Base
NVOCC

AMERICAN INTERNATIONAL CARGO SERVICES (CHINA) LIMITED

SHENZHEN 518001, 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 “AMERICAN INTERNATIONAL CARGO SERVICES (CHINA) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN INTERNATIONAL CARGO SERVICES (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 (100)

333-214786
2017-01-17

10.25 BOEING WACF

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.38

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.25 BOEING WACF

View on SEC.gov →
333-214786
2017-01-17

10.38 PORT OF OSTIA ANN CHARLES

View on SEC.gov →
001-14660
2018-03-27

EX-99.1

View on SEC.gov →
001-14550
2004-06-28

CHINA EASTERN AIRLINES CORPORATION LIMITED

View on SEC.gov →
001-14550
2005-06-24

CHINA EASTERN AIRLINES CORPORATION LIMITED

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-14660
2017-09-15

EXHIBIT 99.1

View on SEC.gov →
001-14660
2017-08-30

EXHIBIT 99.1

View on SEC.gov →
001-14550
2017-01-03

FORM 6-K

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-14550
2008-06-24

SEC filing

View on SEC.gov →
001-14550
2004-04-06

EX-1.2 ANNOUNCEMENT 2003 ANNUAL RESULTS APR 5,2004

View on SEC.gov →
001-14550
2006-07-07

CHINA EASTERN AIRLINES

View on SEC.gov →
001-14550
2012-04-24

FORM 20-F

View on SEC.gov →
001-14550
2010-06-24

SEC filing

View on SEC.gov →
001-14550
2013-04-24

FORM 20-F

View on SEC.gov →
001-14550
2022-01-28

FORM 20-F/A

View on SEC.gov →
001-14550
2003-08-27

EX-1.2 2003 INTERIM RESULT

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-14550
2007-06-28

SEC filing

View on SEC.gov →
001-14550
2011-06-29

SEC filing

View on SEC.gov →
001-05353
2006-03-20

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-14550
2009-06-11

SEC filing

View on SEC.gov →
001-14660
2018-09-20

EX-99.1

View on SEC.gov →
001-14660
2018-08-30

EX-99.1

View on SEC.gov →
001-14550
2003-06-26

CHINA EASTERN AIRLINES CORPORATION LIMITED

View on SEC.gov →
001-05353
2007-11-01

INVESTOR CONFERENCE CALL SLIDE PRESENTATION

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
001-05353
2005-03-09

TELEFLEX INCORPORATED SUBSIDIARIES

View on SEC.gov →
001-14660
2018-04-26

FORM 20-F

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
001-14550
2015-04-22

20-F

View on SEC.gov →
001-14660
2019-04-26

FORM 20-F

View on SEC.gov →
001-14660
2004-06-30

CHINA SOUTHERN AIRLINES COMPANY LIMITED FORM 20-F

View on SEC.gov →
001-14660
2018-04-30

EX-99.1

View on SEC.gov →
001-14550
2014-04-25

FORM 20-F

View on SEC.gov →
001-14660
2021-08-30

EX-99.1

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

SEC filing

View on SEC.gov →
001-14660
2019-08-28

EX-99.1

View on SEC.gov →
001-14550
2016-04-25

FORM 20-F

View on SEC.gov →
001-14660
2017-04-27

FORM 20-F

View on SEC.gov →
001-14660
2021-09-17

EX-99.1

View on SEC.gov →
001-14660
2015-09-14

EXHIBIT 99.1

View on SEC.gov →
001-14660
2022-08-31

EX-99.1

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.25 BOEING CURRENT MARKET OUTLOOK

View on SEC.gov →
001-14660
2017-12-22

EX-99.1

View on SEC.gov →
001-14660
2022-09-28

EX-99.1

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.38 BOEING CURRENT MARKET

View on SEC.gov →
001-14660
2003-06-30

CHINA SOUTHERN AIRLINES COMPANY LIMITED FORM 20-F

View on SEC.gov →
333-214786
2017-01-17

10.25 BOEING CURRENT MARKET OUTLOOK

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

SEC filing

View on SEC.gov →
001-14660
2019-09-19

EX-99.1

View on SEC.gov →
333-214786
2017-01-17

10.38 BOEING CURRENT MARKET

View on SEC.gov →
001-14550
2003-04-09

EX-1.1 ANNOUNCEMENT REGARDING 2002 ANNUAL RESULTS

View on SEC.gov →
001-05353
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-14660
2015-08-31

EXHIBIT 99.1

View on SEC.gov →
001-14550
2018-04-25

FORM 20-F

View on SEC.gov →
000-19415
2004-06-23

PACTL THE LEADING CARGO HANDLER AT SHANGHAI AIRPORT SELECTS MAGIC SOFTWARE'S EDEVELOPER- BASED HERMES CARGO MANAGEMENT SOLUTION

View on SEC.gov →
001-14660
2005-06-30

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
000-51368
2006-03-16

EXHIBIT 9.1 PRESS RELEASE 03-15-06

View on SEC.gov →
001-14660
2020-12-23

EX-99.1

View on SEC.gov →
811-22668
2026-03-09

ETF SERIES SOLUTIONS - N-CSR

View on SEC.gov →
001-14660
2017-06-22

EXHIBIT 99.1

View on SEC.gov →
001-14660
2023-09-21

EX-99.1

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
001-14550
2020-09-30

FORM 6-K

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 →
001-14550
2016-11-30

6-K

View on SEC.gov →
001-14660
2023-08-31

EX-99.1

View on SEC.gov →
001-14660
2020-09-29

EX-99.1

View on SEC.gov →
001-14660
2020-08-31

EX-99.2

View on SEC.gov →
001-14550
2004-08-27

2004 INTERIM REPORT FOR THE PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
001-14550
2021-07-26

FORM 6-K

View on SEC.gov →
001-14550
2005-04-13

EX-1.2 2004 ANNUAL RESULTS DATED APRIL 12, 2005

View on SEC.gov →
001-14550
2020-04-29

FORM 20-F

View on SEC.gov →
000-31497
2013-05-16

PRESS RELEASE DATED MAY 16, 2013.

View on SEC.gov →
001-14550
2003-09-16

EX-1.1 2003 INTERIM REPORT,PERIOD ENDED JUNE 30,03

View on SEC.gov →
001-14550
2006-08-29

EX-1.1 2006 INTERIM RESULTS, DATED AUGUST 28, 2006

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

SEC filing

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-14660
2019-04-01

EX-99.3

View on SEC.gov →
001-14660
2013-04-26

20-F

View on SEC.gov →
001-14550
2019-04-26

FORM 20-F

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
333-280089
2025-04-11

PROSPECTUS

View on SEC.gov →
001-14660
2003-03-21

CHINA SOUTHERN AIRLINES CO LTD FORM 6-K

View on SEC.gov →
001-34187
2015-10-06

EX-99.1

View on SEC.gov →
001-14550
2020-10-30

FORM 6-K

View on SEC.gov →
001-14550
2017-03-31

FORM 6-K

View on SEC.gov →
001-14550
2021-04-28

FORM 20-F

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
001-14660
2006-06-30

CHINA SOUTHERN AIRLINES 20-F

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
811-22668
2025-09-09

U.S. GLOBAL ETF - N-CSRS

View on SEC.gov →
000-26582
2005-05-16

WORLD AIR HOLDINGS, INC.

View on SEC.gov →
811-22668
2025-03-10

U.S. GLOBAL ETFS 12.31.24 ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024471
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1717-1719 KERRY CENTER,, 2008 RENMIN NAN ROAD, SHENZHEN 518001, 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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