Base
NVOCC

DAO HENG MARITIME INC.

ELMHURST, NY, UNITED STATES

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 “DAO HENG MARITIME INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAO HENG MARITIME INC.” 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)

000-22545
2002-11-14

10-Q

View on SEC.gov →
811-10063
2001-06-12

T. ROWE PRICE INTERNATIONAL EQUITY INDEX FUND

View on SEC.gov →
000-51364
2007-04-23

SEC filing

View on SEC.gov →
000-51364
2007-04-02

SEC filing

View on SEC.gov →
000-51364
2008-05-22

SEC filing

View on SEC.gov →
000-51364
2007-12-07

SEC filing

View on SEC.gov →
033-44611
2001-02-22

AIM INTERNATIONAL FUND - 497(E)

View on SEC.gov →
333-130937
2015-04-17

AMENDMENT TO FORM 8-K

View on SEC.gov →
333-130937
2015-01-29

CURRENT REPORT

View on SEC.gov →
333-138294
2006-10-27

SEC filing

View on SEC.gov →
333-138294
2007-03-16

SEC filing

View on SEC.gov →
333-248495
2020-08-31

FORM S-1

View on SEC.gov →
000-51364
2007-11-28

SEC filing

View on SEC.gov →
000-51364
2006-09-13

SEC filing

View on SEC.gov →
333-248495
2020-09-18

FORM S-1/A

View on SEC.gov →
333-248495
2020-09-16

FORM S-1/A

View on SEC.gov →
333-248495
2020-09-24

424B3

View on SEC.gov →
811-07440
2016-08-30

SEC filing

View on SEC.gov →
333-60790
2001-05-11

AIM INTERNATIONAL FUNDS, INC.

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
033-44611
2001-03-05

AIM INTERNATIONAL FUNDS, INC. - 497(C)

View on SEC.gov →
811-05632
2001-01-17

FREMONT MUTUAL FUNDS, INC. - COMBINED

View on SEC.gov →
811-07440
2020-08-31

SEC filing

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
001-13314
2014-11-20

FORM 6-K

View on SEC.gov →
811-06463
2001-02-22

AIM INTERNATIONAL FUNDS, INC.

View on SEC.gov →
333-147998
2008-01-22

SEC filing

View on SEC.gov →
333-147998
2008-05-27

SEC filing

View on SEC.gov →
333-147998
2007-12-11

SEC filing

View on SEC.gov →
333-147998
2008-07-14

SEC filing

View on SEC.gov →
333-147998
2008-06-26

SEC filing

View on SEC.gov →
811-07440
2017-08-31

SEC filing

View on SEC.gov →
333-147998
2008-09-03

SEC filing

View on SEC.gov →
333-147998
2008-11-04

SEC filing

View on SEC.gov →
811-09102
2005-08-30

ISHARES INC. FORM N-PX

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
333-147998
2009-04-09

SEC filing

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
811-07912
2014-08-15

SEC filing

View on SEC.gov →
811-07440
2012-08-31

SEC filing

View on SEC.gov →
811-07912
2015-08-27

SEC filing

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
333-147998
2010-02-16

SEC filing

View on SEC.gov →
811-07912
2016-08-23

SEC filing

View on SEC.gov →
333-147998
2009-11-20

SEC filing

View on SEC.gov →
333-147998
2009-10-22

SEC filing

View on SEC.gov →
333-147998
2010-01-19

SEC filing

View on SEC.gov →
811-06318
2006-08-29

CONSULTING GROUP CAPITAL MARKETS FUNDS

View on SEC.gov →
333-147998
2009-12-24

SEC filing

View on SEC.gov →
811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-21910
2009-08-21

ETF 2

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-04415
2001-02-27

ANNUAL REPORT

View on SEC.gov →
811-07436
2015-08-31

SEC filing

View on SEC.gov →
811-21910
2012-08-28

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-09102
2007-05-04

AMENDMENT NO. 1 TO FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-07912
2017-08-24

SEC filing

View on SEC.gov →
811-07912
2018-08-14

SEC filing

View on SEC.gov →
811-09102
2006-08-31

ISHARES INC. FORM N-PX

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-04347
2006-08-31

SEC filing

View on SEC.gov →
811-04490
2001-02-28

JOHN HANCOCK ANNUAL REPORT - DECEMBER 31, 2000

View on SEC.gov →
033-57340
2001-05-03

AIM VARIABLE INSURANCE FUNDS - SAI - 497(C)

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

SEC filing

View on SEC.gov →
811-02105
2012-08-23

SEC filing

View on SEC.gov →
811-09102
2012-08-30

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
033-57340
2001-09-12

AVIF - BASIC VALUE I & II - MID CAP I & II -497(C)

View on SEC.gov →
811-10325
2015-08-20

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-07452
2001-07-18

AIM VARIABLE INSURANCE FUNDS - AMEND. #21

View on SEC.gov →
811-05186
2015-10-20

SEC filing

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
811-05186
2015-09-01

SEC filing

View on SEC.gov →
811-04347
2005-08-29

N-PX/A

View on SEC.gov →
033-57340
2001-07-16

AVIF - COMBINED PROSPECTUS - 497(C)

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-09689
2009-08-24

MASTER TRUST DOW JONES N-PX 2009

View on SEC.gov →
811-07452
2001-04-12

AIM VARIABLE INSURANCE FUNDS - P.E. AMENDMENT #19

View on SEC.gov →
811-07452
2001-05-29

AIM VARIABLE INSURANCE FUNDS

View on SEC.gov →
811-06318
2007-08-29

CGCM_FORM N-PX

View on SEC.gov →
811-22519
2013-08-07

PROXY VOTING RECORD

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-07912
2019-08-26

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-07912
2012-08-16

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-21864
2015-08-28

WISDOMTREE TRUST

View on SEC.gov →
811-03919
2014-08-27

SEC filing

View on SEC.gov →
811-06318
2007-12-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034062
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
83-06 VIETOR AVE. UNIT 6C, ELMHURST, NY, UNITED STATES
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
← AUTO HALL LLC8 WAYS SHIPPING & LOGISTICS AMERICAS INC →