Base
NVOCC

AMASS GLOBAL NETWORK GROUP CO., LTD

SHANGHAI, 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 “AMASS GLOBAL NETWORK GROUP CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMASS GLOBAL NETWORK GROUP CO., 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)

333-294941
2026-04-09

FORM S-1

View on SEC.gov →
020-27815
2025-09-04

EX-99

View on SEC.gov →
377-08646
2026-03-18

SEC filing

View on SEC.gov →
020-36346
2025-10-06

EX-99

View on SEC.gov →
001-12711
2019-02-25

EXHIBIT 99.1

View on SEC.gov →
377-08646
2026-02-02

SEC filing

View on SEC.gov →
333-294941
2026-04-23

FORM S-1/A

View on SEC.gov →
377-08646
2025-11-03

SEC filing

View on SEC.gov →
811-07739
2021-07-02

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
020-36346
2025-09-05

EX-99

View on SEC.gov →
020-36346
2025-11-21

EX-99

View on SEC.gov →
020-36856
2026-02-25

EX-99

View on SEC.gov →
001-34873
2014-03-13

EX-99.1

View on SEC.gov →
000-24609
2003-06-18

SEC filing

View on SEC.gov →
000-24609
2005-05-20

SEC filing

View on SEC.gov →
000-24609
2003-06-18

SEC filing

View on SEC.gov →
000-24609
2004-07-15

SEC filing

View on SEC.gov →
000-24609
2005-05-20

SEC filing

View on SEC.gov →
811-04786
2012-02-10

INTERIM REPORT

View on SEC.gov →
000-24609
2003-09-23

SEC filing

View on SEC.gov →
000-24609
2004-06-03

SEC filing

View on SEC.gov →
000-54991
2016-11-30

EX-99.1

View on SEC.gov →
333-146514
2007-11-07

PROSPECTUS

View on SEC.gov →
333-12222
2022-03-24

6-K 20220324

View on SEC.gov →
811-06279
2008-02-08

N-30B-2

View on SEC.gov →
000-51882
2008-07-14

ANNUAL YEAR END REPORT

View on SEC.gov →
000-51882
2011-03-01

AMENDED ANNUAL REPORT

View on SEC.gov →
000-51882
2008-07-22

AMENDMENT NO. 1 TO ANNUAL YEAR END REPORT

View on SEC.gov →
000-27233
2001-10-15

SEC filing

View on SEC.gov →
811-02333
2016-11-30

N-CSR

View on SEC.gov →
001-08339
2024-04-15

DFAN14A

View on SEC.gov →
000-51882
2007-07-12

ANNUAL YEAR END REPORT

View on SEC.gov →
333-120537
2004-11-16

FORM SB-2

View on SEC.gov →
24R-00436
2021-07-27

PART II

View on SEC.gov →
005-61827
2019-02-26

EX-99.1

View on SEC.gov →
333-142639
2007-05-04

REGISTRATION STATEMENT

View on SEC.gov →
333-120537
2004-11-17

SEC filing

View on SEC.gov →
001-15811
2022-03-24

DEF 14A

View on SEC.gov →
333-142639
2007-07-13

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
000-51882
2010-06-29

ANNUAL REPORT

View on SEC.gov →
333-115149
2004-05-10

SEC filing

View on SEC.gov →
333-115149
2004-05-04

FORM SB-2

View on SEC.gov →
000-51882
2010-11-10

AMENDED ANNUAL REPORT

View on SEC.gov →
24R-00436
2022-04-29

PART II

View on SEC.gov →
333-110298
2003-11-06

SEC filing

View on SEC.gov →
333-12222
2022-04-14

EX-1.1

View on SEC.gov →
333-12222
2022-04-14

EX-1.1

View on SEC.gov →
333-67524
2001-08-14

FORM S-1

View on SEC.gov →
333-115149
2004-06-04

SEC filing

View on SEC.gov →
333-145808
2007-08-30

REGISTRATION STATEMENT

View on SEC.gov →
000-51882
2009-07-14

2009 ANNUAL REPORT

View on SEC.gov →
811-04786
2006-11-22

