Base
NVOCC

GRAND INTERNATIONAL SHIPPING CO.,LTD.

XIAMEN, FUJIAN 361000, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GRAND INTERNATIONAL SHIPPING CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRAND INTERNATIONAL 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)

001-09610001-15136
2018-01-29

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2022-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2019-01-28

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2025-01-27

EX-21

View on SEC.gov →
811-21977
2019-12-30

SEC filing

View on SEC.gov →
001-15136001-09610
2017-01-30

EX-21

View on SEC.gov →
001-09610001-15136
2023-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2020-01-28

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2024-01-26

EX-21

View on SEC.gov →
001-09610001-15136
2021-01-26

EX-21

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
001-09610001-15136
2026-01-27

EX-21

View on SEC.gov →
811-09729
2025-04-24

SEC filing

View on SEC.gov →
811-09729
2024-10-25

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-09729
2025-10-27

SEC filing

View on SEC.gov →
811-09729
2026-04-23

SEC filing

View on SEC.gov →
811-09729
2026-07-27

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
001-10852
2009-01-14

MEMORANDUM OF AGREEMENT

View on SEC.gov →
811-09729
2024-04-24

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-09729
2022-10-25

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
811-09729
2023-10-27

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-09729
2023-04-25

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-07959
2020-07-30

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
001-06311
2026-03-02

EXHIBIT 21

View on SEC.gov →
811-22519
2021-11-24

SEC filing

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
811-09729
2021-10-27

SEC filing

View on SEC.gov →
811-09729
2022-04-26

SEC filing

View on SEC.gov →
811-06569
2019-11-21

SEC filing

View on SEC.gov →
811-22519
2021-08-23

SEC filing

View on SEC.gov →
811-09729
2026-07-27

SEC filing

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

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-06311
2022-03-09

EXHIBIT 21

View on SEC.gov →
001-06311
2024-02-29

EXHIBIT 21

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-07959
2022-07-29

SEC filing

View on SEC.gov →
000-52341
2011-01-11

SEC filing

View on SEC.gov →
811-07959
2021-07-30

SEC filing

View on SEC.gov →
001-06311
2025-02-27

EXHIBIT 21

View on SEC.gov →
811-23590
2022-08-29

SEC filing

View on SEC.gov →
811-06569
2020-08-25

SEC filing

View on SEC.gov →
001-06311
2023-02-28

EXHIBIT 21

View on SEC.gov →
811-07959
2020-10-26

SEC filing

View on SEC.gov →
811-07959
2021-04-20

SEC filing

View on SEC.gov →
811-07384
2009-08-25

NACM 6-30-09 NQ

View on SEC.gov →
811-07959
2022-04-25

SEC filing

View on SEC.gov →
811-07959
2022-01-28

SEC filing

View on SEC.gov →
811-07959
2022-10-27

SEC filing

View on SEC.gov →
811-07959
2021-10-21

SEC filing

View on SEC.gov →
811-07959
2021-01-28

SEC filing

View on SEC.gov →
001-06311
2021-03-04

EXHIBIT 21

View on SEC.gov →
811-07959
2023-01-30

SEC filing

View on SEC.gov →
811-06569
2020-02-24

SEC filing

View on SEC.gov →
811-07959
2023-10-25

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-06569
2020-05-26

SEC filing

View on SEC.gov →
001-06311
2020-03-02

EX-21

View on SEC.gov →
811-07959
2023-04-26

SEC filing

View on SEC.gov →
811-06569
2020-11-24

SEC filing

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

PART F

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-07959
2024-01-29

SEC filing

View on SEC.gov →
811-07959
2023-07-31

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
001-06311
2019-02-28

EX-21

View on SEC.gov →
811-04676
2021-06-29

SEC filing

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

PART F

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

PART F

View on SEC.gov →
811-09729
2020-10-28

SEC filing

View on SEC.gov →
811-09729
2021-01-27

SEC filing

View on SEC.gov →
811-09729
2020-04-27

SEC filing

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
811-09729
2021-07-28

