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 2026-07-27 · 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

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001-09610001-15136
2019-01-28

EXHIBIT 21

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001-09610001-15136
2025-01-27

EX-21

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811-21977
2019-12-30

SEC filing

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001-15136001-09610
2017-01-30

EX-21

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001-09610001-15136
2023-01-27

EX-21

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001-09610001-15136
2020-01-28

EXHIBIT 21

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001-09610001-15136
2024-01-26

EX-21

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001-09610001-15136
2021-01-26

EX-21

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811-09729
2025-01-24

SEC filing

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811-09729
2025-07-25

SEC filing

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001-09610001-15136
2026-01-27

EX-21

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811-09729
2025-04-24

SEC filing

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

SEC filing

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811-09729
2025-10-27

SEC filing

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811-09729
2024-10-25

SEC filing

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811-09729
2026-04-23

SEC filing

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811-21977
2020-03-31

SEC filing

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811-09729
2021-07-28

SEC filing

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001-10852
2009-01-14

MEMORANDUM OF AGREEMENT

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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

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811-09729
2024-07-26

SEC filing

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

SEC filing

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811-09729
2023-01-25

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 →
811-07959
2020-07-30

SEC filing

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811-09729
2026-01-23

SEC filing

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811-09729
2025-01-24

SEC filing

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

EXHIBIT 21

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811-09729
2022-07-27

SEC filing

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

SEC filing

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811-09729
2025-07-25

SEC filing

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811-09729
2022-01-27

SEC filing

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811-21145
2020-06-01

SEC filing

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

SEC filing

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

SEC filing

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811-06569
2019-11-21

SEC filing

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811-22519
2021-08-23

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 →
811-07959
2022-07-29

SEC filing

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

SEC filing

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

SEC filing

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000-52341
2011-01-11

SEC filing

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

EXHIBIT 21

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811-07959
2021-04-20

SEC filing

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

SEC filing

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

EXHIBIT 21

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811-07959
2020-10-26

SEC filing

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

SEC filing

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811-23590
2022-08-29

SEC filing

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811-07959
2022-01-28

SEC filing

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811-07384
2009-08-25

NACM 6-30-09 NQ

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811-07959
2022-10-27

SEC filing

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811-07959
2021-10-21

SEC filing

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

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 →
811-06569
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 →
811-09729
2020-07-29

SEC filing

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

EX-21

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

SEC filing

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 →
811-07440
2020-03-31

SEC filing

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

SEC filing

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

SEC filing

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

PART F

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 →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-09729
2021-04-27

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
2024-08-23Cnté de Communes du Canton d'Erstein(FRA)France – Public road transport services – Transports réguliers collectifs enf…506014-2024
2024-08-21Mairie d'Agen(FRA)France – Track construction works – AMENAGEMENT DE LA PLACE ARMAND FALLIERES500664-2024
2024-08-21GIP RESAH(FRA)France – Collection, transport and disposal of hospital waste – GESTION DES D…502292-2024
2024-08-20Région Grand Est(FRA)France – Vocational training services – 23S0646 - Programme régional de forma…497849-2024
2024-08-20Mairie de Villeneuve-Tolosane(FRA)France – Children animation services – Accueils de loisirs communaux498161-2024
2024-08-20Conseil Départemental des Yvelines(FRA)France – Catering services – Marché relatif à des prestations de service trai…499984-2024
2024-08-16C de Cattenom et Environs(FRA)France – Public road transport services – Mise en oeuvre d'un service de nave…492521-2024
2024-08-16Ville de Paris(FRA)France – Architectural, construction, engineering and inspection services – A…492570-2024
2024-08-14SERVICE DEPARTEMENTAL D'INCENDIE ET DE SECOURS DE MAINE ET LOIRE(FRA)France – Domestic appliances – Fourniture d'appareils électroménagers et exéc…489349-2024
2024-08-13Le Mans Métropole(FRAFRAFRA)France – Building construction work – Accord cadre multi-attributaire à march…488379-2024
2024-08-09Mairie de Lège-Cap Ferret(FRA)France – Beach services – Délégation de service public pour l'exploitation de…480409-2024
2024-08-09Association d'Action Sociale en faveur des Personnels de la Ville et du Département de Paris.(FRA)France – Animal products, meat and meat products – Fourniture et Livraison de…481380-2024
2024-08-09Région Occitanie(FRA)France – Erection and related works of roof frames and coverings – Accord Cad…481487-2024
2024-08-07Ville de Lyon(FRA)France – Parts and accessories for vehicles and their engines – Acquisition d…474386-2024
2024-08-07Metropole Rouen Normandie(FRA)France – Construction work for commercial buildings, warehouses and industria…475434-2024
2024-08-07Eurométropole de Strasbourg(FRAFRAFRAFRAFRAFRA)France – Environmental engineering consultancy services – Etude de sites pote…476821-2024
2024-08-06Communauté Urbaine de Dunkerque(FRA)France – Refuse collection services – Collecte à vélo de déchets chez les com…473427-2024
2024-08-02Institut de Recherche pour le Développement Délégation régionale Occitanie(FRA)France – Architectural design services – Marché de maîtrise d'oeuvre pour l'e…465134-2024
2024-08-02SEMINOR(FRA)France – Building construction work – Renouvellement urbain en conception réa…467385-2024
2024-08-01Syndicat Mixte d'énergies du département de l'Hérault(FRA)France – Electric vehicles – Acquisition de véhicules électriques, hybrides e…462876-2024
2024-08-01Ville de Mamoudzou (976)(FRA)France – Engineering support services – MISSIONS D’ASSISTANCE A MAITRISE D’OU…463335-2024
2024-07-31Mairie de Garges-lès-Gonesse(FRA)France – Survey services – Programme opérationnel de prévention et d'accompag…459754-2024
2024-07-31CHR METZ THIONVILLE(FRA)France – Electrical domestic appliances – FOURNITURE D'EQUIPEMENTS ELECTROMEN…461398-2024
2024-07-31Communauté de Communes de la Plaine de l'Ain(FRA)France – Non-hazardous refuse and waste treatment and disposal services – Tri…461775-2024
2024-07-31COMMUNE D'OFFEMONT(FRA)France – Insurance services – Marchés d'assurances461847-2024

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.

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