Base
NVOCC

ASIA SHIPPING INTERNATIONAL TRANSPORT (SZ) LTD.

SHENZHEN, 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 2026-10-31 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ASIA SHIPPING INTERNATIONAL TRANSPORT (SZ) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASIA SHIPPING INTERNATIONAL TRANSPORT (SZ) 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)

001-34098
2015-03-30

FORM 10-K

View on SEC.gov →
001-34098
2014-03-31

FORM 10-K

View on SEC.gov →
001-34098
2016-03-29

10-K

View on SEC.gov →
001-34098
2013-04-02

FORM 10-K

View on SEC.gov →
001-34098
2012-04-10

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-34098
2019-03-28

FORM 10-K

View on SEC.gov →
001-34098
2012-03-30

FORM 10-K

View on SEC.gov →
001-34098
2017-03-28

FORM 10-K

View on SEC.gov →
001-34098
2018-04-04

FORM 10-K

View on SEC.gov →
028-00869
2004-01-07

SEC filing

View on SEC.gov →
001-40306
2022-10-31

ANNUAL REPORT

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
001-34098
2011-04-13

SEC filing

View on SEC.gov →
001-40306
2023-08-08

ANNUAL REPORT

View on SEC.gov →
333-275498
2024-02-20

REGISTRATION STATEMENT

View on SEC.gov →
333-154731
2009-05-13

SEC filing

View on SEC.gov →
333-275498
2023-12-01

REGISTRATION STATEMENT

View on SEC.gov →
333-275498
2023-11-13

REGISTRATION STATEMENT

View on SEC.gov →
000-56425
2025-09-02

10-K/A

View on SEC.gov →
333-275498
2024-02-08

REGISTRATION STATEMENT

View on SEC.gov →
377-06214
2023-02-01

SEC filing

View on SEC.gov →
333-275498
2023-12-08

REGISTRATION STATEMENT

View on SEC.gov →
377-06214
2023-05-23

SEC filing

View on SEC.gov →
001-34098
2019-09-27

DEFM14A

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
001-40306
2024-07-30

ANNUAL REPORT

View on SEC.gov →
377-06214
2022-12-15

SEC filing

View on SEC.gov →
001-42299
2025-04-16

ANNUAL REPORT

View on SEC.gov →
377-06214
2023-05-04

SEC filing

View on SEC.gov →
377-06214
2022-08-18

SEC filing

View on SEC.gov →
000-56425
2026-09-11

10-K

View on SEC.gov →
333-154731
2009-03-17

AMENDMENT NO. 3

View on SEC.gov →
377-06214
2022-09-07

SEC filing

View on SEC.gov →
811-21864
2026-06-01

SEC filing

View on SEC.gov →
001-34098
2010-03-31

SEC filing

View on SEC.gov →
001-34098
2019-09-11

PRER14A

View on SEC.gov →
000-56425
2025-09-15

10-K

View on SEC.gov →
377-06214
2022-07-14

SEC filing

View on SEC.gov →
333-154731
2009-05-04

AMENDMENT NO.5

View on SEC.gov →
001-34098
2019-08-14

PREM14A

View on SEC.gov →
001-40306
2025-08-11

ANNUAL REPORT

View on SEC.gov →
333-154731
2009-04-14

AMENDMENT NO. 4

View on SEC.gov →
333-154731
2009-05-11

AMENDMENT NO. 6

View on SEC.gov →
333-147355
2010-04-06

SEC filing

View on SEC.gov →
333-275498
2024-08-07

REGISTRATION STATEMENT

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
333-275498
2024-06-17

REGISTRATION STATEMENT

View on SEC.gov →
811-08236
2022-11-16

SEC filing

View on SEC.gov →
333-275498
2024-05-24

REGISTRATION STATEMENT

View on SEC.gov →
333-275498
2024-10-15

PROSPECTUS

View on SEC.gov →
377-09378
2026-05-15

SEC filing

View on SEC.gov →
811-08236
2021-11-29

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-09689
2022-04-29

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
377-06214
2022-06-01

SEC filing

View on SEC.gov →
001-42299
2026-03-27

ANNUAL REPORT

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
000-52103
2008-04-24

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-11-27

SEC filing

View on SEC.gov →
333-296689
2026-06-11

REGISTRATION STATEMENT

View on SEC.gov →
811-08236
2023-05-30

SEC filing

View on SEC.gov →
000-52103
2007-11-05

SEC filing

View on SEC.gov →
000-52103
2008-04-24

SEC filing

View on SEC.gov →
811-08236
2022-02-25

SEC filing

View on SEC.gov →
333-296689
2026-06-30

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-34098
2009-04-09

SEC filing

View on SEC.gov →
811-08236
2022-05-24

SEC filing

View on SEC.gov →
028-06317
2001-08-14

SCHEDULE 13F

View on SEC.gov →
333-147355
2009-04-13

SEC filing

View on SEC.gov →
001-40306
2026-08-10

20-F

View on SEC.gov →
333-152497
2009-04-13

SEC filing

View on SEC.gov →
000-52103
2008-05-15

SEC filing

View on SEC.gov →
811-07912
2019-12-30

SEC filing

View on SEC.gov →
811-07912
2020-03-31

SEC filing

View on SEC.gov →
000-21919
2005-11-16

FORM 20-F ANNUAL 2005

View on SEC.gov →
001-34098
2008-08-14

SEC filing

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
811-07912
2020-06-25

SEC filing

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-152497
2008-08-20

SEC filing

View on SEC.gov →
333-147355
2009-04-30

SEC filing

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-147355
2008-08-20

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
000-21919
2004-11-18

FORM 20-F

View on SEC.gov →
000-52103
2007-11-19

SEC filing

View on SEC.gov →
811-23013
2026-04-28

SEC filing

View on SEC.gov →
333-147355
2009-04-27

SEC filing

View on SEC.gov →
000-49877
2011-12-20

EXHIBIT 4.11

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
811-08918
2021-11-26

SEC filing

View on SEC.gov →
333-152497
2008-08-08

SEC filing

View on SEC.gov →
333-147355
2008-06-25

SEC filing

View on SEC.gov →
811-22487
2026-04-29

SEC filing

View on SEC.gov →
333-147355
2008-06-23

SEC filing

View on SEC.gov →
811-03258
2008-10-30

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021201
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 616-20, 6/F, HALO PLAZA III, NO. 1007 NORTH, BAO 'AN ROAD, LUOHU DISTRICT, SHENZHEN, 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
← KASE LOGISTICS INTERNATIONAL LIMITEDERC INTERNATIONAL LOGISTICS, LLC →