Base
NVOCC

WINCO GROUP LIMITED

SHENZHEN 518000, 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 “WINCO GROUP LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WINCO GROUP 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)

001-13831
2021-03-01

EX-21.1

View on SEC.gov →
001-13831
2025-02-20

EX-21.1

View on SEC.gov →
001-13831
2026-02-19

EX-21.1

View on SEC.gov →
001-13831
2022-02-25

EX-21.1

View on SEC.gov →
005-32358
2001-09-14

SCHEDULE 13D

View on SEC.gov →
000-03718
2004-03-17

PRESS RELEASE DATED MARCH 16, 2004

View on SEC.gov →
001-13831
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
005-32358
2001-09-14

SCHEDULE 13D

View on SEC.gov →
001-13831
2024-02-22

EX-21.1

View on SEC.gov →
001-13831
2023-02-23

EX-21.1

View on SEC.gov →
001-13831
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
001-13831
2016-02-29

EX-21.1

View on SEC.gov →
811-09261
2012-08-24

SEC filing

View on SEC.gov →
001-13831
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
000-09295
2001-05-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-31975
2001-02-13

REVISED PRELIMINARY PROXY STMT FILED 2/12/01

View on SEC.gov →
000-31975
2002-02-06

FORM 10-KSB DATED SEPTEMBER 30, 2001

View on SEC.gov →
001-13831
2017-03-01

EX-21.1

View on SEC.gov →
000-31975
2001-05-25

WINCO PETROLEUM CORP. DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-09295
2001-02-12

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-09261
2012-08-23

SEC filing

View on SEC.gov →
000-09295
2001-04-27

AMENDMENT NO. 2 TO PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-12681
2015-06-30

SEC filing

View on SEC.gov →
811-09261
2012-08-24

SEC filing

View on SEC.gov →
001-13831
2011-03-01

EX-21.1

View on SEC.gov →
811-08747
2012-08-20

SEC filing

View on SEC.gov →
001-13831
2013-03-01

EXHIBIT 21.1

View on SEC.gov →
001-12681
2018-04-30

SEC filing

View on SEC.gov →
001-13831
2012-02-29

SUBSIDIARIES

View on SEC.gov →
000-09295
2001-01-16

FORM 10-KSB DATED SEPTEMBER 30, 2000

View on SEC.gov →
001-13831
2014-03-03

EX-21.1

View on SEC.gov →
005-34326
2003-04-25

STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
811-09261
2012-07-20

SEC filing

View on SEC.gov →
001-13831
2015-03-02

EX-21.1

View on SEC.gov →
000-09295
2001-01-19

AMENDMENT #1 TO SEPTEMBER 30, 1999 FORM 10-KSB

View on SEC.gov →
811-08747
2012-07-20

SEC filing

View on SEC.gov →
001-12681
2017-03-31

10-K

View on SEC.gov →
001-12681
2015-08-11

SEC filing

View on SEC.gov →
001-12681
2019-04-30

SEC filing

View on SEC.gov →
001-12681
2015-12-14

SEC filing

View on SEC.gov →
001-12681
2015-10-28

SEC filing

View on SEC.gov →
001-12681
2015-09-25

SEC filing

View on SEC.gov →
811-09261
2002-06-04

14A DEFINITIVE PROXY - LCM

View on SEC.gov →
813-00374813-00374-01
2012-11-01

APPLICATION FOR EXEMPTION

View on SEC.gov →
811-08747
2024-12-11

SEC filing

View on SEC.gov →
811-09261
2002-05-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-13831
2010-03-01

