Base
NVOCC

SHENZHEN GOLDEN SHIPPING CO.,LTD

SHENZHEN 518000, 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 “SHENZHEN GOLDEN SHIPPING CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN GOLDEN 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)

811-22487
2020-04-27

SEC filing

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811-22487
2020-04-27

SEC filing

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811-22487
2020-07-28

SEC filing

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333-164036-01333-164036
2009-12-28

EX-21.2 SUBSIDIARIES OF NIPPON MINING

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811-22487
2020-01-27

SEC filing

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811-21308
2006-08-25

SEC filing

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2022-02-04

SEC filing

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000-30430
2005-02-22

SEC filing

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811-09729
2024-10-25

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2021-01-27

SEC filing

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811-22487
2020-10-27

SEC filing

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000-30430
2005-05-23

SEC filing

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000-30430
2005-11-15

SEC filing

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000-30430
2005-07-11

SEC filing

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811-21977
2019-12-30

SEC filing

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811-09729
2024-07-26

SEC filing

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000-30430
2006-05-16

SEC filing

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000-30430
2006-02-14

SEC filing

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000-30430
2007-05-21

INTERMOST CORPORATION 10-QSB

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811-05749
2004-09-29

THE CHINA FUND, INC.

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811-23124
2020-08-24

SEC filing

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811-23124
2020-05-15

SEC filing

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811-23124
2020-11-05

SEC filing

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811-22555
2019-12-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-09729
2024-04-24

SEC filing

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000-30430
2007-11-14

INTERMOST CORPORATION

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000-30430
2008-02-11

INTERMOST CORPORATION 10QSB

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811-23124
2025-05-20

SEC filing

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811-21145
2020-08-27

SEC filing

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811-21145
2020-02-28

SEC filing

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811-23124
2021-05-26

SEC filing

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811-23124
2021-08-13

SEC filing

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811-21145
2020-06-01

SEC filing

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811-21145
2020-08-27

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2024-02-28

SEC filing

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811-23124
2024-11-27

SEC filing

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811-23124
2021-11-12

SEC filing

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811-23124
2023-02-28

SEC filing

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811-23124
2024-05-28

SEC filing

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811-23124
2023-11-17

SEC filing

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811-21145
2020-06-01

SEC filing

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333-132056
2010-11-22

SEC filing

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333-146975
2008-02-01

SEC filing

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333-132056
2010-12-28

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2022-08-29

SEC filing

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333-146975
2008-04-18

SEC filing

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811-21145
2019-11-18

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2022-05-10

SEC filing

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811-23124
2022-02-28

SEC filing

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811-21145
2021-11-26

SEC filing

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811-23124
2020-08-24

SEC filing

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811-21145
2023-05-24

SEC filing

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811-21145
2019-11-18

SEC filing

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811-23124
2025-08-26

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2025-03-31

SEC filing

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811-23124
2023-05-25

SEC filing

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000-30430
2007-02-14

SEC filing

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811-21145
2025-02-27

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-05-14

SEC filing

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811-23124
2022-11-04

SEC filing

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000-30430
2006-11-14

SEC filing

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811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-21145
2022-05-27

SEC filing

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811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-21145
2023-02-28

SEC filing

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811-05972
2024-09-27

SEC filing

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811-21977
2020-03-31

SEC filing

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811-21145
2023-08-28

SEC filing

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000-28990
2009-06-22

SEC filing

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811-21145
2020-02-28

SEC filing

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811-23124
2019-11-22

SEC filing

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811-21145
2022-08-26

SEC filing

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811-21145
2022-02-25

SEC filing

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811-21145
2022-11-28

SEC filing

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811-22998
2017-02-17

N-Q

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811-21145
2023-05-24

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2023-05-30

SEC filing

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811-21145
2025-05-28

SEC filing

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000-28990
2011-06-29

SEC filing

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811-09729
2024-07-26

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-05-28

SEC filing

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811-21145
2024-11-25

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-11-12

SEC filing

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811-05972
2023-09-29

SEC filing

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811-05972
2022-09-29

SEC filing

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333-146975
2008-04-18

SEC filing

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811-05972
2023-03-31

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030771
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 1308, 13/F, ZHUJIANG INTL. CENTRE, 9009 LONGXIANG AVE., LONGGANG DISTRICT, SHENZHEN 518000, 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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