Base
NVOCC

TIANJIN CONSOL INTERNATIONAL GROUP CO., LTD.

TIANJIN 300171, 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 “TIANJIN CONSOL INTERNATIONAL GROUP CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIANJIN CONSOL INTERNATIONAL GROUP 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)

333-123960-21333-123960-36333-123960-15333-123960333-123960-14333-123960-37333-123960-13333-123960-12333-123960-11333-123960-10333-123960-09333-123960-08333-123960-07333-123960-06333-123960-05333-123960-04333-123960-01333-123960-35333-123960-34333-123960-33333-123960-32333-123960-31333-123960-30333-123960-29333-123960-28333-123960-03333-123960-02333-123960-27333-123960-26333-123960-24333-123960-25333-123960-22333-123960-20333-123960-19333-123960-18333-123960-17333-123960-16333-123960-23
2005-04-08

EXHIBIT 21.1

View on SEC.gov →
001-09576
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-09576
2007-03-01

EX-21

View on SEC.gov →
001-09576
2005-03-16

EXHIBIT 21

View on SEC.gov →
033-13061-01
2007-03-01

EX-21

View on SEC.gov →
033-13061-01
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
033-13061-01
2005-03-16

EXHIBIT 21

View on SEC.gov →
811-21759
2012-09-26

SEC filing

View on SEC.gov →
811-05576
2012-09-26

FORM N-Q

View on SEC.gov →
811-05576
2009-09-28

GLOBALL

View on SEC.gov →
811-05576
2010-09-28

GLOBAL ALLOCATION

View on SEC.gov →
811-05576
2010-10-22

GLOBAL ALLOCATION

View on SEC.gov →
811-21759
2009-09-28

SEC filing

View on SEC.gov →
811-05576
2010-10-22

GLOBAL ALLOCATION

View on SEC.gov →
811-21759
2008-09-25

SEC filing

View on SEC.gov →
811-05576
2012-03-28

SEC filing

View on SEC.gov →
811-05576
2011-03-31

SEC filing

View on SEC.gov →
811-05576
2011-09-29

SEC filing

View on SEC.gov →
811-21759
2012-03-28

SEC filing

View on SEC.gov →
811-21759
2010-03-31

SEC filing

View on SEC.gov →
811-21759
2009-03-31

SEC filing

View on SEC.gov →
811-05576
2008-09-26

BLACKROCK GLOBAL ALLOCATION FUND

View on SEC.gov →
811-05576
2009-03-31

BR GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-21759
2010-09-28

SEC filing

View on SEC.gov →
811-21759
2010-10-21

SEC filing

View on SEC.gov →
811-05576
2013-03-26

QUARTERLY REPORT

View on SEC.gov →
811-21759
2011-09-29

SEC filing

View on SEC.gov →
811-21759
2011-12-23

SEC filing

View on SEC.gov →
811-21759
2011-03-29

SEC filing

View on SEC.gov →
811-21759
2008-03-28

SEC filing

View on SEC.gov →
811-07561
2007-05-29

BLACKROCK GLOBAL VALUE FUND, INC.

View on SEC.gov →
811-05576
2010-03-31

GLOBAL ALLOCATION

View on SEC.gov →
001-13368
2004-04-22

EX-99.1 BUSINESS REPORT & NON-CONSOL FINANCIALS

View on SEC.gov →
811-05576
2008-03-31

GLOBAL ALLOCATION

View on SEC.gov →
811-09094
2015-08-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21759
2007-03-29

FORM N-Q

View on SEC.gov →
028-06972
2009-04-23

SEC13F1QTR2009

View on SEC.gov →
028-06972
2009-01-21

SEC13F4QTR2008

View on SEC.gov →
811-04297
2014-11-25

SEC filing

View on SEC.gov →
811-05742
2016-12-20

BLACKROCK FUNDS

View on SEC.gov →
811-21759
2007-09-28

SEC filing

View on SEC.gov →
028-06972
2008-11-20

SEC filing

View on SEC.gov →
028-06972
2009-07-24

SEC13F2QTR2009

View on SEC.gov →
000-50766
2011-07-01

FORM 20-F

View on SEC.gov →
028-06972
2008-08-12

SEC 13F FILING

View on SEC.gov →
000-50766
2010-07-01

FORM 20F

View on SEC.gov →
811-05576
2007-03-28

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
001-33159
2025-02-26

EX-2.3

View on SEC.gov →
811-05576
2007-09-26

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-21931
2009-07-01

SEC filing

View on SEC.gov →
811-21656
2009-07-01

SEC filing

View on SEC.gov →
811-21702
2009-07-01

SEC filing

View on SEC.gov →
811-21729
2009-07-01

SEC filing

View on SEC.gov →
811-22032
2009-07-01

SEC filing

View on SEC.gov →
811-21800
2009-07-01

SEC filing

View on SEC.gov →
811-21443
2009-07-01

SEC filing

View on SEC.gov →
811-21493
2009-07-01

SEC filing

View on SEC.gov →
811-22082
2009-07-01

SEC filing

View on SEC.gov →
811-21522
2009-07-01

SEC filing

View on SEC.gov →
811-21784
2009-07-01

SEC filing

View on SEC.gov →
811-09303
2010-05-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09923
2010-05-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21759
2008-07-07

SEC filing

View on SEC.gov →
028-06972
2009-10-21

SEC13F3QTR2009

View on SEC.gov →
811-10325
2014-11-25

SEC filing

View on SEC.gov →
811-05576
2010-07-08

GLOBAL ALLOCATION

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2022-06-29

SEC filing

View on SEC.gov →
811-10325
2015-11-24

SEC filing

View on SEC.gov →
811-10325
2014-05-28

SEC filing

View on SEC.gov →
811-09923
2010-11-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05083
2014-11-25

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-22006
2009-07-01

SEC filing

View on SEC.gov →
811-05972
2023-06-29

SEC filing

View on SEC.gov →
811-05576
2011-07-06

BR GLOBAL ALLOCATION FUND

View on SEC.gov →
811-10325
2015-05-26

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-09303
2010-11-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10325
2017-11-29

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
028-06972
2010-02-10

SEC13F4QTR2009

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-21656
2010-01-08

SEC filing

View on SEC.gov →
811-21784
2010-01-08

SEC filing

View on SEC.gov →
811-21443
2010-01-08

SEC filing

View on SEC.gov →
028-06972
2010-05-07

SEC13F1QTR2010

View on SEC.gov →
811-22082
2010-01-08

SEC filing

View on SEC.gov →
811-05972
2022-12-28

SEC filing

View on SEC.gov →
811-03091
2012-05-25

QUARTERLY SCHEDULE

View on SEC.gov →
811-22032
2010-01-08

SEC filing

View on SEC.gov →
811-05972
2017-03-31

SEC filing

View on SEC.gov →
811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-03091
2010-11-24

FORM N-Q

View on SEC.gov →
811-21702
2010-01-08

SEC filing

View on SEC.gov →
811-21931
2010-01-08

SEC filing

View on SEC.gov →
811-21729
2010-01-08

SEC filing

View on SEC.gov →
811-22032
2008-01-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025626
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10/F, WANLONG MANSION, NO. 78, 11 JING ROAD, HEDONG DISTRICT, TIANJIN 300171, 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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