Base
NVOCC

ZHEJIANG OCEAN SHIPPING INTERNATIONAL LOGISTICS CO.,LTD

YIWU CITY, ZHEJIANG PROVINCE 322000, 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 “ZHEJIANG OCEAN SHIPPING INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG OCEAN SHIPPING INTERNATIONAL LOGISTICS 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)

811-07440
2021-09-24

SEC filing

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811-09729
2020-12-28

SEC filing

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811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-23124
2023-11-17

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2024-03-28

SEC filing

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811-23477
2025-09-26

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

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811-09195
2025-11-24

SEC filing

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811-05972
2020-03-31

SEC filing

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811-10267
2023-02-27

SOI

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811-21145
2026-02-26

SEC filing

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811-03919
2025-03-31

SEC filing

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811-01027
2024-07-26

SEC filing

View on SEC.gov →
811-09195
2024-08-16

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
811-09195
2024-05-24

SEC filing

View on SEC.gov →
811-07440
2023-03-27

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-03373
2022-05-31

SEC filing

View on SEC.gov →
811-09195
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-03919
2024-04-01

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-03919
2024-09-27

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-09195
2025-02-11

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
811-07589
2025-12-17

SEC filing

View on SEC.gov →
811-09195
2025-08-29

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

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811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-09195
2023-11-29

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033622
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 416, 4TH FLOOR, BUILDING 1, NO. 15, CHUNHAN ROAD, BEIYUAN SUB-DISTRICT, YIWU CITY, ZHEJIANG PROVINCE 322000, 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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