Base
NVOCC

SHINING OCEAN LOGISTICS LLC

LAS VEGAS, NV, 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 “SHINING OCEAN LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHINING OCEAN LOGISTICS LLC” 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)

811-22487
2024-10-28

SEC filing

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811-22487
2025-01-24

SEC filing

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811-22487
2024-10-28

SEC filing

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811-22487
2021-01-27

SEC filing

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811-22487
2023-04-25

SEC filing

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811-22487
2023-10-26

SEC filing

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811-22487
2021-04-26

SEC filing

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811-22487
2021-10-26

SEC filing

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811-22487
2021-07-23

SEC filing

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811-22487
2022-07-25

SEC filing

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811-05972
2023-03-31

SEC filing

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811-05972
2023-06-29

SEC filing

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811-05972
2023-09-29

SEC filing

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811-05972
2021-04-01

SEC filing

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811-05972
2020-06-29

SEC filing

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811-05972
2021-06-29

SEC filing

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811-05972
2023-12-28

SEC filing

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811-05972
2024-06-27

SEC filing

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811-05972
2020-09-29

SEC filing

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811-05972
2024-04-01

SEC filing

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811-05972
2021-09-29

SEC filing

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811-22487
2023-04-25

SEC filing

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811-22487
2022-01-21

SEC filing

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811-22487
2023-10-26

SEC filing

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811-22487
2022-04-26

SEC filing

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811-05972
2020-03-31

SEC filing

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811-22487
2023-01-25

SEC filing

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811-22487
2024-01-25

SEC filing

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811-05972
2022-04-01

SEC filing

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811-05972
2025-06-30

SEC filing

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811-05972
2021-12-30

SEC filing

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811-05972
2022-12-28

SEC filing

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811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-05972
2024-12-27

SEC filing

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811-05972
2024-09-27

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2020-12-29

SEC filing

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811-05972
2022-06-29

SEC filing

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811-05972
2025-12-23

SEC filing

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811-05972
2025-09-25

SEC filing

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24R-00246
2021-05-11

PART II

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001-41055
2022-04-27

DEF 14A

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811-05972
2026-03-31

SEC filing

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001-34123
2013-05-21

FORM 10-K

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811-05968
2025-10-29

SEC filing

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811-05968
2025-04-28

SEC filing

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811-07076
2021-11-22

WILSHIRE INTERNATIONAL EQUITY FUND PART F 9-30-21

View on SEC.gov →
811-23305
2026-01-27

PART F

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811-07076
2021-11-22

SEC filing

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024-11050
2019-07-29

PART II AND III

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024-11050
2019-09-20

PART II AND III

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024-11050
2019-09-27

253G2

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024-11050
2019-09-09

PART II AND III

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024-11266
2020-08-14

253G2

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024-11050
2020-04-14

253G2

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001-02512
2021-10-22

EXHIBIT D

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024-11266
2020-07-10

PART II AND III

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024-11050
2019-09-27

253G2

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024-11050
2019-12-20

253G2

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811-07440
2023-09-29

SEC filing

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811-07440
2024-09-26

SEC filing

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811-07440
2025-09-25

SEC filing

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811-21779
2023-07-27

SEC filing

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001-02512
2022-12-28

EXHIBIT D

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811-07440
2024-03-28

SEC filing

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001-13198
2009-06-29

FRANKLIN ELECTRONIC PUBLISHERS INC--FORM 10-K

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811-05972
2020-09-29

SEC filing

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333-174874
2012-07-17

FORM 8-K

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333-174874
2012-11-14

FORM 8-K/A

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811-07440
2025-03-26

SEC filing

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333-174874
2012-09-26

FORM 8-K/A

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333-174874
2012-10-16

8-K/A

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333-174874
2012-08-29

FORM 8-K/A

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811-07440
2023-03-27

SEC filing

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811-05972
2019-03-29

N-Q

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811-05972
2025-09-25

SEC filing

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001-36092
2020-05-08

EX-99.2

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811-03258
2022-03-29

SEC filing

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811-21779
2023-01-27

SEC filing

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811-03258
2022-03-29

SEC filing

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811-03258
2022-03-29

SEC filing

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811-03919
2020-09-29

SEC filing

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811-03258
2022-03-29

SEC filing

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811-03258
2022-03-29

SEC filing

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811-05972
2019-09-27

SEC filing

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811-03258
2022-03-29

SEC filing

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811-03258
2022-03-29

SEC filing

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811-03258
2022-03-29

SEC filing

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001-02512
2023-12-22

EX-99.D

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811-03258
2022-03-29

SEC filing

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811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

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811-03258
2022-03-30

SEC filing

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811-03258
2022-03-29

SEC filing

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811-03258
2022-03-29

SEC filing

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377-02220
2018-08-16

SEC filing

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811-03258
2022-03-29

SEC filing

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811-03258
2022-03-29

SEC filing

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811-03258
2022-03-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034215
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4811 W DESERT INN ROAD, SUITE A, LAS VEGAS, NV, 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.

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