Base
NVOCC

CLIPPER INTL LIMITED

GUANGZHOU 510000, 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 “CLIPPER INTL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLIPPER INTL 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)

028-07484
2018-02-14

SEC filing

View on SEC.gov →
028-12820
2021-08-16

SEC filing

View on SEC.gov →
811-23556
2022-02-24

SEC filing

View on SEC.gov →
811-23556
2021-11-29

SEC filing

View on SEC.gov →
028-12820
2022-02-14

SEC filing

View on SEC.gov →
811-09253
2017-10-18

SEC filing

View on SEC.gov →
028-12820
2021-11-15

SEC filing

View on SEC.gov →
811-09253
2017-10-18

SEC filing

View on SEC.gov →
001-12617
2002-06-28

FORM 11-K

View on SEC.gov →
811-09253
2017-03-07

SEC filing

View on SEC.gov →
811-09253
2017-08-07

SEC filing

View on SEC.gov →
811-21758
2020-03-13

SEC filing

View on SEC.gov →
811-21758
2016-11-18

QUARTERLY SCHEDULE OF INVESTMENTS

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811-09253
2017-02-07

SEC filing

View on SEC.gov →
811-21758
2019-03-13

SEC filing

View on SEC.gov →
811-21758
2017-05-12

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21758
2017-11-27

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21758
2019-11-27

NPORT PART F

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811-21758
2020-11-25

N PORT F

View on SEC.gov →
811-21758
2020-05-28

N-PORT F

View on SEC.gov →
811-21758
2018-05-18

QUARTERLY SCHEDULE OF INVESTMENTS

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001-16751
2003-06-27

FORM 11-K

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811-21758
2019-05-30

FORM NPORT-EX

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811-21758
2016-05-18

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
000-19969
2006-06-27

FORM 11-K

View on SEC.gov →
028-04389
2017-08-04

INFORMATION TABLE

View on SEC.gov →
000-19969
2007-06-28

FORM 11-K

View on SEC.gov →
028-00970
2008-02-19

SEC filing

View on SEC.gov →
001-13926
2011-09-15

EX-99.1

View on SEC.gov →
028-04389
2017-11-03

INFORMATION TABLE

View on SEC.gov →
001-13926
2011-08-16

EX-99.1

View on SEC.gov →
001-12617
2001-06-27

FORM 11-K

View on SEC.gov →
028-00970
2007-08-15

SEC filing

View on SEC.gov →
028-00970
2008-08-05

SEC filing

View on SEC.gov →
028-00970
2006-11-15

SEC filing

View on SEC.gov →
000-19969
2008-06-27

FORM 11-K

View on SEC.gov →
028-00970
2007-11-27

SEC filing

View on SEC.gov →
028-00970
2006-08-16

SEC filing

View on SEC.gov →
028-00970
2007-05-31

SEC filing

View on SEC.gov →
028-00970
2008-04-28

SEC filing

View on SEC.gov →
811-21667
2019-11-22

SEC filing

View on SEC.gov →
028-04999
2003-04-25

FORM 13F AS OF 03-31-2003

View on SEC.gov →
028-04389
2018-11-09

INFORMATION TABLE

View on SEC.gov →
028-04389
2021-05-11

INFORMATION TABLE

View on SEC.gov →
811-10631
2004-09-30

SEC filing

View on SEC.gov →
001-13926
2011-07-21

EX-99.2

View on SEC.gov →
028-04389
2018-05-11

INFORMATION TABLE

View on SEC.gov →
028-04389
2018-08-10

INFORMATION TABLE

View on SEC.gov →
028-04999
2005-07-13

FORM 13F AS OF 6/30/2005

View on SEC.gov →
028-04999
2004-10-12

FORM 13F AS OF 06/30/04

View on SEC.gov →
005-45563
2002-02-22

PINNACLE ASSOCIATES, LTD. 13D DECEMBER 31, 2001

