Base
NVOCC

HENGFENG INTERNATIONAL FORWARDING CORP.

TEMPLE CITY, CA, UNITED STATES

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 “HENGFENG INTERNATIONAL FORWARDING CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HENGFENG INTERNATIONAL FORWARDING CORP.” 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 (38)

333-130260
2006-04-19

SEC filing

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2006-04-13

SEC filing

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001-14714
2016-03-30

FORM 6-K

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001-39732
2022-10-24

SEC filing

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001-39732
2022-10-14

SEC filing

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001-39732
2021-05-24

SEC filing

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001-39732
2021-05-14

SEC filing

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000-55123
2014-04-29

ANNUAL REPORT

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811-05972
2017-08-29

SEC filing

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333-151842-01333-151842
2008-06-23

SEC filing

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333-237336
2020-03-23

SEC filing

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001-38925
2020-03-23

SEC filing

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333-237336
2020-03-23

SEC filing

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811-22487
2017-08-16

DBX ETF TRUST

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333-237336
2020-05-18

SEC filing

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333-237336
2020-04-24

SEC filing

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811-21145
2017-08-30

SPDR INDEX SHARES

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001-38925
2020-05-18

SEC filing

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333-237336
2020-05-20

SEC filing

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811-05972
2022-08-26

N-PX

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001-38925
2020-04-24

SEC filing

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811-21145
2018-08-30

SPDR INDEX SHARES

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001-38925
2020-05-20

SEC filing

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

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001-38925
2020-05-20

SEC filing

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333-237336
2020-05-20

SEC filing

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377-02000
2018-03-30

SEC filing

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811-09729
2017-08-25

FORM N-PX

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811-22311
2022-08-26

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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377-02000
2018-06-14

SEC filing

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377-02000
2018-05-21

SEC filing

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333-226126
2018-07-11

FORM F-1

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333-226126
2018-08-24

AMENDMENT NO. 2 TO FORM F-1

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333-226126
2018-07-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-226126
2018-11-05

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-226126
2018-10-31

AMENDMENT NO. 3 TO FORM F-1

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333-226126
2018-11-07

424(B)(4)

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024996
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10213 NADINE ST., TEMPLE CITY, CA, UNITED STATES
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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