Base
NVOCC

FANS TRANS (CHINA) LIMITED

SHANGHAI 200080, 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 “FANS TRANS (CHINA) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FANS TRANS (CHINA) 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)

001-16131
2023-04-03

EXHIBIT 99.2

View on SEC.gov →
001-16131
2023-04-03

EXHIBIT 99.2

View on SEC.gov →
001-38842
2023-03-15

NATIONAL LEGAL AND POLICY CENTER - PX14A6G

View on SEC.gov →
000-23486
2014-11-18

EX-99.1

View on SEC.gov →
001-11444
2018-03-07

EXHIBIT 99.1

View on SEC.gov →
030-00362
2004-06-29

EXHIBIT F, SCHEDULE 1(E)

View on SEC.gov →
001-06682
2022-05-16

SCHEDULE 14A

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
333-112903
2004-02-17

LINKTONE LTD F-1

View on SEC.gov →
333-126389
2008-04-15

PDF COPY OF FORM 10-K FOR NTK HOLDINGS, INC. FOR 2007

View on SEC.gov →
001-40543
2023-10-31

ANNUAL REPORT

View on SEC.gov →
001-40543
2022-10-28

ANNUAL REPORT

View on SEC.gov →
001-06682
2025-04-04

ARS

View on SEC.gov →
001-34244
2009-01-23

TECHNICAL REPORT ENTITLED "TECHNICAL REPORT ON AN UPDATE TO THE FENIX PROJECT

View on SEC.gov →
020-36959
2026-04-06

OFFERING STATEMENT

View on SEC.gov →
000-54434
2012-05-30

MAINBODY

View on SEC.gov →
000-54434
2012-05-04

MAINBODY

View on SEC.gov →
001-40543
2024-11-15

ANNUAL REPORT

View on SEC.gov →
001-40543
2025-11-17

ANNUAL REPORT

View on SEC.gov →
020-36566
2025-11-24

OFFERING STATEMENT AMENDMENT 1

View on SEC.gov →
001-31722
2020-04-02

EXHIBIT 99.1

View on SEC.gov →
020-30294
2022-06-07

HEAROFORMC

View on SEC.gov →
001-33153
2017-05-24

EXHIBIT 99.1

View on SEC.gov →
000-29375
2002-11-12

EXHIBIT 10.1

View on SEC.gov →
001-41797
2026-02-25

10-K

View on SEC.gov →
000-53843
2010-06-21

AMENDMENT NO. 1

View on SEC.gov →
000-50473
2004-03-03

DOCUMENTS ENCLOSED

View on SEC.gov →
001-15028
2017-07-03

FORM 6-K

View on SEC.gov →
000-25060
2006-11-16

SEC filing

View on SEC.gov →
24R-00130
2018-04-09

PART II AND III

View on SEC.gov →
001-41797
2025-04-25

ARS

View on SEC.gov →
001-32403
2020-08-31

EX-99.2

View on SEC.gov →
000-52457
2008-07-07

MANAGEMENT DISCUSSION & ANALYSIS FOR THE NINE MONTHS ENDED APRIL 30, 2008

View on SEC.gov →
001-31722
2007-05-07

TECHNICAL REPORT

View on SEC.gov →
000-52457
2008-04-04

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE SIX MONTHS ENDED JANUARY 31, 2008

View on SEC.gov →
001-38429
2025-04-09

EX-99.2

View on SEC.gov →
001-41797
2025-02-26

10-K

View on SEC.gov →
001-41797
2024-04-24

ARS

View on SEC.gov →
333-268187
2023-01-30

PROSPECTUS

View on SEC.gov →
001-33414
2016-05-18

PRELIMINARY ECONOMIC ASSESSMENT FOR THE WHEELER RIVER URANIUM PROJECT, SASKATCHEWAN, CANADA WITH AN EFFECTIVE DATE OF MARCH 31, 2016

