Base
Customs Broker

SinoTrans Worldwide Brokerage Inc.

GA

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SinoTrans Worldwide Brokerage Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SinoTrans Worldwide Brokerage Inc.” 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)

001-15451
2005-11-09

FORM 10-Q

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001-15451
2005-08-09

FORM 10-Q FOR PERIOD 6-30-05

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001-15451
2005-05-10

FORM 10-Q

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001-15451
2006-05-10

FORM 10-Q

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001-15451
2006-08-04

FORM 10-Q

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001-15451
2006-11-06

FORM 10-Q

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001-15451
2005-05-17

ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA

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001-15451
2006-03-14

FORM 10-K

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811-05083
2003-08-26

SEC filing

View on SEC.gov →
811-05398
2003-08-29

SEC filing

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811-04630
2006-09-27

JOHN HANCOCK INVESTMENT TRUST III

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811-10399
2007-12-26

HENDERSON GLOBAL FUNDS

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001-15451
2007-03-01

FORM 10-K

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811-03143
2008-10-31

NCSR TGSCF 08/31/08

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811-08426
2005-03-10

SEC filing

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811-04852
2018-03-28

N-Q

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811-08560
2010-06-01

N-Q

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001-15451
2005-03-14

FORM 10-K

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811-08560
2009-11-30

N-Q

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811-08426
2003-09-09

SEC filing

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811-07852
2013-10-30

USAA EMERGING MARKETS FUND - N-Q 08-31-2013

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001-15451
2008-02-29

FORM 10-K

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333-282700
2024-11-25

F-1/A

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333-282700
2024-11-27

424B4

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811-05159
2014-11-21

RS INVESTMENT TRUST

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001-42409
2026-04-22

20-F

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377-06649
2024-09-09

SEC filing

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333-282700
2024-10-17

F-1

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377-06649
2023-09-13

SEC filing

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333-282700
2024-11-14

F-1/A

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333-282700
2024-11-07

F-1/A

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333-282700
2024-11-20

F-1/A

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811-08426
2004-09-08

SEC filing

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811-08056
2006-11-24

SEC filing

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377-06649
2023-05-08

SEC filing

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001-42409
2025-04-25

20-F

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811-06686
2009-09-08

SEC filing

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377-06649
2023-03-27

SEC filing

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811-07876
2008-10-31

NCSR TCH 8/31/08

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811-01829
2004-09-07

COLUMBIA ACORN TRUST

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811-21046
2003-09-03

SEC filing

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811-04297
2003-09-03

SEC filing

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811-07237
2003-11-25

PUTNAM INTERNATIONAL NEW OPPORTUNITIES FUND

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811-08226
2008-02-28

TGIT NQ 12/07

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811-08426
2005-09-08

SEC filing

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811-21719
2018-10-30

SEC filing

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811-07852
2014-01-31

USAA MUTUAL FUNDS TRUST, EMERGING MARKETS FUND, 11/30/13

View on SEC.gov →
811-06400
2018-07-09

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-06135
2008-08-29

NCSRS TIF

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811-21719
2018-04-30

SEC filing

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811-08776
2003-07-07

SEC filing

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811-08226
2008-03-18

AMENDED N-Q FOR TGIT

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811-07140
2004-11-23

N-Q

View on SEC.gov →
811-09729
2011-05-09

FORM N-CSRS

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333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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811-21922
2014-11-21

RS VARIABLE PRODUCTS TRUST

View on SEC.gov →
811-07876
2009-10-30

TCH NCSR 08/09

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811-05398
2005-05-27

SCHEDULE OF PORTFOLIO HOLDINGS

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811-21864
2010-11-23

WISDOMTREE TRUST

View on SEC.gov →
811-08457
2009-06-08

CERTIFIED SHAREHOLDER REPORT

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811-03255
2004-03-02

RA0616_9480VEF

View on SEC.gov →
811-04008
2003-07-08

SEC filing

View on SEC.gov →
811-21864
2010-06-08

WISDOMTREE TRUST

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811-07896
2010-06-01

N-Q

View on SEC.gov →
811-08457
2010-06-09

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-08203
2023-08-22

INTEGRATED GLOBAL EQUITY FUND_QGE_F203-051

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000-29638
2003-06-19

SEC filing

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811-10399
2007-09-28

HENDERSON GLOBAL FUNDS

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811-08201
2005-04-08

SEC filing

View on SEC.gov →
811-01829
2003-09-05

LIBERTY ACORN TRUST

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811-06400
2020-07-08

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-08071
2003-09-04

SEC filing

View on SEC.gov →
001-15451
2009-02-27

FORM 10-K

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811-05398
2004-11-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06400
2021-07-09

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-08201
2003-10-14

SEC filing

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811-07502
2018-02-01

SEMI-ANNUAL REPORT

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811-04854
2015-09-08

N-CSRS

View on SEC.gov →
811-08457
2009-08-31

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08394
2005-02-28

TDF ANNUAL REPORT 12/31/04

View on SEC.gov →
811-21864
2009-12-09

WISDOMTREE TRUST

View on SEC.gov →
811-06400
2019-07-09

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-08201
2004-10-12

SEC filing

View on SEC.gov →
811-08394
2005-05-13

TDF AMENDED 12/31/04 ANNUAL REPORT

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811-07502
2007-01-29

PDF OF SEMI-ANNUAL REPORT

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001-34631
2012-06-05

SCHEDULE 14A

View on SEC.gov →
811-04852
2015-05-27

N-Q

View on SEC.gov →
001-34631
2012-05-23

PRE 14A

View on SEC.gov →
811-09729
2011-11-07

FORM N-CSR

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811-08203
2023-02-22

QM GLOBAL EQUITY FUND_QGE_F203-050

View on SEC.gov →
811-01829
2009-03-02

N-CSR

View on SEC.gov →
811-08201
2005-10-11

SEC filing

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811-01400
2004-02-25

SEC filing

View on SEC.gov →
811-04008
2003-12-24

SEC filing

View on SEC.gov →
811-08201
2006-04-10

SEC filing

View on SEC.gov →
811-06686
2006-03-10

JF CHINA AR

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811-23161
2020-07-07

NUSHARES ETF TRUST

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811-04852
2015-11-25

N-Q

View on SEC.gov →
811-07140
2005-05-20

N-Q

View on SEC.gov →
811-08457
2010-02-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
CFM
License Status
Active
Address
GA
Classification
Customs Broker

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
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