Base
NVOCC

DEEP BLUE FORWARDING CO LTD

SHENZHEN, 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 “DEEP BLUE FORWARDING CO LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DEEP BLUE FORWARDING 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)

001-35521
2018-08-29

EXHIBIT 99.1

View on SEC.gov →
001-07628
2002-10-10

FORM 6-K

View on SEC.gov →
000-49917
2003-05-15

FORM 6-K FOR PERIOD ENDED MAY 2003

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-36113
2021-03-19

SEC filing

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
333-129935
2006-01-06

SEC filing

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
001-36578
2017-11-16

EXHIBIT 99.1

View on SEC.gov →
001-07628
2003-10-10

FORM 6-K FOR SEPTEMBER 2003

View on SEC.gov →
001-31909
2014-06-27

DEFC14A

View on SEC.gov →
001-42140
2025-05-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31909
2014-06-17

PREC14A

View on SEC.gov →
001-31909
2014-06-17

425

View on SEC.gov →
001-08524
2013-04-12

DEFR14A

View on SEC.gov →
001-03610
2017-03-08

SEC filing

View on SEC.gov →
001-03610
2017-03-06

SEC filing

View on SEC.gov →
000-53921
2012-04-09

PRELIMINARY PROXY MATERIALS

View on SEC.gov →
000-53921
2012-04-10

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
001-03610
2017-03-09

SEC filing

View on SEC.gov →
000-53921
2012-03-30

PRELIMINARY PROXY MATERIALS

View on SEC.gov →
000-53921
2012-04-11

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
001-34444
2011-05-02

SEC filing

View on SEC.gov →
001-03610
2017-03-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33098
2023-05-25

EX-99.1

View on SEC.gov →
811-04981
2003-03-14

SEC filing

View on SEC.gov →
811-04981
2003-03-17

SEC filing

View on SEC.gov →
811-04981
2003-03-13

SEC filing

View on SEC.gov →
001-40384
2024-04-19

DEF 14A

View on SEC.gov →
001-34124
2010-10-13

SEC filing

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
001-35932
2017-09-14

EXHIBIT 99.1

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-34124
2011-11-16

DEFINITIVE 14A

View on SEC.gov →
001-36158
2021-10-04

EXHIBIT 99.1

View on SEC.gov →
001-36578
2016-07-05

EXHIBIT 99.1

View on SEC.gov →
000-49604
2010-04-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15697
2002-10-07

SEC filing

View on SEC.gov →
811-02125
2010-09-28

FORM N-CSR

View on SEC.gov →
000-50763
2011-04-15

DEF 14A

View on SEC.gov →
377-02281
2018-09-26

SEC filing

View on SEC.gov →
000-50763
2012-04-17

DEF 14A

View on SEC.gov →
001-40460
2022-10-11

EXHIBIT 99.1

View on SEC.gov →
811-22172
2022-12-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22172
2020-12-09

ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-34437
2010-08-19

SEC filing

View on SEC.gov →
811-22172
2022-06-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-36158
2024-08-05

EX-99.1

View on SEC.gov →
377-02281
2018-11-06

SEC filing

View on SEC.gov →
001-14365
2003-04-25

REVISED PROXY STATEMENT

View on SEC.gov →
333-229128
2019-01-04

REGISTRATION STATEMENT

View on SEC.gov →
333-229128
2019-03-12

AMENDMENT NO. 2 TO F-1

View on SEC.gov →
377-02281
2018-12-10

SEC filing

View on SEC.gov →
001-34437
2010-09-01

SEC filing

View on SEC.gov →
000-23189
2018-03-29

DEF 14A

View on SEC.gov →
333-229128
2019-02-19

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
811-22156
2013-09-04

PREC14A

View on SEC.gov →
001-40498
2026-04-16

PRE 14A

View on SEC.gov →
333-114549
2004-04-16

FORM S-1

View on SEC.gov →
333-229128
2019-04-02

PROSPECTUS

View on SEC.gov →
001-38226
2025-06-24

PRER14A

View on SEC.gov →
000-50763
2015-04-24

DEF 14A

View on SEC.gov →
000-50763
2010-04-16

DEF 14A

View on SEC.gov →
001-38226
2025-06-13

PREC14A

View on SEC.gov →
001-38226
2025-06-30

DEFC14A

View on SEC.gov →
001-32407
2019-03-28

DEF 14A

View on SEC.gov →
333-114549
2004-05-19

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-42831
2026-04-23

DEF 14A

View on SEC.gov →
001-36158
2025-11-12

EX-99.1

View on SEC.gov →
001-34272
2020-04-02

DEF 14A

View on SEC.gov →
001-36849
2025-03-24

FORM DEF 14A

View on SEC.gov →
811-22156
2013-09-05

DEFINITIVE PROXY STATEMENT IN CONNECTION WITH CONTESTED SOLICITATIONS

View on SEC.gov →
333-114549
2004-06-14

AMENDMENT NO. 2 TO THE FORM S-1

View on SEC.gov →
001-40173
2025-09-22

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT DATED SEPTEMBER 22, 2025

View on SEC.gov →
001-39782
2022-04-13

DEF 14A

View on SEC.gov →
001-14365
2003-03-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-40654
2026-04-17

PRE 14A

View on SEC.gov →
000-28082
2021-05-11

PREC14A

View on SEC.gov →
811-04809
2013-08-30

LIBERTY ALL-STAR EQUITY FUND

View on SEC.gov →
811-22156
2013-09-06

DEFINITIVE 14A

View on SEC.gov →
000-28082
2021-05-03

PRE 14A

View on SEC.gov →
001-38325
2022-11-01

SEC filing

View on SEC.gov →
811-22156
2013-08-22

PREC14A

View on SEC.gov →
000-54761
2019-09-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29651
2021-09-03

FORM DEF 14A

View on SEC.gov →
811-22156
2013-09-11

DFRN14A

View on SEC.gov →
001-39782
2023-04-12

DEF 14A

View on SEC.gov →
001-41731
2024-03-28

EX-99.1

View on SEC.gov →
001-39122
2023-04-24

DEF 14A

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
001-36511
2020-04-28

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031693
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A1004F, HAIDE MANSION, 470 HAIDE ER DAO, NANSHAN DISTRICT, SHENZHEN, 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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