Base
NVOCC

SUMMIT SHIPPING LIMITED

SHANGHAI 200080, 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 “SUMMIT SHIPPING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUMMIT SHIPPING LIMITED” 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)

000-32197
2001-04-02

SEC filing

View on SEC.gov →
333-224267
2018-06-25

FREE WRITING PROSPECTUS

View on SEC.gov →
333-224267
2018-06-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
333-199108
2014-11-26

FORM S-1/A

View on SEC.gov →
333-48659
2005-11-23

SEC filing

View on SEC.gov →
333-199108
2014-11-13

FORM S-1/A

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

SEC filing

View on SEC.gov →
001-11884
2010-07-23

AMENDMENT NO. 1 TO THE CREDIT AGREEMENT

View on SEC.gov →
333-48659
2002-11-25

AMENDMENT NO. 1 TO FORM 10QSB

View on SEC.gov →
333-199108
2017-11-14

YEAR END REPORT

View on SEC.gov →
333-199108
2017-11-16

AMENDED YR. END REPORT-INCLUDES XBRL EXHIBITS

View on SEC.gov →
333-122402
2006-06-01

SEC filing

View on SEC.gov →
333-199108
2018-11-14

AMENDED YR. END REPORT-JULY 31 2018 INCLUDES XBRL TAGS

View on SEC.gov →
333-48659
2005-07-28

SEC filing

View on SEC.gov →
333-48659
2002-11-19

FORM 10-QSB

View on SEC.gov →
333-199108
2018-11-13

YEAR END REPORT-JULY 31, 2018

View on SEC.gov →
001-38193
2020-07-28

EXHIBIT 10.1

View on SEC.gov →
333-48659
2005-05-20

SEC filing

View on SEC.gov →
001-11884
2019-07-26

EX-10.3

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

SEC filing

View on SEC.gov →
333-48659
2005-11-30

SEC filing

View on SEC.gov →
333-199108
2019-04-09

AMENDED YR. END REPORT-JULY 31 2018

View on SEC.gov →
333-48659
2006-04-17

SEC filing

View on SEC.gov →
333-48659
2006-05-22

SEC filing

View on SEC.gov →
000-21419
2008-09-09

EX-10.15 CONTRACTED SERVICE AGREEMENT

View on SEC.gov →
001-34255
2012-03-30

EXHIBIT 21

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

SEC filing

View on SEC.gov →
333-48659
2005-08-22

SEC filing

View on SEC.gov →
333-48659
2006-12-21

SEC filing

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

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-13458
2011-11-14

FORM 10-Q

View on SEC.gov →
333-48659
2005-11-30

SEC filing

View on SEC.gov →
333-122402
2006-01-03

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
333-199108
2017-05-26

FORM 10-K/A

View on SEC.gov →
001-13458
2011-05-10

FORM 10-Q

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

EX 21.1 TBS INTERNATIONAL LTD. - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
001-36866
2018-04-13

EXHIBIT 4.32

View on SEC.gov →
001-36873
2018-01-04

EX-10.1

View on SEC.gov →
2011-04-29

SEC filing

View on SEC.gov →
333-48659
2003-11-19

FORM 10-QSB

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
001-33867
2025-03-14

EX-8.1

View on SEC.gov →
333-122402
2006-09-08

SEC filing

View on SEC.gov →
333-254634
2021-03-23

EXHIBIT 8.1

View on SEC.gov →
333-123157
2005-04-19

3RD AMENDED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
333-199108
2015-10-29

FORM 10-K

View on SEC.gov →
001-11884
2025-02-14

EX-21.1

View on SEC.gov →
333-48659
2004-05-14

SEC filing

View on SEC.gov →
001-33867
2026-03-13

EX-8.1

View on SEC.gov →
333-218453
2017-10-06

EXHIBIT 8.1

View on SEC.gov →
333-263425
2022-03-10

OPINION OF SULLIVAN & WORCESTER LLP WITH RESPECT TO FEDERAL INCOME TAX CONSEQUENCES

View on SEC.gov →
000-55418
2018-06-05

EXHIBIT 99.2

View on SEC.gov →
333-187556-20333-187556-22333-187556-09333-187556-39333-187556-30333-187556-38333-187556-37333-187556-15333-187556-16333-187556-21333-187556-14333-187556-06333-187556-08333-187556-04333-187556-01333-187556-34333-187556-27333-187556-05333-187556-07333-187556-29333-187556-25333-187556-18333-187556333-187556-13333-187556-12333-187556-11333-187556-31333-187556-36333-187556-19333-187556-23333-187556-33333-187556-35333-187556-24333-187556-40333-187556-03333-187556-28333-187556-26333-187556-32333-187556-17333-187556-10333-187556-02
2013-05-03

SEC filing

View on SEC.gov →
333-199108
2014-10-01

FORM S-1

View on SEC.gov →
001-11884
2023-02-23

EX-21.1

View on SEC.gov →
333-281337
2024-08-07

EX-21.1

View on SEC.gov →
001-11884
2008-02-19

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-12874
2026-03-13

EX-8.1

View on SEC.gov →
001-12874
2024-03-15

EX-8.1

View on SEC.gov →
001-11884
2024-02-21

EX-21.1

View on SEC.gov →
811-22335
2022-03-09

EVERMORE GLOBAL VALUE FUND ANNUAL REPORT 12-31-21

View on SEC.gov →
001-12874
2025-03-14

EX-8.1

View on SEC.gov →
333-253090
2021-02-12

EXHIBIT 8.1

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

SEC filing

View on SEC.gov →
000-51091
2007-05-21

SEC filing

View on SEC.gov →
001-12874
2023-03-31

EX-8.1

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
811-22335
2022-05-02

EVERMORE GLOBAL VALUE FUND AMENDED ANNUAL REPORT 12-31-21

View on SEC.gov →
001-11884
2019-02-22

EX-21.1

View on SEC.gov →
001-11884
2021-02-26

EX-21.1

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

SEC filing

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

QUARTERLY REPORT

View on SEC.gov →
001-33466
2011-11-01

PRESENTATION MATERIALS TO BE PROVIDED AT THE MET COKE WORLD SUMMIT 2011

View on SEC.gov →
001-36873
2023-03-01

EX-10.1

View on SEC.gov →
333-199108
2016-09-19

FORM 10-K

View on SEC.gov →
001-11884
2020-02-25

EX-21.1

View on SEC.gov →
001-36873
2019-10-30

EXHIBIT 99.1

View on SEC.gov →
001-13458
2015-05-14

10-Q

View on SEC.gov →
001-35782
2013-04-10

EX-99.1

View on SEC.gov →
333-179079
2017-08-08

PRESS RELEASE

View on SEC.gov →
001-13752
2019-05-14

QUARTERLY REPORT

View on SEC.gov →
001-36873333-187556
2023-02-16

EX-10.44

View on SEC.gov →
001-12874
2021-04-01

EX-8.1

View on SEC.gov →
001-11884
2022-03-01

EX-21.1

View on SEC.gov →
001-35243
2013-04-10

EX-99.1

View on SEC.gov →
811-22363
2018-10-30

SEC filing

View on SEC.gov →
001-11884
2004-03-15

EX-8.1 LIST OF SUBSIDIARIES

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
001-32479
2010-06-01

EXHIBIT 4.20

View on SEC.gov →
001-12874
2022-04-06

EX-8.1

View on SEC.gov →
001-15202
2022-02-24

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032859
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UN 05, 8TH FL., NO. 2000, SICHUAN NORTH RD., HONGKOU DIST., SHANGHAI 200080, 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.

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