View on SEC.gov →
028-04999
2003-10-21

FORM 13F AS OF 9-30-03

View on SEC.gov →
028-04999
2005-10-14

FORM 13F AS OF 9/30/2005

View on SEC.gov →
028-22522
2022-05-16

SEC filing

View on SEC.gov →
005-45563
2002-02-25

PINNACLE ASSOCIATES, LTD. 13D DECEMBER 31, 2001

View on SEC.gov →
028-04999
2004-07-16

FORM 13F AS OF 06/30/04

View on SEC.gov →
028-22522
2022-05-16

SEC filing

View on SEC.gov →
028-04999
2004-04-22

FORM 13F AS OF 3/31/04

View on SEC.gov →
000-22125
2002-06-27

FORM 11-K

View on SEC.gov →
028-04999
2005-04-15

FORM 13F AS OF 3/31/2005

View on SEC.gov →
028-04999
2004-01-21

FORM 13F AS OF 12/31/2003

View on SEC.gov →
005-45563
2002-02-25

PINNACLE ASSOCIATES, LTD. 13G DECEMBER 31, 2001

View on SEC.gov →
028-04389
2020-11-09

INFORMATION TABLE

View on SEC.gov →
028-04999
2005-01-07

FORM 13F AS OF 12/31/2004

View on SEC.gov →
001-13926
2011-10-19

EX-99.1

View on SEC.gov →
028-04999
2004-10-18

FORM 13F AS OF 9/30/04

View on SEC.gov →
028-04389
2020-02-11

INFORMATION TABLE

View on SEC.gov →
028-04999
2003-07-16

FORM 13F AS OF 06-30-03

View on SEC.gov →
811-09253
2016-09-08

SEC filing

View on SEC.gov →
028-04389
2018-02-09

INFORMATION TABLE

View on SEC.gov →
811-09253
2017-07-10

SEC filing

View on SEC.gov →
028-04389
2019-08-14

INFORMATION TABLE

View on SEC.gov →
028-04389
2020-08-07

INFORMATION TABLE

View on SEC.gov →
028-04389
2019-05-09

INFORMATION TABLE

View on SEC.gov →
028-04389
2019-11-12

INFORMATION TABLE

View on SEC.gov →
811-21758
2017-03-03

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
028-04389
2022-05-06

INFORMATION TABLE

View on SEC.gov →
028-07146
2004-11-12

SEC filing

View on SEC.gov →
028-04389
2021-02-12

INFORMATION TABLE

View on SEC.gov →
811-21758
2017-09-01

SEMI ANNUAL REPORT

View on SEC.gov →
028-22522
2022-11-14

SEC filing

View on SEC.gov →
028-04389
2019-02-13

INFORMATION TABLE

View on SEC.gov →
811-05038
2020-02-26

SEC filing

View on SEC.gov →
028-16943
2025-01-28

INFORMATION TABLE

View on SEC.gov →
811-21758
2020-03-02

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
028-04389
2021-11-05

INFORMATION TABLE

View on SEC.gov →
811-21758
2018-03-02

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
028-02494
2018-02-09

SEC filing

View on SEC.gov →
028-22522
2022-08-09

SEC filing

View on SEC.gov →
028-04389
2020-05-12

INFORMATION TABLE

View on SEC.gov →
028-10064
2018-02-02

CI

View on SEC.gov →
028-04389
2021-08-06

INFORMATION TABLE

View on SEC.gov →
811-02841
2020-03-27

SEC filing

View on SEC.gov →
028-16854
2019-11-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-21758
2019-08-30

SEMI ANNUAL REPORT

View on SEC.gov →
028-01822
2006-05-04

SEC filing

View on SEC.gov →
001-13926
2015-05-04

EX-99.2

View on SEC.gov →
811-21758
2016-09-01

N-CSR

View on SEC.gov →
028-01822
2005-11-02

SEC filing

View on SEC.gov →
001-04694
2002-06-28

DEFERRED COMPENSATION & VOLUNTARY SAVINGS PLAN

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030182
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
176 OF ROOM 1605, NO.1 JIN SUI ROAD, TIANHE DISTRICT, GUANGZHOU 510000, 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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