Base
NVOCC

HKY SHIPPING INC.

DIAMOND BAR, CA, UNITED STATES

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 “HKY SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HKY SHIPPING INC.” 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 (9)

001-10308
2016-11-03

GM 2017 PURCHASE AGREEMENT

View on SEC.gov →
001-10308
2017-11-03

EXHIBIT 10.1- GM MY2018 PURCHASE AGREEMENT

View on SEC.gov →
811-05426
2005-08-26

AIM INVESTMENT FUNDS - DATED 6/30/2005

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811-05426
2008-08-28

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
001-33190
2022-03-07

EX-96.2

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811-05426
2007-08-24

FORM N-PX - ANNUAL REPORT

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811-07912
2008-08-21

N-PX

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-03258
2008-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031010
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
23555 GOLDEN SPRINGS DR., #H, DIAMOND BAR, CA, UNITED STATES
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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