Base
NVOCC

FOUREVER INTERNATIONAL LIMITED

SHENZHEN 518172, 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 “FOUREVER INTERNATIONAL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOUREVER INTERNATIONAL LIMITED” 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)

SEC Filings (15)

333-84835
2001-04-03

10-K/A

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333-84835
2001-03-30

FORM 10-K

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001-13372
2023-04-10

FORM 6-K/A

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001-13372
2023-03-13

FORM 6-K

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001-13372
2025-03-11

FORM 6-K

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001-13372
2024-03-11

FORM 6-K

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001-13372
2024-03-12

FORM 6-K/A

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001-13372
2026-03-13

FORM 6-K

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001-13372
2025-03-12

FORM 6-K/A

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001-13372
2022-03-14

FORM 6-K

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001-13372
2023-04-28

FORM 20-F

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001-13372
2024-04-30

FORM 20-F

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001-13372
2025-04-28

FORM 20-F

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001-13372
2022-04-29

FORM 20-F

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001-06370
2016-08-01

FOURTH AMENDED AND RESTATED CREDIT AGREEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026949
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3001, 30TH FLOOR, 3A BUILDING, HENGMINGONE CENTER, LONGCHENG STREET, LONGGANG DISTRICT, SHENZHEN 518172, CHINA
Classification
NVOCC

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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SHANGHAI KEENMARK INT'L LOGISTICS CO., LTD.HEBA LOGIS CO., LTD.