Base
NVOCC

SUMMIT SHIPPING LIMITED SHENZHEN BRANCH

SHENZHEN, GUANGDONG 518010, 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 “SUMMIT SHIPPING LIMITED SHENZHEN BRANCH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUMMIT SHIPPING LIMITED SHENZHEN BRANCH” 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)

811-04008
2020-03-27

SEC filing

View on SEC.gov →
811-04008
2019-12-23

SEC filing

View on SEC.gov →
811-04008
2020-03-27

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
001-33176
2021-07-28

EXHIBIT 99.3

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-33176
2021-07-28

EXHIBIT 99.2

View on SEC.gov →
333-179493
2012-06-19

FORM S-1/A

View on SEC.gov →
000-52346
2011-11-07

FORM 8-K/A

View on SEC.gov →
000-52346
2011-12-28

FORM 8-K/A

View on SEC.gov →
000-52346
2011-12-21

AMENDMENT TO CURRENT REPORT

View on SEC.gov →
000-52346
2011-09-30

AMENDMENT TO FORM 8-K

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
811-08894
2021-02-26

SEC filing

View on SEC.gov →
811-08894
2021-05-27

SEC filing

View on SEC.gov →
811-08894
2024-08-28

SEC filing

View on SEC.gov →
000-52346
2011-10-11

FORM 10-Q AMENDMENT

View on SEC.gov →
811-08894
2024-11-26

SEC filing

View on SEC.gov →
811-09491
2021-11-29

SEC filing

View on SEC.gov →
811-08894
2025-05-29

SEC filing

View on SEC.gov →
333-259012
2021-08-23

FORM F-1

View on SEC.gov →
377-06838
2023-08-25

SEC filing

View on SEC.gov →
377-06838
2023-10-05

SEC filing

View on SEC.gov →
811-08894
2025-02-28

SEC filing

View on SEC.gov →
333-259012
2022-12-02

AMENDMENT NO.13 TO FORM F-1

View on SEC.gov →
333-259012
2022-12-14

REGISTRATION STATEMENT

View on SEC.gov →
377-04561
2021-07-09

SEC filing

View on SEC.gov →
811-22375
2020-08-27

SEC filing

View on SEC.gov →
333-259012
2023-03-16

PROSPECTUS

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
333-275708
2024-01-18

REGISTRATION STATEMENT

View on SEC.gov →
377-04561
2021-04-01

SEC filing

View on SEC.gov →
333-275708
2023-12-07

REGISTRATION STATEMENT

View on SEC.gov →
333-275708
2024-03-11

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2021-11-15

REGISTRATION STATEMENT

View on SEC.gov →
811-22375
2020-11-24

SEC filing

View on SEC.gov →
333-259012
2023-02-14

REGISTRATION STATEMENT

View on SEC.gov →
377-04561
2021-04-07

SEC filing

View on SEC.gov →
333-259012
2023-02-03

AMENDMENT NO. 15 TO FORM F-1

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
333-259012
2022-01-21

REGISTRATION STATEMENT

View on SEC.gov →
377-06838
2023-11-09

SEC filing

View on SEC.gov →
811-22375
2020-02-25

SEC filing

View on SEC.gov →
333-275708
2023-11-22

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2021-09-17

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-259012
2022-06-10

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-05-13

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-09-09

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-05-27

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-09-20

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-259012
2022-06-21

REGISTRATION STATEMENT

View on SEC.gov →
811-08894
2021-11-23

SEC filing

View on SEC.gov →
333-259012
2022-04-22

REGISTRATION STATEMENT

View on SEC.gov →
811-08894
2021-08-27

SEC filing

View on SEC.gov →
811-08894
2024-02-27

SEC filing

View on SEC.gov →
811-08894
2024-05-23

SEC filing

View on SEC.gov →
333-259012
2022-03-31

REGISTRATION STATEMENT

View on SEC.gov →
811-22375
2020-05-29

SEC filing

View on SEC.gov →
811-08894
2023-11-21

SEC filing

View on SEC.gov →
811-08894
2023-08-25

SEC filing

View on SEC.gov →
001-41645
2024-04-29

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
333-259012
2022-02-25

REGISTRATION STATEMENT

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

SEC filing

View on SEC.gov →
001-41645
2023-10-31

ANNUAL REPORT

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
001-14660
2018-03-28

EX-99.1

View on SEC.gov →
811-22375
2020-02-25

SEC filing

View on SEC.gov →
001-11760
2006-03-10

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
811-08894
2023-05-24

SEC filing

View on SEC.gov →
000-52346
2011-12-21

EXHIBIT 99.1

View on SEC.gov →
811-08894
2023-02-28

SEC filing

View on SEC.gov →
811-23580
2022-12-27

SEC filing

View on SEC.gov →
811-08894
2022-02-28

SEC filing

View on SEC.gov →
333-199108
2021-01-26

CURRENT REPORT

View on SEC.gov →
000-52346
2011-12-28

EXHIBIT 99.1

View on SEC.gov →
811-22375
2019-11-26

SEC filing

View on SEC.gov →
001-41645
2025-10-24

ANNUAL REPORT

View on SEC.gov →
001-41645
2024-10-25

ANNUAL REPORT

View on SEC.gov →
001-14660
2015-03-31

EXHIBIT 99.4

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-52346
2014-07-11

FORM 20-F

View on SEC.gov →
000-52346
2011-10-11

FORM 10-Q AMENDMENT

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

SEC filing

View on SEC.gov →
000-52346
2015-09-01

ANNUAL REPORT

View on SEC.gov →
000-52346
2013-06-03

FORM 20-F

View on SEC.gov →
000-52346
2011-09-30

EXHIBIT 99.1

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

SEC filing

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

SEC filing

View on SEC.gov →
000-52346
2012-04-16

FORM 10-K

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

SEC filing

View on SEC.gov →
001-13202
2007-05-02

6-K

View on SEC.gov →
000-52346
2012-05-21

QUARTERLY REPORT

View on SEC.gov →
000-51091
2007-06-19

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2021-09-29

SEC filing

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

SEC filing

View on SEC.gov →
000-30553
2002-10-15

BODY

View on SEC.gov →
000-52346
2012-11-19

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035145
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM D002, 7TH FLOOR, EAST BUILDING, CITY PLAZA, 4055 JIABIN RD, YUCHUN COMM., NANHU ST, LUOHU DIST, SHENZHEN, GUANGDONG 518010, 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
← G.GAIN SOLUTIONSHANGHAI TRANSLINK SERVICE GLOBAL LOGISTICS CO.,LTD →