Base
NVOCC

NEWPORT CHINA TANK CONTAINERS CO., LTD.

SHANGHAI 200125, 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 “NEWPORT CHINA TANK CONTAINERS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEWPORT CHINA TANK CONTAINERS 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)

001-34152
2009-06-08

EXHIBIT 1

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814-00995
2021-05-04

10-Q

View on SEC.gov →
001-10746
2010-07-30

EX-10.1

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814-00995
2020-05-05

10-Q

View on SEC.gov →
001-10746
2011-04-28

EX-10.1

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814-00995
2020-11-04

10-Q

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811-21714
2014-05-29

MML SERIES INVESTMENT FUND II

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814-00995
2020-08-05

10-Q

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811-21714
2013-11-27

MML SERIES INVESTMENT FUND II

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814-00995
2021-08-03

10-Q

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814-00995
2021-11-02

10-Q

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333-280224-03
2024-11-26

FREE WRITING PROSPECTUS

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811-07556811-05199811-08748
2003-03-04

N-30D

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811-09491
2015-11-25

VIP N-Q (9-30-15)

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814-00995
2019-05-07

10-Q

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811-07556811-08748811-05199
2003-03-04

N-30D

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028-10385
2006-11-14

SEC filing

View on SEC.gov →
811-05186
2005-11-29

QUARTERLY SCHEDULE

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811-08690
2013-08-29

MASSMUTUAL PREMIER FUNDS

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811-05186
2001-08-21

N-30D FOR AMERICAN SKANDIA TRUST FOR 06/30/2001

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811-21714
2013-08-30

MML SERIES INVESTMENT FUND II

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811-08690
2014-02-28

MASSMUTUAL PREMIER FUNDS

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811-08915
2004-09-29

STRATEGIC PARTNERS ASSET ALLOCATION FUNDS

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814-00995
2019-11-05

10-Q

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811-09491
2014-05-29

N-Q

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811-03091
2005-04-01

MERRILL LYNCH SERIES FUND, INC.: AMENDMENT #1 TO FORM N-CSR

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811-09491
2014-11-25

N-Q

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814-00995
2019-08-06

10-Q

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811-03091
2005-02-28

MERRILL LYNCH SERIES FUND, INC.

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028-10385
2006-08-14

SEC filing

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811-09491
2015-05-28

VIP N-Q 3-31-15

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811-08915
2008-09-30

TARGET ASSET ALLOCATION FUNDS

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811-07572
2015-09-25

SEC filing

View on SEC.gov →
811-07572
2015-03-25

SEC filing

View on SEC.gov →
811-21714
2014-03-03

MML SERIES INVESTMENT FUND II

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811-05186
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22321
2021-09-24

MSFT 10.30 FYE

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811-22321
2021-09-24

MSFT 10.30 FYE

View on SEC.gov →
811-22321
2021-09-24

MSFT 10.30 FYE

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811-22321
2021-09-24

MSFT 10.30 FYE

View on SEC.gov →
811-22321
2021-09-24

MSFT 10.30 FYE

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811-22321
2021-09-24

MSFT 10.30 FYE

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814-00995
2021-02-23

10-K

View on SEC.gov →
811-22321
2021-09-24

MSFT 10.30 FYE

View on SEC.gov →
811-22321
2021-09-24

MSFT 10.30 FYE

View on SEC.gov →
811-22321
2021-09-24

MSFT 10.30 FYE

View on SEC.gov →
811-22321
2021-09-24

MSFT 10.30 FYE

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811-22321
2021-09-24

MSFT 10.30 FYE

View on SEC.gov →
811-22321
2021-09-24

MSFT 10.30 FYE

View on SEC.gov →
811-22321
2021-09-24

MSFT 10.30 FYE

View on SEC.gov →
811-22321
2021-09-24

MSFT 10.30 FYE

View on SEC.gov →
811-22321
2021-09-24

MSFT 10.30 FYE

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811-22321
2021-09-24

MSFT 10.30 FYE

View on SEC.gov →
811-22321
2021-09-24

MSFT 10.30 FYE

View on SEC.gov →
811-22321
2021-09-24

MSFT 10.30 FYE

View on SEC.gov →
811-22321
2021-09-24

MSFT 10.30 FYE

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811-22321
2021-09-24

MSFT 10.30 FYE

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811-07572
2016-03-29

SEC filing

View on SEC.gov →
811-22321
2021-09-24

MSFT 10.30 FYE

View on SEC.gov →
811-08915
2005-09-30

STRATEGIC PARTNERS ASSET ALLOCATION FUNDS

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811-21294
2005-05-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-08236
2009-08-28

NORTHERN FUNDS

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811-22321
2020-03-26

SEC filing

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811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

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811-22321
2022-03-31

MAINSTAY FUNDS TRUST 1031

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811-22321
2022-03-31

MAINSTAY FUNDS TRUST 1031

View on SEC.gov →
811-22321
2022-03-31

MAINSTAY FUNDS TRUST 1031

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2022-03-31

MAINSTAY FUNDS TRUST 1031

View on SEC.gov →
811-22321
2022-03-31

MAINSTAY FUNDS TRUST 1031

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2022-03-31

MAINSTAY FUNDS TRUST 1031

View on SEC.gov →
811-22321
2022-03-31

MAINSTAY FUNDS TRUST 1031

View on SEC.gov →
811-22321
2022-03-31

MAINSTAY FUNDS TRUST 1031

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2022-03-31

MAINSTAY FUNDS TRUST 1031

View on SEC.gov →
811-22321
2022-03-31

MAINSTAY FUNDS TRUST 1031

View on SEC.gov →
811-22321
2022-03-31

MAINSTAY FUNDS TRUST 1031

View on SEC.gov →
811-08915
2009-09-29

TARGET ASSET ALLOCATION FUNDS

View on SEC.gov →
811-10183
2013-11-27

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-22321
2022-03-31

MAINSTAY FUNDS TRUST 1031

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2022-03-31

MAINSTAY FUNDS TRUST 1031

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025341
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
31F, SK BUILDING, NO 149 YOUCHENG RD, PUDONG, SHANGHAI 200125, 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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