Base
NVOCC

TIJ FREIGHT SERVICES CO., LTD.

SHANGHAI 200070, 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 “TIJ FREIGHT SERVICES CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIJ FREIGHT SERVICES 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 (22)

333-214786
2017-01-17

10.29 HIGHWAY REPORT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

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001-31429
2023-03-14

ARS

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000-29304
2024-06-27

EX-99.1

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001-36407
2025-03-24

ARS

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333-279379
2025-08-22

F-1/A

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333-279379
2025-09-23

F-1/A

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333-279379
2024-05-13

F-1

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377-06751
2023-10-10

SEC filing

View on SEC.gov →
377-06751
2023-08-29

SEC filing

View on SEC.gov →
377-06751
2023-12-21

SEC filing

View on SEC.gov →
333-279379
2025-11-07

424B1

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333-279379
2024-08-20

F-1/A

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377-06751
2024-03-05

SEC filing

View on SEC.gov →
333-279379
2025-10-17

F-1/A

View on SEC.gov →
377-06751
2024-04-23

SEC filing

View on SEC.gov →
377-06751
2023-06-20

SEC filing

View on SEC.gov →
333-279379
2024-12-06

F-1/A

View on SEC.gov →
001-15256
2015-09-02

EX-99.2

View on SEC.gov →
005-83981
2015-07-31

EX-3

View on SEC.gov →
001-15256
2015-07-31

EX-3

View on SEC.gov →
001-15256
2015-08-05

EX-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023016
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1902, HENG HUI BUILDING, NO. 568, HENGFENG ROAD, SHANGHAI 200070, 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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