Base
NVOCC

H&H INTERNATIONAL FORWARDERS CO.,LTD.

TIANJIN, 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 “H&H INTERNATIONAL FORWARDERS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “H&H INTERNATIONAL FORWARDERS 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 (30)

377-06625
2023-03-03

SEC filing

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377-06625
2023-09-13

SEC filing

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333-274740
2023-09-28

REGISTRATION STATEMENT

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001-31443
2003-08-15

EXHIBIT 99.3

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377-06359
2022-09-09

SEC filing

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001-02394
2011-03-11

SEC filing

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001-02394
2010-11-09

SEC filing

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333-157941
2009-03-13

SEC filing

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333-157181
2009-02-09

SEC filing

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333-157941
2009-03-20

SEC filing

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001-35392
2023-04-10

ARS

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000-53174
2011-03-31

EXHIBIT 10.5

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000-56408
2022-03-25

EXHIBIT 15.1

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001-31913
2008-01-31

PDF COPY OF TECHNICAL REPORT

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333-177230
2013-09-10

SEC filing

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333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-10

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-10

SEC filing

View on SEC.gov →
333-177230
2013-09-10

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026821
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
FL5, CHINA RAILWAY OIL GROUP BUILDING, NO.79 QIWEI ROAD,HEDONG DISTRICT, TIANJIN, 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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