Base
NVOCC

LINYI PORT CO.,LTD.

LINYI (CITY), SHANDONG 276000, 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 “LINYI PORT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LINYI PORT 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)

001-34449
2016-11-21

FORM 10-Q

View on SEC.gov →
001-34449
2018-04-17

FORM 10-K

View on SEC.gov →
001-34449
2015-08-14

FORM 10-Q

View on SEC.gov →
001-34449
2016-08-22

FORM 10-Q

View on SEC.gov →
001-34449
2015-11-20

FORM 10-Q

View on SEC.gov →
001-34449
2015-05-15

FORM 10-Q

View on SEC.gov →
000-30013
2002-04-15

10KSB FOR ASIAN

View on SEC.gov →
001-34449
2017-11-17

DEF 14A

View on SEC.gov →
001-13314
2018-07-03

6-K WITH TWO ANNOUNCEMENTS

View on SEC.gov →
000-29008
2001-06-28

ANNUAL REPORT

View on SEC.gov →
000-31619
2009-04-13

FORM 10-K

View on SEC.gov →
001-13314
2021-04-20

FORM 20-F

View on SEC.gov →
000-29008
2002-07-01

20-F

View on SEC.gov →
000-30013
2002-04-19

10KSB/A FOR ASIAN ALLIANCE

View on SEC.gov →
001-13314
2018-04-12

FORM 20-F

View on SEC.gov →
333-145260
2009-05-15

424B3

View on SEC.gov →
001-34449
2010-03-29

FORM 10-K

View on SEC.gov →
001-34449
2013-04-01

FORM 10-K

View on SEC.gov →
001-13314
2020-04-20

FORM 20-F

View on SEC.gov →
333-145260
2009-05-11

POS AM

View on SEC.gov →
001-13314
2016-11-21

FORM 6-K

View on SEC.gov →
333-145260
2009-05-14

POS AM

View on SEC.gov →
001-13314
2019-04-16

FORM 20-F

View on SEC.gov →
001-34449
2012-03-30

FORM 10-K

View on SEC.gov →
333-163395
2009-12-24

424(B)(3)

