Base
NVOCC

ASIA SHIPPING INTERNATIONAL TRANSPORT (SZ) LT

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 2026-04-26 · 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) LT” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

811-09689
2022-04-29

SEC filing

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811-07912
2019-12-30

SEC filing

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811-07912
2020-03-31

SEC filing

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811-07912
2020-06-25

SEC filing

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811-08918
2023-11-24

SEC filing

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811-08236
2021-11-29

SEC filing

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811-08236
2021-08-26

SEC filing

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028-06317
2001-08-14

SCHEDULE 13F

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811-08236
2022-02-25

SEC filing

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811-08918
2021-11-26

SEC filing

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811-08918
2022-02-25

SEC filing

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811-08236
2022-05-24

SEC filing

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811-08236
2024-02-26

SEC filing

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811-08236
2023-08-24

SEC filing

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811-08236
2023-11-27

SEC filing

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811-08236
2023-05-30

SEC filing

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001-14688
2004-03-25

ANNUAL REPORT OF FOREIGN PRIVATE ISSUER

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028-15626
2017-02-10

INFORMATION TABLE FOR FORM 13F

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811-07912
2018-01-11

SEC filing

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028-11396
2014-05-15

SEC filing

View on SEC.gov →
811-07912
2018-01-08

SEC filing

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001-16429
2019-05-01

SEC filing

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028-11396
2014-02-14

SEC filing

View on SEC.gov →
028-11396
2013-11-14

SEC filing

View on SEC.gov →
028-16612
2016-11-14

INFORMATION TABLE FOR FORM 13F

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028-14577
2014-02-14

SEC filing

View on SEC.gov →
028-15416
2015-11-13

SEC filing

View on SEC.gov →
028-10396
2014-05-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-10396
2013-11-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-10396
2014-05-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16612
2015-02-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16612
2016-05-12

INFORMATION TABLE FOR FORM 13F

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028-11396
2015-05-15

SEC filing

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028-11396
2014-08-14

SEC filing

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028-11396
2014-11-14

SEC filing

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028-15416
2014-10-31

13F_20140930

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028-11396
2015-02-17

SEC filing

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028-13216
2016-11-14

DESCRIPTION FOR THE INFORMATION TABLE

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028-11396
2015-08-14

SEC filing

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001-14688
2003-03-19

FORM 20-F ANNUAL REPORT

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028-16612
2015-11-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16612
2017-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-10396
2014-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13411
2016-08-15

SEC filing

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811-07170
2006-03-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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028-15416
2013-11-06

13F INFORMATION TABLE

View on SEC.gov →
028-16612
2017-05-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16612
2017-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16612
2017-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-14616
2017-04-07

SEC filing

View on SEC.gov →
028-16612
2016-08-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-10396
2014-11-12

INFORMATION TABLE FOR FORM 13F

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028-11396
2016-08-15

SEC filing

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001-14688
2005-03-10

ANNUAL REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
028-16612
2015-05-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-14616
2014-10-10

SEC filing

View on SEC.gov →
028-10396
2014-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-00158
2013-11-14

SEC filing

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028-11396
2016-08-24

SEC filing

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028-11396
2016-02-16

SEC filing

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028-00158
2014-02-18

SEC filing

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028-10396
2014-05-21

INFORMATION TABLE FOR FORM 13F

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028-00158
2014-05-15

SEC filing

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028-13494
2016-05-16

13F HOLDINGS REPORT 03-31-2016

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028-10684
2014-08-14

SEC filing

View on SEC.gov →
028-16612
2016-02-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-02427
2014-05-15

SEC filing

View on SEC.gov →
028-11396
2015-11-16

SEC filing

View on SEC.gov →
028-13216
2016-08-15

DESCRIPTION FOR THE INFORMATION TABLE

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811-21779
2024-08-29

VOTE TABLE

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028-00165
2014-02-06

SEC filing

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028-11396
2016-06-08

SEC filing

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333-258340
2022-04-06

POS AM

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333-258978
2022-08-05

PROSPECTUS

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028-14616
2016-04-08

SEC filing

View on SEC.gov →
333-258978
2022-04-29

REGISTRATION STATEMENT

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333-258978
2022-06-09

PROSPECTUS

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333-258978
2022-04-08

REGISTRATION STATEMENT

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028-00165
2013-11-13

SEC filing

View on SEC.gov →
028-14616
2017-07-12

SEC filing

View on SEC.gov →
028-02427
2014-02-14

SEC filing

View on SEC.gov →
028-13216
2016-02-16

DESCRIPTION FOR THE INFORMATION TABLE

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028-14689
2017-02-14

SEC filing

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028-14616
2015-04-13

SEC filing

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028-03432
2013-04-24

13F 1Q 2013

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028-00165
2015-02-11

SEC filing

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028-00165
2014-05-15

SEC filing

View on SEC.gov →
028-16612
2017-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-00165
2014-08-12

SEC filing

View on SEC.gov →
028-16612
2017-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13216
2013-11-13

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-16612
2015-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-14616
2015-01-29

13F-HR

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028-15416
2016-08-10

SEC filing

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811-22743
2021-05-10

SEC filing

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028-10103
2014-05-15

SEC filing

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028-00165
2014-05-12

SEC filing

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028-10103
2013-11-18

DEUTSCHE BANK AG 13F-HR 9-30-2013

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028-11396
2016-11-14

SEC filing

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028-11396
2016-05-16

SEC filing

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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
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