Base
NVOCC

DK SAILING CHINA LIMITED

SHENZHEN, GUANGDONG 518172, 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 “DK SAILING CHINA LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DK SAILING CHINA 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)

001-41889
2025-08-26

EXHIBIT 99.1

View on SEC.gov →
001-36498
2020-10-09

PREM14A

View on SEC.gov →
001-36498
2020-11-17

PRER14A

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
001-36498
2020-12-29

DEFM14A

View on SEC.gov →
001-36498
2020-12-08

PRER14A

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
000-49650
2009-03-27

SEC filing

View on SEC.gov →
333-262604
2022-05-12

FORM 424B5

View on SEC.gov →
333-262604
2022-05-17

FORM 424B5

View on SEC.gov →
333-262604
2022-05-17

FORM 424B8

View on SEC.gov →
001-38294
2024-03-07

20-F

View on SEC.gov →
000-49650
2008-03-19

SEC filing

View on SEC.gov →
811-03919
2016-06-24

SEC filing

View on SEC.gov →
000-49650
2002-06-28

A/S STEAMSHIP CO. TORM-ANNUAL RPT YR END 12/31/01

View on SEC.gov →
811-07140
2004-02-27

N-CSRS

View on SEC.gov →
000-49650
2013-04-30

SEC filing

View on SEC.gov →
811-03919
2016-03-15

SEC filing

View on SEC.gov →
811-07763
2001-08-30

SEMI-ANNUAL REPORT DATED 06/30/2001

View on SEC.gov →
811-03919
2015-12-22

VANGUARD STAR FUNDS

View on SEC.gov →
001-38294
2025-03-06

EX-99.1

View on SEC.gov →
000-49650
2010-03-19

SEC filing

View on SEC.gov →
811-05632
2005-01-03

SEC filing

View on SEC.gov →
811-05972
2016-06-23

SEC filing

View on SEC.gov →
000-49650
2011-06-23

SEC filing

View on SEC.gov →
333-82318
2009-02-09

SEC filing

View on SEC.gov →
000-49650
2010-06-29

SEC filing

View on SEC.gov →
811-05972
2015-12-30

SEC filing

View on SEC.gov →
001-38294
2025-03-06

20-F

View on SEC.gov →
000-49650
2009-06-25

SEC filing

View on SEC.gov →
001-36210
2022-03-31

FORM 10-K

View on SEC.gov →
001-38294
2024-03-07

EX-99.1

View on SEC.gov →
005-78280
2016-03-22

SEC filing

View on SEC.gov →
001-14097
2005-03-22

DEF 14A

View on SEC.gov →
001-14097
2005-03-22

ARS

View on SEC.gov →
001-38294
2026-02-26

20-F

View on SEC.gov →
811-05632
2003-01-08

FREMONT MUTUAL FUNDS, INC. - COMBINED REPORT

View on SEC.gov →
811-07140
2003-08-29

N-CSR

View on SEC.gov →
811-06279
2003-07-23

N-30B02

View on SEC.gov →
001-38294
2023-03-16

EXHIBIT 99.1

View on SEC.gov →
811-22743
2023-08-28

SEC filing

View on SEC.gov →
811-07175
2016-08-26

SEC filing

View on SEC.gov →
000-49650
2008-06-25

SEC filing

View on SEC.gov →
001-36437
2024-05-29

10-K

View on SEC.gov →
001-36437
2025-05-29

10-K

View on SEC.gov →
811-07175
2016-02-29

SEC filing

View on SEC.gov →
811-08572
2014-03-07

BISHOP STREET FUNDS

View on SEC.gov →
001-38294
2019-03-12

SEC filing

View on SEC.gov →
001-38294
2021-03-01

SEC filing

View on SEC.gov →
001-41889
2026-03-24

20-F

View on SEC.gov →
001-41889
2026-03-24

6-K

View on SEC.gov →
001-41889
2025-03-25

EXHIBIT 15.1

View on SEC.gov →
811-09195
2018-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-41889
2026-03-24

EX-99.1

View on SEC.gov →
001-36437
2023-06-02

10-K

View on SEC.gov →
001-38294
2020-03-11

SEC filing

View on SEC.gov →
001-14097
2004-04-02

ARS

View on SEC.gov →
811-22027
2023-02-28

485BPOS

View on SEC.gov →
811-03919
2005-12-30

NCSR FORM

View on SEC.gov →
811-03919
2006-03-15

NCSR AMENDMENT

View on SEC.gov →
001-14097
2004-04-02

DEF 14A

View on SEC.gov →
001-36437
2022-06-02

10-K

View on SEC.gov →
001-38294
2022-03-23

EXHIBIT 99.1

View on SEC.gov →
001-41889
2024-03-26

EXHIBIT 99.1

View on SEC.gov →
811-21145
2012-12-05

SPDR INDEX SHARES

View on SEC.gov →
001-41889
2024-03-26

EXHIBIT 15.1

View on SEC.gov →
001-36210
2021-03-31

FORM 10-K

View on SEC.gov →
811-07175
2014-08-26

SEC filing

View on SEC.gov →
001-14097
2006-04-24

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
811-07651
2020-03-09

N-CSR

View on SEC.gov →
001-36437
2020-06-12

10-K

View on SEC.gov →
001-38294
2026-02-26

EX-99.1

View on SEC.gov →
001-14097
2006-04-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21977
2016-09-28

N-Q

View on SEC.gov →
811-07102
2014-10-09

AIC II FROST

View on SEC.gov →
811-21977
2017-03-30

N-Q

View on SEC.gov →
001-14406
2012-04-02

PT TELEKOMUNIKASI INDONESIA

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-02565
2020-03-09

N-CSR

View on SEC.gov →
811-02514
2020-03-09

FORM N-CSR

View on SEC.gov →
001-36437
2021-06-02

10-K

View on SEC.gov →
811-22027
2022-12-23

485APOS

View on SEC.gov →
811-21977
2017-07-05

N-CSRS

View on SEC.gov →
001-36437
2019-05-30

10-K

View on SEC.gov →
811-09102
2016-08-26

N-PX FOR ISHARES INC.

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-21977
2017-01-05

N-CSR

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

View on SEC.gov →
001-15092
2019-03-15

20-F

View on SEC.gov →
811-02361
2020-03-09

N-CSR

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-04415
2016-08-30

SEC filing

View on SEC.gov →
811-21779
2010-11-05

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
000-50113
2023-03-31

20-F

View on SEC.gov →
811-05773
2020-03-09

N-CSR

View on SEC.gov →
811-03833-01
2016-08-30

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030070
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 3910, BLOCK A, BLDG. 2, COFCO XIANGYUN PHASE I, LONGCHENG ST., LONGGANG DIST., SHENZHEN, GUANGDONG 518172, 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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