Base
NVOCC

GLOBAL ASIA SHIPPING LINE LTD

NINGBO 315042, 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 “GLOBAL ASIA SHIPPING LINE LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL ASIA SHIPPING LINE 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)

000-49987
2003-03-26

LIST OF PRINCIPAL SUBSIDIARIES OF CONOCOPHILLIPS

View on SEC.gov →
001-32395
2006-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-49987
2004-03-02

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-32395
2005-02-25

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
811-04710
2005-07-20

ANNUAL REPORT OF PROXY VOTING RECORD OF THE ASIA PACFIC FUND, INC.

View on SEC.gov →
001-32395
2007-02-23

EX-21

View on SEC.gov →
001-14521
2002-03-15

LIST OF PRINCIPAL SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-14521
2001-03-12

LIST OF PRINCIPAL SUBSIDIARIES

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

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2018-01-29

EXHIBIT 21

View on SEC.gov →
001-39937
2021-02-12

EXHIBIT 99.1

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-15136001-09610
2017-01-30

EX-21

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-33402
2009-10-09

EX-99.3

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
001-34104
2010-07-29

EX-99.2

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
811-08360
2009-03-11

N-CSR

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
811-08360
2010-05-28

SEC filing

View on SEC.gov →
001-09610001-15136
2022-01-27

EX-21

View on SEC.gov →
811-08360
2009-11-27

SEC filing

View on SEC.gov →
811-08360
2010-11-29

SEC filing

View on SEC.gov →
811-08360
2007-09-06

N-CSRS

View on SEC.gov →
001-09610001-15136
2020-01-28

EXHIBIT 21

View on SEC.gov →
001-32395
2008-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08360
2011-05-27

SEC filing

View on SEC.gov →
001-09610001-15136
2021-01-26

EX-21

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
001-09610001-15136
2023-01-27

EX-21

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
377-04904
2021-05-19

SEC filing

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
000-20115
2020-12-01

6-K

View on SEC.gov →
333-251822
2021-01-12

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39937
2022-03-09

20-F

View on SEC.gov →
001-39937
2023-03-13

20-F

View on SEC.gov →
001-15228
2002-11-15

SEC filing

View on SEC.gov →
811-08360
2009-09-08

N-CSRS

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
811-08360
2009-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08360
2008-09-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-15742
2005-10-03

FORM 6-K

View on SEC.gov →
000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-17601
2003-07-24

LETTER

View on SEC.gov →
001-12289
2007-03-01

EX-21.1

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
001-41573
2023-08-28

ANNUAL REPORT

View on SEC.gov →
001-04039
2002-10-02

FORM 6-K

View on SEC.gov →
001-35784
2024-04-29

ARS

View on SEC.gov →
811-08340
2003-08-22

N-CSRS

View on SEC.gov →
811-08360
2007-03-09

N-CSR

View on SEC.gov →
000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

View on SEC.gov →
811-08340
2001-03-14

N-30D

View on SEC.gov →
001-35784
2025-02-27

10-K

View on SEC.gov →
811-08360
2011-09-08

N-CSRS

View on SEC.gov →
001-35784
2025-04-29

ARS

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC. FORM 10-QA

View on SEC.gov →
333-128780
2025-02-27

10-K

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

425

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
001-39937
2021-03-22

20-F

View on SEC.gov →
001-13742
2016-01-11

FORM 6-K

View on SEC.gov →
001-39937
2026-03-09

20-F

View on SEC.gov →
811-08340
2002-08-20

N-30D

View on SEC.gov →
811-08340
2001-09-05

N-30D

View on SEC.gov →
333-231509
2021-04-12

424B7

View on SEC.gov →
333-256663
2021-06-04

424B4

View on SEC.gov →
333-231509
2021-04-08

424B7

View on SEC.gov →
000-20115
2026-03-06

EX-99

View on SEC.gov →
811-08360
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06121
2008-03-27

N-Q

View on SEC.gov →
001-15228
2005-04-11

SEC filing

View on SEC.gov →
333-256663
2021-06-01

F-1

View on SEC.gov →
811-08360
2010-09-08

N-CSRS

View on SEC.gov →
001-32591
2009-03-31

FORM 20-F

View on SEC.gov →
001-32591
2010-03-19

FORM 20-F

View on SEC.gov →
000-20115
2025-03-10

EX-99

View on SEC.gov →
001-14669
2022-01-11

EX-99.2

View on SEC.gov →
001-32591
2009-11-06

FORM 6-K

View on SEC.gov →
033-07065
2007-03-01

EXHIBIT 21.1

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
001-32591
2008-03-24

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035217
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 1704, NO.55, HAIYANBEI ROAD, YINZHOU DISTRICT, NINGBO 315042, 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
← GUANGDONG NEW START INTERNATIONAL LOGISTICS CO., LTD.ANHUI YDH CROSS BORDER LOGISTICS CO.,LTD →