Base
NVOCC

INTERTRANS INTERNATIONAL TRANSPORT (CHINA) LIMITED

SHENZHEN 518038, 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 “INTERTRANS INTERNATIONAL TRANSPORT (CHINA) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERTRANS INTERNATIONAL TRANSPORT (CHINA) 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 (10)

000-27653
2003-10-10

SEC filing

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

SEC filing

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001-31915
2004-04-29

SEC filing

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001-31915
2004-05-17

SEC filing

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001-31915
2004-03-30

SEC filing

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333-215222
2017-02-09

EX-10.1

View on SEC.gov →
333-215222
2017-02-09

S-1/A

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333-215222
2016-12-21

S-1

View on SEC.gov →
001-32312
2011-02-08

EX-10.1

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001-32312
2011-02-08

EX-10.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023494
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1906, CHANGPING COMMERCIAL BLDG., HONGHUA ROAD, FUTIAN BONDED AREA, SHENZHEN 518038, 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.

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