Base
NVOCC

A OCEAN CARGO CO., LTD

QINGDAO 266071, 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 “A OCEAN CARGO CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A OCEAN CARGO 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)

001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
2013-08-01

SEC filing

View on SEC.gov →
2013-08-06

SEC filing

View on SEC.gov →
000-25753
2005-06-03

SEC filing

View on SEC.gov →
333-282394
2024-12-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
001-34255
2012-05-14

QUARTERLY REPORT

View on SEC.gov →
333-282394
2025-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-49750
2003-10-14

ANNUAL REPORT

View on SEC.gov →
333-53700
2002-05-15

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
000-49750
2004-10-13

10KSB

View on SEC.gov →
000-51368
2009-09-23

9-23-09 PRESS RELEASE VESSEL PURCHASE

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
000-13468
2023-03-01

EX-21.1

View on SEC.gov →
000-13468
2021-02-19

EX-21.1

View on SEC.gov →
000-13468
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
000-13468
2022-03-15

EX-21.1

View on SEC.gov →
001-41871
2025-02-21

EX-21.1

View on SEC.gov →
001-41871
2026-02-25

EX-21.1

View on SEC.gov →
333-08878
2004-09-30

SEC filing

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
333-08878
2004-08-17

SEC filing

View on SEC.gov →
000-13468
2020-02-21

EX-21.1

View on SEC.gov →
000-13468
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-41871
2024-02-23

EX-21.1

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-09987
2008-10-21

PRESS RELEASE

View on SEC.gov →
005-40007
2008-10-20

PRESS RELEASE, DATED OCTOBER 20, 2008

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
001-36798
2023-03-15

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
000-13468
2011-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
000-13468
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
000-13468
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
000-13468
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
000-13468
2008-02-29

EX-21.1

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
000-13468
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
000-13468
2012-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51368
2007-08-10

TBS INTERNATIONAL 10Q 06-30-07

View on SEC.gov →
000-13468
2002-04-01

EX-21.1

View on SEC.gov →
000-13468
2001-04-02

EXHIBIT 21.1

View on SEC.gov →
000-53730
2013-08-19

FORM 10-Q

View on SEC.gov →
001-34255
2011-08-12

FORM 10-Q

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
000-13468
2013-02-27

EXHIBIT

View on SEC.gov →
000-13468
2005-03-16

EX-21.1

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-13468
2014-02-27

EXHIBIT

View on SEC.gov →
000-13468
2003-03-28

EX-21.1

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
000-13468
2007-03-01

EX-21.1

View on SEC.gov →
000-13468
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2004-03-15

EX-21.1

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
000-21518
2001-03-26

FORM 10-K405

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
000-24991
2004-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K P/E 9-30-2004

View on SEC.gov →
001-41656
2024-01-23

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO AGREEMENTS TO ACQUIRE TWO INTERNATIONAL LOGISTICS COMPANIES, EMBARKING ON AN ACQUISITION STRATEGY TO EXPAND SERVICE OFFERINGS AND GEOGRAPHIC FOOTPRINT

View on SEC.gov →
001-41573
2023-08-28

ANNUAL REPORT

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
000-53730
2013-11-14

FORM 10-Q

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
001-36798
2025-03-13

EX-99.2

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032674
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
12 FLOOR, TIMES SQUARE, NO.52 HONGKONG M ROAD,, QINGDAO 266071, 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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