Base
NVOCC

BEST SERVICES INTERNATIONAL FREIGHT LTD.

SHENZHEN 518128, 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 “BEST SERVICES INTERNATIONAL FREIGHT LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEST SERVICES INTERNATIONAL FREIGHT 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)

001-42182
2024-12-12

UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2023 AND JUNE 30, 2024 AND FOR THE SIX MONTHS ENDED JUNE 30, 2023 AND 2024

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001-42182
2025-11-26

UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2024 AND JUNE 30, 2025 AND FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2025

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001-34255
2009-05-15

SEC filing

View on SEC.gov →
000-23189
2013-01-14

EXHIBIT

View on SEC.gov →
811-21749
2024-11-25

SEC filing

View on SEC.gov →
000-23189
2013-08-14

EXHIBIT

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
000-23189
2013-09-13

EXHIBIT

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

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811-21749
2024-11-25

CRM SOI 09-30-24

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811-21749
2024-11-25

CRM SOI 09-30-24

View on SEC.gov →
811-21749
2024-11-25

CRM SOI 09-30-24

View on SEC.gov →
811-07619
2020-07-28

SEC filing

View on SEC.gov →
811-21749
2024-11-25

CRM SOI 09-30-24

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811-21749
2024-11-25

CRM SOI 09-30-24

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001-38198
2023-04-21

FORM 20-F

View on SEC.gov →
811-07619
2020-07-28

SEC filing

View on SEC.gov →
811-07619
2020-07-28

SEC filing

View on SEC.gov →
811-07619
2020-07-28

SEC filing

View on SEC.gov →
001-38198
2024-04-30

FORM 20-F

View on SEC.gov →
001-38198
2022-04-18

FORM 20-F

View on SEC.gov →
001-38198
2021-04-16

FORM 20-F

View on SEC.gov →
001-14550
2013-03-27

6-K

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811-04014
2009-05-20

FORM 40-24B2

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
001-39937
2021-10-06

EXHIBIT 99.1

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
333-233992
2020-10-05

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13159
2002-07-29

MONTHLY OPERATING REPORT FOR MARCH 2002

View on SEC.gov →
333-233992
2020-06-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-233992
2020-05-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-218959
2017-08-29

F-1/A

View on SEC.gov →
811-23214
2022-11-23

SEC filing

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
001-38198
2020-04-17

20-F

View on SEC.gov →
333-218959
2017-09-06

F-1/A

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
001-38198
2019-04-11

20-F

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

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333-141907
2012-04-16

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-04014
2010-11-12

40-24B2

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
000-14690
2014-07-18

EXHIBIT

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

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333-127997
2005-10-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

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333-60608
2012-05-15

FORM 10-Q

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
333-218959
2017-09-19

F-1/A

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
333-202803
2016-09-14

POS AM

View on SEC.gov →
000-20734
2002-06-28

AGREEMENT BETWEEN E.DIGITAL AND APL

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
000-50823
2004-06-28

FORM 10-SB

View on SEC.gov →
811-22911
2019-09-26

N-Q

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-38198
2018-04-12

20-F

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
333-60608
2010-01-27

SEC filing

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
000-54546
2020-09-04

99.2 VALUATION TABLE

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
811-22911
2019-03-28

N-Q

View on SEC.gov →
811-22061
2010-06-29

BLACKROCK FUNDS II

View on SEC.gov →
001-13581
2009-07-23

MONTHLY OPERATING REPORTS FOR THE PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
811-04014
2009-11-10

40-24B2

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
333-141907
2013-04-16

ROADSHIPS HOLDINGS, INC. FORM 10-K FOR DECEMBER 31, 2012

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
811-04014
2011-05-19

40-24B2

View on SEC.gov →
811-01597
2024-03-27

SEC filing

View on SEC.gov →
811-01597
2024-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022856
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 506, LOGISTICS BUILDING, NO.2039,, HANGZHAN 4TH ROAD, BAOAN DISTRICT, SHENZHEN 518128, 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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