Base
NVOCC

DELI UNITED SHIPPING CO.,LTD

QINGDAO 266071, 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 “DELI UNITED SHIPPING CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DELI UNITED SHIPPING 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)

2008-05-09

SEC filing

View on SEC.gov →
000-12561
2010-04-14

SEC filing

View on SEC.gov →
333-150233
2008-12-05

SEC filing

View on SEC.gov →
000-12561
2009-04-15

SEC filing

View on SEC.gov →
333-150233
2008-11-06

SEC filing

View on SEC.gov →
333-150233
2008-12-18

SEC filing

View on SEC.gov →
333-150233
2008-10-01

SEC filing

View on SEC.gov →
333-150233
2008-08-27

SEC filing

View on SEC.gov →
000-12561
2007-09-14

SEC filing

View on SEC.gov →
333-150233
2008-07-25

SEC filing

View on SEC.gov →
333-150233
2008-04-14

SEC filing

View on SEC.gov →
000-12561
2008-12-05

SEC filing

View on SEC.gov →
333-145394
2008-02-07

SEC filing

View on SEC.gov →
333-145394
2008-01-24

SEC filing

View on SEC.gov →
000-12561
2007-04-11

SEC filing

View on SEC.gov →
333-145394
2007-10-26

SEC filing

View on SEC.gov →
333-150233
2008-06-25

SEC filing

View on SEC.gov →
000-53436
2011-11-14

FORM 10-Q

View on SEC.gov →
005-81992
2006-08-25

SEC filing

View on SEC.gov →
333-160376
2009-07-15

SEC filing

View on SEC.gov →
000-53436
2012-08-13

QUARTERLY REPORT

View on SEC.gov →
333-160376
2009-07-01

SEC filing

View on SEC.gov →
000-53436
2011-08-19

FORM 10-Q

View on SEC.gov →
000-53436
2012-11-14

FORM 10-Q

View on SEC.gov →
2008-07-08

SEC filing

View on SEC.gov →
000-12561
2008-04-10

SEC filing

View on SEC.gov →
000-12561
2008-11-06

SEC filing

View on SEC.gov →
000-27159
2013-04-15

SUNWAY GLOBAL INC. FORM 10-K

View on SEC.gov →
000-53436
2012-05-14

FORM 10-Q

View on SEC.gov →
000-27159
2012-04-16

ANNUAL REPORT FORM 10-K

View on SEC.gov →
000-53436
2012-03-30

FORM 10-K

View on SEC.gov →
000-12561
2006-04-17

MAIN DOCUMENT

View on SEC.gov →
000-53436
2011-05-20

SEC filing

View on SEC.gov →
000-53436
2011-03-31

SEC filing

View on SEC.gov →
000-12561
2005-09-13

SEC filing

View on SEC.gov →
000-27159
2014-04-14

SUNWAY GLOBAL, INC. FORM 10-K

View on SEC.gov →
333-171715
2011-06-24

SEC filing

View on SEC.gov →
333-129369
2006-06-19

SEC filing

View on SEC.gov →
000-53436
2010-08-16

SEC filing

View on SEC.gov →
333-150233
2008-06-25

SEC filing

View on SEC.gov →
000-53436
2010-06-22

SEC filing

View on SEC.gov →
333-171715
2011-01-14

SEC filing

View on SEC.gov →
333-129369
2006-06-29

SEC filing

View on SEC.gov →
333-129369
2006-05-22

SEC filing

View on SEC.gov →
333-129369
2006-07-25

DELI SOLAR (USA), INC. FORM 424B3

View on SEC.gov →
000-53436
2010-11-15

SEC filing

View on SEC.gov →
333-129369
2006-06-16

SEC filing

View on SEC.gov →
333-129369
2005-11-02

SEC filing

View on SEC.gov →
000-27159
2008-04-14

SEC filing

View on SEC.gov →
000-27159
2011-02-22

SEC filing

View on SEC.gov →
333-129369
2006-02-06

SEC filing

View on SEC.gov →
