Base
NVOCC

KINGWAY TRANSPORTATION COMPANY LIMITED

SHENZHEN, 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 “KINGWAY TRANSPORTATION COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KINGWAY TRANSPORTATION COMPANY 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)

377-02792
2019-10-07

SEC filing

View on SEC.gov →
333-237815
2020-04-24

EXHIBIT 10.12

View on SEC.gov →
001-15739
2002-04-16

ANNUAL REPORT ON FORM 10-K FOR 2001

View on SEC.gov →
001-15739
2001-08-14

QUARTERLY REPORT ON FORM 10-Q ENDED JUNE 30, 2001

View on SEC.gov →
001-15739
2002-10-10

CURRENT REPORT ON FORM 8-K DATED SEPTEMBER 24, 2002

View on SEC.gov →
001-15739
2001-02-07

CURRENT REPORT ON FORM 8-K DATED 10/27/00

View on SEC.gov →
001-15739
2001-04-18

ANNUAL REPORT ON FORM 10-K 12/31/00

View on SEC.gov →
811-06674
2005-08-29

N-PX

View on SEC.gov →
001-41970
2025-09-11

EXHIBIT 99.1

View on SEC.gov →
811-06674
2005-05-27

N-Q

View on SEC.gov →
811-06674
2007-05-25

SEC filing

View on SEC.gov →
001-15739
2001-11-14

QUARTERLY REPORT ON FORM 10-Q ENDED 09/30/2001

View on SEC.gov →
001-15739
2003-03-31

ANNUAL REPORT ON FORM 10-K FOR 2002

View on SEC.gov →
811-05349
2013-09-30

GOLDMAN SACHS TRUST

View on SEC.gov →
377-02792
2019-08-13

SEC filing

View on SEC.gov →
001-31731
2008-04-29

FORM 6-K

View on SEC.gov →
811-09815
2005-10-25

THE ARBITRAGE FUNDS_NQ_083005

View on SEC.gov →
811-05349
2013-09-30

GOLDMAN SACHS TRUST

View on SEC.gov →
333-168184
2012-06-29

ANNUAL REPORT

View on SEC.gov →
811-09815
2005-03-31

THE ARBITRAGE FUNDS - FORM N-Q

View on SEC.gov →
001-41970
2025-04-30

20-F

View on SEC.gov →
005-40388
2014-04-03

EX-99.5

View on SEC.gov →
001-31731
2010-03-30

FORM 6-K

View on SEC.gov →
001-15739
2004-03-30

ANNUAL REPORT ON FORM 10-K DATED 12/31/03

View on SEC.gov →
001-31731
2008-04-30

FORM 6-K

View on SEC.gov →
001-31731
2010-04-30

FORM 6-K

View on SEC.gov →
001-31731
2008-08-28

FORM 6K

View on SEC.gov →
001-31731
2009-03-30

FORM 6-K

View on SEC.gov →
001-31731
2009-10-30

FORM 6-K

View on SEC.gov →
811-06674
2007-09-06

SEC filing

View on SEC.gov →
811-06674
2005-09-06

SEC filing

View on SEC.gov →
001-31731
2012-10-26

EX-99.2

View on SEC.gov →
811-06674
2006-09-07

SEC filing

View on SEC.gov →
001-39360
2023-08-17

20-F/A

View on SEC.gov →
811-06674
2005-02-28

N-CSR

View on SEC.gov →
001-31731
2008-10-30

FORM 6-K

View on SEC.gov →
811-06674
2006-03-10

N-CSR

View on SEC.gov →
811-06674
2007-03-08

N-CSR

View on SEC.gov →
811-21953
2007-07-27

RA820_40293NCSR.TXT

View on SEC.gov →
001-39360
2025-08-08

20-F

View on SEC.gov →
001-39360
2023-08-15

20-F

View on SEC.gov →
001-31731
2014-05-14

EX-99.2

View on SEC.gov →
333-259498
2022-04-22

F-3/A

View on SEC.gov →
001-31731
2015-05-12

EX-99.2

View on SEC.gov →
001-39360
2024-08-19

SEC filing

View on SEC.gov →
000-50387
2004-06-22

EXHIBIT 10.38

View on SEC.gov →
811-08394
2004-08-31

TDF SEMIANNUAL REPORT DTD 6/30/04

View on SEC.gov →
333-259498
2022-02-28

F-3/A

View on SEC.gov →
333-259498
2022-06-10

F-3/A

View on SEC.gov →
001-31731
2014-11-12

EX-99.2

