Base
NVOCC

GRAND LINE SHIPPING LTD

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GRAND LINE SHIPPING LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRAND LINE SHIPPING 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)

001-15136001-09610
2017-01-30

EX-21

View on SEC.gov →
001-09610001-15136
2018-01-29

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2022-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2019-01-28

EXHIBIT 21

View on SEC.gov →
001-33345
2014-03-17

SEC filing

View on SEC.gov →
001-33345
2015-04-01

SEC filing

View on SEC.gov →
001-09610001-15136
2020-01-28

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2026-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2021-01-26

EX-21

View on SEC.gov →
001-09610001-15136
2025-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2023-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2024-01-26

EX-21

View on SEC.gov →
001-33345
2008-06-26

SEC filing

View on SEC.gov →
001-33345
2014-06-12

10-K

View on SEC.gov →
001-33345
2015-06-11

10-K

View on SEC.gov →
001-33345
2007-06-29

FORM 10-KSB

View on SEC.gov →
001-33345
2008-02-14

SEC filing

View on SEC.gov →
001-33345
2012-08-31

SEC filing

View on SEC.gov →
001-33345
2007-08-14

SEC filing

View on SEC.gov →
001-33345
2016-06-16

10-K

View on SEC.gov →
001-33831
2014-08-11

EXHIBIT 10.1

View on SEC.gov →
001-33345
2007-11-19

SEC filing

View on SEC.gov →
001-33345
2007-11-13

FORM 10-QSB

View on SEC.gov →
001-33345
2012-06-08

SEC filing

View on SEC.gov →
001-32520
2010-12-17

FORM 6-K

View on SEC.gov →
001-33345
2017-07-06

10-K

View on SEC.gov →
001-33345
2009-06-25

SEC filing

View on SEC.gov →
000-50908
2006-09-11

SEC filing

View on SEC.gov →
001-33345
2011-06-29

SEC filing

View on SEC.gov →
001-32520
2010-12-22

FORM 6-K

View on SEC.gov →
001-32453
2008-07-15

EX-99.1

View on SEC.gov →
001-33345
2013-06-12

10-K

View on SEC.gov →
001-32520
2011-06-30

FORM 6-K/A

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-33345
2016-08-26

10-Q

View on SEC.gov →
001-32520
2011-06-30

FORM 6-K/A

View on SEC.gov →
001-32520
2010-06-01

FORM 6-K

View on SEC.gov →
333-171472
2010-12-29

FORM F-1

View on SEC.gov →
001-32520
2011-09-28

FORM 6-K

View on SEC.gov →
000-50908
2006-07-14

10-KSB

View on SEC.gov →
001-33345
2014-08-07

10-Q

View on SEC.gov →
001-32520
2011-06-30

FORM 6-K/A

View on SEC.gov →
000-50113
2012-06-01

SEC filing

View on SEC.gov →
001-33345
2016-02-09

10-Q

View on SEC.gov →
001-33345
2010-06-16

SEC filing

View on SEC.gov →
001-33345
2015-08-07

10-Q

View on SEC.gov →
000-50908
2006-08-14

FORM 10-QSB

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-50908
2007-02-08

QUARTERLY REPORT

View on SEC.gov →
001-10852
2009-01-14

MEMORANDUM OF AGREEMENT

View on SEC.gov →
000-50908
2006-11-20

QUARTERLY REPORT

View on SEC.gov →
000-50908
2006-11-21

PRESS RELEASE, DATED NOVEMBER 20, 2006

View on SEC.gov →
001-33345
2014-11-06

10-Q

View on SEC.gov →
811-22209
2023-06-29

SEC filing

View on SEC.gov →
000-10235
2001-03-13

FORM 10-K

View on SEC.gov →
001-33393
2007-08-09

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
000-50113
2015-08-27

6-K

View on SEC.gov →
001-12948
2004-07-02

10-K/A-3

View on SEC.gov →
000-10235
2006-02-21

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
001-33345
2013-08-07

10-Q

View on SEC.gov →
001-12948
2004-03-30

10K FOR 2003

View on SEC.gov →
001-35123
2016-02-29

PRESS RELEASE

View on SEC.gov →
001-32520
2010-06-25

EX-99.1

View on SEC.gov →
001-33345
2015-02-05

10-Q

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-10077
2013-01-18

FORM 8K CURRENT REPORT

View on SEC.gov →
001-33345
2013-02-07

10-Q

View on SEC.gov →
001-33345
2015-11-12

10-Q/A

View on SEC.gov →
001-32520
2011-07-01

FORM 20-F

View on SEC.gov →
001-33345
2013-11-07

10-Q

View on SEC.gov →
000-52341
2011-01-11

SEC filing

View on SEC.gov →
001-33345
2015-11-05

10-Q

View on SEC.gov →
001-33345
2014-02-06

10-Q

View on SEC.gov →
000-52812
2008-08-14

SEC filing

View on SEC.gov →
333-114220
2004-11-15

6-K GT LIMITED SEPT 2004

View on SEC.gov →
000-51780
2006-10-13

SEC filing

View on SEC.gov →
811-07384
2009-08-25

NACM 6-30-09 NQ

View on SEC.gov →
000-50113
2017-08-30

6-K

View on SEC.gov →
000-10235
2002-03-13

FORM 10-K

View on SEC.gov →
000-10235
2005-02-28

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-32575
2022-03-10

EX-8.1

View on SEC.gov →
001-32575
2017-03-09

EX-8

View on SEC.gov →
001-32520
2012-05-15

FORM 20-F

View on SEC.gov →
001-10852
2017-02-27

EXHIBIT 99.1

View on SEC.gov →
001-33345
2011-11-10

FORM 10-Q

View on SEC.gov →
000-52812
2008-09-30

SEC filing

View on SEC.gov →
811-06161
2024-08-26

SEC filing

View on SEC.gov →
001-35123
2016-05-31

PRESS RELEASE

View on SEC.gov →
000-50908
2006-03-09

LOWER LAKES UNAUDITED INTERIM CONSOL. STATEMENTS

View on SEC.gov →
000-10235
2008-02-27

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-32575
2021-03-11

EX-8.1

View on SEC.gov →
000-10235
2009-02-24

FORM 10-K

View on SEC.gov →
001-33345
2014-03-17

SEC filing

View on SEC.gov →
001-33283
2007-03-23

SEC filing

View on SEC.gov →
001-33345
2008-08-14

SEC filing

View on SEC.gov →
000-50113
2017-05-31

6-K

View on SEC.gov →
000-56365
2021-11-08

EXHIBIT 10.4

View on SEC.gov →
001-33345
2012-08-31

SEC filing

View on SEC.gov →
811-22696
2024-05-28

SEC filing

View on SEC.gov →
001-33393
2007-05-10

FORM 10Q QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033685
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
A3207G RONGDE TIMES SQUARE, OVERSEAS CHINESE, NEW VILLAGE, HENGGANG STREET, LONGGANG DISTRICT, 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.

Search Screening List
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