gov →
333-174036
2011-05-20

F-1/A

View on SEC.gov →
333-174036
2011-05-23

F-1/A

View on SEC.gov →
333-174036
2011-05-19

F-1/A

View on SEC.gov →
000-21742
2006-05-08

AMENDMENT TO ASSET PURCHASE AGREEMENT, DATED AS OF NOVEMBER 1, 2005

View on SEC.gov →
000-22739
2005-11-04

AMENDMENT TO ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-38274
2019-05-02

EX-99.2

View on SEC.gov →
024-11178
2022-02-11

EXHIBIT 2.396

View on SEC.gov →
033-73824
2006-08-24

SELECT PROSPECTUS, SAI AND PART C

View on SEC.gov →
033-73824
2006-09-29

SELECT DIVERSIFIED INTERNATIONAL FUND

View on SEC.gov →
033-73824
2006-06-14

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
001-39631
2022-10-26

425

View on SEC.gov →
001-39631
2022-10-27

425

View on SEC.gov →
024-11076
2019-09-20

PART II AND III

View on SEC.gov →
001-15034
2004-02-20

SEC filing

View on SEC.gov →
000-51015
2006-07-24

SEC filing

View on SEC.gov →
001-15034
2003-12-23

NIMBUS GROUP, INC. FORM 10-K 1/1/03 TO 6/30/03

View on SEC.gov →
024-11076
2019-11-07

PART II AND III

View on SEC.gov →
024-11076
2019-11-07

PART II AND III

View on SEC.gov →
033-73824
2006-12-13

SELECT DIVERSIFIED INTERNATIONAL FUND

View on SEC.gov →
333-141817
2014-02-25

FORM 10-K

View on SEC.gov →
001-15034
2006-03-30

TELZUIT MEDICAL TECHNOLOGIES, INC. FORM 10K/A AMENDMENT NO.3 6-30-04

View on SEC.gov →
001-15034
2004-10-19

SEC filing

View on SEC.gov →
333-144239333-144239-01333-144239-03333-144239-04333-144239-07333-144239-13333-144239-25333-144239-09333-144239-10333-144239-12333-144239-16333-144239-22333-144239-24333-144239-02333-144239-06333-144239-11333-144239-18333-144239-23333-144239-19333-144239-05333-144239-21333-144239-14333-144239-26333-144239-08333-144239-20333-144239-15333-144239-17
2007-10-17

