Base
NVOCC

SINOTRANS LIMITED

BEIJING 100029, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SINOTRANS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SINOTRANS LIMITED” 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)

001-14660
2020-12-23

EX-99.1

View on SEC.gov →
001-39564
2024-07-10

PRESS RELEASE

View on SEC.gov →
333-282700
2024-11-25

FWP

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001-39151
2020-05-28

EX-99.1

View on SEC.gov →
333-216766
2017-03-16

SEC filing

View on SEC.gov →
333-179214
2012-01-27

FORM F-6

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811-22209
2020-03-30

SEC filing

View on SEC.gov →
001-42409
2025-10-20

EXHIBIT 99.1

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001-34723
2018-09-11

EX-99.2

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333-179214
2012-01-27

OPINION OF DEPOSITARY'S COUNSEL

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811-22209
2020-06-26

SEC filing

View on SEC.gov →
2023-10-12

SEC filing

View on SEC.gov →
811-05749
2003-11-24

INSIGHT NEWSLETTER

View on SEC.gov →
811-05749
2003-03-18

INSIGHT NEWSLETTER

View on SEC.gov →
811-22519
2023-08-24

SEC filing

View on SEC.gov →
333-158807
2009-04-27

SEC filing

View on SEC.gov →
811-22519
2023-05-24

SEC filing

View on SEC.gov →
811-05749
2003-03-18

INSIGHT NEWSLETTER (COURTESY PDF)

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811-22519
2023-08-28

SEC filing

View on SEC.gov →
811-22519
2022-02-25

SEC filing

View on SEC.gov →
333-158807
2017-09-29

SEC filing

View on SEC.gov →
811-22519
2021-11-24

SEC filing

View on SEC.gov →
811-05749
2003-11-24

INSIGHT NEWSLETTER

View on SEC.gov →
811-22519
2022-11-29

SEC filing

View on SEC.gov →
811-22519
2023-02-22

SEC filing

View on SEC.gov →
811-21719
2018-08-29

SEC filing

View on SEC.gov →
811-22175
2025-07-30

SEC filing

View on SEC.gov →
001-14660
2022-08-25

EX-99.1

View on SEC.gov →
811-22698
2023-03-01

SEC filing

View on SEC.gov →
811-22209
2021-03-31

SEC filing

View on SEC.gov →
2019-07-23

SEC filing

View on SEC.gov →
811-22209
2021-12-28

SEC filing

View on SEC.gov →
811-22209
2019-12-26

SEC filing

View on SEC.gov →
811-22698
2022-02-28

SEC filing

View on SEC.gov →
811-05749
2003-05-28

INSIGHT NEWSLETTER

View on SEC.gov →
811-22698
2022-05-27

SEC filing

View on SEC.gov →
811-05749
2003-07-17

INSIGHT NEWSLETTER

View on SEC.gov →
811-05749
2003-05-28

INSIGHT NEWSLETTER COURTESY PDF

View on SEC.gov →
811-22209
2024-04-01

SEC filing

View on SEC.gov →
811-22698
2021-08-30

SEC filing

View on SEC.gov →
811-22698
2023-07-14

SEC filing

View on SEC.gov →
811-22698
2021-11-26

SEC filing

View on SEC.gov →
811-22209
2021-09-28

SEC filing

View on SEC.gov →
2024-11-25

SEC filing

View on SEC.gov →
811-05749
2003-06-12

INSIGHT NEWSLETTER

View on SEC.gov →
811-05749
2003-06-12

INSIGHT NEWSLETTER COURTESY PDF

View on SEC.gov →
811-22209
2021-06-25

SEC filing

View on SEC.gov →
811-22209
2022-06-29

SEC filing

View on SEC.gov →
811-05749
2003-09-16

EX-99.1 INSIGHT NEWSLETTER DATED 8/31/2003

View on SEC.gov →
811-05749
2004-01-21

INSIGHT NEWSLETTER (COURTESY PDF)

