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 2026-11-05 · 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

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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

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 →
811-09729
2026-10-23

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
2023-07-27

SEC filing

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

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
2023-10-27

SEC filing

View on SEC.gov →
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 →
811-09729
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

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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 →
001-06311
2026-03-02

EXHIBIT 21

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 →
000-52341
2011-01-11

SEC filing

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 →
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 →
811-07959
2020-10-26

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 →
811-07384
2009-08-25

NACM 6-30-09 NQ

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811-07959
2022-01-28

SEC filing

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

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 →
811-07959
2023-01-30

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 →
811-07440
2020-09-29

SEC filing

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

EX-21

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

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
2021-01-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

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 →
811-23305
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 →
811-21732
2021-02-26

SEC filing

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

PART F

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 →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
2024-11-29SYDELON(FRA)France – Refuse and waste related services – TRANSPORT, TRAITEMENT ET VALORIS…729740-2024 →
2024-11-29Università degli Studi di Salerno(ITA)Italy – Building construction work – Procedura aperta per l’affidamento dei l…730398-2024 →
2024-11-29Société SAPN(FRA)France – Works for complete or part construction and civil engineering work –…730839-2024 →
2024-11-27DEPARTEMENT DU GERS(FRA)France – Roadworks – Exécution de divers travaux de voirie724282-2024 →
2024-11-27CC PLEYBEN-CHATEAULIN-PORZAY(FRA)France – Refuse and waste related services – Exploitation des déchèteries de …724325-2024 →
2024-11-26Dracénie Provence Verdon Agglomération(FRA)France – Repair and maintenance services of trucks – Entretien de la flotte d…719066-2024 →
2024-11-25GCS Achats du Centre(FRA)France – Repair and maintenance services of catering equipment – 2025CUI-1 - …717556-2024 →
2024-11-25Commune de Saint-Denis(FRA)France – Project management consultancy services – Suivi-animation pour le Pl…718765-2024 →
2024-11-22Communauté de communes de Petite Camargue(FRA)France – Structural shell work – TRAVAUX DE CONSTRUCTION DE LA CUISINE CENTRA…712988-2024 →
2024-11-22Tribunal judiciaire(FRA)France – Voluntary health insurance services – Marché d'assurance obligatoire…715549-2024 →
2024-11-21CHU AMIENS PICARDIE, établissement support du GHT Somme Littoral Sud(FRA)France – Construction work – Déconstruction puis construction du nouveau bâti…709350-2024 →
2024-11-21Commune de Talange(FRA)France – Insurance and pension services – ASSURANCES RESPONSABILITE CIVILE, P…710519-2024 →
2024-11-20Agglomération Roissy Pays de France(FRA)France – Technical analysis or consultancy services – Mission d'animation, de…708526-2024 →
2024-11-19Communauté de communes Pays Haut Val d'Alzette(FRA)France – Insurance and pension services – Prestation de services d'assurances705829-2024 →
2024-11-18Région Grand Est(FRA)France – Analysis services – Mission de réalisation d'un diagnostic 360 dans …699444-2024 →
2024-11-18Nantes Métropole(FRA)France – Survey services – Accord-cadre mono-attributaire - Missions d'études…701636-2024 →
2024-11-18Commune de Brignoles(FRA)France – Construction work for sports facilities – Travaux d'extension du ska…701713-2024 →
2024-11-14Communauté d'Agglomération des Pays de Lérins (06)(FRA)France – Property management services of real estate on a fee or contract bas…695013-2024 →
2024-11-13ALCEANE(FRA)France – Building construction work – Conception-réalisation pour l'écorénova…692033-2024 →
2024-11-07Ville de Mulhouse(FRA)France – Geotechnical engineering services – Missions géotechniques dans le c…679312-2024 →
2024-11-07OFFICE PUBLIC DE L'HABITAT DE LA SOMME(FRA)France – Construction work for multi-dwelling buildings and individual houses…679371-2024 →
2024-11-07Société des grands projets(FRA)France – Landscaping work for green areas – Travaux d'espaces verts pour les …679526-2024 →
2024-11-06Mairie de BERRE L'ETANG(FRA)France – Construction work for art and cultural buildings – TRAVAUX DE CONSTR…675853-2024 →
2024-11-05Département du Puy-de-Dôme(FRA)France – Public road transport services – Transport collectif de personnes da…670694-2024 →
2024-11-05Azienda Napoletana Mobilità SpA(ITA)Italy – Cleaning services – Pratica 23232/PSG. Gara Europea a Procedura Apert…673075-2024 →

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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