Base
NVOCC

CHINA INT'L FREIGHT CO., LTD.

TAIPEI 104, TAIWAN

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 “CHINA INT'L FREIGHT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHINA INT'L FREIGHT 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.

Federal Register Mentions (1)

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

028-00413
2005-08-10

13F-HR

View on SEC.gov →
811-00582
2010-01-29

SEC filing

View on SEC.gov →
811-06231
2006-11-01

GIAC FUNDS, INC.; 3RD QTR 2006

View on SEC.gov →
811-00582
2009-07-29

SEC filing

View on SEC.gov →
811-00582
2014-07-24

SEC filing

View on SEC.gov →
811-08648
2009-05-29

WILMINGTON TRUST NQ FILING 3-09

View on SEC.gov →
811-00582
2015-01-27

SEC filing

View on SEC.gov →
811-05641
2005-11-09

PARK AVENUE PORTFOLIO FUNDS; 3RD QUARTER 2005

View on SEC.gov →
028-02192
2011-02-11

SEC filing

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
811-06231
2004-11-22

THE GIAC FUNDS, INC. FORM N-Q; 3RD QUARTER

View on SEC.gov →
811-06231
2005-11-09

GIAC FUNDS; 3RD QUARTER 2005

View on SEC.gov →
811-08648
2008-05-29

WILMINGTON TRUST NQ 3-31-2008

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
811-08648
2008-11-28

WILMINGTON TRUST N-Q 9-08

View on SEC.gov →
811-05641
2004-11-22

PARK AVENUE PORTFOLIO FORM N-Q; 3RD QUARTER

View on SEC.gov →
811-05641
2006-11-01

PARK AVENUE PORTFOLIO; 3RD QTR 2006

View on SEC.gov →
811-21922
2007-05-25

RS VARIABLE PRODUCTS TRSUT; 1ST QTR 2007

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-08648
2007-11-29

WILMINGTON TRUST NQ 9-2007

View on SEC.gov →
811-08648
2007-11-29

WILMINGTON TRUST NQ 9-2007

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
811-06231
2006-04-28

GIAC - 1ST QUARTER 2006

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
028-02192
2011-05-13

SEC filing

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-00582
2015-07-21

SEC filing

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 3(A)

View on SEC.gov →
000-52142
2008-02-05

SEC filing

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
811-08648
2009-11-25

WILMINGTON TRUST FUNDS N-Q

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-05476
2005-05-25

N-Q

View on SEC.gov →
811-05159
2007-05-29

RS INVESTMENTS N-Q

View on SEC.gov →
811-06231
2005-04-27

GIAC; 1ST QUARTER 2005

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
028-02192
2010-05-13

SEC filing

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
001-16105
2004-02-24

EXHIBIT 99.1

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2012-12-26

EX.99.1 - DECEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2012-12-20

EX.99.1 - NOVEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
811-08648
2010-05-28

WT FUNDS N-Q

View on SEC.gov →
000-15827
2012-07-23

EX.99.1 - JUNE 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-08-20

EX.99.1 - JULY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-05-17

EX.99.1 - APRIL 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
811-08648
2010-11-24

FORM N-Q

View on SEC.gov →
000-15827
2012-06-21

EX.99.1 - MAY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-11-27

EX.99.1 - OCTOBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
811-08648
2011-05-27

FORM N-Q

View on SEC.gov →
811-01682
2011-06-28

PUTNAM VOYAGER FUND

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 4(A)

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
028-02192
2010-08-12

SEC filing

View on SEC.gov →
811-05641
2006-04-27

PARK AVENUE PORTFOLIO; 1ST QUARTER 2006

View on SEC.gov →
811-05641
2005-04-27

PARK AVENUE PORTFOLIO; 1ST QUARTER 2005

View on SEC.gov →
030-00363
2004-06-07

EXH. 24 - ENRON CORP. SCH. OF A&L, SCH. B

View on SEC.gov →
028-06649
2005-08-05

FORM 13F FOR JUNE 30, 2005.

View on SEC.gov →
811-08922
2009-11-18

N-Q

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
028-06649
2005-02-14

SCHEDULE 13F FOR DECEMBER 2004

View on SEC.gov →
028-02192
2010-11-10

SEC filing

View on SEC.gov →
028-03947
2003-02-06

SEC filing

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
000-52142
2008-04-29

FORM 8-K/A

View on SEC.gov →
028-00413
2004-05-10

13F-HR

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
001-34260
2016-10-03

PRESS RELEASE, DATED OCTOBER 3, 2016

View on SEC.gov →
028-06649
2006-11-07

FORM 13F - THIRD QUARTER 2006

View on SEC.gov →
028-05071
2001-11-09

FORM 13F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014799
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2F., NO.90, SEC. 1, JIANGUO N. ROAD, ZHONGSHAN DISTRICT, TAIPEI 104, TAIWAN
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.

Search Screening List
← OCEANE MARINE SHIPPING, INC.LEADER MUTUAL FREIGHT SYSTEM INC. →