Base
NVOCC

MODO INTERNATIONAL TRANSPORTATION CO., LTD.

SHANGHAI 200080, 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 “MODO INTERNATIONAL TRANSPORTATION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MODO INTERNATIONAL TRANSPORTATION CO., 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)

001-35680
2019-03-18

EXHIBIT 10.11

View on SEC.gov →
000-51490
2007-11-01

ANNUAL REPORT 2006

View on SEC.gov →
000-09409
2001-04-02

FORM 10-K405

View on SEC.gov →
811-09195
2005-05-31

N-Q

View on SEC.gov →
811-09195
2004-11-24

N-Q

View on SEC.gov →
811-09195
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-26296
2012-05-21

TECHNICAL REPORT EFFECTIVE DATE OF SEPTEMBER 2011

View on SEC.gov →
811-09195
2005-11-30

N-Q

View on SEC.gov →
811-09195
2006-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2007-05-30

N-Q

View on SEC.gov →
811-04603
2023-02-28

SEC filing

View on SEC.gov →
811-04603
2023-06-26

SEC filing

View on SEC.gov →
811-09195
2005-03-10

N-CSRS

View on SEC.gov →
811-09195
2001-03-05

N-30D

View on SEC.gov →
811-09195
2008-05-23

N-Q

View on SEC.gov →
811-09195
2008-12-01

N-Q

View on SEC.gov →
811-09195
2007-11-29

N-Q

View on SEC.gov →
811-09195
2004-02-27

N-CSRS/A

View on SEC.gov →
811-09195
2004-02-25

N-CSRS

View on SEC.gov →
811-09195
2002-03-05

N-30D

View on SEC.gov →
000-26296
2011-05-09

MOLEJON PROJECT NI 43-101 TECHNICAL REPORT FOR THE MONTH OF APRIL, 2011

View on SEC.gov →
811-09195
2001-09-04

N-30D

View on SEC.gov →
811-09195
2003-02-28

N-30D

View on SEC.gov →
811-09195
2003-08-29

N-CSR

View on SEC.gov →
811-09195
2002-08-27

N-30D

View on SEC.gov →
811-09195
2004-08-30

N-CSR

View on SEC.gov →
811-09195
2006-03-10

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2005-09-01

N-CSR

View on SEC.gov →
811-09195
2007-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-39649
2024-02-21

EX-10.5 1

View on SEC.gov →
333-248501
2020-08-31

EXHIBIT 10.4

View on SEC.gov →
811-09195
2006-09-06

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2009-03-09

N-CSRS

View on SEC.gov →
811-09195
2008-03-07

N-CSRS

View on SEC.gov →
811-09195
2008-09-08

N-CSR

View on SEC.gov →
001-37649
2020-06-04

PROXY STATEMENT

View on SEC.gov →
811-09195
2007-09-07

N-CSR

View on SEC.gov →
000-26296
2010-01-11

AMENDMENT NO. 2 TO TRANSITION REPORT FOR PERIOD ENDED MAY 31, 2008

View on SEC.gov →
000-26296
2010-02-01

AMENDMENT NO. 3 TO TRANSITION REPORT FOR PERIOD ENDED MAY 31, 2008

View on SEC.gov →
001-33178
2012-04-19

IMPLEMENTATION AGREEMENT, DATED JUNE 15, 2011

View on SEC.gov →
333-248501
2020-08-31

EXHIBIT 10.8

View on SEC.gov →
2009-09-03

SEC filing

View on SEC.gov →
001-00082
2005-03-22

PARTICIPATION AGREEMENT

View on SEC.gov →
001-15030
2011-06-02

FORM 6-K

View on SEC.gov →
001-38350
2018-08-27

EX-99.2

View on SEC.gov →
001-13464
2025-02-28

EXHIBIT 2.5

View on SEC.gov →
000-30852
2004-07-13

FORM OF RESTRUCTURED LOAN FACILITY

View on SEC.gov →
001-14270
2003-06-30

ANNUAL REPORT OF TELECOM ARGENTINA STET-FRANCE TELECOM FOR YR ENDED 12/31/2002

View on SEC.gov →
000-26296
2009-09-08

ANNUAL REPORT FOR THE PERIOD ENDED MAY 31, 2009

View on SEC.gov →
001-14872
2001-12-27

FORM 20-F

View on SEC.gov →
001-15030
2020-06-03

FORM 6-K

View on SEC.gov →
000-30852
2002-11-12

FINANCIAL STATEMENTS OF THE REGISTRANT

View on SEC.gov →
2009-11-13

SEC filing

View on SEC.gov →
001-13957
2020-02-27

10-K

View on SEC.gov →
001-36059
2024-04-29

20-F

View on SEC.gov →
005-46666
2017-01-05

EXHIBIT (B)(IV)

