Base
NVOCC

OASIS INTERNATIONAL SHIPPING CO.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 “OASIS INTERNATIONAL SHIPPING CO.LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OASIS INTERNATIONAL SHIPPING 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)

811-21289
2009-08-28

SEC filing

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811-21289
2009-12-08

SEC filing

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811-21779
2020-04-27

SEC filing

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811-21779
2020-07-30

SEC filing

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811-21779
2022-01-28

SEC filing

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811-21779
2020-01-28

SEC filing

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811-21779
2021-10-28

SEC filing

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811-06400
2018-09-27

AIC CORNERSTONE

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811-04146
2020-05-29

SEC filing

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811-04146
2020-02-21

SEC filing

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811-04146
2022-11-29

SEC filing

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811-04146
2022-08-26

SEC filing

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001-32575
2023-03-09

EX-8.1

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811-04146
2023-08-25

SEC filing

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811-04146
2021-08-26

SEC filing

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811-04146
2023-02-24

SEC filing

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811-04146
2019-11-27

SEC filing

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811-04146
2022-05-26

SEC filing

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811-05742
2019-06-25

SEC filing

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001-32575
2026-03-12

EX-8.1

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811-04146
2022-02-25

SEC filing

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001-34532
2012-05-07

FORM 20-F

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811-04146
2023-05-26

SEC filing

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001-32575
2025-03-25

EX-8.1

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001-32575
2024-03-14

EX-8.1

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811-04146
2021-11-26

SEC filing

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811-22781
2021-09-22

SEC filing

View on SEC.gov →
811-22781
2021-09-22

SEC filing

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811-22781
2021-09-22

SEC filing

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811-09102
2025-08-28

VOTE TABLE

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811-07912
2011-09-27

SEC filing

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811-07912
2013-03-28

SEC filing

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811-07912
2011-06-30

SEC filing

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811-06400
2019-01-08

ADVISORS INNER CIRCLE FUND

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811-08918
2010-11-24

HC CAPITAL TRUST

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811-04008
2012-09-28

SEC filing

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811-07912
2011-03-28

SEC filing

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811-07912
2012-06-27

SEC filing

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811-05251
2011-01-31

SEC filing

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811-07912
2013-07-01

SEC filing

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811-04008
2012-03-29

SEC filing

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811-07912
2011-01-05

SEC filing

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811-07912
2013-01-02

SEC filing

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811-09729
2025-08-28

VOTE TABLE

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811-07912
2014-03-27

SEC filing

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811-00001
2022-08-23

N-PX

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811-22995
2022-08-31

ANNUAL REPORT OF PROXY VOTING

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811-07912
2015-09-29

SEC filing

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028-15658
2022-08-02

13F

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811-05972
2019-06-27

N-CSRS

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811-21779
2024-08-29

VOTE TABLE

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811-07912
2017-09-28

SEC filing

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811-09729
2020-05-05

ISHARES TRUST

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811-07912
2012-01-09

SEC filing

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001-11758
2024-06-18

FORM 11-K

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811-09102
2017-07-28

FORM N-Q

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811-07912
2015-03-30

SEC filing

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811-07912
2017-03-28

SEC filing

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811-07912
2016-09-28

SEC filing

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028-15658
2014-08-07

13 F

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028-16803
2023-02-06

SEC filing

View on SEC.gov →
811-07912
2015-07-08

SEC filing

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811-07912
2017-06-29

SEC filing

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811-09102
2016-01-29

FORM N-Q FOR ISHARES INC.

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811-07912
2014-01-03

SEC filing

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811-21779
2025-08-19

VOTE TABLE

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811-07912
2014-07-01

SEC filing

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811-05742
2018-04-04

BLACKROCK FUNDS

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811-09102
2017-01-27

N-Q

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811-09102
2018-01-29

FORM N-Q

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811-09102
2015-01-27

FORM N-Q FOR ISHARES INC. CYCLE11/30/14

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811-05251
2010-11-05

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

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811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08764
2020-10-09

N-CSR

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →
811-08894
2019-11-27

JNL SERIES TRUST SUB-ADVISED FUNDS 09.30.19

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034425
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 1503 HUAIDE INTERNATIONAL PLAZA NO 73, GUANGSHEN RD., FUYONG TOWN, BAO'AN 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.

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