Base
NVOCC

NAF NORTHERN FREIGHT LTD.

GUANGZHOU 510620, 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 “NAF NORTHERN FREIGHT LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NAF NORTHERN FREIGHT 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)

001-09025
2025-09-11

EX-99.1

View on SEC.gov →
001-09025
2022-02-24

EX-96.1

View on SEC.gov →
001-09025
2023-02-13

EX-96.1

View on SEC.gov →
001-12658
2025-02-12

EX-96.2

View on SEC.gov →
001-09025
2024-03-14

EX-96.1

View on SEC.gov →
001-12658
2026-02-11

EX-96.2

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.47

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.49

View on SEC.gov →
811-06194
2018-03-08

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03738
2001-07-31

NAFVP SERIES 1 ANNUAL REPORT-05/31/2001

View on SEC.gov →
001-32405
2014-03-25

TECHNICAL REPORT

View on SEC.gov →
001-40685
2023-02-21

EXHIBIT 96.1

View on SEC.gov →
333-269007
2023-04-18

EXHIBIT 96.1

View on SEC.gov →
333-269007
2023-03-24

EXHIBIT 96.1

View on SEC.gov →
001-40685
2023-03-23

EXHIBIT 96.1

View on SEC.gov →
001-40685
2022-06-01

EXHIBIT 96.1

View on SEC.gov →
001-40685
2022-06-01

EXHIBIT 96.1

View on SEC.gov →
001-40685
2023-02-21

EXHIBIT 96.1

View on SEC.gov →
001-32403
2020-08-31

EX-99.2

View on SEC.gov →
001-32403
2016-10-24

EX-99.2

View on SEC.gov →
333-269007
2022-12-23

EXHIBIT 96.1

View on SEC.gov →
333-276216
2024-04-26

EXHIBIT 96.1

View on SEC.gov →
001-41722
2024-04-26

EXHIBIT 96.1

View on SEC.gov →
001-32403
2005-10-14

TECHNICAL REPORT

View on SEC.gov →
811-03738
2001-02-02

NAFVP SERIES 1 SEMI AR - 11/30/2000

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.122

View on SEC.gov →
001-35455
2020-12-02

EX-99.1

View on SEC.gov →
001-35455
2022-02-23

EX-96.1

View on SEC.gov →
001-36204
2026-02-26

EXHIBIT 99.2

View on SEC.gov →
001-09059
2012-03-28

EX-99.1

View on SEC.gov →
001-35455
2022-09-29

EX-96.1

View on SEC.gov →
001-13382
2026-03-26

EXHIBIT 99.1

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.25

View on SEC.gov →
001-38145
2026-03-31

EXHIBIT 99.1

View on SEC.gov →
001-35001
2018-10-05

EXHIBIT 99.1

View on SEC.gov →
001-31545
2022-10-31

EX-96.11

View on SEC.gov →
811-04008
2003-07-08

SEC filing

View on SEC.gov →
001-13382
2020-03-10

EXHIBIT 99.2

View on SEC.gov →
001-09059
2014-03-31

EX-99.1

View on SEC.gov →
001-35617
2018-06-26

EXHIBIT 99.1

View on SEC.gov →
001-35455
2022-09-29

EX-96.1

View on SEC.gov →
001-12658
2026-02-11

EX-96.1

View on SEC.gov →
811-08789
2002-05-06

NAFVP SERIES II - SEMI ANNUAL REPORT

View on SEC.gov →
811-05797
2002-01-04

NORTH AMERICAN FUNDS ANNUAL REPORT 10/31/2001

View on SEC.gov →
001-12658
2025-02-12

EX-96.1

View on SEC.gov →
001-33190
2026-03-17

EX-96

View on SEC.gov →
811-09195
2001-03-05

N-30D

View on SEC.gov →
001-10533001-34121
2023-02-24

EX-96.3

View on SEC.gov →
811-09195
2002-03-05

N-30D

View on SEC.gov →
811-09195
2001-09-04

N-30D

View on SEC.gov →