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09645
2016-05-04

N-CSR

View on SEC.gov →
001-15811
2023-03-30

DEF 14A

View on SEC.gov →
001-15811
2021-03-23

DEF 14A

View on SEC.gov →
811-09645
2015-11-04

N-CSRS

View on SEC.gov →
333-286361
2025-07-31

PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-07593
2025-03-27

SEC filing

View on SEC.gov →
000-20277
2004-01-21

SEC filing

View on SEC.gov →
811-09645
2016-11-03

N-CSRS

View on SEC.gov →
001-42523
2025-07-31

ANNUAL REPORT

View on SEC.gov →
033-26531-LA
2001-04-02

10-KSB

View on SEC.gov →
001-34701
2011-05-03

FORM 20-F

View on SEC.gov →
333-145654
2007-10-11

MAINBODY

View on SEC.gov →
811-04367
2016-05-04

N-CSRS

View on SEC.gov →
333-146514
2007-10-04

REGISTRATION STATEMENT

View on SEC.gov →
001-39436
2022-05-05

EXHIBIT 99.1

View on SEC.gov →
333-268834
2022-12-16

424B3

View on SEC.gov →
333-117320
2004-07-21

FORM SB-2, AMENDMENT NO. 1

View on SEC.gov →
811-21852
2016-11-03

COLUMBIA FUNDS SERIES TRUST II

View on SEC.gov →
811-23665
2022-06-10

N-CSR/A

View on SEC.gov →
001-34701
2013-04-26

FORM 20-F

View on SEC.gov →
333-117320
2004-07-12

SEC filing

View on SEC.gov →
811-21852
2016-05-04

COLUMBIA FUNDS SERIES TRUST II

View on SEC.gov →
001-34701
2014-05-15

FORM 20-F

View on SEC.gov →
333-287597
2025-07-15

REGISTRATION STATEMENT

View on SEC.gov →
333-287597
2025-07-11

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
811-04367
2015-11-04

N-CSR

View on SEC.gov →
001-34701
2012-04-27

FORM 20-F

View on SEC.gov →
333-287597
2025-05-27

REGISTRATION STATEMENT

View on SEC.gov →
811-09094
2012-12-05

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21852
2016-05-04

COLUMBIA FUNDS SERIES TRUST II

View on SEC.gov →
333-287597
2025-08-25

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-117320
2004-08-30

SEC filing

View on SEC.gov →
811-03015
2003-02-28

OHIO NATIONAL FUND FORM N-30D

View on SEC.gov →
333-117320
2004-09-02

FORM SB-2, AMENDMENT NO. 3

View on SEC.gov →
333-287597
2025-08-04

REGISTRATION STATEMENT

View on SEC.gov →
333-290032
2025-09-09

PROSPECTUS

View on SEC.gov →
001-41902
2024-03-27

10-K

View on SEC.gov →
333-287597
2025-06-24

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-42523
2025-09-15

FINAL PROSPECTUS DATED SEPTEMBER 9, 2025

View on SEC.gov →
811-21852
2016-04-05

N-CSRS

View on SEC.gov →
811-04367
2016-11-03

N-CSR

View on SEC.gov →
001-33997
2020-04-28

ANNUAL REPORT

View on SEC.gov →
811-04320
2003-02-28

OHIO NATIONAL VARIABLE ACCOUNT R--FORM N-30D

View on SEC.gov →
333-290032
2025-09-04

REGISTRATION STATEMENT

View on SEC.gov →
377-07593
2024-12-05

SEC filing

View on SEC.gov →
333-290032
2025-09-05

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-01979
2003-02-28

N-30D OHIO NATIONAL VAR ACCT B

View on SEC.gov →
377-08382
2025-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020619
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
21-22F, NO.1089, DONGDAMING ROAD, HONGKOU, SHANGHAI, 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
← ADMIRAL AIR EXPRESS, INC.CARGO COMPASS SPA →