View on SEC.gov →
001-34449
2015-02-23

FORM 10-K/A

View on SEC.gov →
333-163395
2009-11-27

FORM S-1

View on SEC.gov →
001-13314
2021-04-23

FORM 6-K

View on SEC.gov →
333-163395
2009-11-27

FORM S-1/A

View on SEC.gov →
333-163395
2009-12-18

FORM S-1/A

View on SEC.gov →
001-15264
2006-08-25

SEC filing

View on SEC.gov →
000-30013
2001-04-12

ANNUAL REPORT

View on SEC.gov →
001-34449
2014-03-31

FORM 10-K

View on SEC.gov →
001-13314
2017-04-17

FORM 20-F

View on SEC.gov →
001-34449
2011-03-31

FORM 10-K

View on SEC.gov →
333-163395
2009-12-22

FORM S-1/A

View on SEC.gov →
000-29008
2003-07-15

FORM 20F FOR TRAMFORD INTERNATIONAL LIMITED

View on SEC.gov →
001-13314
2022-04-21

FORM 20-F

View on SEC.gov →
001-34449
2019-04-15

FORM 10-K

View on SEC.gov →
001-34449
2019-04-16

FORM 10-K/A

View on SEC.gov →
000-29008
2004-06-29

TRAMFORD INTERNATIONAL LIMITED

View on SEC.gov →
001-14714
2010-12-01

FORM 20-F AMENDMENT NO.1

View on SEC.gov →
333-167964
2010-07-02

GEOLOGICAL REPORT

View on SEC.gov →
000-29008
2005-06-30

TRAMFORD INTERNATIONAL LIMITED FORM 20-F

View on SEC.gov →
001-13314
2020-04-22

6-K WITH 2019 ANNUAL REPORT

View on SEC.gov →
001-34449
2014-05-15

FORM 10-Q

View on SEC.gov →
001-34449
2012-05-15

FORM 10-Q

View on SEC.gov →
001-34449
2013-05-15

FORM 10-Q

View on SEC.gov →
001-14714
2013-08-20

FORM 6-K

View on SEC.gov →
001-34449
2010-11-15

FORM 10-Q

View on SEC.gov →
001-34449
2012-11-14

FORM 10-Q

View on SEC.gov →
001-34449
2012-08-14

FORM 10-Q

View on SEC.gov →
001-34449
2014-08-14

FORM 10-Q

View on SEC.gov →
001-13314
2019-04-26

FORM 6-K

View on SEC.gov →
001-13314
2020-04-23

FORM 6-K

View on SEC.gov →
001-34449
2013-11-14

FORM 10-Q

View on SEC.gov →
333-145260
2009-05-15

424(B)(3)

View on SEC.gov →
001-14714
2014-03-24

FORM 6-K

View on SEC.gov →
000-31619
2009-05-15

FORM 10-Q

View on SEC.gov →
001-14714
2005-08-24

FORM 6-K

View on SEC.gov →
001-13314
2022-04-22

2021 ANNUAL REPORT ESG

View on SEC.gov →
001-13314
2018-04-19

6-K WITH TWO ANNOUNCEMENTS

View on SEC.gov →
000-31619
2009-08-14

FORM 10-Q

View on SEC.gov →
333-208583
2016-04-29

F-1/A

View on SEC.gov →
333-145260
2009-09-18

PROSPECTUS SUPPLEMENT NO. 2

View on SEC.gov →
333-208583
2016-04-01

F-1/A

View on SEC.gov →
333-208583
2016-06-13

F-1/A

View on SEC.gov →
001-14714
2013-03-25

FORM 6-K

View on SEC.gov →
333-208583
2016-02-05

F-1/A

View on SEC.gov →
333-208583
2016-11-03

POS AM

View on SEC.gov →
333-208583
2015-12-16

F-1

View on SEC.gov →
001-34449
2011-11-14

FORM 10-Q

View on SEC.gov →
001-34449
2011-08-15

FORM 10-Q

View on SEC.gov →
2018-01-19

SEC filing

View on SEC.gov →
001-13314
2019-12-03

6-K WITH ONE ANNOUNCEMENT AND A COPY OF MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES OF THE REGISTRANT

View on SEC.gov →
001-37829
2018-02-05

FORM 20-F/A

View on SEC.gov →
001-14714
2012-09-20

FORM 20-F AMENDMENT NO. 1

View on SEC.gov →
001-14714
2014-08-25

FORM 6-K

View on SEC.gov →
001-05046
2007-11-08

EXHIBIT 10.8

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
001-14714
2015-03-30

FORM 6-K

View on SEC.gov →
333-208583
2016-12-15

424B3

View on SEC.gov →
001-14714
2013-10-09

FORM 20-F/A

View on SEC.gov →
001-14714
2009-06-25

FORM 20-F

View on SEC.gov →
001-37829
2019-05-15

ANNUAL REPORT

View on SEC.gov →
001-37829
2017-04-11

FORM 20-F

View on SEC.gov →
005-94645
2024-11-22

EXHIBIT 99.8

View on SEC.gov →
001-31937
2009-04-01

SEC filing

View on SEC.gov →
001-37829
2018-04-26

FORM 20-F

View on SEC.gov →
2018-01-19

SEC filing

View on SEC.gov →
000-52142
2008-04-29

FORM 8-K/A

View on SEC.gov →
001-34631
2011-03-31

ANNUAL REPORT

View on SEC.gov →
001-14714
2015-04-27

FORM 20-F

View on SEC.gov →
001-13314
2019-04-25

FORM 6-K FOR HUANENG POWER INTERNATIONAL INC

View on SEC.gov →
000-52142
2009-03-30

SEC filing

View on SEC.gov →
001-14714
2012-04-27

FORM 20-F

View on SEC.gov →
001-15264
2021-04-22

20-F

View on SEC.gov →
001-14714
2010-06-29

FORM 20-F

View on SEC.gov →
001-14714
2014-04-29

FORM 20-F

View on SEC.gov →
000-29661
2001-03-01

10-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034727
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
LINYI PORT, SHUANGLING RD & HONGDA RD, INTERCHANGE, LINYI (CITY), SHANDONG 276000, 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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