000-27159
2007-09-28

SEC filing

View on SEC.gov →
000-27159
2014-05-20

SUNWAY GLOBAL INC. FORM 10-Q

View on SEC.gov →
333-145394
2007-08-13

SEC filing

View on SEC.gov →
000-27159
2007-06-27

SEC filing

View on SEC.gov →
000-27159
2007-11-19

SEC filing

View on SEC.gov →
000-27159
2007-08-16

SEC filing

View on SEC.gov →
000-27159
2007-06-12

SEC filing

View on SEC.gov →
000-27159
2011-07-06

FORM 10-K/A AMENDMENT NO. 3

View on SEC.gov →
000-27159
2008-06-30

SEC filing

View on SEC.gov →
000-27159
2011-04-15

SEC filing

View on SEC.gov →
000-27159
2009-03-30

SEC filing

View on SEC.gov →
000-27159
2008-01-10

SEC filing

View on SEC.gov →
000-27159
2014-08-19

SUNWAY GLOBAL INC. FORM 10-Q

View on SEC.gov →
000-27159
2013-08-19

SUNWAY GLOBAL INC.

View on SEC.gov →
000-27159
2009-03-06

SEC filing

View on SEC.gov →
000-27159
2011-07-06

SEC filing

View on SEC.gov →
000-27159
2008-07-28

SEC filing

View on SEC.gov →
000-27159
2007-12-11

SEC filing

View on SEC.gov →
000-27159
2013-05-20

SUNWAY GLOBAL INC. FORM 10-Q

View on SEC.gov →
000-27159
2008-08-25

SEC filing

View on SEC.gov →
000-27159
2010-04-14

SEC filing

View on SEC.gov →
000-27159
2013-11-20

SUNWAY GLOBAL INC. FORM 10-Q

View on SEC.gov →
000-27159
2011-02-24

SEC filing

View on SEC.gov →
000-27159
2011-07-06

SEC filing

View on SEC.gov →
000-27159
2011-02-22

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-145662
2007-08-23

SEC filing

View on SEC.gov →
000-27159
2014-11-18

SUNWAY GLOBAL INC. FORM 10-Q

View on SEC.gov →
000-27159
2012-11-20

SUNWAY GLOBAL INC. FORM 10-Q

View on SEC.gov →
333-153633
2008-09-30

SEC filing

View on SEC.gov →
000-27159
2012-05-21

10-Q

View on SEC.gov →
333-153633
2008-09-23

SEC filing

View on SEC.gov →
000-27159
2011-11-21

FORM 10-Q

View on SEC.gov →
000-27159
2012-08-14

SUNWAY GLOBAL INC. FORM 10-Q

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-27159
2009-03-06

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-06241
2002-05-24

LOOMIS SAYLES FUNDS - FIXED INCOME FUNDS SAR

View on SEC.gov →
333-162471
2010-05-13

FORM 10-K

View on SEC.gov →
000-30790
2008-11-14

CHINA YINGXIA INTERNATIONAL, INC. FORM 10-Q

View on SEC.gov →
333-162471
2011-03-31

SEC filing

View on SEC.gov →
000-53958
2011-06-02

SEC filing

View on SEC.gov →
811-05364
2005-03-01

SEC filing

View on SEC.gov →
811-05364
2005-08-26

SEC filing

View on SEC.gov →
333-07242
2006-05-08

QUARTERLY REPORT, MARCH 31, 2005

View on SEC.gov →
811-08282
2002-05-29

LOOMIS SAYLES INVESTMENT TRUST SAR

View on SEC.gov →
000-12561
2008-06-09

SEC filing

View on SEC.gov →
001-35025
2025-04-16

EXHIBIT 4.33

View on SEC.gov →
333-267867
2022-10-13

EXHIBIT 10.12

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030255
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 1904, BLOCK B, NO. 75 FUZHOU SOUTH RD., QINGDAO 266071, 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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