Base
NVOCC

SUNLIGHT SHIPPING CO.,LTD.

SHENZHEN, GUANGDONG 518112, 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 “SUNLIGHT SHIPPING CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNLIGHT 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)

333-122008
2005-01-19

EXHIBIT 21

View on SEC.gov →
333-122008
2005-01-31

EXHIBIT 21

View on SEC.gov →
333-202821-102333-202821-10333-202821-107333-202821-113333-202821-117333-202821-123333-202821-129333-202821-135333-202821-141333-202821-146333-202821-152333-202821-161333-202821-17333-202821-18333-202821-186333-202821-19333-202821-198333-202821-204333-202821-208333-202821-211333-202821-22333-202821-226333-202821-232333-202821-238333-202821-251333-202821-256333-202821-26333-202821-265333-202821-269333-202821-282333-202821-286333-202821-296333-202821-310333-202821-314333-202821-317333-202821-322333-202821-330333-202821-346333-202821-35333-202821-354333-202821-36333-202821-364333-202821-42333-202821-46333-202821-55333-202821-61333-202821-65333-202821-75333-202821-79333-202821-84333-202821-92333-202821333-202821-103333-202821-05333-202821-09333-202821-109333-202821-110333-202821-118333-202821-124333-202821-126333-202821-130333-202821-137333-202821-139333-202821-149333-202821-151333-202821-158333-202821-166333-202821-167333-202821-170333-202821-177333-202821-179333-202821-185333-202821-189333-202821-197333-202821-202333-202821-205333-202821-209333-202821-213333-202821-220333-202821-224333-202821-227333-202821-233333-202821-240333-202821-241333-202821-253333-202821-261333-202821-27333-202821-277333-202821-279333-202821-281333-202821-285333-202821-290333-202821-299333-202821-305333-202821-309333-202821-311333-202821-316333-202821-321333-202821-326333-202821-332333-202821-334333-202821-337333-202821-340333-202821-349333-202821-350333-202821-363333-202821-367333-202821-45333-202821-53333-202821-62333-202821-64333-202821-66333-202821-71333-202821-89333-202821-93333-202821-98333-202821-100333-202821-04333-202821-12333-202821-133333-202821-138333-202821-144333-202821-15333-202821-163333-202821-173333-202821-178333-202821-184333-202821-191333-202821-20333-202821-206333-202821-214333-202821-221333-202821-230333-202821-234333-202821-244333-202821-254333-202821-262333-202821-267333-202821-274333-202821-280333-202821-284333-202821-288333-202821-301333-202821-319333-202821-329333-202821-333333-202821-348333-202821-351333-202821-39333-202821-44333-202821-48333-202821-63333-202821-67333-202821-74333-202821-78333-202821-83333-202821-86333-202821-94333-202821-101333-202821-07333-202821-108333-202821-116333-202821-119333-202821-120333-202821-128333-202821-140333-202821-145333-202821-153333-202821-156333-202821-164333-202821-169333-202821-175333-202821-192333-202821-194333-202821-199333-202821-203333-202821-207333-202821-210333-202821-222333-202821-225333-202821-235333-202821-239333-202821-247333-202821-257333-202821-260333-202821-268333-202821-275333-202821-283333-202821-292333-202821-295333-202821-307333-202821-315333-202821-323333-202821-328333-202821-331333-202821-339333-202821-342333-202821-347333-202821-355333-202821-362333-202821-38333-202821-41333-202821-54333-202821-87333-202821-91333-202821-97333-202821-06333-202821-272333-202821-77333-202821-122333-202821-255333-202821-324333-202821-357333-202821-69333-202821-159333-202821-248333-202821-356333-202821-52333-202821-136333-202821-187333-202821-252333-202821-298333-202821-365333-202821-02333-202821-121333-202821-131333-202821-165333-202821-182333-202821-201333-202821-223333-202821-236333-202821-276333-202821-306333-202821-320333-202821-34333-202821-358333-202821-50333-202821-81333-202821-03333-202821-114333-202821-13333-202821-142333-202821-16333-202821-190333-202821-200333-202821-217333-202821-23333-202821-259333-202821-289333-202821-303333-202821-313333-202821-344333-202821-360333-202821-43333-202821-95333-202821-08333-202821-127333-202821-154333-202821-188333-202821-218333-202821-24333-202821-270333-202821-294333-202821-338333-202821-366333-202821-80333-202821-90333-202821-104333-202821-150333-202821-195333-202821-229333-202821-28333-202821-302333-202821-32333-202821-335333-202821-359333-202821-47333-202821-73333-202821-327333-202821-40333-202821-111333-202821-14333-202821-216333-202821-242333-202821-278333-202821-304333-202821-341333-202821-57333-202821-82333-202821-106333-202821-155333-202821-181333-202821-212333-202821-237333-202821-264333-202821-293333-202821-318333-202821-345333-202821-49333-202821-85333-202821-105333-202821-21333-202821-258333-202821-308333-202821-343333-202821-76333-202821-112333-202821-132333-202821-160333-202821-183333-202821-215333-202821-271333-202821-31333-202821-352333-202821-37333-202821-11333-202821-219333-202821-148333-202821-25333-202821-72333-202821-245333-202821-33333-202821-68333-202821-196333-202821-325333-202821-125333-202821-263333-202821-300333-202821-157333-202821-176333-202821-246333-202821-291333-202821-30333-202821-336333-202821-70333-202821-88333-202821-143333-202821-162333-202821-193333-202821-249333-202821-266333-202821-297333-202821-353333-202821-56333-202821-115333-202821-228333-202821-361333-202821-180333-202821-250333-202821-287333-202821-60333-202821-29333-202821-96333-202821-174333-202821-273333-202821-58333-202821-59333-202821-172333-202821-243333-202821-312333-202821-171333-202821-134333-202821-168333-202821-01333-202821-231333-202821-51333-202821-147
2015-05-07