COLLECTIVE BARGAINING AGREEMENT

View on SEC.gov →
024-11076
2019-12-31

AMENDMENT NO. 5

View on SEC.gov →
001-15034
2006-02-17

TELZUIT MEDICAL TECHNOLOGIES, INC. FORM 10 K/A AMENDMENT 2

View on SEC.gov →
024-11076
2019-12-12

AMENDMENT NO. 4

View on SEC.gov →
001-15034
2004-03-05

SEC filing

View on SEC.gov →
024-11076
2020-01-23

PART II AND III

View on SEC.gov →
024-11076
2019-11-25

AMEND NO. 3

View on SEC.gov →
024-11076
2020-01-24

PART II AND III

View on SEC.gov →
333-141817
2014-08-08

FORM 10-K/A

View on SEC.gov →
033-73824
2007-10-03

MASSMUTUAL SELECT FUNDS 485APOS FILING

View on SEC.gov →
811-04494
2003-06-03

GABELLI ASSET - MARCH 31, 2003

View on SEC.gov →
001-15034
2006-02-09

TELZUIT MEDICAL TECHNOLOGIES, INC. FORM 10-K/A FOR FISCAL YEAR ENDED JUNE 30, 2004

View on SEC.gov →
000-55291
2014-12-02

FORM 10-K/A

View on SEC.gov →
033-73824
2009-12-01

MASSMUTUAL SELECT GLOBAL ALLOCATION FUND

View on SEC.gov →
033-73824
2009-09-17

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
811-06367
2003-06-05

GABELLI EQUITY INCOME - MARCH 31, 2030

View on SEC.gov →
001-37899
2018-04-16

FORM 10-K

View on SEC.gov →
024-11584
2023-02-17

POST-QUAL AMENDMENT 27

View on SEC.gov →
000-19086
2005-08-15

SEC filing

View on SEC.gov →
000-19086
2007-04-24

SEC filing

View on SEC.gov →
000-19086
2005-03-10

SEC filing

View on SEC.gov →
000-55291
2016-03-30

FORM 10-K

View on SEC.gov →
000-55291
2017-04-17

FORM 10-K

View on SEC.gov →
333-283753
2024-12-12

VICTORY FUNDS - N-14 - VP IV

View on SEC.gov →
024-11584
2023-05-16

POST-QUAL AMENDMENT 29

View on SEC.gov →
033-73824
2007-12-17

MASSMUTUAL SELECT FUNDS 485BPOS FILING

View on SEC.gov →
333-283903
2025-02-12

SHAREHOLDER LETTER, NOTICE OF SPECIAL SHAREHOLDER MEETING, AND PROXY STATMT/PRO

View on SEC.gov →
024-11584
2023-04-14

POST-QUALIFICATION AMENDMENT NO. 28

View on SEC.gov →
033-73824
2006-03-31

SELECT PROSPECTUS, SAI AND PART C

View on SEC.gov →
333-283903
2025-02-03

VP IV PRE-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-283903
2024-12-18

VICTORY FUNDS - N-14 - VP IV

View on SEC.gov →
333-283903
2025-02-07

VP IV PRE-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
000-52047
2023-04-28

MEMBERSHIP INTEREST PURCHASE AGREEMENT

View on SEC.gov →
001-14550
2021-04-28

FORM 6-K

View on SEC.gov →
811-08274
2007-01-26

MASSMUTUAL SELECT FUNDS REGISTRATION STATEMENT

View on SEC.gov →
001-06033
2022-04-14

DEF 14A

View on SEC.gov →
333-210808
2016-04-19

S-1/A

View on SEC.gov →
033-73824
2009-01-26

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
001-08957
2004-04-15

REVISED PRELIMINARY FORM OF PROXY

View on SEC.gov →
333-210808
2016-04-18

FORM S-1

View on SEC.gov →
033-73824
2008-01-25

MASSMUTUAL SELECT FUNDS ANNUAL SELECT REGISTRATION STATEMENT

View on SEC.gov →
001-08957
2004-04-07

PRELIMINARY FORM OF PROXY

View on SEC.gov →
033-73824
2010-04-01

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
000-19086
2006-08-14

SEC filing

View on SEC.gov →
033-73824
2009-03-31

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
000-55291
2014-10-14

FORM 10-12G

View on SEC.gov →
033-73824
2008-04-01

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
333-210808
2016-06-08

S-1/A

View on SEC.gov →
333-210808
2016-05-27

FORM S-1/A

View on SEC.gov →
000-55291
2015-03-26

FORM 10-K

View on SEC.gov →
033-73824
2010-01-15

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
000-54226
2021-08-30

SEC filing

View on SEC.gov →
033-73824
2007-03-30

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
000-19086
2007-04-24

SEC filing

View on SEC.gov →
001-41021
2023-08-11

EXHIBIT 99.2

View on SEC.gov →
001-41021
2023-08-11

EXHIBIT 99.2

View on SEC.gov →
000-55291
2014-12-02

FORM 10-12G/A

View on SEC.gov →
001-31236
2008-05-05

2007 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
001-11954
2007-04-26

VRT EXHIBIT 99.1 CHAIRMAN'S LETTER

View on SEC.gov →
000-55291
2015-01-27

FORM 10-12G/A

View on SEC.gov →
000-22685
2007-04-26

VLP EXHIBIT 99.1 CHARIMAN'S LETTER

View on SEC.gov →
811-22497
2025-02-28

485APOS

View on SEC.gov →
000-55291
2015-01-30

FORM 10-12G/A

View on SEC.gov →
333-210808
2016-10-18

FORM S-1/A

View on SEC.gov →
333-210808
2016-07-19

FORM S-1/A

View on SEC.gov →
333-126721
2005-08-31

SEC filing

View on SEC.gov →
333-126721
2005-09-26

PROSPECTUS DATED SEPTEMBER 26, 2005

View on SEC.gov →
333-210808
2016-07-18

FORM S-1/A

View on SEC.gov →
000-21886
2012-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16139
2003-04-24

EXHIBIT 99.4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029697
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 1602, 9 FUZHOU RD., NEW WORLD BLDG., QINGDAO, SHANDONG 266000, 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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