View on SEC.gov →
811-09815
2005-07-28

THE ARBITRAGE FUNDS - FORM N-CSR

View on SEC.gov →
811-05349
2013-06-26

GOLDMAN SACHS TRUST

View on SEC.gov →
001-31731
2012-04-30

EX-99.3

View on SEC.gov →
001-31731
2013-03-26

EX-1

View on SEC.gov →
811-08201
2006-04-10

SEC filing

View on SEC.gov →
001-31731
2011-10-28

FORM 6-K

View on SEC.gov →
811-08201
2005-04-08

SEC filing

View on SEC.gov →
001-31731
2012-08-30

EX-99.3

View on SEC.gov →
811-09729
2013-07-30

FORM N-Q FOR ISHARES TRUST CYCLE 5/31/13 3Q

View on SEC.gov →
811-04692
2008-03-07

N-CSR

View on SEC.gov →
811-06722
2013-05-30

FORM N-Q

View on SEC.gov →
811-07440
2011-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-31731
2012-03-28

EX-99.1

View on SEC.gov →
811-04692
2008-05-02

EMERGING MARKETS GROWTH FUND, INC.

View on SEC.gov →
001-31731
2010-04-20

FORM 20-F

View on SEC.gov →
811-07440
2010-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
814-00149
2007-05-10

FORM 10-Q

View on SEC.gov →
811-07440
2010-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-05349
2013-06-26

GOLDMAN SACHS TRUST

View on SEC.gov →
811-07440
2013-09-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-39360
2022-08-01

20-F

View on SEC.gov →
811-09729
2013-01-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
001-31731
2013-05-15

EX-99.2

View on SEC.gov →
001-31731
2015-08-12

EX-99.2

View on SEC.gov →
001-31731
2014-08-13

EX-99.2

View on SEC.gov →
811-07440
2011-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-31731
2013-08-14

EX-99.3

View on SEC.gov →
811-07440
2013-03-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
814-00149
2009-05-11

FORM 10-Q

View on SEC.gov →
811-04692
2008-08-29

N-CSR

View on SEC.gov →
814-00149
2008-08-11

FORM 10-Q

View on SEC.gov →
333-139359
2007-08-30

REVCON #215-276

View on SEC.gov →
811-21145
2012-08-29

SPDR INDEX SHARE FUNDS

View on SEC.gov →
811-04692
2008-11-10

EMERGING MARKETS GROWTH FUND, INC.

View on SEC.gov →
811-07440
2012-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
814-00149
2008-05-12

FORM 10-Q

View on SEC.gov →
001-31731
2012-04-30

EX-99.4

View on SEC.gov →
811-07912
2005-07-08

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
001-31731
2015-11-12

EX-99.2

View on SEC.gov →
811-04692
2008-08-29

N-PX

View on SEC.gov →
811-07440
2012-03-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-31731
2012-08-30

EX-99.4

View on SEC.gov →
333-139359
2007-08-08

SEC filing

View on SEC.gov →
001-31731
2016-03-11

EX-99.1

View on SEC.gov →
811-21145
2013-08-29

SPDR INDEX SHARES

View on SEC.gov →
001-31731
2015-02-13

EX-99.1

View on SEC.gov →
001-31731
2012-10-26

EX-99.3

View on SEC.gov →
814-00149
2008-11-10

FORM 10-Q

View on SEC.gov →
001-31731
2013-03-26

EX-2

View on SEC.gov →
814-00149
2009-08-10

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023489
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 201, 202, 901, 902,BLOCK 3,FANTASIA MIC PLAZA, NANHAI RD, SHEKOU NANHAI AVE, NANSHAN DIST, SHENZHEN, 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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