Base
NVOCC

SINOTRANS GUANGDONG INTERNATIONAL FREIGHT FORWARDING CO., LTD.

SHENZHEN 518033, 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 “SINOTRANS GUANGDONG INTERNATIONAL FREIGHT FORWARDING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SINOTRANS GUANGDONG INTERNATIONAL FREIGHT FORWARDING 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)

001-39564
2021-06-28

ANNUAL REPORT

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001-39564
2023-02-08

AMENDMENT NO. 3 TO FORM 20-F

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001-39564
2022-11-18

AMENDMENT NO.2 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-22

AMENDMENT NO. 5 TO FORM 20-F

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001-39564
2022-05-11

ANNUAL REPORT

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001-39564
2022-09-13

AMENDMENT NO. 1 TO FORM 20-F

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001-39564
2023-03-03

AMENDMENT NO. 4 TO FORM 20-F

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333-274115
2023-10-10

SEC filing

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333-274115
2023-12-11

SEC filing

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333-274115
2023-08-21

SEC filing

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333-274115
2023-10-30

SEC filing

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377-06693
2023-06-21

SEC filing

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377-06693
2023-04-28

SEC filing

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333-283877
2024-12-18

SEC filing

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333-274115
2024-08-14

SEC filing

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333-274115
2024-12-18

SEC filing

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333-274115
2024-12-09

SEC filing

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333-274115
2024-09-10

SEC filing

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333-274115
2024-11-29

SEC filing

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333-274115
2024-04-16

SEC filing

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333-274115
2024-09-18

SEC filing

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811-21910
2018-02-07

ETF TRUST 2

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001-14550
2017-04-27

20-F

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811-01829
2009-03-02

N-CSR

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811-01829
2008-02-29

N-CSR

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811-05972
2022-08-26

N-PX

View on SEC.gov →
001-34631
2011-06-07

DEFINITIVE PROXY STATEMENT

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001-34631
2011-06-09

AMENDMENT NO. 1 TO DEFINITIVE PROXY STATEMENT

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811-21910
2018-08-08

CLAYMORE ETF TRUST 2

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811-01829
2008-08-26

N-CSRS

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811-03258
2025-08-29

SEC filing

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811-01829
2008-09-19

N-CSRS/A

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811-08104
2007-12-07

SEC filing

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811-09891
2018-08-15

FORM N-PX

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811-09253
2018-08-21

INTERNATIONAL NPX 2018

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811-08748
2008-08-22

N-CSRS

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811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-22810
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-04347
2017-08-25

N-PX

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811-04008
2015-12-28

SEC filing

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

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811-08748
2008-02-29

N-CSR

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-08748
2009-02-26

N-CSR

View on SEC.gov →
811-22519
2018-08-07

PROXY VOTING RECORD

View on SEC.gov →
811-02958
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

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811-21145
2018-08-30

SPDR INDEX SHARES

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811-22487
2018-08-03

DBX ETF TRUST

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811-22027
2018-08-27

N-PX

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811-09102
2017-08-25

FORM N-PX

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811-23124
2018-08-28

SEC filing

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811-05972
2017-08-29

SEC filing

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811-02258
2009-08-27

BRD2K3_0000074663

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811-23002
2018-08-29

N-PX

View on SEC.gov →
811-04347
2018-08-29

N-PX

View on SEC.gov →
811-00558
2018-08-29

N-PX

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811-07912
2018-08-14

SEC filing

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

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811-05972
2009-08-27

VOTING

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811-09891
2017-08-17

FORM N-PX

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811-22998
2017-08-31

N-PX

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811-07436
2018-08-31

SEC filing

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811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-05972
2009-08-27

VOTING

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811-07436
2017-08-31

SEC filing

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811-07589
2018-08-29

N-PX

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811-09819
2017-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-02105
2017-08-24

SEC filing

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811-04146
2009-09-01

BRD0312C_0000756913.TXT

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811-22555
2018-08-24

FORM N-PX

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811-08162
2017-08-25

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08162
2018-08-30

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-22781
2018-08-29

GOLDMAN SACHS TRUST II

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811-22375
2018-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-09689
2018-08-24

MASTER TRUST NPX 2018

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811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-03258
2018-08-31

SEC filing

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811-09729
2017-08-25

FORM N-PX

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811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-06318
2017-08-25

N-PX

View on SEC.gov →
811-21864
2018-08-27

WISDOMTREE TRUST

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811-02105
2018-08-23

SEC filing

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811-07651
2017-08-25

VOYA VARIABLE PORTFOLIOS INC

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811-21977
2018-08-10

N-PX

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811-21779
2020-08-27

BRD031_0001331971_2020

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811-21779
2009-08-31

0001331971

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811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

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811-22903
2018-08-23

BRDG4F_0001485894_2018

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

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811-08236
2018-08-29

NORTHERN FUNDS

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

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811-05742
2018-08-30

BLACKROCK FUNDS

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-22480
2017-08-30

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024980
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10/F., SINOTRANS BLDG., BINHEDA DAO, HUANGGANG KOUAN, FUTIAN DISTRICT, SHENZHEN 518033, 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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