SEC filing

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

EX

View on SEC.gov →
811-09729
2024-01-26

SEC filing

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

SEC filing

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

PART F

View on SEC.gov →
811-04347
2024-01-29

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

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

PART F

View on SEC.gov →
811-21732
2021-02-26

SEC filing

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-21732
2020-02-20

SEC filing

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

425

View on SEC.gov →
811-23754
2026-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-10-09VSIA "Bērnu klīniskā universitātes slimnīca"(LVA)Latvia – Furniture (incl. office furniture), furnishings, domestic appliances…607933-2024
2024-10-09Montpellier Méditerranée Métropole(FRA)France – Police cars – ACCORD-CADRE MULTI-ATTRIBUTAIRES RELATIF A L'ACQUISITI…608494-2024
2024-10-09CIRA - Centro Italiano Ricerche Aerospaziali(ITA)Italy – Cleaning services – Appalto specifico SDAPA n°3390949 - affidamento d…610111-2024
2024-10-08Europolia(FRA)France – Construction work for pipelines, communication and power lines, for …603215-2024
2024-10-07Ville de Bouc Bel Air(FRA)France – Roadworks – Travaux de requalification de rues communales et d'aména…601686-2024
2024-10-04CONSEIL DEPARTEMENTAL DES VOSGES(FRA)France – Hire of trucks with driver – Location d’un ensemble de viabilité hiv…598405-2024
2024-10-04Métropole Nice Côte d'Azur (06)(FRA)France – Construction work – 23N0797 - Saint Laurent du Var - Aménagement de …599087-2024
2024-10-03CMAR PACA(FRA)France – Teaching equipment – FOURNITURE ET LIVRAISON DES EQUIPEMENTS DES MET…594195-2024
2024-10-03Conseil Général de l'OIse(FRA)France – Landscaping work for green areas – AMENAGEMENT PAYSAGER DE L’ECHANGE…594957-2024
2024-10-02Rennes Métropole(FRA)France – Refuse and waste related services – Réception et transport des biodé…593661-2024
2024-10-01ASSEMBLÉE NATIONALE(FRA)France – Miscellaneous food products – FOURNITURE DE DENREES ALIMENTAIRES CAR…588721-2024
2024-10-01RATP(FRA)France – Catering services – Réalisation de prestations de Traiteurs, plateau…590059-2024
2024-09-27Mulhouse Alsace Agglomération(FRA)France – Electricity – FOURNITURE ET ACHEMINEMENT D'ELECTRICITE ET SERVICES A…583491-2024
2024-09-26SNCF Réseau(FRA)France – Erection of fencing – Fourniture et pose de clôtures, portails et po…579383-2024
2024-09-25UNIONE DEI COMUNI VALLE DEL SAVIO(ITA)Italy – Social services – Appalto del servizio per la gestione del “Polo per …577352-2024
2024-09-25Ville de Gémenos (13)(FRA)France – Planting and maintenance services of green areas – Entretien des Esp…577650-2024
2024-09-24Université de Lorraine(FRA)France – Hire of buses and coaches with driver – Accord-cadre portant sur des…574306-2024
2024-09-20Försvarsmakten(SWE)Sweden – Hotel services – Hotellrum inklusive frukost565383-2024
2024-09-20AZIENDA USL DI BOLOGNA(ITA)Italy – Social work services – PA AQ con OE per progettazione condivisa e par…567273-2024
2024-09-20Försvarsmakten(SWE)Sweden – Hotel services – Hotellrum inklusive frukost568065-2024
2024-09-19Trondheim kommune(NORNORNORNOR)Norway – Fish, crustaceans and aquatic products – Fish and fish products562474-2024
2024-09-16Miejskie Przedsiębiorstwo Wodociągów i Kanalizacji Spółka Akcyjna(POL)Poland – Coal-tip management services – Wykonanie usługi polegającej na przyw…552877-2024
2024-09-16Département de la Corrèze(FRA)France – Kitchen equipment – Acquisition de matériels professionnels de cuisi…552990-2024
2024-09-16CEVM.(FRA)France – Motorway construction works – Travaux de renouvellement des chaussée…553911-2024
2024-09-16MINISTARSTVO UNUTARNJIH POSLOVA(HRV)Croatia – Police cars – Osobni automobil - osnovno ophodno policijsko vozilo555357-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
031819
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 501-2, NO.8 HULI AVENUE, HULI DISTRICT, XIAMEN, FUJIAN 361000, CHINA
Classification
NVOCC

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
SHENZHEN UNITED DEVELOPMENT LOGISTICS CO., LTDSKYLINE FREIGHT & TRAVELS PVT. LTD.