Base
NVOCC

SHINING CARGO SERVICE CO., LTD.

SHANGHAI 200080, 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 “SHINING CARGO SERVICE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHINING CARGO SERVICE 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)

001-10852
2004-03-08

INTERNATIONAL SHIPHOLDING CORPORATION - 12/31/2003

View on SEC.gov →
001-10852
2003-03-12

FORM 10-K

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001-10852
2002-03-20

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-10852
2002-03-13

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-10852
2001-03-12

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-09141
2002-12-31

LIST OF SUBSIDIARIES

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333-141296
2007-07-19

EXHIBIT 10.17

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001-09141
2003-10-29

LIST OF SUBSIDIARIES

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811-09102
2019-07-29

SEC filing

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2009-10-21

SEC filing

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333-161577
2009-10-21

SEC filing

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333-161577
2009-08-27

SEC filing

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001-34608
2011-03-31

SEC filing

View on SEC.gov →
001-34608
2011-04-05

10-K/A

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333-161577
2009-12-28

SEC filing

View on SEC.gov →
333-161577
2010-01-04

SEC filing

View on SEC.gov →
001-34608
2010-03-02

SEC filing

View on SEC.gov →
333-161577
2010-01-13

SEC filing

View on SEC.gov →
333-161577
2010-01-19

SEC filing

View on SEC.gov →
333-161577
2009-11-16

SEC filing

View on SEC.gov →
333-161577
2009-12-10

SEC filing

View on SEC.gov →
333-120161
2004-12-10

INTERNATIONAL SHIPHOLDING CORP.- AMEND.#2 - 333-120161

View on SEC.gov →
001-39737
2021-02-25

FORM 425

View on SEC.gov →
333-120161
2004-12-03

INTERNATIONAL SHIPHOLDING CORP.- AMEND.#1 - 333-120161

View on SEC.gov →
333-120161
2004-12-30

INTERNATIONAL SHIPHOLDING CORPORATION - REG. NO. 333-120161

View on SEC.gov →
333-120161
2004-12-23

INTERNATIONAL SHIPHOLDING CORP.- AMEND.3 - REG NO.333-120161

View on SEC.gov →
001-33869
2014-09-08

EX-99.2

View on SEC.gov →
333-120161
2004-11-02

INTERNATIONAL SHIPHOLDING CORPORATION

View on SEC.gov →
001-33869
2014-08-06

EX-99.2

View on SEC.gov →
001-34608
2014-03-31

10-K

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001-34608
2012-04-16

FORM 10-K

View on SEC.gov →
001-34608
2013-04-16

FORM 10-K

View on SEC.gov →
333-161577
2010-01-26

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
000-22248
2012-08-21

NEW SINGAPORE LEASE

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811-23305
2021-01-25

PART F

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
333-110394
2004-10-07

PROSPECTUS SUPPLEMENT TO PROSPECTUS DATED NOVEMBER 12, 2003

View on SEC.gov →
333-110394
2003-11-14

POST EFFECTIVE AMENDMENT NO. 1 TO SCHEDULE B

View on SEC.gov →
333-110394
2003-11-12

REGISTRATION STATEMENT

View on SEC.gov →
333-110394
2003-11-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-110394
2004-04-28

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-09195
2020-05-27

SEC filing

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

EX

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

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

SEC filing

View on SEC.gov →
811-07440
2017-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-09195
2020-02-28

SEC filing

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-01027
2020-01-29

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-09195
2019-11-25

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
001-15004
2002-06-28

FORM 20-F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-04146
2019-11-27

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
333-102636
2003-01-23

SEC filing

View on SEC.gov →
811-23305
2020-04-22

SEC filing

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-04146
2020-02-21

SEC filing

View on SEC.gov →
811-07440
2024-03-28

SEC filing

View on SEC.gov →
333-102636
2003-02-03

SEC filing

View on SEC.gov →
811-04146
2020-11-24

SEC filing

View on SEC.gov →
811-04146
2020-08-25

SEC filing

View on SEC.gov →
811-04146
2021-11-26

SEC filing

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
811-04146
2021-03-01

SEC filing

View on SEC.gov →
811-04146
2021-08-26

SEC filing

View on SEC.gov →
811-04146
2021-05-28

SEC filing

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-23305
2020-01-23

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
333-122052
2005-01-31

PROSPECTUS SUPPLEMENT TO PROSPECTUS DATED JANUARY 19, 2005

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
333-122052
2005-12-12

PROSPECTUS SUPPLEMENT TO PROSPECTUS DATED JANUARY 19, 2005

View on SEC.gov →
333-102636
2003-01-22

SEC filing

View on SEC.gov →
811-07440
2023-03-27

SEC filing

View on SEC.gov →
811-23305
2020-07-24

SEC filing

View on SEC.gov →
333-102636
2003-03-05

SEC filing

View on SEC.gov →
333-196690
2014-07-22

SCHEDULE B (AMENDMENT NO. 1)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030211
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 818, NO. 773, SIPING RD., HONGKOU DISTRICT, SHANGHAI 200080, 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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