Base
NVOCC

HUI XIN SHIPPING PTE. LTD.

SINGAPORE 048980, SINGAPORE

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 “HUI XIN SHIPPING PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HUI XIN SHIPPING PTE. 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)

811-07876
2016-08-30

SEC filing

View on SEC.gov →
811-07876
2008-08-29

TEMPLETON CHINA WORLD

View on SEC.gov →
811-04710
2008-08-05

N-PX

View on SEC.gov →
811-08394
2008-08-29

TEMPLETON DRAGON FUND

View on SEC.gov →
811-07502
2022-08-23

FORM N-PX

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000-53730
2012-08-14

FORM 10-K

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000-53730
2011-08-23

SEC filing

View on SEC.gov →
811-08394
2018-08-29

SEC filing

View on SEC.gov →
001-41434
2023-10-30

ANNUAL REPORT

View on SEC.gov →
000-55993
2022-03-23

FORM 10-K

View on SEC.gov →
377-05960
2022-01-25

SEC filing

View on SEC.gov →
811-07876
2019-08-30

TCWF NPX PE: 06-30-2019

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811-08394
2019-08-29

SEC filing

View on SEC.gov →
000-53730
2012-06-22

FORM 10-K/A

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000-53730
2013-07-15

10-K

View on SEC.gov →
811-22004
2023-08-23

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
001-41434
2023-03-31

FORM 10-K

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811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-03790
2009-08-24

EMERGING MARKETS N-PX

View on SEC.gov →
333-264059
2022-05-19

AMENDMENT NO. 1

View on SEC.gov →
333-264059
2022-07-20

AMENDMENT NO. 2

View on SEC.gov →
811-22004
2024-08-27

SEC filing

View on SEC.gov →
811-22004
2008-08-20

ING ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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811-07440
2017-08-31

SEC filing

View on SEC.gov →
333-264059
2022-04-01

FORM S-1

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811-08226
2008-08-29

TEMPLETON GLOBAL INVESTMENT TRUST

View on SEC.gov →
333-183624
2012-08-30

AMENDMENT NO. 3 TO THE REGISTRATION STATEMENT, CONFIDENTIALLY SUBMITTED ON AUG. 20, 2012

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

SEC filing

View on SEC.gov →
811-10467
2022-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07876
2018-08-29

SEC filing

View on SEC.gov →
811-06378
2018-08-29

SEC filing

View on SEC.gov →
811-22004
2022-08-26

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-07876
2011-08-26

TCWF FORM N-PX PE 6/30/2011

View on SEC.gov →
811-06378
2011-08-26

TDMT N-PX PE 6/30/11

View on SEC.gov →
333-183624
2012-08-30

SEC filing

View on SEC.gov →
333-264059
2022-08-11

FORM 424B4

View on SEC.gov →
001-13522
2024-04-26

FORM 20-F

View on SEC.gov →
811-06400
2023-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

SEC filing

View on SEC.gov →
001-13522
2023-04-26

FORM 20-F

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

SEC filing

View on SEC.gov →
811-04008
2008-08-26

SEC filing

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

SEC filing

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811-02968-99
2024-08-29

SEC filing

View on SEC.gov →
333-183624
2012-09-20

AMENDMENT NO. 2

View on SEC.gov →
333-183624
2012-09-17

AMENDMENT NO. 1

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-08388
2008-08-28

FORM N-PX

View on SEC.gov →
811-22438
2023-08-23

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-08201
2004-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-22438
2024-08-27

SEC filing

View on SEC.gov →
811-06400
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

SEC filing

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
001-38527
2024-07-31

SEC filing

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

SEC filing

View on SEC.gov →
001-38527
2025-04-30

SEC filing

View on SEC.gov →
001-34238
2026-04-16

20-F

View on SEC.gov →
333-183624
2012-09-25

SEC filing

View on SEC.gov →
811-21910
2016-08-17

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-10467
2023-08-18

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-10467
2016-08-29

SEC filing

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

PROXY VOTING RECORD

View on SEC.gov →
811-06400
2024-08-13

SEC filing

View on SEC.gov →
811-06121
2008-08-28

FORM N-PX

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-22255
2023-08-24

N-PX

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-02968-99
2016-08-30

SEC filing

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811-02594
2023-08-29

MFS SERIES TRUST IV N-PX

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811-07440
2014-08-28

SEC filing

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000-53730
2014-07-15

FORM 10-K

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-01800
2008-08-13

FORM N-PX

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

SEC filing

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333-130937
2015-04-17

AMENDMENT TO FORM 8-K

View on SEC.gov →
811-08510
2017-08-31

FORM N-PX

View on SEC.gov →
333-225266
2018-06-13

F-1/A

View on SEC.gov →
000-53730
2016-07-13

FORM 10-K

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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

N-PX

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

SEC filing

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

SEC filing

View on SEC.gov →
333-225266
2018-06-01

F-1/A

View on SEC.gov →
811-08050
2006-07-26

FORM N-PX

View on SEC.gov →
811-10467
2025-08-20

SEC filing

View on SEC.gov →
333-225266
2018-06-22

F-1/A

View on SEC.gov →
811-04854
2008-08-29

SEC filing

View on SEC.gov →
001-36896
2024-04-23

SEC filing

View on SEC.gov →
811-08360
2008-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
333-225266
2018-05-29

F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035097
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
22 MALACCA ST., #14-01A RB CAPITAL BLDG., SINGAPORE 048980, SINGAPORE
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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