Base
NVOCC

XING HAI SHIPPING

ARCADIA, CA, UNITED STATES

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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “XING HAI SHIPPING” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XING HAI SHIPPING” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 2 vessels

Total

2

Valid

2

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
FU XING HAIL9751298DRY BULK CARRIER2028-03-13Valid
HUA XING HAIL9758583DRY BULK CARRIER2028-02-20Valid

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

SEC Filings (100)

811-08249
2005-08-30

IEM N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-08249
2005-08-29

IEM N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-04854
2007-08-29

SEC filing

View on SEC.gov →
001-13314
2010-12-03

HUANENG POWER FORM 6-K

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 →
811-06686
2010-08-31

SEC filing

View on SEC.gov →
001-11884
2020-11-04

EX-10.13

View on SEC.gov →
001-11884
2020-11-04

EX-10.12

View on SEC.gov →
001-11884
2020-08-10

EX-10.16

View on SEC.gov →
811-04854
2006-08-31

OBERWEIS FUNDS

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811-04854
2008-08-29

SEC filing

View on SEC.gov →
001-11884
2019-07-26

EX-10.3

View on SEC.gov →
811-06674
2005-08-29

N-PX

View on SEC.gov →
001-11884
2020-11-04

EX-10.10

View on SEC.gov →
001-11884
2020-11-04

EX-10.11

View on SEC.gov →
811-10321
2011-08-29

N-PX

View on SEC.gov →
811-07959
2009-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-01533
2012-08-29

SELECTED INTERNATIONAL FUND

View on SEC.gov →
811-01701
2011-08-30

DAVIS NEW YORK VENTURE FUND, INC.

View on SEC.gov →
811-00051
2011-08-30

SELECTED AMERICAN SHARES

View on SEC.gov →
000-50517
2007-09-05

SEC filing

View on SEC.gov →
811-06674
2007-08-24

N-PX

View on SEC.gov →
811-09102
2022-04-26

SEC filing

View on SEC.gov →
811-08360
2007-08-14

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-07418
2005-08-25

N-PX

View on SEC.gov →
811-21991
2024-07-26

SEC filing

View on SEC.gov →
811-09102
2023-04-25

SEC filing

View on SEC.gov →
811-06686
2012-08-20

N-PX

View on SEC.gov →
811-09102
2022-10-25

SEC filing

View on SEC.gov →
811-05349
2022-06-23

SEC filing

View on SEC.gov →
000-52293
2012-03-30

SKY DIGITAL STORES CORP FORM 10-K

View on SEC.gov →
811-21864
2022-05-17

SEC filing

View on SEC.gov →
001-35192
2013-04-01

FORM 8-K/A

View on SEC.gov →
811-08201
2009-08-31

SEC filing

View on SEC.gov →
811-08394
2011-08-26

TDF FORM N-PX PE 6/30/11

View on SEC.gov →
811-06674
2008-08-05

N-PX

View on SEC.gov →
811-01701
2012-08-30

DAVIS NEW YORK VENTURE FUND, INC.

View on SEC.gov →
811-08201
2005-08-30

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-22205
2009-08-21

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-09999
2024-12-26

SEC filing

View on SEC.gov →
811-23124
2022-05-10

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
333-171305
2013-01-25

MAINBODY

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
000-53465
2010-11-02

SEC filing

View on SEC.gov →
811-07959
2010-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21926
2008-08-28

FORM N-PX

View on SEC.gov →
811-09293
2011-08-30

DAVIS VARIABLE ACCOUNT FUND

View on SEC.gov →
001-12622
2021-12-08

EX-99.1

View on SEC.gov →
001-35192
2016-12-01

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-08201
2012-08-30

SEC filing

View on SEC.gov →
333-171305
2012-01-31

MAINBODY

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 →
811-10267
2022-02-25

SOI

View on SEC.gov →
811-07418
2007-08-23

N-PX

View on SEC.gov →
811-10267
2022-08-26

SEC filing

View on SEC.gov →
811-00051
2008-08-25

SELECTED AMERICAN N-PX

View on SEC.gov →
811-08249
2004-08-30

PRINCIPAL INTERNATIONAL EMERGING MRKTS FUND, INC.-2004

View on SEC.gov →
811-10267
2022-08-26

SOI

View on SEC.gov →
811-08249
2004-09-01

AMENDED PRINCIPAL INTERNATIONAL EMERGING MRKTS FUND, INC.-2004

View on SEC.gov →
811-10267
2022-05-23

SEC filing

View on SEC.gov →
811-10267
2022-02-25

SEC filing

View on SEC.gov →
001-15615
2005-10-06

TERMS SHEET

View on SEC.gov →
811-08249
2005-01-14

PRINCIPAL INTERNATIONAL EMERGING MRKTS FUND, INC.-2004

View on SEC.gov →
001-15615
2005-10-06

TERMS SHEET

View on SEC.gov →
811-00051
2012-08-29

SELECTED AMERICAN SHARES

View on SEC.gov →
811-08201
2011-08-31

SEC filing

View on SEC.gov →
811-21308
2008-08-26

N-PX

View on SEC.gov →
000-53465
2011-04-27

SEC filing

View on SEC.gov →
333-171305
2010-12-21

MAINBODY

View on SEC.gov →
811-05186
2022-11-25

SEC filing

View on SEC.gov →
811-08448
2007-08-21

ANNUAL NPX FILING 2007

View on SEC.gov →
811-22004
2009-08-27

FORM N-PX

View on SEC.gov →
811-03790
2007-08-20

QUANT EMERGING MARKETS N-PX

View on SEC.gov →
811-05186
2023-02-23

SEC filing

View on SEC.gov →
811-21953
2008-08-19

FORM N-PX

View on SEC.gov →
811-07418
2008-08-22

N-PX

View on SEC.gov →
811-09689
2023-04-27

SEC filing

View on SEC.gov →
000-52293
2011-05-06

SKY DIGITAL STORES CORP. FORM 8-K

View on SEC.gov →
000-50517
2007-09-05

SEC filing

View on SEC.gov →
811-08201
2010-08-31

SEC filing

View on SEC.gov →
811-01701
2008-08-28

N-PX

View on SEC.gov →
811-03790
2008-08-15

EMERGING MARKETS N-PX 2008

View on SEC.gov →
811-08448
2009-08-26

ANNUAL FORM N-PX FILING

View on SEC.gov →
811-01701
2009-08-26

DAVIS NEW YORK VENTURE FUND, INC.

View on SEC.gov →
811-07876
2012-08-28

TCH FORM N-PX PE 6/30/12

View on SEC.gov →
811-09689
2023-01-26

SEC filing

View on SEC.gov →
000-53465
2011-12-15

AMENDMENT 1 TO FORM 20-F

View on SEC.gov →
811-00051
2009-08-27

SELECTED AMERICAN SHARES

View on SEC.gov →
000-52293
2011-07-12

SKY DIGITAL STORES CORP. FORM 8-K/A

View on SEC.gov →
811-08327
2004-08-10

GLOBAL GROWTH FUND

View on SEC.gov →
811-08394
2012-08-28

TDF FORM N-PX PE 6/30/12

View on SEC.gov →
811-23013
2022-07-28

SEC filing

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333-88234
2002-05-14

REGISTRATION STATEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035301
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
30 E DUARTE RD, ARCADIA, CA, UNITED STATES
Classification
NVOCC
COFR Vessels
2(2 valid)

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
SHAH-E-KARAM SHIPPING AGENCIESALITRANS USA INC.