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 2026-04-26 · 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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001-15136001-09610
2017-01-30

EX-21

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811-21977
2019-12-30

SEC filing

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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

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811-09729
2026-01-23

SEC filing

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811-09729
2024-10-25

SEC filing

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811-09729
2025-10-27

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
2023-07-27

SEC filing

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811-09729
2024-04-24

SEC filing

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811-09729
2022-10-25

SEC filing

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811-09729
2024-07-26

SEC filing

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811-09729
2023-10-27

SEC filing

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811-09729
2023-01-25

SEC filing

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811-09729
2024-01-26

SEC filing

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811-09729
2023-04-25

SEC filing

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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

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001-06311
2026-03-02

EXHIBIT 21

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811-09729
2025-07-25

SEC filing

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811-09729
2022-07-27

SEC filing

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811-22519
2021-11-24

SEC filing

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811-09729
2022-01-27

SEC filing

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811-21145
2020-06-01

SEC filing

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811-09729
2021-10-27

SEC filing

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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 →
001-06311
2022-03-09

EXHIBIT 21

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811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

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

EXHIBIT 21

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

SEC filing

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811-21145
2019-11-18

SEC filing

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

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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811-23590
2022-08-29

SEC filing

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

SEC filing

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

SEC filing

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

EXHIBIT 21

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

SEC filing

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811-07959
2021-04-20

SEC filing

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811-07384
2009-08-25

NACM 6-30-09 NQ

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811-07959
2022-04-25

SEC filing

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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
2021-01-28

SEC filing

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811-07959
2023-01-30

SEC filing

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

SEC filing

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

EXHIBIT 21

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

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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 →
811-09729
2021-01-27

SEC filing

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

SEC filing

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

PART F

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
2020-03-31

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 →
811-23305
2024-07-23

PART F

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811-04347
2024-01-29

SEC filing

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811-21732
2021-02-26

SEC filing

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

SEC filing

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

PART F

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811-09729
2020-01-28

SEC filing

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

SEC filing

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

425

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811-21732
2020-02-20

SEC filing

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

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Source: SEC EDGAR Full-Text Search

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

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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