Base
NVOCC

ENDURANCE CARGO MANAGEMENT CO., LTD.

SHANGHAI 200086, 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 “ENDURANCE CARGO MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ENDURANCE CARGO MANAGEMENT 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.

Federal Register Mentions (3)

Notice2021-28171
2021-12-28

Certain Activated Carbon From the People's Republic of China: Final Results of Antidumping Duty Administrative Review; and Final Determination of No Shipments; 2019-2020

Notice2021-13708
2021-06-28

Certain Activated Carbon From the People's Republic of China: Preliminary Results of Antidumping Duty Administrative Review, and Preliminary Determination of No Shipments; 2019-2020

Notice2021-03512
2021-02-22

Certain Activated Carbon From the People's Republic of China: Final Results of Antidumping Duty Administrative Review, Final Determination of No Shipments, and Final Rescission of Administrative Review, in Part; 2018-2019

SEC Filings (100)

000-55291
2016-03-30

FORM 10-K

View on SEC.gov →
000-55291
2014-12-02

FORM 10-K/A

View on SEC.gov →
000-55291
2017-04-17

FORM 10-K

View on SEC.gov →
000-55291
2018-03-29

FORM 10-K

View on SEC.gov →
333-141817
2014-02-25

FORM 10-K

View on SEC.gov →
333-210808
2016-05-27

FORM S-1/A

View on SEC.gov →
333-210808
2016-06-08

S-1/A

View on SEC.gov →
333-210808
2016-04-18

FORM S-1

View on SEC.gov →
333-210808
2016-04-19

S-1/A

View on SEC.gov →
333-141817
2014-08-08

FORM 10-K/A

View on SEC.gov →
000-55291
2015-03-26

FORM 10-K

View on SEC.gov →
333-210808
2016-07-18

FORM S-1/A

View on SEC.gov →
000-55291
2014-12-02

FORM 10-12G/A

View on SEC.gov →
333-210808
2016-10-18

FORM S-1/A

View on SEC.gov →
333-210808
2016-07-19

FORM S-1/A

View on SEC.gov →
333-141817
2013-12-31

FORM 8-K

View on SEC.gov →
000-55291
2014-10-14

FORM 10-12G

View on SEC.gov →
000-55291
2015-01-27

FORM 10-12G/A

View on SEC.gov →
000-55291
2015-01-30

FORM 10-12G/A

View on SEC.gov →
001-41559
2025-09-11

PRESS RELEASE, DATED SEPTEMBER 10, 2025

View on SEC.gov →
377-00719
2014-09-05

SEC filing

View on SEC.gov →
333-199113
2014-10-02

SEC filing

View on SEC.gov →
001-36798
2018-03-21

10-K

View on SEC.gov →
001-36798
2020-03-23

10-K

View on SEC.gov →
001-36798
2019-03-20

10-K

View on SEC.gov →
001-36798
2021-03-15

10-K

View on SEC.gov →
001-36798
2023-03-15

10-K

View on SEC.gov →
001-36798
2022-03-16

10-K

View on SEC.gov →
000-55291
2015-01-14

FORM 10-12G/A

View on SEC.gov →
811-22562
2020-11-27

BGH SCHEDULE OF INVESTMENTS AND NOTES

View on SEC.gov →
333-151420
2008-06-16

F-1/A

View on SEC.gov →
001-36798
2017-03-23

10-K

View on SEC.gov →
333-151420
2008-06-13

F-1/A

View on SEC.gov →
333-151420
2008-06-18

424B4

View on SEC.gov →
333-151420
2008-06-04

F-1

View on SEC.gov →
333-141113
2008-03-26

20-F

View on SEC.gov →
811-22562
2019-11-29

BGH SOI 9/30/2019

View on SEC.gov →
001-36798
2024-03-14

10-K

View on SEC.gov →
001-36798
2025-01-13

10-K/A

View on SEC.gov →
811-22562
2020-05-29

SEC filing

View on SEC.gov →
377-00719
2014-09-05

SEC filing

View on SEC.gov →
377-00719
2014-09-05

SEC filing

View on SEC.gov →
333-199113
2014-10-02

SEC filing

View on SEC.gov →
333-199113
2014-10-02

SEC filing

View on SEC.gov →
001-34093
2008-08-04

6-K

View on SEC.gov →
811-10303
2022-09-13

SEC filing

View on SEC.gov →
811-10303
2021-05-27

SEC filing

View on SEC.gov →
001-32520
2013-08-30

FORM 20-F

View on SEC.gov →
001-31599
2011-05-24

FORM 10-K/A

View on SEC.gov →
811-22043
2007-12-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22562
2013-11-22

