Base
NVOCC

SPEEDMARK INTERNATIONAL, LTD.

SHANGHAI 200041, 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 “SPEEDMARK INTERNATIONAL, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPEEDMARK INTERNATIONAL, 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.

Federal Register Mentions (3)

Notice2019-12839
2019-06-18

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2017-2018

Notice2018-14920
2018-07-12

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2016-2017

Notice2018-19570
2018-09-10

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-32315
2006-04-07

MATERIAL CONTRACTS

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-27653
2002-04-05

SEC filing

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

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

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

SEC filing

View on SEC.gov →
333-113999
2004-03-29

SEC filing

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

FORM SB-2 FOR PACIFIC CMA, INC.

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

AMENDMENT #3 TO REGISTRATION STATEMENT

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

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

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

SEC filing

View on SEC.gov →
333-60432
2001-05-08

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 →
333-60432
2001-08-10

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

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

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

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
333-293260
2026-04-15

F-1/A

View on SEC.gov →
333-293260
2026-03-26

F-1/A

View on SEC.gov →
333-293260
2026-03-04

F-1/A

View on SEC.gov →
333-293260
2026-02-06

F-1

View on SEC.gov →
001-32315
2011-04-11

EX-10.23

View on SEC.gov →
333-151827
2012-04-20

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-24

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-24

SEC filing

View on SEC.gov →
333-151827
2012-04-24

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-20

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-24

SEC filing

View on SEC.gov →
333-151827
2012-04-23

SEC filing

View on SEC.gov →
333-151827
2012-04-24

SEC filing

View on SEC.gov →
333-151827
2012-04-18

SEC filing

View on SEC.gov →
333-151827
2012-04-18

SEC filing

View on SEC.gov →
333-151827
2012-04-17

SEC filing

View on SEC.gov →
333-151827
2012-04-19

SEC filing

View on SEC.gov →
333-151827
2012-04-17

SEC filing

View on SEC.gov →
333-151827
2012-04-19

SEC filing

View on SEC.gov →
333-151827
2012-04-18

SEC filing

View on SEC.gov →
333-151827
2012-04-17

SEC filing

View on SEC.gov →
333-151827
2012-04-19

SEC filing

View on SEC.gov →
333-151827
2012-04-19

SEC filing

View on SEC.gov →
333-151827
2012-04-18

SEC filing

View on SEC.gov →
333-151827
2012-04-17

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-05

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-05

SEC filing

View on SEC.gov →
333-177230
2012-12-04

SEC filing

View on SEC.gov →
333-177230
2012-12-05

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2012-12-20

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2012-12-12

SEC filing

View on SEC.gov →
333-177230
2012-12-12

SEC filing

View on SEC.gov →
333-177230
2012-12-12

SEC filing

View on SEC.gov →
333-177230
2012-12-05

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2012-12-12

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-05-02

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023123
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8/F, CHINA MERCHANTS PLAZA, NO. 333-SOUTH, CHENGDU ROAD (N), SHANGHAI 200041, 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
← SHANGHAI ANTONG INT'L FREIGHT AGENCY CO., LTD.ENCAR TRADING CORP. →