SEC filing

View on SEC.gov →
000-51141
2006-05-01

SEC filing

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001-34260
2010-11-10

SEC filing

View on SEC.gov →
001-32689
2012-04-27

EX-99.1

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000-54312
2012-04-16

SEC filing

View on SEC.gov →
001-33290
2011-05-10

SEC filing

View on SEC.gov →
001-33290
2011-05-26

FORM 6-K/A

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000-56118
2019-11-13

10-12G

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000-56118
2019-12-12

10-12G/A

View on SEC.gov →
000-54312
2012-08-20

QUARTERLY REPORT

View on SEC.gov →
000-54312
2011-10-14

QUARTERLY REPORT

View on SEC.gov →
001-34615
2018-08-14

EXHIBIT 99.1

View on SEC.gov →
000-23103
2005-09-30

SEC filing

View on SEC.gov →
000-23103
2005-09-30

SEC filing

View on SEC.gov →
000-54312
2012-01-17

QUARTERLY REPORT

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811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-09729
2019-06-25

SEC filing

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000-12561
2007-04-11

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
000-54312
2012-05-21

QUARTERLY REPORT

View on SEC.gov →
811-07428
2021-09-29

SEC filing

View on SEC.gov →
811-21977
2018-10-30

N-Q

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001-34615
2016-08-26

EXHIBIT 99.1

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811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

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811-09729
2020-03-27

SEC filing

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333-280590
2024-11-08

EX-10.33

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001-32689
2006-04-27

SUNTECH POWER HOLDINGS CO., LTD.

View on SEC.gov →
001-34615
2017-02-27

EXHIBIT 99.1

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811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-21910
2017-10-30

ETF 2

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000-54437
2022-10-07

ANNUAL REPORT

View on SEC.gov →
811-07428
2021-12-23

SEC filing

View on SEC.gov →
811-05349
2008-03-28

FORM N-Q

View on SEC.gov →
811-07428
2021-09-29

SEC filing

View on SEC.gov →
811-21910
2018-04-30

ETF 2

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333-129367
2005-11-14

SUNTECH POWER HOLDINGS CO., LTD.

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
001-32689
2007-06-18

SUNTECH POWER HOLDINGS CO.,LTD

View on SEC.gov →
333-216921
2020-12-01

FORM 8-K/A

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
001-33290
2007-06-01

FORM 20-F

View on SEC.gov →
811-09729
2021-03-31

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-09729
2022-09-27

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
333-129367
2005-11-01

SUNTECH POWER HOLDINGS CO., LTD.

View on SEC.gov →
000-54312
2013-04-16

ANNUAL REPORT

View on SEC.gov →
333-129367
2005-12-14

SUNTECH POWER HOLDINGS CO., LTD.

View on SEC.gov →
000-12561
2008-12-05

SEC filing

View on SEC.gov →
028-16463
2023-02-15

FORM 13F INFORMATION TABLE

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811-21910
2017-05-01

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

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000-54312
2012-11-14

PERIOD ENDED SEPTEMBER 30, 2012

View on SEC.gov →
000-54437
2025-09-15

ANNUAL REPORT

View on SEC.gov →
333-216921
2020-11-27

FORM 8-K

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-07428
2021-03-25

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-21910
2016-04-28

CLAYMORE ETF TRUST 2

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811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
333-129367
2005-12-12

SUNTECH POWER HOLDINGS CO., LTD. AMENDMENT NO.5

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811-09301
2022-09-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-07912
2025-03-28

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
333-129367
2005-11-28

SUNTECH POWER HOLDINGS CO., LTD. AMENDMENT NO.2

View on SEC.gov →
333-146210
2007-10-11

424(B)(4)

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000-54312
2011-09-12

ANNUAL REPORT

View on SEC.gov →
333-129367
2005-12-08

SUNTECH POWER HOLDINGS CO., LTD. AMENDMENT NO. 4

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000-51704
2011-01-31

SEC filing

View on SEC.gov →
811-21910
2016-10-31

CLAYMORE ETF TRUST 2

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333-139258
2006-12-20

SOLARFUN POWER HOLDINGS CO., LTD

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001-33290
2013-04-16

20-F

View on SEC.gov →
333-129367
2005-12-06

SUNTECH POWER HOLDINGS CO., LTD. AMENDMENT NO.3

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811-05972
2025-06-30

SEC filing

View on SEC.gov →
811-07912
2024-09-27

SEC filing

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001-33208
2009-06-25

FORM 20-F

View on SEC.gov →
811-07912
2024-03-28

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
000-51704
2012-08-01

FORM 10-KT

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811-05972
2024-12-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
001-33290
2014-04-23

20-F

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811-05972
2025-09-25

SEC filing

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333-139144
2006-12-19

424(B)(4)

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033264
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1905, NO.5, SAGE ECO SQUARE, BULONG ROAD, LONGGANG DISTRICT, SHENZHEN, GUANGDONG 518112, 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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