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-06311
2017-06-08

EX-99.1

View on SEC.gov →
811-22043
2008-06-26

FORM N-Q

View on SEC.gov →
001-09273
2009-12-10

MONTHLY OPERATING REPORT

View on SEC.gov →
811-08777
2021-03-30

SEC filing

View on SEC.gov →
001-36798
2025-03-18

10-K

View on SEC.gov →
811-05012
2023-05-22

SEC filing

View on SEC.gov →
811-05012
2023-02-17

SEC filing

View on SEC.gov →
001-32520
2012-05-15

FORM 20-F

View on SEC.gov →
811-08777
2023-03-28

SEC filing

View on SEC.gov →
333-49814
2001-05-25

S-1/A

View on SEC.gov →
001-16531
2003-03-28

10-K

View on SEC.gov →
811-22562
2013-05-30

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-16531
2003-03-31

10-K/A

View on SEC.gov →
001-33047
2008-02-29

FORM 10-K

View on SEC.gov →
811-08777
2022-12-19

SEC filing

View on SEC.gov →
001-31599
2015-02-27

FORM 10-K

View on SEC.gov →
811-05012
2022-05-26

SEC filing

View on SEC.gov →
811-08777
2022-06-28

SEC filing

View on SEC.gov →
333-141113
2007-04-23

20-F

View on SEC.gov →
811-05012
2022-11-23

SEC filing

View on SEC.gov →
333-225376
2018-06-01

EXHIBIT 10.19

View on SEC.gov →
811-05012
2022-08-24

SEC filing

View on SEC.gov →
001-41404
2024-04-19

EX-99.1

View on SEC.gov →
333-128659
2006-01-12

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-31599
2017-03-01

FORM 10-K

View on SEC.gov →
001-40810
2022-10-07

425

View on SEC.gov →
811-05349
2023-02-27

SEC filing

View on SEC.gov →
001-31599
2014-02-25

FORM 10-K

View on SEC.gov →
001-31599
2016-02-26

FORM 10-K

View on SEC.gov →
333-128659
2006-03-10

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-36028
2019-05-01

6-K

View on SEC.gov →
811-22043
2008-12-29

FORM N-Q

View on SEC.gov →
811-22043
2009-06-29

FORM N-Q

View on SEC.gov →
811-08777
2022-09-26

SEC filing

View on SEC.gov →
001-36798
2026-03-16

10-K

View on SEC.gov →
001-36028
2021-05-05

6-K

View on SEC.gov →
333-128659
2005-11-09

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-32520
2014-05-09

FORM 20-F

View on SEC.gov →
001-16601
2011-04-04

20-F

View on SEC.gov →
333-49814
2001-06-12

S-1/A

View on SEC.gov →
811-05349
2022-11-25

SEC filing

View on SEC.gov →
001-33867
2014-12-18

EX-2.3

View on SEC.gov →
333-49814
2001-06-12

S-1/A

View on SEC.gov →
333-122584
2005-12-30

FORM 20-F FOR THE FISCAL YEAR ENDED JUNE 30, 2005

View on SEC.gov →
001-31599
2010-03-01

FORM 10-K

View on SEC.gov →
811-08743
2008-12-29

FORM N-Q

View on SEC.gov →
001-16601
2012-04-27

SEC filing

View on SEC.gov →
811-22591
2013-11-22

APOLLO TACTICAL INCOME FUND

View on SEC.gov →
811-04049
2021-03-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026108
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM1104-1105,UPBUND LIFE HUB OFFICE TOWER NO.887, ZHOUJIAZUI ROAD,HONGKOU DISTRICT, SHANGHAI 200086, 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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