Base
NVOCC

C&D INTERNATIONAL FREIGHT FORWARDING INC.

XIAMEN, 361 008, 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 “C&D INTERNATIONAL FREIGHT FORWARDING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C&D INTERNATIONAL FREIGHT FORWARDING 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.

SEC Filings (100)

001-31915
2005-11-14

SEC filing

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
000-27653
2002-11-14

SEC filing

View on SEC.gov →
001-14474
2007-09-20

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

View on SEC.gov →
333-140600
2007-02-12

LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
000-29754
2002-09-30

TARGET LOGISTICS, INC. 6-30-02 10-K

View on SEC.gov →
333-106774
2003-07-18

FINAL PROSPECTUS

View on SEC.gov →
000-50612
2025-03-11

SEC filing

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
333-106774
2003-07-16

AMENDMENT NO 2 TO FORM S-3

View on SEC.gov →
333-106774
2003-07-02

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
333-106774
2003-07-09

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-42415
2026-02-17

20-F

View on SEC.gov →
333-85041
2002-03-26

PERIOD ENDING 12/28/2001

View on SEC.gov →
811-08748
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01829
2005-05-31

COLUMBIA ACORN TRUST

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
001-35681
2015-03-02

FORM 6-K

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
001-35681
2014-11-26

FORM 6-K

View on SEC.gov →
001-05046
2008-02-27

FORM 10-K

View on SEC.gov →
000-54546
2017-06-14

10Q20170430

View on SEC.gov →
000-50612
2022-10-12

SEC filing

View on SEC.gov →
000-54546
2017-03-17

10Q 20170131

View on SEC.gov →
811-08748
2004-11-29

N-Q

View on SEC.gov →
001-34187
2025-03-04

ARS

View on SEC.gov →
000-50612
2024-12-16

SEC filing

View on SEC.gov →
811-01829
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-35681
2015-03-02

EXHIBIT 99.2

View on SEC.gov →
000-50612
2023-10-23

SEC filing

View on SEC.gov →
001-34187
2026-03-03

ARS

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
000-50612
2023-01-17

SEC filing

View on SEC.gov →
000-50612
2025-03-07

SEC filing

View on SEC.gov →
811-01829
2006-05-30

COLUMBIA ACORN TRUST

View on SEC.gov →
000-12255
2002-03-06

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-50612
2024-02-09

SEC filing

View on SEC.gov →
000-12255
2002-03-14

2001 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-05046
2009-02-27

FORM 10-K

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
333-130260
2006-04-19

SEC filing

View on SEC.gov →
811-01829
2004-11-29

COLUMBIA ACORN TRUST

View on SEC.gov →
000-50612
2023-04-20

SEC filing

View on SEC.gov →
333-227428
2018-09-19

S-1

View on SEC.gov →
000-50612
2025-04-25

SEC filing

View on SEC.gov →
001-35681
2014-08-29

6-K

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
333-194848
2014-06-09

EX-10.1

View on SEC.gov →
001-35681
2013-11-13

6-K

View on SEC.gov →
000-50612
2024-05-02

SEC filing

View on SEC.gov →
000-54546
2019-11-06

10KA20180731

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
2006-04-13

SEC filing

View on SEC.gov →
001-35681
2014-03-03

6-K

View on SEC.gov →
333-227428
2018-12-10

S-1/A

View on SEC.gov →
000-50612
2022-04-19

SEC filing

View on SEC.gov →
333-227428
2019-01-11

S-1/A

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
811-08748
2007-05-29

N-Q

View on SEC.gov →
000-54546
2018-08-09

SEC filing

View on SEC.gov →
333-194848
2014-06-09

EX-10.3

View on SEC.gov →
000-50612
2022-09-23

SEC filing

View on SEC.gov →
811-01829
2007-11-26

N-Q

View on SEC.gov →
811-08748
2004-09-03

WANGER ADVISORS TRUST

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
001-35681
2016-11-29

FORM 6-K

View on SEC.gov →
001-35681
2016-04-26

FORM 6-K

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
001-35681
2013-08-28

6-K

View on SEC.gov →
000-54546
2019-10-15

10K20180731

View on SEC.gov →
001-35681
2017-11-30

FORM 6-K

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
001-15451
2025-03-17

ARS - UPS ANNUAL REPORT

View on SEC.gov →
000-54546
2020-04-17

10K20190731

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019694
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
27/F., C&D INTERNATIONAL BLDG., NO. 1699 HUANDAO EAST ROAD, XIAMEN, 361 008, 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.

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