811-09195
2003-08-29

N-CSR

View on SEC.gov →
000-50473
2004-03-03

DOCUMENTS ENCLOSED

View on SEC.gov →
001-32570
2012-05-04

TECHNICAL REPORT 2012 ON THE LOOKOUT HILL PROPERTY ?MN?GOVI, MONGOLIA

View on SEC.gov →
811-05797
2001-01-12

2000 ANNUAL REPORT

View on SEC.gov →
811-04008
2002-12-26

SEC filing

View on SEC.gov →
001-31240
2024-02-29

EX-96.6

View on SEC.gov →
811-07436
2001-02-08

N-30D

View on SEC.gov →
001-38427
2024-02-29

EX-96.2

View on SEC.gov →
811-05797
2001-01-17

2000 ANNUAL REPORT

View on SEC.gov →
001-32570
2016-04-13

EXHIBIT 99.1

View on SEC.gov →
001-32570
2013-05-08

EXHIBIT 99.1

View on SEC.gov →
811-09195
2002-08-27

N-30D

View on SEC.gov →
811-05547
2002-12-09

BARR ROSENBERG ANNUAL (SAR) FORM N-30D

View on SEC.gov →
811-09195
2003-02-28

N-30D

View on SEC.gov →
001-31240
2026-02-19

EX-96.2

View on SEC.gov →
811-07436
2001-08-09

N-30D

View on SEC.gov →
001-13382
2014-03-31

EXHIBIT 99.2

View on SEC.gov →
001-32570
2021-07-26

TECHNICAL REPORT

View on SEC.gov →
001-31545
2022-10-31

EX-96.12

View on SEC.gov →
001-31545
2024-10-31

EX-96.11

View on SEC.gov →
811-03258811-06067811-07436
2002-08-08

N-30D

View on SEC.gov →
811-07436
2002-01-29

N-30D

View on SEC.gov →
001-12658
2023-01-26

EX-96.1

View on SEC.gov →
001-13382
2016-03-30

EXHIBIT 99.2

View on SEC.gov →
001-12658
2022-02-18

EX-96.1

View on SEC.gov →
001-09059
2025-02-19

EX-99.1

View on SEC.gov →
811-07436
2002-08-08

N-30D

View on SEC.gov →
811-03258811-06067811-07436
2001-02-08

N-30D

View on SEC.gov →
001-13382
2016-04-05

EXHIBIT 99.1

View on SEC.gov →
005-84840
2009-05-19

AMENDMENT NO. 2 TO FORM CB

View on SEC.gov →
811-06067811-07436811-03258
2001-08-09

N-30D

View on SEC.gov →
001-10533001-34121
2026-01-05

EX-99.5

View on SEC.gov →
001-32570
2021-10-22

TECHNICAL REPORT

View on SEC.gov →
001-33706
2024-11-07

EXHIBIT 96.1

View on SEC.gov →
811-07436
2003-02-05

N-30D

View on SEC.gov →
001-38628
2021-02-05

EXHIBIT 99.1

View on SEC.gov →
001-32570
2018-03-02

EXHIBIT 99.1

View on SEC.gov →
811-06067811-03258811-07436
2002-01-29

N-30D

View on SEC.gov →
001-12658
2023-02-15

EX-96.1

View on SEC.gov →
811-07436
2003-08-07

N-CSRS

View on SEC.gov →
001-12658
2024-02-15

EX-96.1

View on SEC.gov →
001-43215
2026-03-27

EX-99.60

View on SEC.gov →
001-10888
2015-03-27

20-F/A

View on SEC.gov →
001-10888
2015-03-26

20-F

View on SEC.gov →
811-06067811-07436811-03258
2003-02-05

N-30D

View on SEC.gov →
811-03258
2003-08-07

N-CSRS

View on SEC.gov →
001-35286
2011-08-26

EX-99.68

View on SEC.gov →
005-82782
2007-04-06

EXHIBIT 99.4

View on SEC.gov →
005-82783
2007-04-06

EXHIBIT 99.4

View on SEC.gov →
001-09618
2018-12-19

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026171
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 805, GRAND TOWER, SITE 1 OF 228 TIANHE ROAD, GUANGZHOU 510620, 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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