Base
NVOCC

NORMAN EXPRESS (CHINA) LIMITED

SHANGHAI 200020, 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 “NORMAN EXPRESS (CHINA) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORMAN EXPRESS (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)

001-07657
2009-04-28

8-K

View on SEC.gov →
005-87808
2014-01-21

EX-99.(B)

View on SEC.gov →
005-41174
2004-09-24

SEC filing

View on SEC.gov →
000-51872
2012-03-30

LILM, INC. 10K 2011-12-31

View on SEC.gov →
2011-03-14

SEC filing

View on SEC.gov →
333-148893
2008-01-28

AMENDMENT NO. 1 TO THE FIRST AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT

View on SEC.gov →
000-51872
2013-04-15

LILM, INC. FORM 10-K

View on SEC.gov →
000-33097
2005-04-13

SEC filing

View on SEC.gov →
000-23693
2001-10-12

FORM 10-KSB40

View on SEC.gov →
000-51872
2011-03-31

LILM 10K 123110

View on SEC.gov →
000-32249
2009-04-30

DEF 14A

View on SEC.gov →
001-34502
2012-07-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-82437
2013-02-22

SEC filing

View on SEC.gov →
005-41174
2004-08-31

SEC filing

View on SEC.gov →
811-10467
2021-11-24

SEC filing

View on SEC.gov →
333-192085
2013-11-04

EX-4.4

View on SEC.gov →
001-32425
2006-07-12

EX-2

View on SEC.gov →
001-09340
2001-03-26

FORM 10-K

View on SEC.gov →
000-23071
2015-05-08

SEC filing

View on SEC.gov →
811-10467
2021-08-27

SEC filing

View on SEC.gov →
028-07102
2001-07-23

FORM 13F AS OF 06/30/01

View on SEC.gov →
811-10467
2022-03-01

SEC filing

View on SEC.gov →
333-141568
2008-05-05

SEC filing

View on SEC.gov →
000-52282
2013-02-12

FORM 8-K

View on SEC.gov →
028-07102
2001-02-05

FCM

View on SEC.gov →
001-34502
2010-06-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07655
2009-11-24

N-Q

View on SEC.gov →
001-34502
2013-09-30

FORM 10-K/A

View on SEC.gov →
028-07102
2001-11-06

FORM 13 F

View on SEC.gov →
028-07102
2002-05-06

13 F FCM 03-31-02

View on SEC.gov →
001-32327
2007-05-10

PRESENTATION MADE BY NORMAN BEUG

View on SEC.gov →
333-237153
2020-06-05

OPINION OF CONYERS DILL & PEARMAN

View on SEC.gov →
001-37710
2021-06-24

EXHIBIT 5.1

View on SEC.gov →
000-29472
2001-08-14

AMEND #1 TO AMENDED & RESTATED CREDIT AGREEMENT...

View on SEC.gov →
333-288555
2025-07-08

EX-5.1

View on SEC.gov →
333-287312
2025-05-15

OPINION OF CONYERS DILL & PEARMAN

View on SEC.gov →
028-07102
2002-02-11

FCM INVESTMENTS 13 F 12-31-01

View on SEC.gov →
028-07102
2001-05-15

FCM

View on SEC.gov →
028-07102
2002-08-29

FCM INVESTMENTS 13F 06-30-02

View on SEC.gov →
000-23693
2001-11-26

FORM 10-KSB 405 AMENDMENT #1 PERIOD ENDING 6-30-01

View on SEC.gov →
028-07102
2002-11-08

SEC filing

View on SEC.gov →
033-22128-D
2006-10-13

EXHIBIT 99.4

View on SEC.gov →
001-34502
2011-07-25

DEF 14A

View on SEC.gov →
333-281850
2024-08-30

OPINION OF CONYERS DILL & PEARMAN, CAYMAN ISLANDS COUNSEL TO THE REGISTRANT, REGARDING THE VALIDITY OF THE ORDINARY SHARES BEING REGISTERED