View on SEC.gov →
811-22698
2023-07-14

SEC filing

View on SEC.gov →
811-05749
2003-04-24

INSIGHT NEWSLETTER

View on SEC.gov →
811-06686
2005-08-02

JF CHINA N-PX 2005

View on SEC.gov →
811-22209
2020-09-28

SEC filing

View on SEC.gov →
811-05749
2003-12-18

INSIGHT NEWSLETTER (COURTESY PDF)

View on SEC.gov →
811-22538
2021-05-14

SEC filing

View on SEC.gov →
811-22698
2022-08-26

SEC filing

View on SEC.gov →
811-05749
2003-08-15

COURTESY PDF

View on SEC.gov →
811-22209
2020-12-23

SEC filing

View on SEC.gov →
811-23615
2021-11-26

SEC filing

View on SEC.gov →
811-05749
2003-12-18

INSIGHT NEWSLETTER

View on SEC.gov →
811-22698
2023-05-30

SEC filing

View on SEC.gov →
811-05749
2003-09-16

COURTESY PDF OF INSIGHT NEWSLETTER 08/31/03

View on SEC.gov →
811-06686
2006-08-17

JF CHINA N-PX

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811-22698
2022-11-29

SEC filing

View on SEC.gov →
811-22538
2021-02-25

SEC filing

View on SEC.gov →
811-05749
2006-08-31

THE CHINA FUND

View on SEC.gov →
811-05749
2003-08-15

INSIGHT NEWSLETTER

View on SEC.gov →
811-05749
2003-07-17

INSIGHT NEWSLETTER

View on SEC.gov →
811-05749
2003-10-14

INSIGHT NEWSLETTER

View on SEC.gov →
811-05749
2003-04-24

COURTESY PDF - INSIGHT NEWSLETTER

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-05749
2003-10-14

INSIGHT NEWSLETTER (COURTESY PDF)

View on SEC.gov →
811-22209
2022-12-29

SEC filing

View on SEC.gov →
811-22209
2022-09-27

SEC filing

View on SEC.gov →
811-05742
2021-09-24

7.31 ADV ESG EM EQUITY PART F

View on SEC.gov →
811-05742
2021-03-24

SEC filing

View on SEC.gov →
811-05749
2004-03-16

INSIGHT NEWSLETTER (COURTESY PDF)

View on SEC.gov →
811-22209
2022-03-30

SEC filing

View on SEC.gov →
811-22519
2021-05-21

SEC filing

View on SEC.gov →
333-216766
2017-03-16

SEC filing

View on SEC.gov →
811-22519
2022-05-26

SEC filing

View on SEC.gov →
811-22519
2022-02-25

SEC filing

View on SEC.gov →
811-22519
2023-05-24

SEC filing

View on SEC.gov →
811-22519
2023-02-22

SEC filing

View on SEC.gov →
001-42409
2025-10-20

EXHIBIT 99.2

View on SEC.gov →
811-22920
2022-02-28

SEC filing

View on SEC.gov →
811-22698
2020-11-24

SEC filing

View on SEC.gov →
811-22698
2021-03-01

SEC filing

View on SEC.gov →
811-08394
2013-08-27

TDF N-PX 06/30/13

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811-22519
2020-05-26

SEC filing

View on SEC.gov →
811-22519
2021-02-25

SEC filing

View on SEC.gov →
028-04879
2013-08-15

13F

View on SEC.gov →
028-04879
2013-04-09

Q1 2013

View on SEC.gov →
811-22519
2020-02-26

SEC filing

View on SEC.gov →
811-22698
2021-05-28

SEC filing

View on SEC.gov →
811-08201
2006-08-31

SEC filing

View on SEC.gov →
811-05749
2004-05-24

INSIGHT NEWSLETTER

View on SEC.gov →
000-22154
2005-10-24

EX-99.1

View on SEC.gov →
811-08614
2012-08-07

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018859
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
NO.5 ANDING ROAD, CHAOYANG DISTRICT, BEIJING 100029, 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
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