EX-21.1

View on SEC.gov →
811-09261
2024-12-11

SEC filing

View on SEC.gov →
811-08747
2013-03-25

SEC filing

View on SEC.gov →
001-12233
2007-08-14

SEC filing

View on SEC.gov →
811-08747
2015-03-20

SEC filing

View on SEC.gov →
811-08747
2019-05-13

SEC filing

View on SEC.gov →
811-08747
2017-04-04

SEC filing

View on SEC.gov →
001-13831
2012-02-29

JOINDER AGREEMENT & AMENDMENT TO UNDERWRITING, INDEMNITY & SECURITY AGRMT

View on SEC.gov →
001-13831
2009-03-02

EX-21.1

View on SEC.gov →
333-189762
2014-07-23

FORM 10-K

View on SEC.gov →
813-00374
2013-03-05

SEC filing

View on SEC.gov →
811-04316
2020-10-06

SEC filing

View on SEC.gov →
001-12681
2020-04-29

SEC filing

View on SEC.gov →
811-09261
2013-03-11

SEC filing

View on SEC.gov →
001-12233
2007-04-05

SEC filing

View on SEC.gov →
811-08747
2020-05-11

SEC filing

View on SEC.gov →
001-15637
2001-07-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-09385
2004-04-30

SEC filing

View on SEC.gov →
811-08747
2016-03-18

SEC filing

View on SEC.gov →
001-15637
2001-07-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12681
2025-04-25

DEF 14A

View on SEC.gov →
811-08747
2017-05-15

SEC filing

View on SEC.gov →
001-12233
2007-05-14

BEXIL 10QSB Q1

View on SEC.gov →
001-15637
2001-07-16

REVISED PRELIMINARY PROXY MATERIALS

View on SEC.gov →
811-03934
2006-03-31

SEC filing

View on SEC.gov →
811-08747
2020-04-23

SEC filing

View on SEC.gov →
001-12233
2007-04-02

SEC filing

View on SEC.gov →
811-08025
2013-03-11

SEC filing

View on SEC.gov →
001-12681
2021-04-29

SEC filing

View on SEC.gov →
001-13831
2015-12-23

EX-99.2

View on SEC.gov →
001-12681
2024-04-26

DEF 14A

View on SEC.gov →
811-08747
2014-02-11

SEC filing

View on SEC.gov →
001-15637
2001-07-18

REVISED PRELIMINARY PROXY MATERIALS

View on SEC.gov →
001-13831
2013-03-01

EXHIBIT 10.32

View on SEC.gov →
001-12681
2017-07-14

SEC filing

View on SEC.gov →
811-09261
2020-10-06

SEC filing

View on SEC.gov →
001-13831
2018-08-07

EXHIBIT 10.2

View on SEC.gov →
333-189762
2013-09-05

FORM S-1/A

View on SEC.gov →
811-09261
2015-03-09

SEC filing

View on SEC.gov →
001-15637
2001-07-19

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08025
2012-09-10

SEC filing

View on SEC.gov →
001-12681
2022-04-27

SEC filing

View on SEC.gov →
813-00374813-00374-01
2009-09-28

AMENDMENT NO. 1 TO FORM 40-6B

View on SEC.gov →
333-189762
2013-10-08

FORM S-1/A

View on SEC.gov →
033-90866
2015-02-20

EX-21

View on SEC.gov →
002-57953
2003-05-01

2003 AMENDMENT TO THE REGISTRATION STATEMENT

View on SEC.gov →
333-189762
2013-11-25

FORM S-1/A

View on SEC.gov →
811-09261
2025-02-27

SEC filing

View on SEC.gov →
811-09261
2011-09-08

SEC filing

View on SEC.gov →
002-57953
2002-04-22

2002 PROSPECTUS AND SAI

View on SEC.gov →
811-09261
2014-03-11

SEC filing

View on SEC.gov →
811-09261
2019-03-04

SEC filing

View on SEC.gov →
001-12233
2006-11-14

BEXIL 10QSB Q3

View on SEC.gov →
811-04316
2019-03-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033525
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 609, BLDG. C5, ZHONGHAO INDUSTRIAL CITY,XIANG-, JIAOTANG COMMUNITY, BANTIAN ST., LONGGANG DIST., SHENZHEN 518000, 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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