Base
NVOCC

TRANS WAGON INTERNATIONAL (CHINA) CO., LTD

SHANGHAI, 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 “TRANS WAGON INTERNATIONAL (CHINA) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS WAGON INTERNATIONAL (CHINA) 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.

Federal Register Mentions (2)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-34152
2013-03-08

NEWS RELEASE DATED MARCH 7, 2013

View on SEC.gov →
001-42181
2024-08-12

SEC filing

View on SEC.gov →
001-15242
2007-03-27

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2008-03-26

EX-8.1: SUBSIDIARIES

View on SEC.gov →
001-15242
2006-03-23

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-42181
2025-08-14

20-F

View on SEC.gov →
001-34960
2010-11-16

SECOND AMENDED AND RESTATED SECURED CREDIT AGREEMENT

View on SEC.gov →
001-00043
2009-03-18

LOAN AND SECURITY AGREEMENT, DATED AS OF DECEMBER 31, 2008

View on SEC.gov →
333-277692
2024-05-31

SEC filing

View on SEC.gov →
333-277692
2024-07-22

SEC filing

View on SEC.gov →
333-277692
2024-03-06

SEC filing

View on SEC.gov →
001-15242
2005-03-24

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
377-06672
2023-04-11

SEC filing

View on SEC.gov →
333-277692
2024-04-25

SEC filing

View on SEC.gov →
811-21864
2007-08-27

SEC filing

View on SEC.gov →
811-05547
2007-08-23

FORM N-Q

View on SEC.gov →
333-277692
2024-06-21

SEC filing

View on SEC.gov →
001-34960
2010-11-16

SECURED CREDIT AGREEMENT

View on SEC.gov →
377-06672
2023-10-27

SEC filing

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

N-30D

View on SEC.gov →
811-07436
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2005-04-29

N-Q

View on SEC.gov →
811-03258
2005-10-27

N-Q

View on SEC.gov →
811-07436
2005-10-27

N-Q

View on SEC.gov →
811-07912
2006-09-27

OLD WESTBURY FUNDS

View on SEC.gov →
811-06067
2005-04-29

N-Q

View on SEC.gov →
811-06067
2005-10-27

N-Q

View on SEC.gov →
001-02360
2004-06-28

11-K

View on SEC.gov →
811-07436
2005-04-29

N-Q

View on SEC.gov →
333-160471
2009-11-16

SECOND AMENDED AND RESTATED SECURED CREDIT AGREEMENT

View on SEC.gov →
811-05387
2017-03-07

SEC filing

View on SEC.gov →
811-03258
2004-10-28

N-Q

View on SEC.gov →
811-06067
2004-10-27

N-Q

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

N-CSRS

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

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

N-CSRS/A

View on SEC.gov →
333-160471
2009-08-07

SECURED CREDIT AGREEMENT

View on SEC.gov →
811-07436
2009-04-01

N-Q

View on SEC.gov →
811-05547
2006-02-28

FORM N-Q

View on SEC.gov →
811-07436
2004-10-27

N-Q

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

N-30D

View on SEC.gov →
811-07436
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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

N-30D

View on SEC.gov →
811-06067
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2003-02-05

N-30D

View on SEC.gov →
333-287735
2025-09-29

F-1/A

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

N-30D

View on SEC.gov →
811-06067
2007-10-30

N-Q

View on SEC.gov →
811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2007-10-30

N-Q

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

N-CSR

View on SEC.gov →
811-07436
2008-04-29

N-Q

View on SEC.gov →
811-07436
2008-10-30

N-Q

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

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2010-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-21864
2007-02-23

SEC filing

View on SEC.gov →
811-07436
2007-04-27

N-Q

View on SEC.gov →
811-03258
2011-03-31

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
333-287735
2025-09-03

F-1/A

View on SEC.gov →
001-42181
2026-01-20

EX-99.1

View on SEC.gov →
811-07436
2009-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-287735
2025-06-13

F-1/A

View on SEC.gov →
811-06067
2007-04-27

N-Q

View on SEC.gov →
811-07436
2001-08-09

N-30D

View on SEC.gov →
333-287735
2025-06-03

F-1

View on SEC.gov →
811-07436
2004-08-09

N-CSRS

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

N-CSR

View on SEC.gov →
811-06067811-07436811-03258
2001-08-09

N-30D

View on SEC.gov →
811-03258811-06067811-07436
2002-08-08

N-30D

View on SEC.gov →
811-05547
2007-02-23

FORM N-Q

View on SEC.gov →
811-03258
2007-10-31

N-Q

View on SEC.gov →
811-07436
2010-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2011-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-21864
2008-02-29

SEC filing

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

N-Q

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

N-30D

View on SEC.gov →
811-03258
2009-04-01

N-Q

View on SEC.gov →
811-06067
2008-04-29

N-Q

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

N-Q

View on SEC.gov →
811-07436
2002-08-08

N-30D

View on SEC.gov →
811-07436
2005-08-05

N-CSRS

View on SEC.gov →
811-06067
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2009-06-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2007-04-27

N-Q

View on SEC.gov →
811-03258
2008-04-29

N-Q

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

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2002-01-29

N-30D

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

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07912
2006-07-07

OLD WESTBURY FUNDS, INC

View on SEC.gov →
811-06067811-07436811-03258
2003-02-05

N-30D

View on SEC.gov →
811-09195
2010-05-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2005-08-05

N-CSRS

View on SEC.gov →
811-03258
2011-01-10

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-06067
2004-10-29

N-CSRS/A

View on SEC.gov →
811-03258
2010-09-29

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-03258
2009-09-29

DFA INVESTMENT DIMENSIONS GROUP INC.

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

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023490
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
C-803 SILVABAY MANSION, NO. 469 WUSONG ROAD, SHANGHAI, 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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