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 2026-06-10 · 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.

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-04-14FUNDACIÓN PÚBLICA ANDALUZA PROGRESO Y SALUD M.P.(ESP)Spain – Subscription services – 1033_2025240637-2025
2025-03-28CENTRALNA TEHNIŠKA KNJIŽNICA UNIVERZE V LJUBLJANI(SVN)Slovenia – Journals – Letna naročnina za dostop do vsebin e-revij ACS All Pub…202665-2025
2025-03-26Region Värmland(SWE)Sweden – Prosthodontic and relining products – Förbrukningsmaterial ortodonti193506-2025
2025-02-24AGEPS(FRA)France – Dental and subspecialty instruments and devices – Implants dentaires…122442-2025
2025-02-21CHU BESANCON(FRA)France – Dental consumables – Fourniture de consommables dentaire pour le Cen…118763-2025
2025-02-17Aalto-korkeakoulusäätiö sr(FIN)Finland – Subscription services – Luku- ja julkaisuoikeus American Chemical S…105054-2025
2025-02-05Technische Universität Wien(AUT)Austria – Journals – Beschaffung elektronischer Zeitschriften mit einer Open-…78846-2025
2025-01-03Presidencia de la Agencia Estatal Consejo Superior de Investigaciones Científicas, M.P.(ESP)Spain – Periodicals – Suministro del acceso a la base de datos SCIFINDER del …2407-2025
2025-01-03ESTAR - Ente di Supporto Tecnico Amministrativo Regionale(ITA)Italy – Dental and subspecialty instruments and devices – Protesi dentali e a…2757-2025
2025-01-03Consejería de Cultura, Política Llingüística y Deporte(ESP)Spain – Library books – Suministro de fondos bibliográficos y audiovisuales p…3368-2025
2024-12-31CHU BORDEAUX(FRAFRAFRAFRAFRAFRAFRAFRA)France – Pharmaceutical products – Fournitures d'implants dentaires, orthodon…799090-2024
2024-12-20SURF B.V.(NLD)Netherlands – Education and training services – Content - AMS 2025782172-2024
2024-12-19Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Geschäftanbahnungen im Rahmen des BMWK-Markte…780814-2024
2024-12-18Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Markterkundungen im Rahmen des BMWK-Marktersc…773937-2024
2024-12-18Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Leistungsschauen im Rahmen des BMWK-Marktersc…775392-2024
2024-12-17Institute of Science and Technology Austria(AUTAUTAUTAUTAUTAUTAUTAUTAUT)Austria – Journals – Procurement of electronic Journals including an Open Acc…772000-2024
2024-11-13Município de Loulé(PRT)Portugal – Printed books – CONTRATAÇÃO DA AQUISIÇÃO DE CADERNOS DE ATIVIDADES…690623-2024
2024-10-30Germany Trade and Invest Gesellschaft für Außenwirtschaft und standortmarketing mbH(DEU)Germany – Event services – ISW 2025_CV_Organisation, Durchführung und Nachber…661654-2024
2024-10-09Małopolski Oddział Wojewódzki Narodowego Funduszu Zdrowia w Krakowie(POL)Poland – Hospital services – Leczenie Szpitalne - Chirurgia Naczyniowa - Hosp…608063-2024
2024-08-21Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Geschäftanbahnungen im Rahmen des BMWK-Markte…500618-2024
2024-08-02European Investment Bank EIB(LUX)Luxembourg – Energy-efficiency consultancy services – CFT-1725 Consultancy Se…466075-2024
2024-07-25Region Kronoberg(SWE)Sweden – Medical equipments, pharmaceuticals and personal care products – Ort…448367-2024
2024-07-19Agence Française de Développement(FRA)France – Travel agency, tour operator and tourist assistance services – Agenc…433871-2024
2024-07-17Komenda Wojewódzka Policji w Szczecinie(POL)Poland – Medical practice services – Świadczenia usług medycznych obejmującyc…427294-2024
2024-07-12AZIENDA DI SERVIZI ALLA PERSONA ISTITUTI MILANESI MARTINITT E STELLINE E PIO ALBERGO TRIVULZIO(ITA)Italy – Supply services of medical personnel – procedura aperta per l'affidam…417884-2024

Source: TED — EU Tenders Electronic Daily

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

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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SGH GLOBAL JAPAN CO., LTD.SHANGHAI FULLTRANS GLOBAL FORWARDING CO., LTD.