View on SEC.gov →
001-36059
2023-05-01

FORM 20-F

View on SEC.gov →
001-12658
2023-01-26

EX-96.3

View on SEC.gov →
001-15112
2003-06-25

FORM 20F

View on SEC.gov →
001-12658
2022-02-18

EX-96.3

View on SEC.gov →
005-89736
2016-12-30

EXHIBIT (B)(IV)

View on SEC.gov →
001-14370
2003-06-25

SEC filing

View on SEC.gov →
001-39169
2022-04-11

EXHIBIT 4.13

View on SEC.gov →
001-36059
2022-04-27

FORM 20-F

View on SEC.gov →
333-196521
2014-07-14

EX-10.41

View on SEC.gov →
001-14626
2016-09-09

EXHIBIT 4.B5

View on SEC.gov →
033-37817
2020-09-16

EXHIBIT D

View on SEC.gov →
001-14522
2010-04-08

FORM 20-F

View on SEC.gov →
033-37817
2021-09-24

EXHIBIT D

View on SEC.gov →
001-15106
2016-12-30

6-K

View on SEC.gov →
033-37817
2019-09-26

EXHIBIT D

View on SEC.gov →
000-51490
2007-11-13

CONTAX LAUNCHES ONLINE 2005 ANNUAL REPORT

View on SEC.gov →
033-37817
2020-04-10

EXD-3

View on SEC.gov →
001-14872
2003-12-19

20-F

View on SEC.gov →
001-14728
2007-03-26

SEC filing

View on SEC.gov →
333-148157
2008-01-09

MITSUI SUMITOMO INSURANCE COMPANY, LIMITED

View on SEC.gov →
033-37817
2020-04-29

EXHIBIT D-4

View on SEC.gov →
005-89692
2016-12-19

EX-99.1.1

View on SEC.gov →
001-12983
2014-01-21

EXHIBIT 10.2

View on SEC.gov →
333-148157
2007-12-19

MITSUI SUMITOMO INSURANCE COMPANY, LIMITED

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
001-12983
2017-08-03

EXHIBIT 10.2

View on SEC.gov →
001-39169
2023-05-01

EXHIBIT 4.6

View on SEC.gov →
001-37911
2026-02-13

EX-99.2

View on SEC.gov →
000-30852
2025-04-28

20-F

View on SEC.gov →
001-12658
2023-02-15

EX-96.2

View on SEC.gov →
000-25346
2023-04-18

ARS

View on SEC.gov →
001-32297
2019-04-01

FORM 6-K

View on SEC.gov →
001-14728
2009-04-01

SEC filing

View on SEC.gov →
001-38049
2025-02-03

EX-99.3

View on SEC.gov →
001-38049
2025-02-03

EX-99.4

View on SEC.gov →
001-32297
2019-04-18

FORM 6-K/A

View on SEC.gov →
001-14522
2010-03-18

AMENDMENT NO.2 TO FORM 20-F

View on SEC.gov →
001-14522
2009-05-14

FORM 20-F

View on SEC.gov →
001-14522
2010-03-08

AMENDMENT NO. 1 TO THE FORM 20-F

View on SEC.gov →
001-32297
2019-04-25

FORM 6-K/A

View on SEC.gov →
000-25346
2023-03-01

10-K

View on SEC.gov →
001-41129
2024-04-19

FORM 20-F

View on SEC.gov →
333-197229
2014-07-03

F-4

View on SEC.gov →
333-168701
2010-08-10

FORM F-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022896
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1202, 7RD BUILDING, LANE 1727, NORTH SICHUAN ROAD, SHANGHAI 200080, 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
← BYTR INTERNATIONAL, INC.TGP LOGISTICS INC. →