Base
NVOCC

INFINITY CARGO LOGISTICS (CHINA) LIMITED

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INFINITY CARGO LOGISTICS (CHINA) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INFINITY CARGO LOGISTICS (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)

333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
333-100045
2003-05-29

SEC filing

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

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

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

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

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

SEC filing

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (C)(2)

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
001-32458
2016-03-02

SEC filing

View on SEC.gov →
001-33388
2021-03-01

10-K

View on SEC.gov →
333-291316
2026-02-05

REGISTRATION STATEMENT

View on SEC.gov →
333-291316
2025-11-06

REGISTRATION STATEMENT

View on SEC.gov →
333-291316
2026-03-02

REGISTRATION STATEMENT

View on SEC.gov →
005-84824
2014-06-25

FORM SC 13D

View on SEC.gov →
001-40823
2022-12-12

FORM 425

View on SEC.gov →
028-11643
2012-08-10

FORM 13F-HR

View on SEC.gov →
028-11643
2013-05-06

FORM 13F-HR

View on SEC.gov →
028-11643
2013-01-31

FORM 13F-HR

View on SEC.gov →
028-11643
2012-11-13

FORM 13F-HR

View on SEC.gov →
028-11643
2006-11-14

E E GEDULD

View on SEC.gov →
811-06400
2014-03-31

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
005-32549
2011-04-18

SEC filing

View on SEC.gov →
811-06400
2016-03-31

AIC CORNERSTONE

View on SEC.gov →
001-41726
2025-12-19

EXHIBIT 99.1

View on SEC.gov →
001-15030
2013-05-29

6-K

View on SEC.gov →
001-15030
2016-06-07

6-K

View on SEC.gov →
001-15030
2015-06-01

6-K

View on SEC.gov →
811-06400
2015-09-29

AIC CORNERSTONE

View on SEC.gov →
333-162456
2010-03-10

424B4

View on SEC.gov →
001-33831
2024-03-04

10-K

View on SEC.gov →
000-50368
2020-03-27

DEF 14A

View on SEC.gov →
333-162456
2010-02-11

S-1/A

View on SEC.gov →
333-162456
2009-12-17

S-1/A

View on SEC.gov →
001-15030
2014-05-08

6-K

View on SEC.gov →
333-162456
2010-02-26

S-1/A

View on SEC.gov →
333-162456
2009-10-14

FORM S-1

View on SEC.gov →
333-162456
2010-03-09

S-1/A

View on SEC.gov →
333-162456
2010-03-03

S-1/A

View on SEC.gov →
333-162456
2010-02-25

S-1/A

View on SEC.gov →
000-50368
2021-04-15

DEF 14A

View on SEC.gov →
811-02105
2025-05-27

SEC filing

View on SEC.gov →
333-162456
2009-11-16

S-1/A

View on SEC.gov →
001-33068
2010-03-30

SEC filing

View on SEC.gov →
333-162456
2009-12-01

S-1/A

View on SEC.gov →
333-291718
2026-01-28

AMENDMENT NO 2

View on SEC.gov →
333-291718
2026-01-07

FORM S-1 AMENDMENT 1

View on SEC.gov →
811-22153
2025-03-27

DUNHAM DYNAMIC MACRO FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM EMERGING MARKETS STOCK FUND NQ 1.31.25

View on SEC.gov →
811-02105
2025-05-27

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM U.S. ENHANCED MARKET FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM INTERNATIONAL OPPORTUNITY BOND FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM CORPORATE/GOVERNMENT BOND FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM INTERNATIONAL STOCK FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM LARGE CAP VALUE FUND NQ 1.31.25

View on SEC.gov →
333-291718
2025-11-21

REGISTRATION STATEMENT

View on SEC.gov →
811-22153
2025-03-27

DUNHAM SMALL CAP VALUE FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
001-33068
2011-03-14

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
001-33068
2008-03-13

20F - ULTRAPETROL (BAHAMAS) LIMITED

View on SEC.gov →
811-04750
2016-08-08

FAM TRUST 6302016 NCSRS

View on SEC.gov →
811-22488
2017-05-30

SEC filing

View on SEC.gov →
001-32945
2014-05-14

FORM 20-F

View on SEC.gov →
811-06400
2016-07-07

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
001-31517
2020-08-31

FORM 6-K

View on SEC.gov →
005-84824
2014-07-24

FORM SC 13E3/A

View on SEC.gov →
001-33068
2009-03-17

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
005-84824
2014-06-25

FORM SC 13E3

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04750
2016-02-23

FAM TRUST 12312015NCSR

View on SEC.gov →
001-33068
2012-03-15

SEC filing

View on SEC.gov →
811-22393
2017-05-30

SEC filing

View on SEC.gov →
001-33068
2008-05-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021908
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
ROOM 2701, TRINITY TOWER, NO. 575 WU SONG ROAD, HONG KOU DISTRICT, 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.

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