Base
NVOCC

B&Q FREIGHT CHINA LIMITED

SHANGHAI, 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 “B&Q FREIGHT CHINA LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “B&Q FREIGHT CHINA 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 (1)

Notice2020-28614
2020-12-29

Astra Supply Chain, LLC and TDS Management, LLC, Complainants v. B&Q Freight China Limited, Respondent; Notice of Filing of Complaint and Assignment

SEC Filings (100)

000-15535
2022-04-21

FORM 10-K

View on SEC.gov →
000-15535
2021-09-09

PRIMARY DOCUMENT

View on SEC.gov →
811-08226
2014-02-28

SEC filing

View on SEC.gov →
000-15535
2021-12-09

QUARTERLY REPORT

View on SEC.gov →
000-49881
2003-08-06

FORM 10-Q

View on SEC.gov →
000-49881
2003-02-14

FORM 10-Q

View on SEC.gov →
811-08226
2014-08-28

SEC filing

View on SEC.gov →
000-15535
2023-04-18

FORM 10-K

View on SEC.gov →
000-15535
2023-05-01

ARS

View on SEC.gov →
033-27861
2002-05-07

FORM 10-Q

View on SEC.gov →
000-15535
2021-04-16

10-K

View on SEC.gov →
000-15535
2019-06-10

QUARTERLY REPORT

View on SEC.gov →
000-15535
2019-12-09

QUARTERLY REPORT

View on SEC.gov →
000-49881
2003-05-15

FORM 10-Q

View on SEC.gov →
000-15535
2022-06-09

FORM 10-Q

View on SEC.gov →
000-15535
2019-09-09

QUARTERLY REPORT

View on SEC.gov →
001-09917
2002-08-14

FORM 10-Q

View on SEC.gov →
000-15535
2018-12-17

QUARTERLY REPORT

View on SEC.gov →
000-49881
2004-02-17

FOR THE QUARTER ENDED DECEMBER 31, 2003

View on SEC.gov →
000-15535
2018-09-10

QUARTERLY REPORT

View on SEC.gov →
000-15535
2020-06-09

QUARTERLY REPORT

View on SEC.gov →
000-15535
2022-12-08

FORM 10-Q

View on SEC.gov →
000-15535
2020-04-15

ANNUAL REPORT

View on SEC.gov →
000-49881
2002-12-23

FORM 10-K

View on SEC.gov →
000-15535
2020-09-09

QUARTERLY REPORT

View on SEC.gov →
000-15535
2020-12-10

QUARTERLY REPORT

View on SEC.gov →
000-15535
2020-09-14

FORM 10-Q/A

View on SEC.gov →
000-49881
2003-12-24

FORM 10-K

View on SEC.gov →
000-15535
2013-12-12

FORM 10-Q

View on SEC.gov →
001-14824
2004-02-26

6-K

View on SEC.gov →
333-190397
2014-01-07

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-15535
2026-04-16

10-K

View on SEC.gov →
811-05309
2008-09-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05309
2009-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-15535
2022-09-08

FORM 10-Q

View on SEC.gov →
000-15535
2024-05-01

ARS - PDF COPY

View on SEC.gov →
000-15535
2024-04-11

FORM 10-K

View on SEC.gov →
000-15535
2023-09-06

FORM 10-Q

View on SEC.gov →
000-15535
2024-12-10

FORM 10-Q

View on SEC.gov →
000-49881
2005-01-13

FORM 10-K

View on SEC.gov →
001-16807
2002-08-12

MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
000-15535
2023-12-07

FORM 10-Q

View on SEC.gov →
001-14824
2005-03-02

SEC filing

View on SEC.gov →
033-27861
2002-02-14

FORM 10-Q

View on SEC.gov →
333-135186
2006-08-11

SEC filing

View on SEC.gov →
000-15535
2025-04-17

FORM 10-K

View on SEC.gov →
000-15535
2025-06-09

10-Q

View on SEC.gov →
811-10183
2010-11-19

MET INVESTORS SERIES TRUST N-Q FOR PERIOD ENDING 9/30/2010

View on SEC.gov →
811-04367
2018-07-26

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
000-15535
2024-09-06

FORM 10-Q

View on SEC.gov →
333-135186
2006-06-21

SEC filing

View on SEC.gov →
811-04367
2018-01-25

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
811-08918
2023-08-31

SEC filing

View on SEC.gov →
333-135186
2006-07-31

SEC filing

View on SEC.gov →
000-15535
2023-06-07

FORM 10-Q

View on SEC.gov →
811-03091
2023-11-22

9.30 GL ALL PT PT F

View on SEC.gov →
000-15535
2021-06-09

10-Q

View on SEC.gov →
001-34904
2011-04-29

FORM 20-F

View on SEC.gov →
811-08918
2024-03-05

SEC filing

View on SEC.gov →
000-15535
2025-09-09

10-Q

View on SEC.gov →
811-08918
2023-03-06

SEC filing

View on SEC.gov →
001-34904
2012-04-18

20-F

View on SEC.gov →
811-05624
2008-05-29

N-Q

View on SEC.gov →
811-21295
2019-11-25

SEC filing

View on SEC.gov →
333-172438
2011-04-27

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
000-15535
2025-12-09

10-Q

View on SEC.gov →
333-172438
2011-04-12

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
811-05514
2019-03-29

WILMINGTON FUNDS

View on SEC.gov →
811-21294
2008-05-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05514
2018-03-29

WILMINGTON FUNDS

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
811-10183
2011-05-25

MET INVESTORS SERIES TRUST N-Q FOR PERIOD ENDING 03/31/2011

View on SEC.gov →
001-04762
2011-05-12

AMENDED AND RESTATED MASTER DISTRIBUTION AGT

View on SEC.gov →
333-169796
2010-10-22

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
000-15827
2008-09-23

SEC filing

View on SEC.gov →
333-169796
2010-10-12

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-169796
2010-10-25

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-169796
2010-10-06

FORM F-1

View on SEC.gov →
000-15827
2008-10-22

SEC filing

View on SEC.gov →
000-15827
2008-05-22

SEC filing

View on SEC.gov →
000-15827
2008-06-23

SEC filing

View on SEC.gov →
811-07142
2008-08-18

GE FUNDS - SCHEDULE OF INVESTMENTS JUNE 30, 2008

View on SEC.gov →
811-08282
2022-03-01

SEC filing

View on SEC.gov →
811-05514
2018-09-28

WILMINGTON FUNDS

View on SEC.gov →
333-169796
2010-10-26

FORM 424B4

View on SEC.gov →
000-15827
2008-08-22

SEC filing

View on SEC.gov →
811-08495
2008-09-29

NATIONWIDE MUTUAL FUNDS FORM N-Q

View on SEC.gov →
811-22127
2009-05-29

FORM N-Q

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
811-05514
2016-09-29

WILMINGTON FUNDS

View on SEC.gov →
811-23235
2026-03-26

SEC filing

View on SEC.gov →
000-15827
2008-07-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027186
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM A523, BLDG. A, NO. 1687 CHANGYANG ROAD, CHANGYANG CAMPUS, YANGPU DISTRICT 200090, SHANGHAI, 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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