Base
NVOCC

INF OCEAN AIR SOLUTIONS CO., LTD.

SHENZHEN, 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 2026-09-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INF OCEAN AIR SOLUTIONS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INF OCEAN AIR SOLUTIONS CO., 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)

028-05671
2012-08-14

NONE

View on SEC.gov →
028-12715
2016-01-28

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12715
2016-04-27

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12715
2015-11-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12715
2015-08-03

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12715
2016-10-31

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12715
2016-07-26

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-20425
2023-05-02

3.31.23 13F

View on SEC.gov →
028-05671
2012-11-14

NONE

View on SEC.gov →
028-16890
2018-05-14

SEC filing

View on SEC.gov →
028-16890
2018-11-14

SEC filing

View on SEC.gov →
028-16890
2018-01-30

SEC filing

View on SEC.gov →
028-16890
2018-08-08

SEC filing

View on SEC.gov →
028-25686
2026-05-15

INFORMATION TABLE FOR EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LTD (9820)

View on SEC.gov →
028-16542
2021-05-06

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-05092
2018-08-14

INFORMATION TABLE

View on SEC.gov →
028-05081
2011-10-20

SEC filing

View on SEC.gov →
028-05092
2018-05-15

INFORMATION TABLE

View on SEC.gov →
028-05671
2013-02-14

NONE

View on SEC.gov →
028-22598
2024-02-22

SEC filing

View on SEC.gov →
028-06296
2023-10-13

SEC filing

View on SEC.gov →
028-06296
2023-01-05

SEC filing

View on SEC.gov →
028-06296
2023-05-03

SEC filing

View on SEC.gov →
028-16463
2025-01-31

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-22920
2022-05-27

SCHEDULE F

View on SEC.gov →
811-22920
2022-05-27

SCHEDULE F

View on SEC.gov →
811-22920
2022-05-27

SCHEDULE F

View on SEC.gov →
028-17082
2026-07-07

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-15120
2014-04-17

SEC filing

View on SEC.gov →
811-22920
2022-05-27

SCHEDULE F

View on SEC.gov →
028-03582
2019-10-03

SEC filing

View on SEC.gov →
028-06296
2023-08-03

SEC filing

View on SEC.gov →
028-14449
2011-04-20

FORM 13F-HR

View on SEC.gov →
811-22114
2025-02-28

SEC filing

View on SEC.gov →
028-05671
2012-05-15

NONE

View on SEC.gov →
028-16542
2021-07-26

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-02327
2021-01-19

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-23394
2023-10-12

SEC filing

View on SEC.gov →
028-17573
2025-08-13

SEC filing

View on SEC.gov →
028-06296
2022-10-24

SEC filing

View on SEC.gov →
028-14282
2024-08-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-17573
2025-08-13

SEC filing

View on SEC.gov →
028-18433
2025-04-09

INFORMATION TABLE

View on SEC.gov →
028-03582
2018-11-14

SEC filing

View on SEC.gov →
028-02327
2019-10-22

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
028-16362
2025-01-17

SEC filing

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
028-17288
2021-07-26

SEC filing

View on SEC.gov →
028-22598
2024-08-08

SEC filing

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
028-22598
2024-05-10

2024Q113FSCM

View on SEC.gov →
028-02327
2020-10-29

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-23394
2023-10-12

SEC filing

View on SEC.gov →
028-17972
2017-08-14

SEC filing

View on SEC.gov →
028-14067
2024-02-06

INFORMATION TABLE

View on SEC.gov →
028-14282
2024-02-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-13309
2014-02-14

SEC filing

View on SEC.gov →
028-14282
2024-05-15

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-23300
2023-07-17

SEC filing

View on SEC.gov →
028-16872
2019-02-11

SEC filing

View on SEC.gov →
028-06397
2014-11-14

SEC filing

View on SEC.gov →
028-23394
2023-11-07

SEC filing

View on SEC.gov →
028-19728
2021-11-09

13F INFORMATION TABLE

View on SEC.gov →
028-19147
2023-02-15

SEC filing

View on SEC.gov →
028-24207
2025-01-27

SEC filing

View on SEC.gov →
028-19728
2021-10-18

13F INFORMATION TABLE

View on SEC.gov →
028-01707
2024-02-02

SEC filing

View on SEC.gov →
028-17288
2022-02-07

SEC filing

View on SEC.gov →
028-16429
2016-02-11

SEC filing

View on SEC.gov →
028-16429
2016-03-10

REVISED

View on SEC.gov →
028-16128
2017-02-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-23394
2024-08-15

SEC filing

View on SEC.gov →
028-22728
2025-07-14

SEC filing

View on SEC.gov →
028-24207
2024-10-18

SEC filing

View on SEC.gov →
028-25581
2026-05-14

SEC filing

View on SEC.gov →
028-16429
2016-03-10

REVISED

View on SEC.gov →
028-02327
2020-01-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-19457
2020-05-15

SEC filing

View on SEC.gov →
028-14067
2024-05-07

INFORMATION TABLE

View on SEC.gov →
028-23394
2024-02-12

SEC filing

View on SEC.gov →
028-19306
2023-11-06

SEC filing

View on SEC.gov →
028-19306
2024-02-05

SEC filing

View on SEC.gov →
028-19846
2022-07-26

INFORMATION TABLE FOR KEY FINANCIAL INC

View on SEC.gov →
028-02327
2019-01-31

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-17573
2025-08-13

SEC filing

View on SEC.gov →
028-17288
2022-05-03

SEC filing

View on SEC.gov →
028-16138
2021-08-10

SEC filing

View on SEC.gov →
028-19766
2024-05-13

SEC filing

View on SEC.gov →
028-11322
2009-11-16

SEC filing

View on SEC.gov →
028-21007
2021-02-16

SEC filing

View on SEC.gov →
028-14282
2023-11-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-22728
2024-01-17

SEC filing

View on SEC.gov →
028-16429
2016-04-21

SEC filing

View on SEC.gov →
028-16429
2016-08-12

SEC filing

View on SEC.gov →
028-18240
2024-04-19

INFORMATION TABLE

View on SEC.gov →
028-19306
2023-08-10

SEC filing

View on SEC.gov →
028-17972
2017-05-08

SEC filing

View on SEC.gov →
028-11322
2009-05-15

RBC DOMINION SECURITIES 13F-HR 3-31-2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
036014
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM A822, LABTHINK TECH BLDG, NO.27 GAOXIN NORTH, SIXTH RD, SONGPINGSHAN COMM, XILI ST, NANSHAN DIST, SHENZHEN, 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.

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