Base
NVOCC

XING GUO INT'L (USA) INC.

Trade name: HI MAT EXPRESS; CFS (USA) COMPANY

SANTA FE SPRINGS, CA, UNITED STATES

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 “XING GUO INT'L (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XING GUO INT'L (USA) 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.

Federal Register Mentions (1)

Notice01-20556
2001-08-15

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-194671
2014-10-08

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-194671
2014-11-14

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-194671
2015-02-11

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-194671
2014-03-19

FORM S-1 REGISTRATION STATEMENT

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333-194671
2015-08-12

FORM S-1/A AMENDED REGISTRATION STATEMENT

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811-10183
2013-08-28

MET INVESTORS SERIES TRUST (PART 2)

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811-08510
2018-08-24

FORM N-PX

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811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

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811-05972
2022-08-26

N-PX

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-22718
2024-08-22

SEC filing

View on SEC.gov →
811-23580
2021-08-31

SEC filing

View on SEC.gov →
811-08090
2011-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-08510
2020-08-27

FORM N-PX

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811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-06324
2011-08-31

N-PX

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-07572
2005-08-30

PIF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-07572
2005-08-29

PIF N-PX 7/1/04 THROUGH 6/30/05

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811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-22209
2012-08-30

SEC filing

View on SEC.gov →
811-22865
2025-08-25

SEC filing

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-03258
2016-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22555
2013-08-29

FLEXSHARES

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-22698
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-03919
2015-08-27

SEC filing

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-03919
2015-08-27

SEC filing

View on SEC.gov →
811-07436
2016-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-06135
2006-08-30

TEMPLETON INSTIUTIONAL FUNDS, INC. N-PX PE 6/30/06

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811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-01800
2004-08-31

PROXY VOTING RECORD FOR PERIOD ENDING 6-30-2004

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811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-10303
2011-08-08

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07440
2013-08-30

SEC filing

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-22655
2025-09-02

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-21714
2012-08-24

N-PX

View on SEC.gov →
811-03258
2015-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-05186
2018-07-26

SEC filing

View on SEC.gov →
811-07912
2020-08-24

SEC filing

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-03258
2016-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-03258
2020-08-31

SEC filing

View on SEC.gov →
811-05518
2021-08-25

SEC filing

View on SEC.gov →
811-10027
2011-08-30

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-03258
2014-09-29

DFA INVESTMENT DIMENSIONAL GROUP INC

View on SEC.gov →
811-03258
2016-08-30

SEC filing

View on SEC.gov →
811-03258
2015-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-21910
2009-08-21

ETF 2

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811-22920
2024-08-30

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-09102
2016-08-26

N-PX FOR ISHARES INC.

View on SEC.gov →
811-03919
2013-08-29

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-07912
2019-08-26

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-21265
2011-08-23

BRDU910001209466.TXT

View on SEC.gov →
811-03258
2019-08-30

SEC filing

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-09102
2017-08-25

FORM N-PX

View on SEC.gov →
811-07436
2020-08-31

SEC filing

View on SEC.gov →
811-05349
2007-08-31

FORM N-PX

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017559
License Status
Active
Bond Status
Bonded — INDEMNITY NATIONAL INSURANCE COMPANY
Address
12866 ANN STREET, UNIT 1, SANTA FE SPRINGS, CA, UNITED STATES
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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