Base
NVOCC

FAN CHENG INTERNATIONAL TRANSPORTATION SERVICE CO., LTD.

Trade name: EURASIAFCI

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FAN CHENG INTERNATIONAL TRANSPORTATION SERVICE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAN CHENG INTERNATIONAL TRANSPORTATION SERVICE 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 (100)

001-34427
2014-07-23

FORM 10-K

View on SEC.gov →
001-34427
2012-03-26

FORM 10-K

View on SEC.gov →
001-34427
2015-08-19

FORM 20-F

View on SEC.gov →
811-08394
2018-08-29

SEC filing

View on SEC.gov →
001-13314
2017-03-23

6-K WITH THREE ANNOUNCEMENTS

View on SEC.gov →
001-34427
2011-03-29

FORM 10-K

View on SEC.gov →
333-234358
2020-11-23

QUARTERLY REPORT

View on SEC.gov →
001-13314
2018-01-02

FORM 6-K

View on SEC.gov →
001-13314
2017-09-29

FORM 6-K FOR HUANENG POWER INTERNATIONAL INC.

View on SEC.gov →
001-13314
2017-08-22

FORM 6-K FOR HUANENG POWER INTERNATIONAL, INC.

View on SEC.gov →
811-05617
2007-08-10

TGCF_FORM N-PX_081007

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333-184836
2012-11-09

FORM S-8

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333-216694
2018-03-26

FWP

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333-234358
2020-11-23

QUARTERLY REPORT

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811-07876
2018-08-29

SEC filing

View on SEC.gov →
811-07876
2019-08-30

TCWF NPX PE: 06-30-2019

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333-216694
2018-04-18

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08201
2007-08-30

SEC filing

View on SEC.gov →
811-21308
2010-08-12

N-PX

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333-234358
2021-08-03

AMENDMENT NO. 1 TO FORM 10-Q

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811-08394
2017-08-29

SEC filing

View on SEC.gov →
811-21726
2008-08-21

SEC filing

View on SEC.gov →
001-13314
2017-08-03

6-K WITH TWO ANNOUNCEMENTS

View on SEC.gov →
333-234358
2021-08-03

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
811-07876
2017-08-29

SEC filing

View on SEC.gov →
000-52807
2009-03-31

FORM 10-K

View on SEC.gov →
811-08394
2020-08-27

SEC filing

View on SEC.gov →
811-07876
2014-08-26

TCWF N-PX PE 6/30/14

View on SEC.gov →
333-256977
2021-06-10

EX-4.4

View on SEC.gov →
811-04710
2010-08-10

N-PX

View on SEC.gov →
811-08394
2008-08-29

TEMPLETON DRAGON FUND

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001-13314
2017-05-01

FORM 6-K

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811-06674
2010-08-10

N-PX

View on SEC.gov →
333-144968
2007-07-30

SEC filing

View on SEC.gov →
333-234358
2020-06-09

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-234358
2020-05-18

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-121187
2005-10-31

SB-2/A

View on SEC.gov →
333-121187
2005-11-10

SB-2/A

View on SEC.gov →
333-121187
2005-11-14

SB-2/A

View on SEC.gov →
333-121187
2005-11-10

SB-2/A

View on SEC.gov →
333-121187
2005-09-23

SB-2/A

View on SEC.gov →
811-08201
2010-08-31

SEC filing

View on SEC.gov →
811-05349
2021-03-25

1.31 IEI FORM F

View on SEC.gov →
811-05349
2021-03-25

1.31 IEI FORM F

View on SEC.gov →
001-13314
2018-08-20

FORM 6-K

View on SEC.gov →
811-05349
2021-03-25

1.31 IEI FORM F

View on SEC.gov →
811-07876
2008-08-29

TEMPLETON CHINA WORLD

View on SEC.gov →
811-22438
2015-08-24

