Base
NVOCC

ELITE SHIPPING COMPANY LIMITED

HONG KONG, HONG KONG

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 “ELITE SHIPPING COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ELITE SHIPPING COMPANY LIMITED” 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)

001-15697
2005-09-27

SEC filing

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001-15697
2005-08-23

SEC filing

View on SEC.gov →
001-15697
2005-06-13

SEC filing

View on SEC.gov →
001-15697
2005-12-07

SEC filing

View on SEC.gov →
001-15697
2005-05-10

SEC filing

View on SEC.gov →
001-15697
2005-07-20

SEC filing

View on SEC.gov →
001-15697
2022-06-29

SEC filing

View on SEC.gov →
001-15697
2020-02-10

LICENSE, SUPPLY AND DISTRIBUTION AGREEMENT EFFECTIVE MARCH 6, 2019 BY AND BETWEEN ELITE PHARMACEUTICALS, INC., AND ELITE LABORATORIES, INC. AND LANNETT COMPANY, INC., USA

View on SEC.gov →
001-15697
2019-06-21

LICENSE, SUPPLY AND DISTRIBUTION AGREEMENT EFFECTIVE APRIL 9, 2019 BY AND BETWEEN ELITE PHARMACEUTICALS, INC., AND ELITE LABORATORIES, INC. AND LANNETT COMPANY, INC., USA

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001-15697
2019-06-21

LICENSE, SUPPLY AND DISTRIBUTION AGREEMENT EFFECTIVE MARCH 6, 2019 BY AND BETWEEN ELITE PHARMACEUTICALS, INC., AND ELITE LABORATORIES, INC. AND LANNETT COMPANY, INC., USA

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001-07845
2019-02-28

EXHIBIT 99.1 AUDITED FINANCIAL STATEMENTS OF BUSINESS ACQUIRED

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001-15697
2022-06-29

SEC filing

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001-15697
2018-06-14

EXHIBIT 10.60

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333-227917
2019-03-05

FORM S-1/A

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001-15697
2016-11-09

EXHIBIT 10.46

View on SEC.gov →
333-227917
2018-10-19

FORM S-1

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000-30518
2011-10-17

EXHIBIT 2.1

View on SEC.gov →
001-38161
2023-05-11

425

View on SEC.gov →
000-51163
2008-03-24

QUARTERLY REPORT FOR THE PERIOD ENDED JANUARY 31, 2008

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001-15697
2010-11-15

EX-10.9

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001-15697
2016-11-17

EXHIBIT 10.71

View on SEC.gov →
000-27159
2008-01-10

SEC filing

View on SEC.gov →
000-27159
2007-12-11

SEC filing

View on SEC.gov →
333-168184
2012-08-14

QUARTERLY REPORT

View on SEC.gov →
001-15697
2011-06-29

EXHIBIT 10.71

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333-149193
2008-02-12

SEC filing

View on SEC.gov →
001-32941
2008-02-12

SEC filing

View on SEC.gov →
333-149202
2008-02-12

SEC filing

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001-40258
2024-12-02

NEWS RELEASE DATED DECEMBER 2, 2024

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333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

