Base
NVOCC

GRAND OCEAN 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRAND OCEAN 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)

001-09610001-15136
2022-01-27

EX-21

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001-09610001-15136
2020-01-28

EXHIBIT 21

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001-09610001-15136
2023-01-27

EX-21

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001-09610001-15136
2021-01-26

EX-21

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001-09610001-15136
2018-01-29

EXHIBIT 21

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811-21977
2019-12-30

SEC filing

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

EXHIBIT 21

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001-09610001-15136
2025-01-27

EX-21

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001-09610001-15136
2024-01-26

EX-21

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811-09729
2024-04-24

SEC filing

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811-09729
2023-07-27

SEC filing

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001-06311
2023-02-28

EXHIBIT 21

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001-06311
2024-02-29

EXHIBIT 21

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811-09729
2022-10-25

SEC filing

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811-09729
2023-10-27

SEC filing

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811-09729
2024-01-26

SEC filing

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811-09729
2023-01-25

SEC filing

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811-21977
2020-03-31

SEC filing

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811-09729
2022-07-27

SEC filing

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811-09729
2022-04-26

SEC filing

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811-22519
2021-02-25

SEC filing

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811-09729
2025-07-25

SEC filing

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811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2025-04-24

SEC filing

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811-22209
2023-06-29

SEC filing

View on SEC.gov →
001-06311
2026-03-02

EXHIBIT 21

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811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-09729
2025-10-27

SEC filing

View on SEC.gov →
811-09729
2024-10-25

SEC filing

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811-22519
2021-11-24

SEC filing

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811-22519
2021-08-23

SEC filing

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811-09729
2026-04-23

SEC filing

View on SEC.gov →
001-06311
2022-03-09

EXHIBIT 21

View on SEC.gov →
001-06311
2021-03-04

EXHIBIT 21

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811-09729
2024-01-26

SEC filing

View on SEC.gov →
001-06311
2025-02-27

EXHIBIT 21

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

425

View on SEC.gov →
001-06311
2020-03-02

EX-21

View on SEC.gov →
001-06311
2003-04-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06311
2004-04-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
001-06311
2002-04-25

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
811-09729
2023-04-25

SEC filing

View on SEC.gov →
001-06311
2005-06-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06311
2019-02-28

EX-21

View on SEC.gov →
001-06311
2001-05-01

SUBSIDIARIES

View on SEC.gov →
811-09729
2021-01-27

SEC filing

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811-09729
2022-07-27

SEC filing

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001-06311
2013-05-21

EX-21

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811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-09729
2021-10-27

SEC filing

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
811-22519
2021-05-21

SEC filing

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811-10467
2021-11-24

SEC filing

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811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
811-10467
2021-08-27

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

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333-200629
2014-11-28

FORM S-1

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811-09729
2020-07-29

SEC filing

View on SEC.gov →
001-06311
2018-03-15

EX-21

View on SEC.gov →
001-06311
2015-05-28

EX-21

View on SEC.gov →
001-06311
2014-05-21

EX-21

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-09729
2020-10-28

SEC filing

View on SEC.gov →
811-09729
2020-04-27

SEC filing

View on SEC.gov →
811-09729
2021-01-27

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

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811-03373
2022-05-31

SEC filing

View on SEC.gov →
001-06311
2017-06-13

EX-21

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001-06311
2016-05-26

EX-21

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811-21910
2017-10-30

ETF 2

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000-54179
2015-06-04

FORM 8-K CURRENT REPORT

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2019-09-27

EX

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

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
333-200629
2016-09-09

POS AM

View on SEC.gov →
811-09729
2021-04-27

SEC filing

View on SEC.gov →
001-06311
2006-05-30

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-200629
2016-11-04

POS AM

View on SEC.gov →
333-200629
2015-11-24

FORM S-1/A

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-10467
2021-08-27

SCHEDULE F

View on SEC.gov →
811-05749
2004-09-29

THE CHINA FUND, INC.

View on SEC.gov →
001-06311
2007-05-25

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-23305
2023-01-19

PART F

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

425

View on SEC.gov →
001-12874
2017-04-12

EXHIBIT 8.1

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811-09729
2024-07-26

SEC filing

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
333-211069
2016-05-02

EX-21.1

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
001-06311
2008-05-30

SUBSIDARIES OF THE COMPANY

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034704
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
#10 DINGFENG MANSION, NO. 1036, BAOAN SOUTH ROAD, LUOHU 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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