View on SEC.gov →
001-11444
2017-03-30

EX-1

View on SEC.gov →
367-00127
2017-12-22

SEC filing

View on SEC.gov →
377-00042
2012-12-21

SEC filing

View on SEC.gov →
000-49870
2006-02-23

AMENDMENT #1 FOR PERIOD ENDED 4/30/2005

View on SEC.gov →
001-38350
2019-04-03

EX-99.1

View on SEC.gov →
377-00042
2013-02-04

SEC filing

View on SEC.gov →
001-38350
2025-06-27

EXHIBIT 15.3

View on SEC.gov →
001-32405
2018-05-11

TECHNICAL REPORT

View on SEC.gov →
024-10794
2018-02-13

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-10794
2018-01-25

PART II AND III

View on SEC.gov →
024-10794
2018-01-29

SEC filing

View on SEC.gov →
377-00042
2012-11-13

SEC filing

View on SEC.gov →
001-13742
2025-03-13

EXHIBIT 15.2

View on SEC.gov →
024-10794
2018-02-09

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
333-261877
2021-12-23

REGISTRATION STATEMENT

View on SEC.gov →
333-261877
2022-07-29

PROSPECTUS

View on SEC.gov →
000-24443
2001-06-25

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
001-31722
2015-03-27

EXHIBIT 99.1

View on SEC.gov →
001-32405
2018-08-07

TECHNICAL REPORT

View on SEC.gov →
001-37361
2015-04-29

20-F

View on SEC.gov →
001-32405
2018-05-11

TECHNICAL REPORT (PDF)

View on SEC.gov →
333-268187
2022-11-30

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
024-10794
2018-06-26

OFFERING CIRCULAR

View on SEC.gov →
000-54434
2012-09-28

MAINBODY

View on SEC.gov →
024-10794
2018-02-28

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-10794
2018-06-12

POST-QUALIFICATION AMENDMENT TO FORM 1-A

View on SEC.gov →
024-10794
2018-07-09

OFFERING CIRCULAR

View on SEC.gov →
024-10794
2018-06-15

POST-QUALIFICATION AMENDMENT NO. 2 TO FORM 1-A

View on SEC.gov →
377-00042
2013-08-12

SEC filing

View on SEC.gov →
001-38350
2018-01-22

EX-99.1

View on SEC.gov →
001-32405
2018-08-07

TECHNICAL REPORT (PDF)

View on SEC.gov →
333-190893
2013-10-04

424B4

View on SEC.gov →
024-10794
2018-07-27

OFFERING CIRCULAR

View on SEC.gov →
333-268187
2023-01-10

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
005-56351
2004-09-28

APPRAISAL RIGHTS

View on SEC.gov →
024-10794
2018-03-14

FINAL OFFERING CIRCULAR

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

View on SEC.gov →
001-34184
2010-06-24

ANNUAL INFORMATION FORM FOR YEAR ENDED MARCH 31, 2010

View on SEC.gov →
333-268187
2022-12-16

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-190893
2013-08-29

FORM S-1

View on SEC.gov →
333-261877
2022-07-26

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-261877
2022-05-23

AMENDMENT NO. 2 FORM S-1

View on SEC.gov →
333-261877
2022-06-17

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-22216
2016-05-16

EXHIBIT 99.1

View on SEC.gov →
333-268187
2023-01-30

PROSPECTUS

View on SEC.gov →
005-43537
2007-03-20

EXHIBIT (C)(3) - STRATEGIC ASSESSMENT REPORT, DATED FEBRUARY 2, 2007 BY A.T. KEARNEY INC.

View on SEC.gov →
333-261877
2022-07-19

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-261877
2022-03-21

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-267794
2023-02-09

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-267794
2023-02-14

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-261877
2022-07-21

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-268187
2022-11-04

REGISTRATION STATEMENT

View on SEC.gov →
000-24443
2002-04-11

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
333-267794
2023-01-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-07891
2022-06-06

10-Q

View on SEC.gov →
333-190893
2013-09-30

FORM S-1 AMENDMENT NO. 2

View on SEC.gov →
000-54640
2013-03-27

FORM 10-K

View on SEC.gov →
333-190893
2013-10-02

S-1/A

View on SEC.gov →
333-190893
2013-09-23

S-1/A

View on SEC.gov →
333-190893
2013-10-01

FORM S-1 AMENDMENT NO. 3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019966
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 302, YAOJIANG CENTRE, NO.258 WU SONG ROAD, SHANGHAI 200080, 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
← NAVICON UNLIMITED, LLCTRANSGLOBAL LOGISTICS INC →