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333-168184
2011-11-03

QUARTERLY REPORT

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

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333-168184
2013-02-19

QUARTERLY REPORT

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000-55489
2017-11-13

SEC filing

View on SEC.gov →
001-31937
2008-06-25

SEC filing

View on SEC.gov →
333-168184
2012-11-19

QUARTERLY REPORT

View on SEC.gov →
001-31937
2008-05-12

SEC filing

View on SEC.gov →
001-15697
2020-08-14

QUARTERLY REPORT

View on SEC.gov →
001-15697
2011-06-29

EXHIBIT 10.70

View on SEC.gov →
001-32941
2008-05-13

SEC filing

View on SEC.gov →
001-15697
2013-02-14

10-Q

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001-15697
2024-08-14

SEC filing

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333-168184
2012-06-29

ANNUAL REPORT

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333-145662
2007-08-23

SEC filing

View on SEC.gov →
333-149202
2008-07-14

SEC filing

View on SEC.gov →
333-138622
2006-11-13

EXHIBIT 10.42

View on SEC.gov →
333-149202
2008-07-03

SEC filing

View on SEC.gov →
333-149202
2008-05-13

SEC filing

View on SEC.gov →
333-138622
2006-12-22

EXHIBIT 10.42

View on SEC.gov →
000-27159
2007-06-27

SEC filing

View on SEC.gov →
001-32941
2008-07-14

SEC filing

View on SEC.gov →
000-51163
2008-11-13

ANNUAL REPORT FOR THE FISCAL YEAR ENDED JULY 31, 2008

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001-32941
2008-07-03

SEC filing

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333-149202
2008-06-17

SEC filing

View on SEC.gov →
000-51163
2009-11-09

FORM 10-K

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001-32941
2008-06-17

SEC filing

View on SEC.gov →
000-27159
2007-06-12

SEC filing

View on SEC.gov →
333-197384
2014-09-22

FORM S-1 AMENDMENT 3

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811-08979
2024-08-26

SEC filing

View on SEC.gov →
333-197384
2014-09-09

FORM S-1 AMENDMENT 2

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333-197384
2014-08-22

AMENDMENT NO. 1

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000-28161
2006-01-06

SEC filing

View on SEC.gov →
000-27159
2007-09-28

SEC filing

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000-49834
2011-09-29

EXHIBIT 10.3

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333-68862
2001-12-21

SB-2/A

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811-04893
2017-07-24

SEC filing

View on SEC.gov →
811-23615
2023-11-27

SEC filing

View on SEC.gov →
811-23615
2024-08-28

SEC filing

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811-04852
2024-08-26

SEC filing

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811-22920
2022-05-31

SEC filing

View on SEC.gov →
001-15697
2006-11-15

SEC filing

View on SEC.gov →
001-15697
2019-11-12

QUARTERLY REPORT

View on SEC.gov →
001-15697
2020-02-10

QUARTERLY REPORT

View on SEC.gov →
000-27159
2007-08-16

SEC filing

View on SEC.gov →
000-56466
2026-01-15

FORM 10-Q

View on SEC.gov →
000-52269
2010-04-30

SEC filing

View on SEC.gov →
000-52269
2010-05-12

SEC filing

View on SEC.gov →
000-12139
2001-06-14

SEC filing

View on SEC.gov →
811-22519
2021-08-23

SEC filing

View on SEC.gov →
000-27159
2007-11-19

SEC filing

View on SEC.gov →
001-15697
2019-08-09

QUARTERLY REPORT

View on SEC.gov →
333-68862
2002-04-17

SB-2/A

View on SEC.gov →
811-22519
2021-11-24

SEC filing

View on SEC.gov →
333-168184
2013-08-16

ANNUAL REPORT

View on SEC.gov →
001-15697
2024-02-14

SEC filing

View on SEC.gov →
333-155333
2011-04-01

SEC filing

View on SEC.gov →
001-15697
2016-11-09

EXHIBIT 10.44

View on SEC.gov →
333-155333
2010-04-01

SEC filing

View on SEC.gov →
333-108715
2017-05-15

QUARTERLY REPORT

View on SEC.gov →
333-108715
2018-05-15

QUARTERLY REPORT

View on SEC.gov →
000-56466
2025-04-10

FORM 10-Q

View on SEC.gov →
001-15697
2021-06-14

ANNUAL REPORT

View on SEC.gov →
001-15697
2010-11-15

EX-10.6

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333-153633
2008-09-30

SEC filing

View on SEC.gov →
000-13839
2014-03-19

FORM 10-K DATED 12/31/13

View on SEC.gov →
000-13839
2015-03-18

FORM 10-K DATED 12/31/14

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811-23754
2025-11-28

SEC filing

View on SEC.gov →
001-15697
2017-08-09

EX-10.57

View on SEC.gov →
000-56466
2026-04-21

FORM 10-Q

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333-146507
2010-04-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035401
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1002B, 10/F EAST OCEAN CENTRE, 98 GRANDVILLE ROAD, TSIM SHA TSUI, HONG KONG, HONG KONG
Classification
NVOCC

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.

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LIN CHUANG INTERNATIONAL SUPPLY CHAIN (SHEN ZHEN) CO., LTDFIRST FREIGHT ENGINEERINGS PTE. LTD