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-08394
2019-08-29

SEC filing

View on SEC.gov →
000-26777
2008-03-27

2007 ANNUAL REPORT.

View on SEC.gov →
333-234358
2021-08-03

ANNUAL REPORT

View on SEC.gov →
811-08394
2010-08-31

SEC filing

View on SEC.gov →
333-150665
2009-06-10

POST EFFECTIVE AMENDMENT

View on SEC.gov →
811-04630
2007-08-28

INVESTMENT TRUST III

View on SEC.gov →
000-26539
2002-04-17

EUPA INTERNATIONAL CORPORATION

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

N-PX

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-07876
2020-08-27

TCWF_NPX_0820

View on SEC.gov →
811-07876
2010-08-31

SEC filing

View on SEC.gov →
333-234358
2020-04-23

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-160774
2009-07-24

FORM S-1

View on SEC.gov →
811-07502
2011-08-25

FORM N-PX

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000-26777
2009-03-31

2008 ANNUAL YEAR END REPORT

View on SEC.gov →
811-08448
2013-08-20

FORM N-PX 2013

View on SEC.gov →
333-150665
2008-09-10

PROSPECTUS

View on SEC.gov →
333-150665
2008-08-29

AMENDMENT NO. 4 TO REGITRATION STATEMENT

View on SEC.gov →
333-150665
2008-09-05

FORM S-1/A

View on SEC.gov →
333-150665
2008-08-22

AMENDMENT TO FORM S-1/A

View on SEC.gov →
811-08448
2012-08-20

FORM N-PX FILING 2012

View on SEC.gov →
001-34566
2010-03-23

FORM 10-K

View on SEC.gov →
001-13314
2018-04-19

6-K WITH TWO ANNOUNCEMENTS

View on SEC.gov →
000-55241
2015-04-22

SEC filing

View on SEC.gov →
333-160774
2009-09-18

FORM S-1/A

View on SEC.gov →
000-26777
2008-08-29

AMENDMENT NO. 1 TO 2007 YEAR END REPORT

View on SEC.gov →
811-07502
2015-08-20

FORM N-PX

View on SEC.gov →
001-13314
2018-01-12

6-K WITH ONE ANNOUNCEMENT

View on SEC.gov →
333-150665
2008-07-08

AMENDED REGISTRATIONS STATEMENT

View on SEC.gov →
811-06686
2010-08-31

SEC filing

View on SEC.gov →
001-14660
2019-05-02

EX-99.1

View on SEC.gov →
333-234358
2020-03-02

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-234358
2020-03-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-37710
2024-04-08

EXHIBIT 99.4

View on SEC.gov →
000-33119
2001-08-24

SEC filing

View on SEC.gov →
001-31731
2017-04-25

FORM 20-F

View on SEC.gov →
811-21953
2009-08-27

FORM NPX

View on SEC.gov →
333-150665
2008-08-06

FORM S-1/A

View on SEC.gov →
811-22438
2014-08-25

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
333-234358
2019-10-28

REGISTRATION STATEMENT

View on SEC.gov →
333-176694
2014-04-24

FORM POS AM

View on SEC.gov →
333-160774
2009-11-09

FORM S-1/A

View on SEC.gov →
333-234358
2019-12-18

AMENDMENT NO. 1 TO S-1

View on SEC.gov →
811-07502
2014-08-18

FORM N-PX

View on SEC.gov →
333-160774
2010-01-25

FORM S-1/A

View on SEC.gov →
001-34566
2010-10-20

FORM 10-K/A

View on SEC.gov →
333-160774
2009-12-01

FORM S-1/A

View on SEC.gov →
001-34566
2011-03-31

FORM 10-K/A

View on SEC.gov →
001-13314
2018-08-02

FORM 6-K

View on SEC.gov →
377-02771
2019-08-05

SEC filing

View on SEC.gov →
033-10893
2008-04-03

SEC filing

View on SEC.gov →
333-151970
2008-09-10

AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024352
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 802, BUILDING 16, NO.600 MINSHENG ROAD, CHINA (SHANGHAI) PILOT FREE TRADE ZONE, 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.

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