Base
NVOCC

TIMES INTERNATIONAL SERVICES 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TIMES INTERNATIONAL SERVICES LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIMES INTERNATIONAL SERVICES 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)

001-35769
2017-08-14

EX-21.1

View on SEC.gov →
001-35769
2018-08-15

EX-21.1

View on SEC.gov →
001-09141
2003-10-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35769
2020-08-11

EX-21.1

View on SEC.gov →
001-35769
2019-08-13

EX-21.1

View on SEC.gov →
001-09141
2002-12-31

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35769
2025-08-06

EX-21.1

View on SEC.gov →
001-35769
2023-08-15

EX-21.1

View on SEC.gov →
001-35769
2021-08-10

EX-21.1

View on SEC.gov →
001-35769
2022-08-12

EX-21.1

View on SEC.gov →
001-35769
2024-08-13

EX-21.1

View on SEC.gov →
811-08690
2008-09-29

N-Q

View on SEC.gov →
001-35769
2016-08-12

EX-21.1

View on SEC.gov →
001-35769
2013-05-24

EX-21.1

View on SEC.gov →
001-16055
2014-03-27

EX-8.1

View on SEC.gov →
001-16055
2013-03-22

EX-8.1

View on SEC.gov →
001-32352
2007-08-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16055
2015-03-26

EX-8.1

View on SEC.gov →
001-35769
2014-08-14

EX-21.1

View on SEC.gov →
001-35769
2013-09-20

EX-21.1

View on SEC.gov →
001-32352
2010-08-06

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35769
2015-08-13

EX-21.1

View on SEC.gov →
333-145925333-145925-01
2007-10-17

LIST OF SUBSIDIARIES OF NEWS CORPORATION AS OF SEPTEMBER 30, 2007

View on SEC.gov →
001-32352
2005-09-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32352
2009-08-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32352
2006-08-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16055
2011-03-25

EX-8.1

View on SEC.gov →
001-10879
2011-02-28

EX-21.1

View on SEC.gov →
001-32352
2008-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08690
2008-03-28

N-Q

View on SEC.gov →
001-16055
2012-03-27

LIST OF SIGNIFICANT SUBSIDIARIES.

View on SEC.gov →
001-10879
2010-02-23

EX-21.1

View on SEC.gov →
811-08212
2006-03-17

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08690
2007-09-27

N-Q

View on SEC.gov →
001-32352
2011-08-15

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08212
2005-11-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-05837
2007-03-01

EX-21

View on SEC.gov →
811-21422
2007-08-22

SEC filing

View on SEC.gov →
001-32352
2012-08-14

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08690
2008-07-03

N-CSRS

View on SEC.gov →
811-04854
2010-08-24

SEC filing

View on SEC.gov →
001-10879
2013-02-22

EX-21.1

View on SEC.gov →
001-10879
2012-02-24

EX-21.1

View on SEC.gov →
001-10879
2016-02-19

EX-21.1

View on SEC.gov →
001-05837
2008-02-26

EX-21

View on SEC.gov →
811-21777
2008-07-28

JOHN HANCOCK FUNDS III

View on SEC.gov →
001-16055
2008-04-25

EXHIBIT 8.1

View on SEC.gov →
001-10879
2015-02-20

EX-21.1

View on SEC.gov →
811-21777
2008-01-28

JOHN HANCOCK FUNDS III

View on SEC.gov →
811-21777
2007-07-27

JOHN HANCOCK FUNDS III

View on SEC.gov →
001-10879
2014-02-21

EX-21.1

View on SEC.gov →
811-01677
2007-11-28

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
001-05837
2010-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-05837
2009-02-26

EX-21

View on SEC.gov →
811-01716
2020-01-07

SEC filing

View on SEC.gov →
001-05837
2011-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-08274
2008-05-29

N-Q

View on SEC.gov →
811-08690
2007-03-29

N-Q

View on SEC.gov →
001-10879
2026-02-11

EX-21.1

View on SEC.gov →
811-08274
2008-11-26

SEC filing

View on SEC.gov →
811-05346
2005-12-16

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05346
2005-11-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-08690
2006-09-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21777
2009-01-29

JOHN HANCOCK FUNDS III

View on SEC.gov →
811-21295
2005-11-25

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04854
2009-09-03

SEC filing

View on SEC.gov →
001-10879
2024-02-07

EX-21.1

View on SEC.gov →
001-10879
2025-02-07

EX-21.1

View on SEC.gov →
811-09645
2010-01-25

N-Q

View on SEC.gov →
811-21295
2006-03-17

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21777
2010-01-28

JOHN HANCOCK FUNDS III

View on SEC.gov →
811-04854
2010-03-10

ANNUAL REPORT

View on SEC.gov →
001-05837
2014-02-26

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-04854
2011-08-26

SEC filing

View on SEC.gov →
811-08894
2007-11-21

SEC filing

View on SEC.gov →
811-04017
2007-09-25

SEC filing

View on SEC.gov →
811-06247
2020-01-23

SEC filing

View on SEC.gov →
811-05514
2007-09-11

SEC filing

View on SEC.gov →
811-04854
2012-08-24

SEMIANNUAL REPORT

View on SEC.gov →
811-21714
2008-05-29

N-Q

View on SEC.gov →
811-21777
2010-07-27

JOHN HANCOCK FUNDS III

View on SEC.gov →
811-01677
2008-05-30

JOHN HANCOCK CAPITAL SERIES

View on SEC.gov →
811-04854
2008-08-29

THE OBERWEIS FUNDS

View on SEC.gov →
001-10879
2022-02-09

EX-21.1

View on SEC.gov →
811-08490
2008-02-26

N-Q

View on SEC.gov →
811-05346
2006-02-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05857
2008-06-23

N-Q

View on SEC.gov →
811-04017
2007-03-26

SEC filing

View on SEC.gov →
811-05514
2007-03-27

SEC filing

View on SEC.gov →
811-06347
2005-01-31

N-Q

View on SEC.gov →
001-13159
2004-01-12

FIFTH AMENDED JOINT PLAN OF AFFILIATED DEBTORS

View on SEC.gov →
001-05837
2013-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-08690
2008-01-08

N-CSR

View on SEC.gov →
811-04015
2006-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21422
2007-02-27

SEC filing

View on SEC.gov →
811-05485
2007-05-24

N-Q

View on SEC.gov →
811-06279
2012-08-31

N-30B-2

View on SEC.gov →
811-04809
2010-11-23

LIBERTY ALL STAR EQUITY FUND INC.

View on SEC.gov →
811-08274
2007-11-29

N-Q

View on SEC.gov →
001-16055
2009-03-26

EXHIBIT 8.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032354
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 412, 4/F HUALE MANSION, NO.2017, SHENNAN EAST ROAD, LUOHU 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.

Search Screening List
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