Base
NVOCC

SINO CROWN TRANSPORTATION LTD.

SHANGHAI, 200001, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SINO CROWN TRANSPORTATION LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SINO CROWN TRANSPORTATION 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)

811-21532
2025-11-28

SEC filing

View on SEC.gov →
001-34773
2011-11-18

SEC filing

View on SEC.gov →
811-21532
2025-05-29

SEC filing

View on SEC.gov →
001-34773
2012-05-15

FORM 10-Q

View on SEC.gov →
811-05088
2007-01-29

QUARTERLY REPORT

View on SEC.gov →
811-05088
2006-07-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
2011-09-30

SEC filing

View on SEC.gov →
811-10221
2007-04-30

QUARTERLY SCHEDULE

View on SEC.gov →
811-10221
2006-10-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22739
2024-09-25

SEC filing

View on SEC.gov →
001-34773
2011-08-15

FORM 10-Q

View on SEC.gov →
811-09293
2010-11-22

QUARTERLY STATEMENT OF INVESTMENTS

View on SEC.gov →
811-09293
2010-05-28

QUARTLERY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04854
2013-05-30

N-Q

View on SEC.gov →
811-06686
2014-05-27

JPMORGAN CHINA REGION FUND, INC.

View on SEC.gov →
001-34773
2012-03-30

10-K

View on SEC.gov →
811-21532
2024-11-22

SEC filing

View on SEC.gov →
811-10221
2006-04-28

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21979
2024-05-28

SEC filing

View on SEC.gov →
811-09293
2012-02-16

NCSR

View on SEC.gov →
001-34773
2011-08-23

SEC filing

View on SEC.gov →
811-04854
2012-11-29

N-Q

View on SEC.gov →
811-22558
2013-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22519
2013-11-21

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-05088
2007-07-27

THE ALLIANCEBERNSTEIN PORTFOLIOS

View on SEC.gov →
811-01236
2016-08-24

DEUTSCHE REAL ASSETS FUND

View on SEC.gov →
811-10395
2010-09-29

SEC filing

View on SEC.gov →
811-04630
2006-03-28

JOHN HANCOCK INVESTMENT TRUST III

View on SEC.gov →
811-22658
2023-11-28

SEC filing

View on SEC.gov →
811-01236
2019-08-28

SEC filing

View on SEC.gov →
811-01236
2017-02-24

DEUTSCHE REAL ASSETS FUND

View on SEC.gov →
811-22903
2020-09-24

SEC filing

View on SEC.gov →
811-22903
2020-03-25

SEC filing

View on SEC.gov →
001-15138
2014-09-16

SEC filing

View on SEC.gov →
811-05309
2023-11-28

SEC filing

View on SEC.gov →
811-22903
2021-09-23

SEC filing

View on SEC.gov →
811-22903
2021-03-25

SEC filing

View on SEC.gov →
811-01236
2020-02-27

SEC filing

View on SEC.gov →
2011-11-07

SEC filing

View on SEC.gov →
811-05309
2023-11-28

SEC filing

View on SEC.gov →
811-05309
2023-11-28

SEC filing

View on SEC.gov →
811-22519
2012-11-29

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-22004
2021-01-27

SEC filing

View on SEC.gov →
811-22004
2020-10-27

SEC filing

View on SEC.gov →
811-09293
2011-02-25

NCSR

View on SEC.gov →
811-01236
2019-02-27

DWS RREEF REAL ASSETS FUND

View on SEC.gov →
811-22658
2020-05-29

SEC filing

View on SEC.gov →
811-00560
2019-08-27

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
811-05309
2023-05-25

SEC filing

View on SEC.gov →
811-21532
2026-02-23

SEC filing

View on SEC.gov →
811-08388
2014-11-28

N-Q

View on SEC.gov →
811-08388
2014-05-29

N-Q

View on SEC.gov →
811-21823
2011-07-29

SERIES TRUST 1 SOI

View on SEC.gov →
811-05309
2023-05-26

SEC filing

View on SEC.gov →
811-23066
2021-10-28

INSPIRE GLOBAL HOPE ETF_NQ_8.31.21

View on SEC.gov →
811-05309
2020-05-29

SEC filing

View on SEC.gov →
811-05309
2023-05-25

SEC filing

View on SEC.gov →
811-02120
2008-11-26

FORM N-Q

View on SEC.gov →
811-05309
2020-05-28

SEC filing

View on SEC.gov →
811-05576
2008-09-26

BLACKROCK GLOBAL ALLOCATION FUND

View on SEC.gov →
811-05309
2020-05-29

SEC filing

View on SEC.gov →
811-09094
2010-08-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22658
2023-05-26

SEC filing

View on SEC.gov →
811-21846
2009-08-28

N-Q

View on SEC.gov →
000-17444
2003-04-22

EXHIBIT 8

View on SEC.gov →
811-09102
2016-01-29

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-06686
2015-11-24

JPMORGAN CHINA REGION FUND, INC.

View on SEC.gov →
811-10221
2007-10-22

ALLIANCEBERNSTEIN TRUST

View on SEC.gov →
811-22004
2021-01-27

SEC filing

View on SEC.gov →
000-33123
2004-10-29

SEC filing

View on SEC.gov →
811-05912
2006-09-28

MFS SPECIAL VALUE TRUST

View on SEC.gov →
811-21759
2008-09-25

SEC filing

View on SEC.gov →
811-10395
2011-04-01

PIONEER SERIES TRUT VII

View on SEC.gov →
811-05398
2006-11-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-02120
2008-05-30

FORM N-Q

View on SEC.gov →
811-22519
2014-05-27

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-22519
2014-11-25

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-05398
2007-05-30

ALLIANCEBERNSTEIN VARIABLE PRODUCTS SERIES FUND, INC.

View on SEC.gov →
811-09102
2014-01-24

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-22658
2024-11-26

SEC filing

View on SEC.gov →
811-09223
2011-03-01

SEC filing

View on SEC.gov →
811-21673
2007-01-29

QUARTERLY REPORT

View on SEC.gov →
811-09102
2011-01-28

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-22245
2025-12-23

SEC filing

View on SEC.gov →
811-21583
2009-08-28

N-Q

View on SEC.gov →
811-10319
2016-08-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09293
2011-08-25

NCSR

View on SEC.gov →
811-22245
2025-12-23

SEC filing

View on SEC.gov →
811-00649
2007-12-31

SEC filing

View on SEC.gov →
811-22658
2024-05-28

SEC filing

View on SEC.gov →
811-22245
2025-12-23

SEC filing

View on SEC.gov →
811-09102
2014-07-30

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-04615
2012-05-30

SEC filing

View on SEC.gov →
811-09102
2010-07-30

FORM N-Q

View on SEC.gov →
811-09094
2019-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-00649
2006-12-28

SEC filing

View on SEC.gov →
811-05309
2024-05-28

SEC filing

View on SEC.gov →
811-22903
2022-03-25

PART F

View on SEC.gov →
811-06686
2014-08-26

N-PX

View on SEC.gov →
811-23124
2017-08-28

FTETF NQ PE:06-30-17

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017463
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
25 FLOOR, NO. 433-471, MATERIALS BUILDING, EAST BEIJING ROAD, SHANGHAI, 200001, 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.

Search Screening List
← FAR EAST FORWARDING INC.COMPASS SHIPPING, INC. →