Base
NVOCC

ALL FREIGHT (XIAMEN) LIMITED

XIAMEN, 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 “ALL FREIGHT (XIAMEN) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL FREIGHT (XIAMEN) 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.

SEC Filings (100)

333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED MARCH 1, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND HEMGMIN DATONG

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333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HUBEI LUGE LOGISTICS CO., LTD. DATED JUNE 30, 2019

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333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED SEPTEMBER 1, 2020

View on SEC.gov →
001-41674
2023-05-01

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED JANUARY 1, 2022

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001-14660
2006-10-17

SEC filing

View on SEC.gov →
000-31497
2014-01-28

CHINA LOGISTICS GROUP, INC. FORM 10-Q

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001-14660
2020-08-31

EX-99.2

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000-31497
2009-09-29

FORM 8-K/A CURRENT REPORT

View on SEC.gov →
001-34187
2015-10-06

EX-99.1

View on SEC.gov →
001-14660
2020-09-29

EX-99.1

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED MAY 15, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND HANGZHOU FANJIE SUPPLY CHAIN MANAGEMENT CO., LTD

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000-31497
2008-03-18

AMENDMENT TO FORM 8K

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001-14660
2009-06-25

SEC filing

View on SEC.gov →
001-14660
2021-08-30

EX-99.1

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001-34187
2013-02-12

EX-99.1

View on SEC.gov →
001-14660
2009-12-14

SEC filing

View on SEC.gov →
001-14550
2003-09-16

EX-1.1 2003 INTERIM REPORT,PERIOD ENDED JUNE 30,03

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001-14660
2021-04-27

EX-99.1

View on SEC.gov →
001-14660
2009-06-25

SEC filing

View on SEC.gov →
001-14660
2021-09-17

EX-99.1

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

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001-14660
2009-12-14

SEC filing

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-33071
2019-09-06

EXHIBIT 10.2

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000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

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001-33071
2019-09-06

EXHIBIT 10.4

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000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

View on SEC.gov →
001-34187
2018-05-08

EX-99.1

View on SEC.gov →
000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-31497
2011-11-14

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING SEPTEMBER 30, 2011

View on SEC.gov →
001-14660
2006-09-21

SEC filing

View on SEC.gov →
2018-08-31

SEC filing

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC. FORM 10-QA

View on SEC.gov →
001-34113
2011-02-11

SEC filing

View on SEC.gov →
000-31497
2011-08-22

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 31, 2011

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001-41674
2026-03-27

ENGLISH TRANSLATION OF FORM OF THE WORKING CAPITAL LOAN AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND XIAMEN INTERNATIONAL BANK CO., LTD

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333-267367
2023-03-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14660
2022-08-31

EX-99.1

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC FORM 10-Q/A

View on SEC.gov →
000-31497
2009-05-18

FORM 10K

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001-14660
2022-09-28

EX-99.1

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000-31497
2010-04-15

FORM 10-K

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000-31497
2009-01-12

FORM 10QA

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000-31497
2013-05-21

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-31497
2009-09-29

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 1

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000-31497
2011-05-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING MARCH 31, 2011

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001-14550
2017-04-18

FORM 6-K

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001-14660
2016-04-28

EXHIBIT 4.6

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000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
001-14660
2008-06-23

SEC filing

View on SEC.gov →
000-31497
2008-05-20

QUARTERLY REPORT

View on SEC.gov →
001-14362
2019-04-25

FORM 20-F

View on SEC.gov →
001-14550
2019-05-16

FORM 6-K

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001-14660
2013-04-26

EXHIBIT 4.4

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333-263919
2022-03-29

CUSTOMIZED CHIP FRAMEWORK SUPPLY AGREEMENT

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001-14660
2019-05-02

EX-99.1

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
001-31321
2010-03-08

TECHNOLOGY TRANSFER AND LICENSE AGREEMENT DATED AS OF DECEMBER 29, 2009

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000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
001-31321
2010-03-08

LICENSE AGREEMENT DATED AS OF DECEMBER 29, 2009

View on SEC.gov →
001-13522
2016-11-09

EX-99.1

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

View on SEC.gov →
001-14362
2017-04-26

FORM 20-F

View on SEC.gov →
333-162471
2010-09-23

SUPPLIER AGREEMENT

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000-31497
2011-11-15

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED NOVEMBER 15, 2011

View on SEC.gov →
001-14362
2013-11-01

EX-99.1

View on SEC.gov →
000-31497
2010-02-12

ANNUAL REPORT ON FORM 10-K/A AMENDMENT NO. 4

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000-31497
2008-12-24

AMENDMENT NO. 2

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000-31497
2010-05-24

FORM 10-Q FOR THE QUARTERLY PERIOD ENDING MARCH 31, 2010

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000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
001-14660
2009-06-25

SEC filing

View on SEC.gov →
000-31497
2009-06-09

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 3

View on SEC.gov →
001-14660
2020-04-27

EX-99.1

View on SEC.gov →
001-39564
2024-05-15

ANNUAL REPORT

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →
001-39564
2025-05-15

ANNUAL REPORT

View on SEC.gov →
000-31497
2011-04-01

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED APRIL 1, 2011

View on SEC.gov →
000-31497
2008-08-19

QUARTERLY REPORT

View on SEC.gov →
001-14660
2022-04-27

EX-99.1

View on SEC.gov →
001-14362
2015-04-28

FORM 20-F

View on SEC.gov →
000-31497
2010-11-17

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED NOVEMBER 17, 2010

View on SEC.gov →
001-14660
2017-03-31

EXHIBIT 99.1

View on SEC.gov →
000-31497
2009-06-16

CHINA LOGISTICS GROUP, INC. QUARTERLY REPORT ON FORM 10-Q AMENDMENT NO. 2

View on SEC.gov →
001-14660
2021-04-28

FORM 20-F

View on SEC.gov →
001-14362
2020-04-28

FORM 20-F

View on SEC.gov →
001-14362
2018-04-26

FORM 20-F

View on SEC.gov →
001-14660
2011-04-29

SEC filing

View on SEC.gov →
000-31497
2009-01-12

FORM 10-Q/A

View on SEC.gov →
000-31497
2010-06-03

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED JUNE 2, 2010.

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333-151783
2010-03-23

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 6

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001-14660
2016-11-17

EXHIBIT 99.1

View on SEC.gov →
001-14362
2016-04-27

FORM 20-F

View on SEC.gov →
333-151783
2010-02-12

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 4

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001-14660
2016-04-28

FORM 20-F

View on SEC.gov →
000-51099
2006-01-13

FORM 10-Q

View on SEC.gov →
001-14660
2017-04-27

FORM 20-F

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
001-34187
2016-11-09

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027235
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 2708, NO. 189 XIAHE ROAD, SIMING DISTRICT, XIAMEN, 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.

Search Screening List
VENTANA SERRA FREIGHT FORWARDING (SHANGHAI) CO., LTD.CN LOGISTICS USA INC.