1 vessel arrival across 1 port
Arrivals (12 mo)
1
1 active port
Active Ports
1
Distinct US ports with vessel activity
Compliance
Clear
6 lists screened
Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly
Search of the OFAC SDN list for “MARVELOUS LTD” returned no matches.
Search of the BIS CSL for “MARVELOUS 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.
NOTICE REGARDING EXECUTION OF MERGER AGREEMENT AMONG MARVELOUS ENTERTAINMENT INC., AQ INTERACTIVE INC., AND LIVEWARE INC.
View on SEC.gov →EQUITY TRANSFER CONTRACT AMENDMENT NO. 2 DATED JUNE 30, 2012 AMONG CDI CHINA, INC., MARVELOUS HONOR HOLDING INC., LIANLING DONG, PING LIU, JIANZHONG JU, LIFEI HUANG, XUMIN CUI, GOLDEN TRUST MAGNESIUM INDUSTRY CO. LTD. AND KONG TUNG.
View on SEC.gov →EQUITY TRANSFER CONTRACT AMENDMENT DATED JANUARY 12, 2012 AMONG CDI CHINA, INC., MARVELOUS HONOR HOLDING INC., LIANLING DONG, PING LIU, JIANZHONG JU, LIFEI HUANG, XUMIN CUI, GOLDEN TRUST MAGNESIUM INDUSTRY CO. LTD. AND KONG TUNG.
View on SEC.gov →PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934
View on SEC.gov →EQUITY TRANSFER CONTRACT DATED AUGUST 30, 2011 AMONG CDI CHINA, INC., MARVELOUS HONOR HOLDING INC., LIANLING DONG, PING LIU, JIANZHONG JU, LIFEI HUANG, XUMIN CUI, GOLDEN TRUST MAGNESIUM INDUSTRY CO. LTD. AND KONG TUNG.
View on SEC.gov →EQUITY TRANSFER CONTRACT DATED AUGUST 30, 2011 AMONG CDI CHINA, INC., MARVELOUS HONOR HOLDING INC., LIANLING DONG, PING LIU, JIANZHONG JU, LIFEI HUANG, XUMIN CUI, GOLDEN TRUST MAGNESIUM INDUSTRY CO. LTD. AND KONG TUNG.
View on SEC.gov →EQUITY TRANSFER CONTRACT DATED AUGUST 30, 2011 AMONG CDI CHINA, INC.; MR. YUWEI HUANG, MR. XUMIN CUI; AND GOLDEN TRUST MAGNESIUM INDUSTRY CO. LTD..
View on SEC.gov →EQUITY TRANSFER CONTRACT DATED AUGUST 30, 2011 AMONG CDI CHINA, INC.; MR. YUWEI HUANG, MR. XUMIN CUI; AND GOLDEN TRUST MAGNESIUM INDUSTRY CO. LTD..
View on SEC.gov →UNAUDITED FINANCIAL STATEMENTS OF GOLDEN TRUST AS OF AND FOR THE QUARTER ENDED DECEMBER 31, 2011.
View on SEC.gov →AUDITED FINANCIAL STATEMENTS OF GOLDEN TRUST AS OF AND FOR THE YEARS ENDED SEPTEMBER 30, 2011 AND 2010.
View on SEC.gov →CD INTERNATIONAL ENTERPRISES, INC. PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934
View on SEC.gov →SHARE EXCHANGE AGREEMENT BETWEEN CD INTERNATIONAL ENTERPRISES, INC. AND YUWEI HUANG DATED SEPTEMBER 30, 2014
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening ListVessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.
| Port | Role | Arrivals | Last Activity |
|---|---|---|---|
| FREEPORT, TX | Owner | 1 | Nov 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