View on SEC.gov →
000-54800
2023-02-17

DUESENBERG TECHNOLOGIES INC. - FORM 10-K SEC FILING

View on SEC.gov →
333-280544
2024-06-28

EXHIBIT 5.1

View on SEC.gov →
028-11480
2008-05-16

FORM 13F AMENDMENT NUMBER 1

View on SEC.gov →
377-05427
2021-11-24

SEC filing

View on SEC.gov →
333-276234
2023-12-22

OPINION OF CONYERS DILL & PEARMAN REGARDING CERTAIN CAYMAN ISLANDS TAX MATTERS

View on SEC.gov →
000-54800
2022-02-15

DUESENBERG TECHNOLOGIES INC. - FORM 10-K SEC FILING

View on SEC.gov →
333-263602
2023-04-17

FORM OF OPINION OF CONYERS DILL & PEARMAN REGARDING CERTAIN CAYMAN ISLANDS TAX MATTERS

View on SEC.gov →
001-09340
2002-03-27

10-K

View on SEC.gov →
001-09340
2005-03-08

FORM 10-K

View on SEC.gov →
333-263602
2022-03-16

FORM OF OPINION OF CONYERS DILL & PEARMAN REGARDING CERTAIN CAYMAN ISLANDS TAX MATTERS

View on SEC.gov →
000-52282
2007-11-14

EASTBRIDGE INVESTMENT GROUP 10QSB 9-30-2007

View on SEC.gov →
001-10934
2008-03-11

EX-99.1

View on SEC.gov →
001-09340
2004-03-15

FORM 10-K

View on SEC.gov →
001-40677
2025-07-16

FORM 425

View on SEC.gov →
333-265214
2022-05-25

OPINION OF CONYERS DILL & PEARMAN

View on SEC.gov →
333-263602
2023-04-17

OPINION OF CONYERS DILL & PEARMAN REGARDING THE VALIDITY OF THE ORDINARY SHARES BEING REGISTERED

View on SEC.gov →
333-263602
2022-03-16

OPINION OF CONYERS DILL & PEARMAN REGARDING THE VALIDITY OF THE ORDINARY SHARES BEING REGISTERED

View on SEC.gov →
333-280844
2024-07-17

EXHIBIT 5.1

View on SEC.gov →
000-33097
2005-05-11

SEC filing

View on SEC.gov →
333-289401
2025-08-08

EX-5.1

View on SEC.gov →
001-40677
2024-11-15

FORM 425

View on SEC.gov →
001-40375
2025-12-03

OPINION OF CONYERS DILL & PEARMAN

View on SEC.gov →
333-258001
2021-07-19

EXHIBIT 5.1

View on SEC.gov →
001-40677
2024-11-13

FORM 425

View on SEC.gov →
333-60896
2001-05-14

CHIPCARDS, INC.

View on SEC.gov →
001-36363
2025-11-20

LEGAL OPINION OF CONYERS DILL & PEARMAN

View on SEC.gov →
000-53730
2014-07-15

FORM 10-K

View on SEC.gov →
333-225825
2018-06-22

OPINION OF CONYERS DILL & PEARMAN

View on SEC.gov →
333-176863
2022-08-16

EXHIBIT 5.1

View on SEC.gov →
001-07891
2002-10-29

DONALDSON COMPANY, INC. FORM 10-K

View on SEC.gov →
001-11602
2004-07-30

SEC filing

View on SEC.gov →
333-258187
2021-07-27

EX-5.1

View on SEC.gov →
001-09340
2003-03-14

10-K

View on SEC.gov →
333-60896
2001-11-14

PRE-EFFECTIVE AMENDMENT #1

View on SEC.gov →
001-40375
2024-03-26

OPINION OF CONYERS DILL & PEARMAN

View on SEC.gov →
000-52282
2013-04-04

ANNUAL REPORT

View on SEC.gov →
001-40375
2025-08-12

OPINION OF CONYERS DILL & PEARMAN

View on SEC.gov →
001-34502
2012-03-28

FORM 10-K

View on SEC.gov →
811-08894
2019-11-27

SEC filing

View on SEC.gov →
333-289524
2025-08-12

OPINION OF CONYERS DILL & PEARMAN REGARDING THE VALIDITY OF THE ORDINARY SHARES BEING REGISTERED AND CERTAIN CAYMAN ISLANDS TAX MATTERS

View on SEC.gov →
333-271029
2024-07-01

EX-5.1

View on SEC.gov →
333-60896
2002-05-15

CHIPCARDS, INC. SB-2/A

View on SEC.gov →
001-13797
2005-11-15

SENIOR ADVISOR AGREEMENT

View on SEC.gov →
001-33910
2026-01-28

EXHIBIT 99.1

View on SEC.gov →
001-39859
2025-03-18

OPINION OF CONYERS DILL & PEARMAN

View on SEC.gov →
333-276234
2023-12-22

OPINION OF CONYERS DILL & PEARMAN REGARDING THE VALIDITY OF THE CLASS B ORDINARY SHARES BEING REGISTERED

View on SEC.gov →
333-279306
2024-05-10

OPINION OF CONYERS, DILL & PEARMAN REGARDING THE VALIDITY OF THE ORDINARY SHARES BEING REGISTERED

View on SEC.gov →
001-14330
2013-03-28

10-K

View on SEC.gov →
001-40309
2022-03-31

INVESTOR PRESENTATION, DATED MARCH 2022

View on SEC.gov →
001-40309
2022-03-31

INVESTOR PRESENTATION, DATED MARCH 2022

View on SEC.gov →
001-39859
2025-06-04

OPINION OF CONYERS DILL & PEARMAN

View on SEC.gov →
001-40309
2021-11-08

INVESTOR PRESENTATION, DATED NOVEMBER 2021

View on SEC.gov →
333-271029
2024-09-12

EX-5.1

View on SEC.gov →
333-268889
2022-12-20

OPINION OF CONYERS DILL & PEARMAN REGARDING THE VALIDITY OF THE ORDINARY SHARES BEING REGISTERED AND CERTAIN CAYMAN ISLANDS TAX MATTERS

View on SEC.gov →
000-53730
2016-07-13

FORM 10-K

View on SEC.gov →
333-271029
2024-08-28

EX-5.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021935
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 2F, NO. 1 BLDG, SHANGXIU BUSINESS CENTRE, NO. 825 ZHAOJIABANG ROAD, XUHUI DISTRICT, SHANGHAI 200020, 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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